FREDERIKSHAVN AFFALD A/S (CVR 30179358) company profile

Ownership

FREDERIKSHAVN FORSYNING A/S
CVR 25599470100% of capital and votessince 31 Dec 2010

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

Control chain

Ultimate controller
Frederikshavn Kommune
CVR 29189498Primærkommune
Holds 100% of capital and votes in FREDERIKSHAVN FORSYNING A/S, since 27 Jun 2007
Capital100%
Votes100%
Holding company
FREDERIKSHAVN FORSYNING A/S
CVR 25599470Public limited company (A/S)
Holds 100% of capital and votes in FREDERIKSHAVN AFFALD A/S, since 31 Dec 2010
Capital100%
Votes100%
This company
FREDERIKSHAVN AFFALD A/S
CVR 30179358

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

FREDERIKSHAVN AFFALD A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FREDERIKSHAVN AFFALD 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)

Frederikshavn Affaldskraftvarmeværk A/S
CVR 45304043100% of capital and votes1 Jan 2025 to 1 Jan 2025

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise0 average employees, turnover EUR 16M, balance sheet EUR 22M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2011. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (9)

Lars Buchholtz ØstergaardExecutive board since 1 Sep 2026
Peter Bak FrigaardBoard of directors since 14 Jan 2014
Steen Møller AndersenBoard of directors since 18 Jan 2022
Anker Laden-AndersenBoard of directors since 5 Feb 2026
Erik Kyed TrolleBoard of directors since 1 Dec 2019
Jan KarlssonBoard of directors since 15 Jun 2016
Thomas Szast HjortBoard of directors since 5 Feb 2026
Mette AackmannBoard of directors since 29 May 2020
Jan Quist JakobsenBoard of directors since 5 Feb 2026

Founders (1)

Sammenlægningsudvalget for Frederikshavn kommuneFounded 12 Dec 2006

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

Former (27)

Tore VedelsdalExecutive board 12 Dec 2006 to 4 Mar 2019
Claus Reimann PetersenExecutive board 4 Mar 2019 to 31 Aug 2026
Ole HansenBoard of directors 14 Jan 2014 to 29 May 2020
Jens Christian PorsborgBoard of directors 1 Jan 2010 to 14 Jan 2014
Lars Mejlvang MøllerBoard of directors 12 Dec 2006 to 1 Jan 2010
Carsten SørensenBoard of directors 1 Jan 2011 to 14 Jan 2014
Børge Egebak JensenBoard of directors 23 Jun 2022 to 5 Feb 2026
Flemming RasmussenBoard of directors 25 Jan 2018 to 18 Jan 2022
Per NilssonBoard of directors 1 Jan 2010 to 14 Jan 2014
John ChristensenBoard of directors 12 Dec 2006 to 1 Jan 2010
Peter Høstgaard-JensenBoard of directors 14 Jan 2014 to 5 Feb 2026
Jens Ole JensenBoard of directors 14 Jan 2014 to 25 Jan 2018
Jan Oluf SchmidtBoard of directors 1 Jan 2011 to 14 Jan 2014
Palle Næser ThomsenBoard of directors 12 Dec 2006 to 1 Jan 2010
Brian PedersenBoard of directors 12 Dec 2006 to 14 Jan 2014
Anders Gram MikkelsenBoard of directors 25 Jan 2007 to 1 Jan 2010
Kai Bruno MüllerBoard of directors 25 Jan 2007 to 21 Jan 2010
Jens Aage Hedegaard KristensenBoard of directors 14 Jan 2014 to 1 Dec 2019
Per Henrik OlesenBoard of directors 14 Jan 2014 to 15 Jun 2016
Dorthe Lilian AndreasenBoard of directors 1 Jan 2011 to 14 Jan 2014
Birthe Marie Herskind PilgaardBoard of directors 1 Jan 2010 to 1 May 2012
Birgit Stenbak HansenBoard of directors 21 Jan 2010 to 14 Jan 2014
Ole Rørbæk JensenBoard of directors 1 Jan 2010 to 14 Jan 2014
Hans Jørgen Klitgaard PedersenBoard of directors 14 Jan 2014 to 15 Jun 2016
Irene HjortshøjBoard of directors 26 Jun 2012 to 14 Jan 2014
Christina Lykke Risager EriksenBoard of directors 18 Jan 2022 to 5 Feb 2026
Niels Kim MadsenBoard of directors 18 Jan 2022 to 23 Jun 2022

Network

Roles over time

Peter Bak Frigaard: Board of directors, 14 Jan 2014 to today.
Jan Karlsson: Board of directors, 15 Jun 2016 to today.
Erik Kyed Trolle: Board of directors, 1 Dec 2019 to today.
Mette Aackmann: Board of directors, 29 May 2020 to today.
Steen Møller Andersen: Board of directors, 18 Jan 2022 to today.
Anker Laden-Andersen: Board of directors, 5 Feb 2026 to today.
Thomas Szast Hjort: Board of directors, 5 Feb 2026 to today.
Jan Quist Jakobsen: Board of directors, 5 Feb 2026 to today.
Lars Buchholtz Østergaard: Executive board, 1 Sep 2026 to today.

14 Jan 2014 to 13 Nov 2026.

Former (27)

Claus Reimann Petersen: Executive board, 4 Mar 2019 to 31 Aug 2026.
Børge Egebak Jensen: Board of directors, 23 Jun 2022 to 5 Feb 2026.
Peter Høstgaard-Jensen: Board of directors, 14 Jan 2014 to 5 Feb 2026.
Christina Lykke Risager Eriksen: Board of directors, 18 Jan 2022 to 5 Feb 2026.
Niels Kim Madsen: Board of directors, 18 Jan 2022 to 23 Jun 2022.
Flemming Rasmussen: Board of directors, 25 Jan 2018 to 18 Jan 2022.
Ole Hansen: Board of directors, 14 Jan 2014 to 29 May 2020.
Jens Aage Hedegaard Kristensen: Board of directors, 14 Jan 2014 to 1 Dec 2019.
Tore Vedelsdal: Executive board, 12 Dec 2006 to 4 Mar 2019.
Jens Ole Jensen: Board of directors, 14 Jan 2014 to 25 Jan 2018.
Per Henrik Olesen: Board of directors, 14 Jan 2014 to 15 Jun 2016.
Hans Jørgen Klitgaard Pedersen: Board of directors, 14 Jan 2014 to 15 Jun 2016.
Jens Christian Porsborg: Board of directors, 1 Jan 2010 to 14 Jan 2014.
Carsten Sørensen: Board of directors, 1 Jan 2011 to 14 Jan 2014.
Per Nilsson: Board of directors, 1 Jan 2010 to 14 Jan 2014.
Jan Oluf Schmidt: Board of directors, 1 Jan 2011 to 14 Jan 2014.
Brian Pedersen: Board of directors, 12 Dec 2006 to 14 Jan 2014.
Dorthe Lilian Andreasen: Board of directors, 1 Jan 2011 to 14 Jan 2014.
Birgit Stenbak Hansen: Board of directors, 21 Jan 2010 to 14 Jan 2014.
Ole Rørbæk Jensen: Board of directors, 1 Jan 2010 to 14 Jan 2014.
Irene Hjortshøj: Board of directors, 26 Jun 2012 to 14 Jan 2014.
Birthe Marie Herskind Pilgaard: Board of directors, 1 Jan 2010 to 1 May 2012.
Kai Bruno Müller: Board of directors, 25 Jan 2007 to 21 Jan 2010.
Lars Mejlvang Møller: Board of directors, 12 Dec 2006 to 1 Jan 2010.
John Christensen: Board of directors, 12 Dec 2006 to 1 Jan 2010.

12 Dec 2006 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

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

2011, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2007 to 2011, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	48	43	47	No count	No count	No count	No count	0
FTE	47	44	49	49	51	54	52	1
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	114,215	126,923	146,549	146,035	119,290
Gross profit	8,891	14,598	13,037	12,259	10,379
Operating profit	+1,482	+7,322	+5,844	+4,254	+9,030
Result for the year	+1,035	+6,819	+3,980	+1,483	+6,509
Equity	67,898	74,715	78,695	80,177	80,815
Total assets	135,902	174,652	176,628	166,980	164,096
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	10.8%	11.1%	15.5%	-0.4%	-18.3%
EBIT margin (overskudsgrad)	1.3%	5.8%	4%	2.9%	7.6%
EBITDA	13,885	21,313	23,671	23,982	25,681
EBITDA margin (EBITDA-margin)	12.2%	16.8%	16.2%	16.4%	21.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	19,889	61,589	31,550	15,978	21,461
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
PDF

Financials

Changes

All changes

1 Sep 2026
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 1. september 2026: 1 indtrådt.
1 Sep 2026
Ownership change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget ejerskifte pr. 1. september 2026: 1 indtrådt.
5 Feb 2026
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 5. februar 2026: 3 indtrådt.
23 Jun 2022
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 23. juni 2022: 1 indtrådt.
18 Jan 2022
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 18. januar 2022: 3 indtrådt.
29 May 2020
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 29. maj 2020: 1 indtrådt.
1 Dec 2019
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 1. december 2019: 1 indtrådt.
4 Mar 2019
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 4. marts 2019: 1 indtrådt.
25 Jan 2018
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 25. januar 2018: 1 indtrådt.
15 Jun 2016
Director change
FREDERIKSHAVN AFFALD A/S (CVR 30179358) har foretaget direktørskifte pr. 15. juni 2016: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FREDERIKSHAVN AFFALD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem eller i forening med en direktør eller af den samlede bestyrelse.since 27 Jan 2015
Purpose (formål): Selskabets formål er at drive virksomhed på affalds- og genanvendelsesområdet, idet selskabet varetager de opgaver på affalds- og genanvendelsesområdet, der er pålagt Frederikshavn Kommune i henhold til miljøbeskyttelsesloven. Selskabets takster fastsættes i overensstemmelse med gebyrfastsættelsesreglerne i miljøbeskyttelsesloven.since 12 Nov 2025
Audit opted out (revision fravalgt): Nosince 12 Dec 2006
Articles of association last changed (seneste vedtægtsdato): 5 Feb 2026

Share capital

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

20 Dec 2007DKK 1,000,000+500,000
12 Dec 2006DKK 500,000Earliest in CVR

Mergers and demergers

10 May 2011
Merger (fusion), as the continuing company (fortsættende selskab)
- FREDERIKSHAVN AFFALDSKRAFTVARMEVÆRK A/SCVR 25496132, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 27 Jan 2015
Address changes: 1 in all, none in the last 5 years; latest 18 Jun 2012At the current address for 14.4 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 7 Sep 2021With the current audit firm for 5.2 years

Names (navne)

27 Jan 2015 to now
FREDERIKSHAVN AFFALD A/S
12 Dec 2006 to 26 Jan 2015
AVØ A/S

Addresses (adresser)

18 Jun 2012 to now
Knivholtvej 15, 9900 Frederikshavn
12 Dec 2006 to 17 Jun 2012
Knivholtvej 14, 9900 Frederikshavn

Audit firms (revision)

7 Sep 2021 to now
Beierholm Godkendt Revisionspartnerselskab
12 Dec 2006 to 7 Sep 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

17 Sep 2026
People change
Direktion:
Fratrådte:
Lars Buchholtz Østergaard, den 01.09.2026.
Tiltrådte:
Lars Buchholtz Østergaard, (adm. dir), den 01.09.2026.
1 Sep 2026
People change
Direktion:
Fratrådte:
Claus Reimann Petersen, (adm. dir), den 31.08.2026.
Tiltrådte:
Lars Buchholtz Østergaard, den 01.09.2026.
5 Feb 2026
People change
Vedtægter ændret: 05.02.2026
Bestyrelse:
Fratrådte:
Christina Lykke Risager Eriksen, (næstformand), den 05.02.2026, Peter Høstgaard-Jensen, den 05.02.2026, Børge Egebak Jensen, den 05.02.2026, Erik Kyed Trolle, (formand), den 05.02.2026.
Tiltrådte:
Thomas Szast Hjort, (næstformand), den 05.02.2026, Jan Quist Jakobsen, den 05.02.2026, Anker Laden-Andersen, (formand), den 05.02.2026, Erik Kyed Trolle, den 05.02.2026.
12 Nov 2025
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 13.05.2025
Formål ændret: Selskabets formål er at drive virksomhed på affalds- og genanvendelsesområdet, idet selskabet varetager de opgaver på affalds- og genanvendelsesområdet, der er pålagt Frederikshavn Kommune i henhold til miljøbeskyttelsesloven. Selskabets takster fastsættes i overensstemmelse med gebyrfastsættelsesreglerne i miljøbeskyttelsesloven.
14 May 2025
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 13.05.2025
14 May 2025
Other
Vedtægter ændret: 13.05.2025
27 Jun 2022
People change
Bestyrelse:
Fratrådte:
Niels Kim Madsen, den 23.06.2022.
Tiltrådte:
Børge Egebak Jensen, den 23.06.2022.
18 Jan 2022
People change
Bestyrelse:
Fratrådte:
Flemming Rasmussen, (næstformand), den 18.01.2022.
Tiltrådte:
Steen Møller Andersen, den 18.01.2022, Christina Lykke Risager Eriksen, (næstformand), den 18.01.2022, Niels Kim Madsen, den 18.01.2022.
7 Sep 2021
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.09.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 07.09.2021.
29 May 2020
People change
Bestyrelse:
Fratrådte:
Ole Hansen, den 29.05.2020.
Tiltrådte:
Mette Aackmann, den 29.05.2020.

Show 20 more

2 Dec 2019
People change
Bestyrelse:
Fratrådte:
Jens Aage Hedegaard Kristensen, (formand), den 01.12.2019.
Tiltrådte:
Erik Kyed Trolle, (formand), den 01.12.2019.
8 Mar 2019
People change
Direktion:
Fratrådte:
Tore Vedelsdal, den 04.03.2019.
Tiltrådte:
Claus Reimann Petersen, (adm. dir), den 04.03.2019.
26 Jan 2018
People change
Bestyrelse:
Fratrådte:
Jens Ole Jensen (formand), den 25.01.2018, Jens Aage Hedegaard Kristensen (næstformand), den 25.01.2018.
Tiltrådte:
Jens Aage Hedegaard Kristensen (formand), den 25.01.2018, Flemming Rasmussen (næstformand), den 25.01.2018.
17 Jun 2016
People change
Bestyrelse:
Fratrådte:
Per Henrik Olesen, den 15.06.2016, Hans Jørgen Klitgaard Pedersen, den 15.06.2016.
Tiltrådte:
Jan Karlsson, den 15.06.2016.
28 Jan 2015
Other
Vedtægter ændret:
27.01.2015.
Nyt navn:
FREDERIKSHAVN AFFALD A/S.
3 Dec 2014
Other
Vedtægter ændret:
14.01.2014.
Slettet binavn: FREDERIKSHAVN AFFALDSKRAFTVARMEVÆRK A/S.
24 Jan 2014
Other People change
Vedtægter ændret:
14.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Pedersen, den 14.01.2014, Birgit Stenbak Hansen, den 14.01.2014, Dorthe Lilian Andreasen, den 14.01.2014, Irene Hjortshøj, den 14.01.2014, Ole Rørbæk Jensen, den 14.01.2014, Per Nilsson, den 14.01.2014, Jens Christian Porsborg, den 14.01.2014, Carsten Sørensen, den 14.01.2014, Jan Oluf Schmidt, den 14.01.2014.
Indtrådt i bestyrelsen:
Bankdirektør Jens Ole Jensen (formand), den 14.01.2014, Jens Aage Hedegaard Kristensen (næstformand), den 14.01.2014, Peter Bak Frigaard, den 14.01.2014, Peter Høstgaard-Jensen, den 14.01.2014, Falckredder Ole Hansen, den 14.01.2014, Per Henrik Olesen, den 14.01.2014, Elektriker Hans Jørgen Klitgaard Pedersen, den 14.01.2014.
30 Aug 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Irene Hjortshøj, den 26.06.2012.
18 Jun 2012
People change Other
Ny adresse:
Knivholtvej 15, 9900 Frederikshavn.
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Marie Herskind Pilgaard, den 01.05.2012.
26 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
19 Jul 2011
Status change
Vedtægter ændret:
10.05.2011.
Nyt binavn: FREDERIKSHAVN AFFALDSKRAFTVARMEVÆRK A/S.
Selskabet er fusioneret med CVR-NR. 25496132 FREDERIKSHAVN AFFALDSKRAFTVARMEVÆRK A/S, der samtidig er opløst.
4 Apr 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 30179358 AVØ A/S (fortsættende).
CVR-NR. 25496132 FREDERIKSHAVN AFFALDSKRAFTVARMEVÆRK A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 30179358 AVØ A/S.
CVR-NR. 25496132 FREDERIKSHAVN AFFALDSKRAFTVARMEVÆRK A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
5 Jan 2011
People change Other
Vedtægter ændret:
01.01.2011.
Bestyrelse:
Fratrådt som valgt af medarbejderne i selskabet tiltrådt som generalforsamlingsvalgt: Dorthe Lilian Andreasen, den 01.01.2011, Fratrådt som valgt af medarbejderne i selskabet tiltrådt som generalforsamlingsvalgt: Carsten Sørensen, den 01.01.2011, Fratrådt som valgt af medarbejderne i selskabet tiltrådt som generalforsamlingsvalgt: Jan Oluf Schmidt, den 01.01.2011.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem eller i forening med en direktør eller af den samlede bestyrelse.
11 Jun 2010
Other
Vedtægter ændret:
26.05.2010.
28 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Christensen, den 01.01.2010, Lars Mejlvang Møller, den 01.01.2010, Anders Gram Mikkelsen, den 01.01.2010, Palle Næser Thomsen, den 01.01.2010.
Indtrådt i bestyrelsen:
Ole Rørbæk Jensen, den 01.01.2010, Statsaut. revisor Per Nilsson, den 01.01.2010, Birthe Marie Herskind Pilgaard, den 01.01.2010, Chauffør Jens Christian Porsborg, den 01.01.2010.
28 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bruno Müller, den 21.01.2010.
Indtrådt i bestyrelsen:
Birgit Stenbak Hansen (næstformand), den 21.01.2010.
17 Jun 2008
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Dorthe Lilian Andreasen, den 28.05.2008, Carsten Sørensen, den 28.05.2008, Jan Oluf Schmidt, den 28.05.2008.
3 Jan 2008
Capital change Other
Vedtægter ændret:
20.12.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 6.580,74.
Kapitalen udgør herefter kr. 1.000.000,00.
26 Jan 2007
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Kai Bruno Müller, den 25.01.2007, Fratrådt som næstformand, men forbliver i bestyrelsen: Anders Gram Mikkelsen, den 25.01.2007.
8 Jan 2007
New company
Stiftelsesdato:
12.12.2006.
Seneste vedtægtsdato:
12.12.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Sammenlægningsudvalget for Frederikshavn kommune, 9900 Frederikshavn, den 12.12.2006.
Bestyrelse:
Byrådsmedlem Brian Pedersen (formand), den 12.12.2006, Lærer Anders Gram Mikkelsen (næstformand), den 12.12.2006, Direktør John Christensen, den 12.12.2006, Lars Mejlvang Møller, den 12.12.2006, Minemekaniker Kai Bruno Müller, den 12.12.2006, Fritidspædag Palle Næser Thomsen, den 12.12.2006.
Direktion:
Tore Vedelsdal, den 12.12.2006.
Selskabet tegnes af bestyrelsesformand eller næstformand i forening med en direktør eller af bestyrelsesformand og næstformand i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 12.12.2006.
Første regnskabsår:
12.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Knivholtvej 15
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 29 Oct 2026
Data read: 13 Nov 2026

Production units

26 registered in CVR.

AVØ's Genbrugsbutik
P-number 1015324771Kattegatvej 13, 9990 Skagen
Genbrugsplads Bangsbo
P-number 1013799500Sjællandsvej 12, 9900 Frederikshavn
Frederikshavn Affald - Indsamling renovation mv
P-number 1025486516Vendsysselvej 202, 9900 Frederikshavn
Miljøanlæg Skagen
P-number 1020263896Buttervej 68, 9990 Skagen
Genbrugsplads Skagen
P-number 1013799438Buttervej 66, 9990 Skagen

Show 21 more

Genbrugsplads Kvissel
P-number 1013799462Tolnevej 7, 9900 Frederikshavn
Frederikshavn Affald A/S
P-number 1015101365Knivholtvej 15, 9900 Frederikshavn
Genbrugsplads Ravnshøj
P-number 1013000324Stenvej 8, 9900 Frederikshavn
AVØ A/S
P-number 1012905005Knivholtvej 14, 9900 Frederikshavn
AVØ's Genbrugsbutik
P-number 1015324828Grønlandsvej 22, 9900 Frederikshavn
Genbrugsplads Elling
P-number 1013799446Grundtvigsvej 46, 9900 Frederikshavn
Genbrugsplads Skærum
P-number 1013799454Bondgårdsvej 16, 9900 Frederikshavn
Genbrugsplads Jerup
P-number 1013799497Storgaards Vej 7, 9981 Jerup
Genbrugsplads Østervrå
P-number 1014432775Bjeldalsvej 3, 9750 Østervrå
Genbrugsplads Voerså
P-number 1015143246Kringelhedevej 17, 9300 Sæby
Miljøanlæg Ravnshøj
P-number 1013000367Stenvej 8, 9900 Frederikshavn
AVØ A/S
P-number 1014752842Knivholtvej 15, 9900 Frederikshavn
Frederikshavn Affaldskraftvarmeværk
P-number 1017342408Vendsysselvej 201, 9900 Frederikshavn
Affaldscenter (Omlastestation) Skagen
P-number 1013799403Buttervej 64, 9990 Skagen
Genbrugsplads Vangen
P-number 1013799470Nordvej 1, 9900 Frederikshavn
Genbrugsplads Niels Juels Vej
P-number 1013799322Niels Juels Vej 25, 9900 Frederikshavn
Genbrugsplads Sæby
P-number 1013799292Ousenvej 16, 9300 Sæby
Genbrugsplads Gærum
P-number 1013799489Fabriksvej 10, 9900 Frederikshavn
Genbrugsplads Strandby
P-number 1013799381Ravmarken 10, 9970 Strandby
Genbrugsplads Ålbæk
P-number 1015143181Industrivej 21, 9982 Ålbæk
Genbrugsplads Dybvad
P-number 1015143262Ålborgvej 325, 9352 Dybvad

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

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Ownership

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Financials

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Dandex estimates

People

Current (9)

Founders (1)

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Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (9)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies