NRGI FIBERNET A/S (CVR 29009740) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

NRGI A.M.B.A.
CVR 41989912100% of capital and votesnotified 4 Dec 20142 Jan 2012 to 17 Dec 2015

Owned Companies

NRGI FIBERNET A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NRGI FIBERNET 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 (2)

FIBIA KOMPLEMENTAR ApS
CVR 3605762933.3% to under 50% of capital and votes4 Aug 2014 to 16 Dec 2015
FIBIA P/S
CVR 3605855233.3% to under 50% of capital and votes5 Dec 2014 to 16 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Energi Horsens A.m.b.aFounded 15 Sep 2005

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

Former (22)

Gert Therbo RiederExecutive board 7 Jan 2015 to 17 Dec 2015
Per SørensenExecutive board 15 Sep 2005 to 1 Jul 2007
Per BergstedtExecutive board 1 Jul 2007 to 1 Dec 2011
Jørn Lundstrøm ZielkeExecutive board 1 Dec 2011 to 7 Jan 2015
Ole Filip KramerBoard of directors 15 Sep 2005 to 8 Feb 2008
Alfred HenriksenBoard of directors 15 Sep 2005 to 25 Apr 2007
Roald Steen JakobsenBoard of directors 22 Apr 2013 to 17 Dec 2015
Jens Myrup PedersenBoard of directors 8 Feb 2008 to 17 Dec 2015
Helle Trap FriisBoard of directors 8 Feb 2008 to 22 Apr 2013
Jan Frank SteenhardBoard of directors 22 Apr 2013 to 17 Dec 2015
Nicolai Jørgensen-VærebroBoard of directors 25 Apr 2007 to 8 Apr 2009
Mariann NorupBoard of directors 17 Sep 2015 to 17 Dec 2015
Jørn Legardt Blume SchmidtBoard of directors 15 Sep 2005 to 8 Feb 2008
Peter Sven SørensenBoard of directors 15 Sep 2005 to 8 Feb 2008
Ulrik Kirkedal KraghBoard of directors 8 Feb 2008 to 19 May 2010
Søren Marinus SørensenBoard of directors 8 Feb 2008 to 17 Dec 2015
Aage HjøllundBoard of directors 15 Sep 2005 to 8 Feb 2008
Lis EmborgBoard of directors 15 Sep 2005 to 8 Feb 2008
Svend-Aage Saaby MadsenBoard of directors 15 Sep 2005 to 8 Feb 2008
Poul VilholdtBoard of directors 15 Sep 2005 to 8 Feb 2008
Dirk Paul Maria Leo VandekerckhoveBoard of directors 8 Feb 2008 to 21 May 2014
Christine ViemoseBoard of directors 21 May 2014 to 17 Sep 2015

Roles Over Time

Former (22)

Gert Therbo Rieder: Executive board, 7 Jan 2015 to 17 Dec 2015.
Roald Steen Jakobsen: Board of directors, 22 Apr 2013 to 17 Dec 2015.
Jens Myrup Pedersen: Board of directors, 8 Feb 2008 to 17 Dec 2015.
Jan Frank Steenhard: Board of directors, 22 Apr 2013 to 17 Dec 2015.
Mariann Norup: Board of directors, 17 Sep 2015 to 17 Dec 2015.
Søren Marinus Sørensen: Board of directors, 8 Feb 2008 to 17 Dec 2015.
Christine Viemose: Board of directors, 21 May 2014 to 17 Sep 2015.
Jørn Lundstrøm Zielke: Executive board, 1 Dec 2011 to 7 Jan 2015.
Dirk Paul Maria Leo Vandekerckhove: Board of directors, 8 Feb 2008 to 21 May 2014.
Helle Trap Friis: Board of directors, 8 Feb 2008 to 22 Apr 2013.
Per Bergstedt: Executive board, 1 Jul 2007 to 1 Dec 2011.
Ulrik Kirkedal Kragh: Board of directors, 8 Feb 2008 to 19 May 2010.
Nicolai Jørgensen-Værebro: Board of directors, 25 Apr 2007 to 8 Apr 2009.
Ole Filip Kramer: Board of directors, 15 Sep 2005 to 8 Feb 2008.
Jørn Legardt Blume Schmidt: Board of directors, 15 Sep 2005 to 8 Feb 2008.
Peter Sven Sørensen: Board of directors, 15 Sep 2005 to 8 Feb 2008.
Aage Hjøllund: Board of directors, 15 Sep 2005 to 8 Feb 2008.
Lis Emborg: Board of directors, 15 Sep 2005 to 8 Feb 2008.
Svend-Aage Saaby Madsen: Board of directors, 15 Sep 2005 to 8 Feb 2008.
Poul Vilholdt: Board of directors, 15 Sep 2005 to 8 Feb 2008.
Per Sørensen: Executive board, 15 Sep 2005 to 1 Jul 2007.
Alfred Henriksen: Board of directors, 15 Sep 2005 to 25 Apr 2007.

15 Sep 2005 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 87 FTE

Show as Table

Registry headcount, 2006 to 2014, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2013	2014
Employees	3	8	25	32	No count	No count	No count	No count	57	0
FTE	1	5	19	28	28	27	26	26	27	87
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2013 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Operating profit	Not reported	Not reported	-58,909	+57	-33,122
Result for the year	Not reported	Not reported	-57,389	+71	-84,889
Equity	Not reported	Not reported	162,526	234	198,820
Total assets	Not reported	Not reported	586,850	824	1,017,842
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	-30,945	90	-2,500
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	98,040^{note 1}	232^{note 1}	Not reported^{note 2}

DKK thousands. Annual reports via XBRL. 2012: The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 Apr 2011
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.4 Dec 2014 to 17 Dec 2015
Purpose (Formål): Selskabets formål er at udvøe kommerciel virksomhed med tilknytning til etablering og drift af kommunikationsnet, herunder at udbyde tjenesteydelser til kommunikationsnet og anden virksomhed, der efter bestyrelsens skøn står i forbindelse med sådanne former for virksomhed.4 Dec 2014 to 17 Dec 2015
Audit opted out (Revision fravalgt): No15 Sep 2005 to 17 Dec 2015
Articles of association last changed (Seneste vedtægtsdato): 12 Nov 2015until 17 Dec 2015
Share classes (Kapitalklasser): No12 Nov 2015 to 17 Dec 2015

Share Capital

Each registered value from the day it took effect, newest first.

12 Nov 201524,100,000 DKK+1,000,000
4 Dec 201423,100,000 DKK+100,000
30 Dec 201123,000,000 DKK+1,000,000
30 Dec 201022,000,000 DKK+1,000,000
31 Dec 200921,000,000 DKK+1,000,000
30 Dec 200820,000,000 DKK+3,500,000

Earlier values (4)

18 Jun 200816,500,000 DKK+10,000,000
17 Dec 20076,500,000 DKK+3,500,000
27 Sep 20063,000,000 DKK+2,000,000
15 Sep 20051,000,000 DKKEarliest in CVR

Mergers and Demergers

17 Dec 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NRGi Holding A/SCVR 28843437, continuing company, active
18 Jun 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- NRGI FIBERNET A/SCVR 29407096, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Feb 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.12.2015 opløst ved fusion med CVR-nummer: 28843437 NRGI ADMINISTRATION A/S.
18 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28843437 NRGI ADMINISTRATION A/S (fortsættende), der tillige driver virksomhed under navnene ENERGI HORSENS ADMINISTRATION A/S, T3 ADMINISTRATIONSERVICE A/S, NRGI FINANS A/S, NRGI HANDEL A/S, NRGI UDVIKLING A/S, ENERGI HORSENS ERHVERV A/S, NRGI CORPORATE A/S og CVR-nummer: 29009740 NRGI FIBERNET A/S (ophørende), der tillige driver virksomhed under navnene ENERGI HORSENS BREDBÅND A/S, NRGI BREDBÅND A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28843437 NRGI ADMINISTRATION A/S og CVR-nummer: 29009740 NRGI FIBERNET A/S må antages at være tilstrækkeligt sikrede efter fusionen.
17 Nov 2015
People change Capital change
Vedtægter ændret: 12.11.2015
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt kontant, kurs 15.000,00.
Kapitalen udgør herefter kr. 24.100.000,00.
17 Sep 2015
People change
CVR-nummer:
29009740.
NAVN:
NRGI FIBERNET A/S.
Adresse: Dusager 22, 8200 Aarhus N.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Christine Viemose, den 17.09.2015.
Tiltrådte:
Mariann Norup, den 17.09.2015.
8 Jan 2015
Other People change
Direktion:
Udtrådt af direktionen:
Jørn Zielke, den 07.01.2015.
Indtrådt i direktionen:
Gert Rieder (adm. dir), den 07.01.2015.
10 Dec 2014
Other Capital change
Vedtægter ændret:
04.12.2014.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 50.000,00.
Kapitalen udgør herefter kr. 23.100.000,00.
28 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dirk Paul Maria Leo Vandekerckhove, den 21.05.2014.
Indtrådt i bestyrelsen:
Christine Viemose, den 21.05.2014.
7 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Trap Friis, den 22.04.2013.
Indtrådt i bestyrelsen:
Lærer Roald Steen Jakobsen, den 22.04.2013, Jan Frank Steenhard, den 22.04.2013.
2 Jan 2012
Capital change Other
Vedtægter ændret:
30.12.2011.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 15.000,00.
Kapitalen udgør herefter kr. 23.000.000,00.
5 Dec 2011
Other People change
Direktion:
Udtrådt af direktionen:
Per Bergstedt, den 01.12.2011.
Indtrådt i direktionen:
Jørn Zielke (adm. dir), den 01.12.2011.

Show 16 more

7 Jan 2011
Capital change Other
Vedtægter ændret:
30.12.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 22.000.000,00.
10 Dec 2010
Other
Vedtægter ændret:
17.03.2010.
Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.
28 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Kirkedal Kragh, den 19.05.2010.
8 Apr 2010
Other
Ny adresse:
Dusager 22, 8200 Århus N.
Ny kommune:
Århus.
6 Apr 2010
Other
Vedtægter ændret:
17.03.2010.
5 Jan 2010
Other Capital change
Vedtægter ændret:
31.12.2009.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 8.000,00.
Kapitalen udgør herefter kr. 21.000.000,00.
27 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Jørgensen-Værebro, den 08.04.2009.
27 Jan 2009
Other Capital change
Vedtægter ændret:
30.12.2008.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 8.571,42.
Kapitalen udgør herefter kr. 20.000.000,00.
16 Jul 2008
Status change Capital change
Vedtægter ændret:
18.06.2008.
Nyt navn:
NRGI FIBERNET A/S.
Nye binavne:
ENERGI HORSENS BREDBÅND A/S (NRGI FIBERNET A/S), NRGI BREDBÅND A/S (NRGI FIBERNET A/S).
Show the full announcement
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved fusion, kurs 192,64.
Kapitalen udgør herefter kr. 16.500.000,00.
Selskabet er fusioneret med CVR-NR. 29407096 NRGI FIBERNET A/S, der samtidig er opløst.
25 Apr 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 29407096 NRGI FIBERNET A/S. der tillige driver virksomhed under navnet NRGI BREDBÅND A/S (NRGI FIBERNET A/S).
CVR-NR. 29009740 ENERGI HORSENS BREDBÅND A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
20 Feb 2008
People change Other Audit change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ulrik Kirkedal Kragh, den 08.02.2008.
Udtrådt af bestyrelsen:
Jørn Legardt Blume Schmidt, den 08.02.2008, Lis Emborg, den 08.02.2008, Aage Hjøllund, den 08.02.2008, Ole Filip Kramer, den 08.02.2008, Svend-Aage Saaby Madsen, den 08.02.2008, Peter Sven Sørensen, den 08.02.2008, Poul Vilholdt, den 08.02.2008.
Indtrådt i bestyrelsen:
Direktør Søren Marinus Sørensen (formand), den 08.02.2008, Dirk Paul Maria Leo Vandekerckhove (næstformand), den 08.02.2008, Helle Trap Friis, den 08.02.2008, Jens Myrup Pedersen, den 08.02.2008.
Show the full announcement
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 08.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 08.02.2008.
19 Dec 2007
Capital change Other
Vedtægter ændret:
17.12.2007.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 6.500.000,00.
6 Aug 2007
Other People change
Direktion:
Udtrådt af direktionen:
Per Sørensen, den 01.07.2007.
Indtrådt i direktionen:
Direktør Per Bergstedt (adm. dir), den 01.07.2007.
7 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Alfred Henriksen, den 25.04.2007.
Indtrådt i bestyrelsen:
Nicolai Jørgensen-Værebro, den 25.04.2007.
7 Nov 2006
Capital change Other
Vedtægter ændret:
27.09.2006.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 3.000.000,00.
28 Sep 2005
New company
Stiftelsesdato:
15.09.2005.
Seneste vedtægtsdato:
15.09.2005.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 1.000,00.
Stifter:
Energi Horsens A.m.b.a, den 15.09.2005.
Bestyrelse:
Folketingsmedlem Ulrik Kirkedal Kragh (formand), den 15.09.2005, Uddeler Jørn Legardt Blume Schmidt (næstformand), den 15.09.2005, Lis Emborg, den 15.09.2005, Alfred Henriksen, den 15.09.2005, Aage Hjøllund, den 15.09.2005, Ole Filip Kramer, den 15.09.2005, Svend-Aage Saaby Madsen, den 15.09.2005, Civilingeniør Peter Sven Sørensen, den 15.09.2005, Poul Vilholdt, den 15.09.2005.
Direktion:
Adm. direktør Per Sørensen, den 15.09.2005.
Selskabet tegnes af bestyrelsens formand, næstformand og direktør
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 15.09.2005.
Første regnskabsår:
15.09.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Dusager 22
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 4 Feb 2021
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

ENERGI HORSENS BREDBÅND A/S
P-number 1011713242Dusager 22, 8200 Århus N
NRGI FIBERNET A/S
P-number 1014410933Bjerrevej 139, 8700 Horsens

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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People

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Roles Over Time

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Financials

Annual Reports

Financials

Changes

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Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Owned Companies

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Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units