NORDJYSK ELNET A/S (CVR 30545842) 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 (2)

NYFORS HOLDING A/S
CVR 30545761100% of capital and votesnotified 1 Jan 201727 Oct 2014 to 1 Jan 2017
Norlys Forsyning A/S
CVR 36069937100% of capital and votes1 Jan 2017 to 5 Sep 2017

Owned Companies

NORDJYSK ELNET A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NORDJYSK ELNET 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)

VISUE A/S
CVR 323248435% to under 10% of capital and votes10 Oct 2012 to 4 Sep 2017

People

Current (0)

CVR lists no current officers for this company.

Former (38)

Henrik MentzExecutive board 29 May 2007 to 2 Nov 2016
Kaj Thiel StoumannExecutive board 29 May 2007 to 10 Jan 2008
Michael Plesner ØstergaardExecutive board 2 Nov 2016 to 5 Sep 2017, Board of directors 2 Nov 2016 to 5 Sep 2017
Kristen Mogens KristiansenBoard of directors 29 May 2007 to 6 Aug 2013
Svend Erik TrudslevBoard of directors 19 Dec 2011 to 12 Dec 2013
Karsten FrederiksenBoard of directors 19 Dec 2011 to 27 May 2016
Erling Bundgaard AndreasenBoard of directors 29 May 2007 to 10 Jan 2008
Allan BachBoard of directors 12 Dec 2013 to 27 May 2016
Lars Christian JensenBoard of directors 29 May 2007 to 4 Jan 2010
Povl Søndergaard NielsenBoard of directors 29 May 2007 to 10 Jan 2008
Gerda Thymann PedersenBoard of directors 10 Jan 2008 to 12 Dec 2013
Svend Aage AndersenBoard of directors 10 Jan 2008 to 4 Jan 2010
Bo KristensenBoard of directors 4 Jan 2010 to 12 Dec 2013
Vagn ThomsenBoard of directors 29 May 2007 to 10 Jan 2008
Knud Erik BertelsenBoard of directors 12 Dec 2013 to 27 May 2016
Jacob AndreasenBoard of directors 27 May 2016 to 5 Sep 2017
Ole Lysgaard JensenBoard of directors 10 Jan 2008 to 19 Dec 2011
Daniel Skovsbo ErichsenBoard of directors 27 May 2016 to 5 Sep 2017
Anders DuerlundBoard of directors 12 Dec 2013 to 27 May 2016
Jens BoelskifteBoard of directors 12 Dec 2013 to 27 May 2016
Kurt Guldhammer JensenBoard of directors 29 May 2007 to 27 May 2016
Ole SlothBoard of directors 29 May 2007 to 10 Jan 2008
Gunnar Peder Vinther MortensenBoard of directors 10 Jan 2008 to 12 Dec 2013
Jørn Leif KjærBoard of directors 29 May 2007 to 10 Jan 2008
Finn JensenBoard of directors 29 May 2007 to 10 Jan 2008
Mogens BaggesenBoard of directors 4 Jan 2010 to 27 May 2016
Leo Tage JacobsenBoard of directors 29 May 2007 to 10 Jan 2008
Egon HassingBoard of directors 29 May 2007 to 10 Jan 2008
Kurt Anders KristensenBoard of directors 10 Jan 2008 to 12 Dec 2013
Keld KristensenBoard of directors 29 May 2007 to 10 Jan 2008
Jytte Elisabeth SlothBoard of directors 10 Jan 2008 to 19 Dec 2011
Erik JensenBoard of directors 29 May 2007 to 10 Jan 2008
Jens Ruben MichelsenBoard of directors 29 May 2007 to 12 Dec 2013
Jens AmmitzboBoard of directors 27 May 2016 to 2 Nov 2016
Bent SørensenBoard of directors 29 May 2007 to 19 Dec 2011
Henning KrabbeBoard of directors 12 Dec 2013 to 27 May 2016
Keld AhlmannBoard of directors 6 Aug 2013 to 27 May 2016
Martin Kristian ValbirkBoard of directors 12 Dec 2013 to 27 May 2016

Roles Over Time

Former (38)

Michael Plesner Østergaard: Executive board, 2 Nov 2016 to 5 Sep 2017; Board of directors, 2 Nov 2016 to 5 Sep 2017.
Jacob Andreasen: Board of directors, 27 May 2016 to 5 Sep 2017.
Daniel Skovsbo Erichsen: Board of directors, 27 May 2016 to 5 Sep 2017.
Henrik Mentz: Executive board, 29 May 2007 to 2 Nov 2016.
Jens Ammitzbo: Board of directors, 27 May 2016 to 2 Nov 2016.
Karsten Frederiksen: Board of directors, 19 Dec 2011 to 27 May 2016.
Allan Bach: Board of directors, 12 Dec 2013 to 27 May 2016.
Knud Erik Bertelsen: Board of directors, 12 Dec 2013 to 27 May 2016.
Anders Duerlund: Board of directors, 12 Dec 2013 to 27 May 2016.
Jens Boelskifte: Board of directors, 12 Dec 2013 to 27 May 2016.
Kurt Guldhammer Jensen: Board of directors, 29 May 2007 to 27 May 2016.
Mogens Baggesen: Board of directors, 4 Jan 2010 to 27 May 2016.
Henning Krabbe: Board of directors, 12 Dec 2013 to 27 May 2016.
Keld Ahlmann: Board of directors, 6 Aug 2013 to 27 May 2016.
Martin Kristian Valbirk: Board of directors, 12 Dec 2013 to 27 May 2016.
Svend Erik Trudslev: Board of directors, 19 Dec 2011 to 12 Dec 2013.
Gerda Thymann Pedersen: Board of directors, 10 Jan 2008 to 12 Dec 2013.
Bo Kristensen: Board of directors, 4 Jan 2010 to 12 Dec 2013.
Gunnar Peder Vinther Mortensen: Board of directors, 10 Jan 2008 to 12 Dec 2013.
Kurt Anders Kristensen: Board of directors, 10 Jan 2008 to 12 Dec 2013.
Jens Ruben Michelsen: Board of directors, 29 May 2007 to 12 Dec 2013.
Kristen Mogens Kristiansen: Board of directors, 29 May 2007 to 6 Aug 2013.
Ole Lysgaard Jensen: Board of directors, 10 Jan 2008 to 19 Dec 2011.
Jytte Elisabeth Sloth: Board of directors, 10 Jan 2008 to 19 Dec 2011.
Bent Sørensen: Board of directors, 29 May 2007 to 19 Dec 2011.

29 May 2007 to 5 Nov 2026. Showing 25 of 38. 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	99,170	91,892	91,733	94,154	95,192
Operating profit	+39,383	+25,742	+24,841	+23,851	+24,915
Result for the year	+45,146	+26,014	+18,122	+19,631	+23,363
Equity	450,560	477,065	491,360	510,991	534,354
Total assets	588,185	599,119	628,445	665,489	690,654
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	1.6%	-7.3%	-0.2%	2.6%	1.1%
EBIT margin (overskudsgrad)	39.7%	28%	27.1%	25.3%	26.2%
EBITDA	62,160	48,969	48,547	48,050	53,247
EBITDA margin	62.7%	53.3%	52.9%	51%	55.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	5,700
Gearing, NIBD / EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0.1x
ROIC (afkast af investeret kapital)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	3.9%
Capex (investeringer i anlægsaktiver)	21,420^{note 2}	20,998^{note 2}	18,396^{note 2}	28,939^{note 2}	22,915^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	21.6%^{note 2}	22.9%^{note 2}	20.1%^{note 2}	30.7%^{note 2}	24.1%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-85,450

DKK thousands. Annual reports via XBRL.

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: included in the group's (ÅRL § 86, stk. 4).

1 debt not itemised
2 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Apr 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes ved underskrift af bestyrelsens formandlforrnandskab og en direktør i selskabet, enten i forening eller hver for sig i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse. Ved salg og pantsætning af fast ejendom tegnes selskabet dog altid af den samlede bestyrelse.27 Oct 2014 to 5 Sep 2017
Purpose (Formål): Selskabets formål er at drive netvirksomhed i henhold til bevilling efter elforsyningsloven. Som følge heraf kan enhver fysisk eller juridisk person i selskabets bevillingsområde tilsluttes selskabets net i overensstemmelse med den til enhver tid gældende ellovgivning og de af be styrelsen fastlagte bestemmelser for nettilslutning. Selskabet kan herudover drive anden virksomhed med tilknytning til elforsyning, såfremt så danne aktiviteter udøves i et særligt selskab med begrænset ansvar.27 Oct 2014 to 5 Sep 2017
Audit opted out (Revision fravalgt): No29 May 2007 to 5 Sep 2017
Articles of association last changed (Seneste vedtægtsdato): 13 Jul 2016until 5 Sep 2017

Share Capital

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

27 Oct 201464,100,000 DKK+200,000
27 Apr 201163,900,000 DKK+700,000
26 Jun 200863,200,000 DKK+200,000
6 Feb 200863,000,000 DKK+100,000
20 Sep 200762,900,000 DKK+100,000
29 May 200762,800,000 DKKEarliest in CVR

Mergers and Demergers

5 Sep 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- N1 A/SCVR 25154150, continuing company, active
29 May 2007
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BOE NET A/SCVR 10029821, ceasing company, dissolved after merger
- HHE NET A/SCVR 25794435, 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)

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

17 Sep 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.09.2017 opløst ved fusion med CVR-nummer: 25154150 SYD ENERGI NET A/S.
4 Jul 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25154150 SYD ENERGI NET A/S (fortsættende), der tillige driver virksomhed under navnene VEST ENERGI NET A/S, ÆRØ ELFORSYNING NET A/S, VOS NET A/S og CVR-nummer: 30545842 NORDJYSK ELNET A/S (ophørende), der tillige driver virksomhed under navnene NY FORS NET A/S, NY FORSYNING NET A/S, NYFORSYNING NET A/S, BOE NET A/S, HHE NET A/S, BOE/HHE NET A/S, NYFORS NET A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25154150 SYD ENERGI NET A/S og CVR-nummer: 30545842 NORDJYSK ELNET A/S må antages at være tilstrækkeligt sikrede efter fusionen.
4 Nov 2016
People change
Bestyrelse:
Fratrådte:
Jens Ammitzbo, den 02.11.2016.
Tiltrådte:
Michael Plesner Østergaard, den 02.11.2016.
Direktion:
Show the full announcement
Fratrådte:
Henrik Mentz, den 02.11.2016.
Tiltrådte:
Michael Plesner Østergaard, den 02.11.2016.
21 Jul 2016
Other
Vedtægter ændret: 13.07.2016
Nyt navn: NORDJYSK ELNET A/S
Nyt binavn: NYFORS NET A/S
7 Jun 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.06.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125C, 6700 Esbjerg, den 06.06.2016.
7 Jun 2016
People change
Vedtægter ændret: 27.05.2016
Bestyrelse:
Fratrådte:
Keld Ahlmann, den 27.05.2016, Allan Bach (næstformand), den 27.05.2016, Mogens Baggesen, den 27.05.2016, Knud Erik Bertelsen, den 27.05.2016, Jens Boelskifte, den 27.05.2016, Anders Duerlund, den 27.05.2016, Karsten Frederiksen, den 27.05.2016, Kurt Guldhammer Jensen, den 27.05.2016, Henning Krabbe (formand), den 27.05.2016, Martin Kristian Valbirk, den 27.05.2016.
Tiltrådte:
Jens Ammitzbo, den 27.05.2016, Jacob Andreasen (formand), den 27.05.2016, Daniel Skovsbo Erichsen, den 27.05.2016.
31 Oct 2014
Capital change Other
Vedtægter ændret:
27.10.2014.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt i værdier, kurs 740,00.
Kapitalen udgør herefter kr. 64.100.000,00.
13 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Thymann Pedersen, den 12.12.2013, Gunnar Peder Vinther Mortensen, den 12.12.2013, Kurt Anders Kristensen, den 12.12.2013, Bo Kristensen, den 12.12.2013, Jens Ruben Michelsen, den 12.12.2013, Svend Erik Trudslev, den 12.12.2013.
Indtrådt i bestyrelsen:
Økonomikonsulent Henning Krabbe (formand), den 12.12.2013, Allan Bach (næstformand), den 12.12.2013, Redder Knud Erik Bertelsen, den 12.12.2013, Direktør Jens Boelskifte, den 12.12.2013, Landinspektør Anders Duerlund, den 12.12.2013, Erhvervsjurist Martin Kristian Valbirk, den 12.12.2013.
14 Aug 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristen Mogens Kristiansen, den 06.08.2013.
Indtrådt i bestyrelsen:
El install Keld Ahlmann, den 06.08.2013.
25 Apr 2013
Other
Vedtægter ændret:
21.03.2013.

Show 9 more

16 Apr 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Lysgaard Jensen, den 19.12.2011, Bent Sørensen, den 19.12.2011, Jytte Elisabeth Sloth, den 19.12.2011.
Indtrådt i bestyrelsen:
Direktør Karsten Frederiksen, den 19.12.2011, Elektriker Kurt Anders Kristensen, den 19.12.2011, Direktør Svend Erik Trudslev, den 19.12.2011.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
4 May 2011
Other Capital change
Vedtægter ændret:
27.04.2011.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt i værdier, kurs 1.303,00.
Kapitalen udgør herefter kr. 63.900.000,00.
4 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Andersen, den 04.01.2010, Lars Christian Jensen, den 04.01.2010, Kurt Anders Kristensen, den 04.01.2010.
Indtrådt i bestyrelsen:
Elektriker Mogens Baggesen, den 04.01.2010, Direktør Bo Kristensen, den 04.01.2010, Sparekassebestyrer Bent Sørensen, den 04.01.2010.
28 Jul 2008
Other Capital change
Vedtægter ændret:
26.06.2008.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt i værdier, kurs 167,00.
Kapitalen udgør herefter kr. 63.200.000,00.
3 Mar 2008
Capital change Other
Vedtægter ændret:
06.02.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 5.457,00.
Kapitalen udgør herefter kr. 63.000.000,00.
11 Jan 2008
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Gunnar Peder Vinther Mortensen, den 10.01.2008.
Udtrådt af bestyrelsen:
Erling Bundgaard Andreasen, den 10.01.2008, Egon Hassing, den 10.01.2008, Leo Tage Jacobsen, den 10.01.2008, Finn Jensen, den 10.01.2008, Erik Jensen, den 10.01.2008, Jørn Leif Kjær, den 10.01.2008, Keld Kristensen, den 10.01.2008, Povl Søndergaard Nielsen, den 10.01.2008, Bent Sørensen, den 10.01.2008, Ole Sloth, den 10.01.2008, Vagn Thomsen, den 10.01.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Proprietær Gerda Thymann Pedersen (formand), den 10.01.2008, Gårdejer Svend Aage Andersen, den 10.01.2008, Gårdejer Ole Lysgaard Jensen, den 10.01.2008, Elektriker Kurt Anders Kristensen, den 10.01.2008, Kontorass Jytte Elisabeth Sloth, den 10.01.2008.
Direktion:
Udtrådt af direktionen:
Kaj Thiel Stoumann, den 10.01.2008.
21 Nov 2007
Other Capital change
Vedtægter ændret:
20.09.2007.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 2.875,00.
Kapitalen udgør herefter kr. 62.900.000,00.
3 Jul 2007
New company
Binavne:
NY FORS NET A/S (NYFORS NET A/S), NY FORSYNING NET A/S (NYFORS NET A/S), NYFORSYNING NET A/S (NYFORS NET A/S), BOE NET A/S (NYFORS NET A/S), HHE NET A/S (NYFORS NET A/S), BOE/HHE NET A/S (NYFORS NET A/S).
Selskabet er stiftet ved fusion af CVR-NR. 25794435 HHE NET A/S og CVR-NR. 10029821 BOE NET A/S den 29.05.2007. Selskaberne er samtidigt opløst ved fusionen.
Seneste vedtægtsdato:
29.05.2007.
Kapital:
Show the full announcement
kr. 62.800.000,00.
Indbetalingsmåde:
fusion kr. 62.800.000,00 til kurs 100,00.
Bestyrelse:
Erling Bundgaard Andreasen, 9740 Jerslev J, den 29.05.2007, Egon Hassing, 9700 Brønderslev, den 29.05.2007, Leo Tage Jacobsen, 9493 Saltum, den 29.05.2007, Finn Jensen, 9670 Løgstør, den 29.05.2007, Gårdejer Lars Christian Jensen, 9493 Saltum, den 29.05.2007, Kurt Guldhammer Jensen, 9460 Brovst, den 29.05.2007, Erik Jensen, 9700 Brønderslev, den 29.05.2007, Jørn Leif Kjær, 9460 Brovst, den 29.05.2007, Keld Kristensen, 9440 Aabybro, den 29.05.2007, Kristen Mogens Kristiansen, 9440 Aabybro, den 29.05.2007, Driftsass Jens Ruben Michelsen, 9460 Brovst, den 29.05.2007, Gunnar Peder Vinther Mortensen, 9690 Fjerritslev, den 29.05.2007, Povl Søndergaard Nielsen, 9480 Løkken, den 29.05.2007, Direktør Ole Sloth Pedersen, 9440 Aabybro, den 29.05.2007, Sparekassebestyrer Bent Sørensen, 9493 Saltum, den 29.05.2007, Vagn Thomsen, 9490 Pandrup, den 29.05.2007.
Direktion:
direktør Henrik Mentz, 9310 Vodskov, den 29.05.2007, Elingeniør Kaj Thiel Stoumann, 9493 Saltum, den 29.05.2007.
Selskabet tegnes ved underskrift af bestyrelsens formandlforrnandskab og en direktør i selskabet, enten i forening eller hver for sig i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse. Ved salg og pantsætning af fast ejendom tegnes selskabet dog altid af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 29.05.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Saltumvej 22
9700 Brønderslev
Brønderslev-Dronninglund Municipality
CVR record last changed: 17 Sep 2017
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

NORDJYSK ELNET A/S
P-number 1013343094Saltumvej 22, 9700 Brønderslev

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.

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