AQUADJURS A/S (CVR 30532740) 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)

Norddjurs Kommune
CVR 29189986100% of capital and votes8 Oct 2008 to 14 Dec 2023

Owned companies

AQUADJURS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AQUADJURS 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)

Vandsam A/S
CVR 3693982666.7% to under 90% of capital and votes22 Jun 2015 to 31 Mar 2025
DjursSam ApS
CVR 4103737750% to under 66.7% of capital and votes1 Jan 2020 to 14 Dec 2023

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
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.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Norddjurs KommuneFounded 8 Oct 2008

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

Former (54)

Palle Lyngsø MikkelsenExecutive board 1 Jan 2012 to 14 Dec 2023
John Ankerstjerne ChristiansenExecutive board 8 Oct 2008 to 31 Dec 2011
Bjarne Bøhl PedersenBoard of directors 9 Apr 2014 to 14 Dec 2023 (appointed under the articles)
Kasper Juncher BjerregaardBoard of directors 25 Apr 2018 to 27 Jan 2022
John Malthøj NielsenBoard of directors 28 Apr 2010 to 9 Apr 2014 (alternate for Mogens Kristensen Hvid)
Jørgen Vest RasmussenBoard of directors 9 Apr 2014 to 13 Apr 2015
Ulrik Selmer SindingBoard of directors 8 Oct 2008 to 28 Apr 2010
Lars SørensenBoard of directors 8 Oct 2008 to 28 Apr 2010 (alternate)
Eigil Albæk HenriksenBoard of directors 28 Apr 2010 to 9 Apr 2014
Hans Fisker JensenBoard of directors 28 Apr 2010 to 9 Apr 2014 (alternate for Inger Kirstine Andersen)
Niels Ole Birk NielsenBoard of directors 25 Apr 2018 to 27 Jan 2022 (alternate for Kasper Juncher Bjerregaard)
Jørgen AndersenBoard of directors 6 May 2021 to 14 Dec 2023
Max Varnum PedersenBoard of directors 9 Apr 2014 to 14 Dec 2023 (alternate)
Carlo From ChristensenBoard of directors 8 Oct 2008 to 28 Apr 2010 (alternate)
Mogens Kristensen HvidBoard of directors 28 Apr 2010 to 6 May 2021 (appointed under the articles, alternate)
Birgitte PoulsenBoard of directors 25 Apr 2018 to 27 Jan 2022 (alternate for Ulf Baldrian Kudsk Harbo)
Tommy Glindvad KristensenBoard of directors 9 Apr 2014 to 25 Apr 2018 (alternate for Frede Ejler Frandsen)
Benny Viggo HammerBoard of directors 25 Apr 2018 to 14 Dec 2023
Hans Erik HusumBoard of directors 8 Oct 2008 to 9 Apr 2014 (alternate for Eigil Albæk Henriksen)
Pia Charlotte BjerregaardBoard of directors 25 Apr 2018 to 27 Jan 2022 (alternate for Steen Therkel Jensen)
Brian PedersenBoard of directors 8 Oct 2008 to 14 Dec 2023 (employee-elected)
Kate Barner MøllerBoard of directors 27 Jan 2022 to 14 Dec 2023 (alternate for John Daugaard Hansen)
Peter JacobsenBoard of directors 25 Apr 2018 to 13 May 2020 (employee-elected, alternate)
Jens SørensenBoard of directors 6 May 2021 to 14 Dec 2023 (alternate)
Klaus HelwegBoard of directors 13 May 2020 to 14 Dec 2023 (employee-elected)
Jakob StorgaardBoard of directors 9 Apr 2014 to 25 Apr 2018 (employee-elected, alternate)
Diana Therese MikkelsenBoard of directors 27 Jan 2022 to 14 Dec 2023 (alternate for Jens Kannegaard Lundager)
Jytte SchmidtBoard of directors 28 Apr 2010 to 14 Dec 2023 (alternate for Ulf Baldrian Kudsk Harbo)
Inger Kirstine AndersenBoard of directors 28 Apr 2010 to 25 Apr 2018
Annette Leth RasmussenBoard of directors 28 Apr 2010 to 9 Apr 2014 (alternate for Frede Ejler Frandsen)
Frede Ejler FrandsenBoard of directors 8 Oct 2008 to 25 Apr 2018
Carsten EnemarkBoard of directors 25 Apr 2018 to 6 May 2021 (appointed under the articles, alternate)
Jens Kannegaard LundagerBoard of directors 27 Jan 2022 to 14 Dec 2023
Bente HedegaardBoard of directors 25 Apr 2018 to 27 Jan 2022
Steen Therkel JensenBoard of directors 9 Apr 2014 to 27 Jan 2022
Alan Stig Helgren JensenBoard of directors 8 Oct 2008 to 25 Apr 2018 (employee-elected)
Ulrik ChristensenBoard of directors 8 Oct 2008 to 9 Apr 2014 (employee-elected, alternate for Brian Pedersen)
Anthon Søndergaard TetscheBoard of directors 8 Oct 2008 to 28 Apr 2010 (alternate)
Finn KristensenBoard of directors 8 Oct 2008 to 9 Apr 2014 (employee-elected, alternate for Alan Stig Helgren Jensen)
Knud Erik KristiansenBoard of directors 8 Oct 2008 to 28 Apr 2010
Anders Stenumgaard LindBoard of directors 27 Jan 2022 to 14 Dec 2023
Erik Bjørn OlsenBoard of directors 28 Apr 2010 to 9 Apr 2014 (alternate for Jytte Schmidt)
Kaj Sundgaard PedersenBoard of directors 8 Oct 2008 to 28 Apr 2010 (alternate)
Tine Merethe Dalby SørensenBoard of directors 9 Apr 2014 to 13 May 2020 (employee-elected, alternate)
Erik KnudsenBoard of directors 9 Apr 2014 to 25 Apr 2018 (alternate for Jytte Schmidt)
Ulf Baldrian Kudsk HarboBoard of directors 9 Apr 2014 to 14 Dec 2023
Helle Kierkegaard PlougmannBoard of directors 9 Apr 2014 to 8 Dec 2015
Tommy Michael ThuesenBoard of directors 9 Apr 2014 to 25 Apr 2018 (alternate)
Elsemarie BrøndumBoard of directors 8 Dec 2015 to 25 Apr 2018 (alternate for Ulf Baldrian Kudsk Harbo)
Niels BasballeBoard of directors 25 Apr 2018 to 27 Jan 2022 (alternate for Bente Hedegaard)

Showing 50 of 54 former officers.

Roles over time

Former (54)

Palle Lyngsø Mikkelsen: Executive board, 1 Jan 2012 to 14 Dec 2023.
Bjarne Bøhl Pedersen: Board of directors, 9 Apr 2014 to 14 Dec 2023.
Jørgen Andersen: Board of directors, 6 May 2021 to 14 Dec 2023.
Max Varnum Pedersen: Board of directors, 9 Apr 2014 to 14 Dec 2023.
Benny Viggo Hammer: Board of directors, 25 Apr 2018 to 14 Dec 2023.
Brian Pedersen: Board of directors, 8 Oct 2008 to 14 Dec 2023.
Kate Barner Møller: Board of directors, 27 Jan 2022 to 14 Dec 2023.
Jens Sørensen: Board of directors, 6 May 2021 to 14 Dec 2023.
Klaus Helweg: Board of directors, 13 May 2020 to 14 Dec 2023.
Diana Therese Mikkelsen: Board of directors, 27 Jan 2022 to 14 Dec 2023.
Jytte Schmidt: Board of directors, 28 Apr 2010 to 14 Dec 2023.
Jens Kannegaard Lundager: Board of directors, 27 Jan 2022 to 14 Dec 2023.
Anders Stenumgaard Lind: Board of directors, 27 Jan 2022 to 14 Dec 2023.
Ulf Baldrian Kudsk Harbo: Board of directors, 9 Apr 2014 to 14 Dec 2023.
Jess Kildegaard Oredsen: Board of directors, 25 Apr 2018 to 14 Dec 2023.
Mads Jensen: Board of directors, 25 Apr 2018 to 14 Dec 2023.
Poul Thomas Rasmussen: Board of directors, 13 May 2020 to 14 Dec 2023.
John Daugaard Hansen: Board of directors, 27 Jan 2022 to 14 Dec 2023.
Kasper Juncher Bjerregaard: Board of directors, 25 Apr 2018 to 27 Jan 2022.
Niels Ole Birk Nielsen: Board of directors, 25 Apr 2018 to 27 Jan 2022.
Birgitte Poulsen: Board of directors, 25 Apr 2018 to 27 Jan 2022.
Pia Charlotte Bjerregaard: Board of directors, 25 Apr 2018 to 27 Jan 2022.
Bente Hedegaard: Board of directors, 25 Apr 2018 to 27 Jan 2022.
Steen Therkel Jensen: Board of directors, 9 Apr 2014 to 27 Jan 2022.
Niels Basballe: Board of directors, 25 Apr 2018 to 27 Jan 2022.

8 Oct 2008 to 12 Nov 2026. Showing 25 of 54. 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

Dec 2023, monthly: 22 employees, 17 FTE

Show as table

Registry headcount, 2009 to Dec 2023, oldest left to newest right
Period	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023
Employees	31	No count	No count	No count	No count	35	35	34	32	32	31	31	28	30	30	30	30	30	30	30	30	30	30	30	30	30	29	29	30	30	30	30	29	29	29	29	29	29	29	29	28	28	28	28	28	29	29	29	29	29	29	29	29	29	29	29	29	29	29	29	29	29	30	30	30	29	29	29	29	29	25	25	25	24	24	24	25	24	25	25	24	24	24	24	24	24	24	24	24	24	24	24	24	24	24	23	23	22	22	22	22	22	22	22	22	22	22	22	22	22	22	22	22	22	22	22	22
FTE	23	27	27	27	28	29	28	28	25	25	24	24	22	23	23	23	23	23	23	23	23	23	23	23	23	23	22	23	23	22	23	23	21	22	22	21	22	22	21	22	21	20	21	21	20	21	22	21	21	21	21	21	20	20	20	20	21	21	21	21	21	21	22	22	21	21	22	22	23	24	19	18	18	18	17	18	18	17	18	17	17	17	17	17	26	25	17	17	18	17	17	17	17	18	17	16	17	15	15	15	16	15	15	15	15	15	15	15	16	17	15	15	15	15	15	15	17
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Revenue	67,445	63,792	68,299	75,322	72,153
Operating profit	-3,569	-4,187	-3,302	Not reported	Not reported
Result for the year	+225,087	-6,446	-5,502	+10,405	+2,298
Equity	1,421,482	1,415,050	990,275	1,000,937	1,003,800
Total assets	1,516,001	1,501,195	1,067,569	1,072,813	1,069,791
Employees (average)	21	22	18	17	22
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	10.2%	-5.4%	7.1%	10.3%	-4.2%
EBIT margin (overskudsgrad)	-5.3%	-6.6%	-4.8%	16.2%^{note 1}	5.5%^{note 1}
EBITDA	38,835	34,486	37,404	Not reported^{note 2}	Not reported^{note 2}
EBITDA margin (EBITDA-margin)	57.6%	54.1%	54.8%	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	-18.2%	Not reported^{note 3}	Not reported^{note 3}
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)	29,345^{note 4}	25,855^{note 4}	29,402^{note 4}	31,058^{note 5}	22,623^{note 5}
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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no depreciation line filed
3 no average employee figure for the year before
4 additions per the fixed asset notes
5 tangible assets only

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 2022
1 Jan 2022 to 31 Dec 2022, published 29 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 AQUADJURS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Auditor's report findings.
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 bestyrelsesformanden sammen med næstformanden, af en registreret direktør sammen med enten bestyrelsesformanden eller næstformanden eller af den samlede bestyrelse.7 May 2013 to 14 Dec 2023
Purpose (formål): Selskabets formål er at drive spildevands- og vandforsyningsvirksomhed i Norddjurs Kommune og dermed beslægtet virksomhed.7 May 2013 to 14 Dec 2023
Audit opted out (revision fravalgt): No8 Oct 2008 to 14 Dec 2023
Articles of association last changed (seneste vedtægtsdato): 27 Jan 2022until 14 Dec 2023
Cannot identify beneficial owners (kan ikke identificere reelle ejere): Yes3 Oct 2017 to 14 Dec 2023

Share capital

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

8 Oct 2008DKK 50,000,000Earliest in CVR

Mergers and demergers

13 Dec 2023
Merger (fusion), as the ceasing company (ophørende selskab)
- AquaDjurs A/SCVR 44522322, continuing company, active
- SYDDJURS SPILDEVAND A/SCVR 29818967, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

27 Dec 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er den 14.12.2023 opløst ved fusion, til ny virksomhed CVR-nummer 44522322 AquaDjurs A/S.
10 Nov 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30532740 AQUADJURS A/S (ophørende) og CVR-nummer: 29818967 SYDDJURS SPILDEVAND A/S (ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30532740 AQUADJURS A/S og CVR-nummer: 29818967 SYDDJURS SPILDEVAND A/S må antages at være tilstrækkeligt sikrede efter fusionen.
26 May 2023
Audit change
Revision:
Fratrådte:
Rinto Godkendt Revisionsvirksomhed, den 22.05.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 22.05.2023.
19 Dec 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 27.01.2022.
Tiltrådte:
CVR-NR. 42748668 Rinto Godkendt Revisionsvirksomhed, Sophus Bauditz Vej 47, 8230 Åbyhøj, den 27.01.2022.
31 Jan 2022
People change
Vedtægter ændret: 27.01.2022
Bestyrelse:
Fratrådte:
Kasper Juncher Bjerregaard, den 27.01.2022, Benny Viggo Hammer, (næstformand), den 27.01.2022, Bente Hedegaard, (formand), den 27.01.2022, Steen Therkel Jensen, den 27.01.2022.
Tiltrådte:
Benny Viggo Hammer, (formand), den 27.01.2022, John Daugaard Hansen, den 27.01.2022, Anders Stenumgaard Lind, (næstformand), den 27.01.2022, Jens Kannegaard Lundager, den 27.01.2022.
Show the full announcement
Bestyrelsessuppleanter:
Fratrådte:
Niels Basballe, den 27.01.2022, for Bente Hedegaard, Pia Charlotte Bjerregaard, den 27.01.2022, for Steen Therkel Jensen, Mads Jensen, den 27.01.2022, for Benny Viggo Hammer, Niels Ole Birk Nielsen, den 27.01.2022, for Kasper Juncher Bjerregaard, Birgitte Poulsen, den 27.01.2022, for Ulf Baldrian Kudsk Harbo.
Tiltrådte:
Mads Jensen, den 27.01.2022, for Benny Viggo Hammer, Diana Therese Mikkelsen, den 27.01.2022, for Jens Kannegaard Lundager, Kate Barner Møller, den 27.01.2022, for John Daugaard Hansen, Jytte Schmidt, den 27.01.2022, for Ulf Baldrian Kudsk Harbo.
11 May 2021
People change
Bestyrelse:
Fratrådte:
Max Varnum Pedersen, den 06.05.2021.
Tiltrådte:
Jørgen Andersen, den 06.05.2021.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådte:
Carsten Enemark, den 06.05.2021, Mogens Kristensen Hvid, den 06.05.2021.
Tiltrådte:
Max Varnum Pedersen, den 06.05.2021, Jens Sørensen, den 06.05.2021.
30 Sep 2020
Other
Vedtægter ændret: 13.05.2020
25 May 2020
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jess Kildegaard Oredsen, den 13.05.2020.
Tiltrådte:
Klaus Helweg, den 13.05.2020.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Jacobsen, den 13.05.2020, Tine Merethe Sørensen, den 13.05.2020.
Tiltrådte:
Jess Kildegaard Oredsen, den 13.05.2020, Poul Thomas Rasmussen, den 13.05.2020.
2 May 2018
People change
Bestyrelse:
Fratrådte:
Inger Kirstine Andersen, den 25.04.2018, Frede Ejler Frandsen (formand), den 25.04.2018, Mogens Kristensen Hvid (næstformand), den 25.04.2018, Bjarne Bøhl Pedersen, den 25.04.2018, Max Varnum Pedersen, den 25.04.2018, Jytte Schmidt, den 25.04.2018.
Tiltrådte:
Kasper Juncher Bjerregaard, den 25.04.2018, Benny Viggo Hammer (næstformand), den 25.04.2018, Bente Hedegaard (formand), den 25.04.2018, Steen Therkel Jensen, den 25.04.2018, Bjarne Bøhl Pedersen, den 25.04.2018, Max Varnum Pedersen, den 25.04.2018.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådte:
Elsemarie Brøndum, den 25.04.2018, for Ulf Baldrian Kudsk Harbo, Steen Therkel Jensen, den 25.04.2018, for Inger Kirstine Andersen, Erik Knudsen, den 25.04.2018, for Jytte Schmidt, Tommy Glindvad Kristensen, den 25.04.2018, for Frede Ejler Frandsen, Tommy Michael Thuesen, den 25.04.2018.
Tiltrådte:
Niels Basballe, den 25.04.2018, for Bente Hedegaard, Pia Charlotte Bjerregaard, den 25.04.2018, for Steen Therkel Jensen, Carsten Enemark, den 25.04.2018, Mogens Kristensen Hvid, den 25.04.2018, Mads Jensen, den 25.04.2018, for Benny Viggo Hammer, Niels Ole Birk Nielsen, den 25.04.2018, for Kasper Juncher Bjerregaard, Birgitte Poulsen, den 25.04.2018, for Ulf Baldrian Kudsk Harbo.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Alan Stig Helgren Jensen, den 25.04.2018.
Tiltrådte:
Jess Kildegaard Oredsen, den 25.04.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
@per s{"Jakob Storgaard",4000768350}, den 25.04.2018.
Tiltrådte:
Peter Jacobsen, den 25.04.2018.
10 Dec 2015
People change
Bestyrelse:
Fratrådte:
Helle Kierkegaard Plougmann, den 08.12.2015.
Tiltrådte:
Ulf Baldrian Kudsk Harbo, den 08.12.2015.
Bestyrelsessuppleanter:
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Fratrådte:
Ulf Baldrian Kudsk Harbo, den 08.12.2015, for Helle Kierkegaard Plougmann.
Tiltrådte:
Elsemarie Brøndum, den 08.12.2015, for Ulf Baldrian Kudsk Harbo.

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11 Jun 2015
People change
CVR-nummer:
30532740.
NAVN:
AQUADJURS A/S.
Adresse: Langagervej 12, 8500 Grenaa.
Kommune: Norddjurs.
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Bestyrelse:
Fratrådte:
Jørgen Vest Rasmussen (næstformand), den 13.04.2015.
Tiltrådte:
Mogens Kristensen Hvid (næstformand), den 13.04.2015.
Bestyrelsessuppleanter:
Fratrådte:
Mogens Kristensen Hvid, den 13.04.2015.
25 Jun 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Maskinmester Max Varnum Pedersen, den 09.04.2014.
25 Jun 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bjarne Bøhl Pedersen, den 09.04.2014.
10 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Kristensen Hvid, den 09.04.2014, Eigil Albæk Henriksen, den 09.04.2014.
Indtrådt i bestyrelsen:
Vurderingsinspektør Jørgen Vest Rasmussen (næstformand), den 09.04.2014, Helle Kierkegaard Plougmann, den 09.04.2014. (Suppleant: Ulf Baldrian Kudsk Harbo, den 09.04.2014).
Bestyrelsessuppleanter:
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Fratrådt som suppleant:
Hans Fisker Jensen, den 09.04.2014, for Inger Kirstine Andersen, Annette Leth Rasmussen, den 09.04.2014, for Frede Ejler Frandsen, Hans Erik Husum, den 09.04.2014, for Eigil Albæk Henriksen, John Malthøj Nielsen, den 09.04.2014, for Mogens Kristensen Hvid, Erik Bjørn Olsen, den 09.04.2014, for Jytte Schmidt.
Tiltrådt som suppleant:
Steen Therkel Jensen, den 09.04.2014, for Inger Kirstine Andersen, Direktør Tommy Glindvad Kristensen, den 09.04.2014, for Frede Ejler Frandsen, Erik Knudsen, den 09.04.2014, for Jytte Schmidt, 1. suppleant: Gårdejer Mogens Kristensen Hvid, den 09.04.2014, 2. suppleant: Struktør/projektleder Tommy Michael Thuesen, den 09.04.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Finn Kristensen, den 09.04.2014, for Alan Stig Helgren Jensen, Ulrik Christensen, den 09.04.2014, for Brian Pedersen
Tiltrådt som suppleant:
1. suppleant: Controller Tine Merethe Sørensen, den 09.04.2014, 2. suppleant: Kloakmester Jakob Storgaard, den 09.04.2014.
10 Sep 2013
Other
Ny adresse:
Langagervej 12, Hammelev, 8500 Grenaa.
6 Jun 2013
Other
Vedtægter ændret:
07.05.2013.
26 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 25.04.2012.
19 Jan 2012
Other People change
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Palle Lyngsø Mikkelsen.
5 Jan 2012
Other People change
Direktion:
Udtrådt af direktionen:
John Ankerstjerne Christiansen, den 31.12.2011.
Indtrådt i direktionen:
Palle Lyngsø Mikkelsen (adm. dir), den 01.01.2012.
20 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
5 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 20.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 20.09.2010.
12 May 2010
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Mogens Kristensen Hvid, den 28.04.2010.
Udtrådt af bestyrelsen:
Hans Erik Husum, den 28.04.2010, Knud Erik Kristiansen, den 28.04.2010, Ulrik Selmer Sinding, den 28.04.2010.
Indtrådt i bestyrelsen:
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Inger Kirstine Andersen, den 28.04.2010. (Suppleant: Fisker Hans Fisker Jensen, den 28.04.2010), Gårdejer Eigil Albæk Henriksen, den 28.04.2010. (Suppleant: Hans Erik Husum, den 28.04.2010), Lærer Jytte Schmidt, den 28.04.2010. (Suppleant: Adjunkt Erik Bjørn Olsen, den 28.04.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Carlo From Christensen, den 28.04.2010, Kaj Sundgaard Pedersen, den 28.04.2010, Lars Sørensen, den 28.04.2010, Anthon Søndergaard Tetsche, den 28.04.2010.
Tiltrådt som suppleant:
Kontorass Annette Leth Rasmussen, den 28.04.2010, for Frede Ejler Frandsen, John Malthøj Nielsenden 28.04.2010, for Mogens Kristensen Hvid.
4 Feb 2010
Other
Vedtægter ændret:
27.01.2010.
27 Oct 2008
Other
Selskabet tegnes af bestyrelsesformanden sammen med næstformanden, af en registreret direktør sammen med enten bestyrelsesformanden eller næstformanden eller af den samlede bestyrelse.
23 Oct 2008
New company
Stiftelsesdato:
08.10.2008.
Seneste vedtægtsdato:
08.10.2008.
Kapital:
kr. 50.000.000,00.
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Indbetalingsmåde:
i værdier kr. 50.000.000,00 til kurs 761,95.
Stifter:
Norddjurs kommune, 8500 Grenaa, den 08.10.2008.
Bestyrelse:
Frede Ejler Frandsen (formand), den 08.10.2008, Hans Erik Husum (næstformand), den 08.10.2008, Gårdejer Mogens Kristensen Hvid, den 08.10.2008, Major Knud Erik Kristiansen, den 08.10.2008, Ulrik Selmer Sinding, den 08.10.2008.
Bestyrelsessuppleanter:
Direktør Carlo From Christensen, den 08.10.2008, Direktør John Malthøj Nielsen, den 08.10.2008, Inspektør Kaj Sundgaard Pedersen, den 08.10.2008, Chauffør Lars Sørensen, den 08.10.2008, Lærer Anthon Søndergaard Tetsche, den 08.10.2008.
Valgt af medarbejderne i selskabet:
Arbejder Alan Stig Helgren Jensen, den 08.10.2008. (Suppleant: Finn Kristensen, den 08.10.2008), vejmand Brian Pedersen, den 08.10.2008. (Suppleant: Ingeniør Ulrik Christensen, den 08.10.2008).
Direktion:
Kommuneing John Ankerstjerne Christiansen (adm. dir), den 08.10.2008.
Selskabet tegnes af bestyrelsesformanden sammen med næstformanden, af en registreret direktør sammen med enten næstformanden eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 08.10.2008.
Første regnskabsår:
01.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Langagervej 12
8500 Grenaa
Norddjurs Municipality
CVR record last changed: 8 Mar 2024
Data read: 12 Nov 2026

Production units

4 registered in CVR.

Bønnerup Rensningsanlæg
P-number 1015125035Bønnerupvej 50, 8585 Glesborg
Fornæs Rensningsanlæg
P-number 1015124608Langagervej 12, 8500 Grenaa
Fornæs Rensningsanlæg
P-number 1015124616Langagervej 12, 8500 Grenaa
AQUADJURS A/S
P-number 1014830045Langagervej 12, 8500 Grenaa

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.

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