AFFALDSREGION NORD HOLDING A/S

Dissolved after voluntary liquidation, 27 May 2015

CVR 26311659Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VojensFounded 1 Nov 2001

Result

-5,6M

DKK, annual report 2013

Equity

20,6M

DKK, annual report 2013

Who Is Behind It

Owner: AFFALDSREGION NORD I/SCVR 14326987, 100% of capital and votes, since 18 Sep 2014
Last director: Bjørn Aino Stenderuntil 10 Sep 2014

Ownership

AFFALDSREGION NORD I/S
CVR 14326987100% of capital and votessince 18 Sep 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

AFFALDSREGION NORD HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AFFALDSREGION NORD HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

SYDAKTIVERING A/S
CVR 26370698100% of capital and votessince 13 Jan 2003, company dissolved after voluntary liquidation

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ADVOKATAKTIESELSKABET BJARNE L. DITLEVSEN & ERIK BERGFounded 1 Nov 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (24)

Bjørn Aino StenderExecutive board 1 Aug 2011 to 10 Sep 2014, Liquidator 10 Sep 2014 to 27 May 2015
Erik BergExecutive board 1 Nov 2001 to 13 Jan 2003
Mogens Viggo OlsenExecutive board 12 Dec 2007 to 1 Aug 2011
Bjarne Leheen DitlevsenExecutive board 1 Nov 2001 to 13 Jan 2003
Hans Hoier NielsenExecutive board 13 Jan 2003 to 30 Nov 2007
Peter Christian JacobsenBoard of directors 8 Mar 2007 to 8 Nov 2007
Iver Knude WindBoard of directors 2 Feb 2004 to 31 Dec 2006
Olaf Schmidt HansenBoard of directors 13 Jan 2003 to 31 Dec 2006
Bente Koudal SørensenBoard of directors 25 Jan 2010 to 31 Dec 2013
Bo JessenBoard of directors 1 Jan 2014 to 10 Sep 2014
August Carstensen KraghBoard of directors 8 Mar 2007 to 25 Jan 2010
Nis Christian NissenBoard of directors 2 Feb 2004 to 31 Dec 2006
Frank Schmidt-HansenBoard of directors 1 Jan 2014 to 10 Sep 2014
Jørn DohrmannBoard of directors 25 Jan 2010 to 10 Sep 2014
Margrethe FogedBoard of directors 13 Jan 2003 to 31 Dec 2006
Hans Peter GeilBoard of directors 8 Nov 2007 to 31 Dec 2013
Søren Rishøj JakobsenBoard of directors 1 Jan 2014 to 10 Sep 2014
Thies Jens Jørgen Henrik MathiasenBoard of directors 1 Jan 2014 to 10 Sep 2014
Olav FinnemannBoard of directors 13 Jan 2003 to 2 Feb 2004
Frede JensenBoard of directors 13 Jan 2003 to 25 Jan 2010
Holger Krøyer EskildsenBoard of directors 13 Jan 2003 to 31 Dec 2006
Knud Erik DinesenBoard of directors 8 Mar 2007 to 25 Jan 2010
Tonny ThomsenBoard of directors 8 Mar 2007 to 31 Dec 2013
Kjeld Nørmark ThraneBoard of directors 1 Jan 2014 to 10 Sep 2014

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Network

Roles Over Time

Former (24)

Bjørn Aino Stender: Executive board, 1 Aug 2011 to 10 Sep 2014; Liquidator, 10 Sep 2014 to 27 May 2015.
Bo Jessen: Board of directors, 1 Jan 2014 to 10 Sep 2014.
Frank Schmidt-Hansen: Board of directors, 1 Jan 2014 to 10 Sep 2014.
Jørn Dohrmann: Board of directors, 25 Jan 2010 to 10 Sep 2014.
Søren Rishøj Jakobsen: Board of directors, 1 Jan 2014 to 10 Sep 2014.
Thies Jens Jørgen Henrik Mathiasen: Board of directors, 1 Jan 2014 to 10 Sep 2014.
Kjeld Nørmark Thrane: Board of directors, 1 Jan 2014 to 10 Sep 2014.
Bente Koudal Sørensen: Board of directors, 25 Jan 2010 to 31 Dec 2013.
Hans Peter Geil: Board of directors, 8 Nov 2007 to 31 Dec 2013.
Tonny Thomsen: Board of directors, 8 Mar 2007 to 31 Dec 2013.
Mogens Viggo Olsen: Executive board, 12 Dec 2007 to 1 Aug 2011.
August Carstensen Kragh: Board of directors, 8 Mar 2007 to 25 Jan 2010.
Frede Jensen: Board of directors, 13 Jan 2003 to 25 Jan 2010.
Knud Erik Dinesen: Board of directors, 8 Mar 2007 to 25 Jan 2010.
Hans Hoier Nielsen: Executive board, 13 Jan 2003 to 30 Nov 2007.
Peter Christian Jacobsen: Board of directors, 8 Mar 2007 to 8 Nov 2007.
Iver Knude Wind: Board of directors, 2 Feb 2004 to 31 Dec 2006.
Olaf Schmidt Hansen: Board of directors, 13 Jan 2003 to 31 Dec 2006.
Nis Christian Nissen: Board of directors, 2 Feb 2004 to 31 Dec 2006.
Margrethe Foged: Board of directors, 13 Jan 2003 to 31 Dec 2006.
Holger Krøyer Eskildsen: Board of directors, 13 Jan 2003 to 31 Dec 2006.
Olav Finnemann: Board of directors, 13 Jan 2003 to 2 Feb 2004.
Erik Berg: Executive board, 1 Nov 2001 to 13 Jan 2003.
Bjarne Leheen Ditlevsen: Executive board, 1 Nov 2001 to 13 Jan 2003.

1 Nov 2001 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Operating profit	Not reported	Not reported	Not reported	Not reported	-5.647
Result for the year	Not reported	Not reported	Not reported	Not reported	-5.647
Equity	Not reported	Not reported	Not reported	Not reported	20.607
Total assets	Not reported	Not reported	Not reported	Not reported	21.302

DKK thousands. Annual reports via XBRL.

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
No file in the CVR archive

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Tingvejen 1
6500 Vojens
Haderslev Municipality
CVR record last changed: 4 May 2023
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

AFFALDSREGION NORD HOLDING A/S
P-number 1008763964Tingvejen 1, 6500 Vojens

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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