NORD ENERGI FIBERNET A/S (CVR 30547101) Company Profile

Ownership

Nord Energi A.m.b.a.
CVR 30890418100% of capital and votessince 14 Jun 2007

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

Owned Companies

NORD ENERGI FIBERNET A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NORD ENERGI 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)

WAOO A/S
CVR 289907905% to under 10% of capital and votes23 Feb 2015 to 31 Jan 2021
BREDBÅND NORD A/S
CVR 3488308450% to under 66.7% of capital and votes10 Dec 2012 to 30 Oct 2016

People

Current (9)

Christian Frost LauritsenExecutive board since 1 Jan 2017
Per Brix HylleExecutive board since 1 Sep 2023
Jens Møller LeeBoard of directors since 26 Apr 2010
Bjarne LyngøBoard of directors since 14 Jun 2011
Thomas Verner RasmussenBoard of directors since 1 May 2014
Mette LarsenBoard of directors since 18 May 2012
Lars Peter HøghBoard of directors since 26 Apr 2022
Lasse Hjorth NebelungBoard of directors since 28 Apr 2026
Claus Leth BakBoard of directors since 28 Apr 2026

Founders (1)

Elforsyningen Nordvendsyssel.Founded 14 Jun 2007

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

Former (23)

Søren Juul HansenExecutive board 1 Jan 2011 to 1 Jul 2013
Peder KjeldgaardExecutive board 10 Jan 2008 to 31 Aug 2023
Niels Jørgen FrederiksenBoard of directors 14 Jun 2011 to 1 May 2014 (alternate)
Niels Christian HoltBoard of directors 10 Jan 2008 to 1 May 2014
Finn MadsenBoard of directors 14 Jun 2007 to 10 Jan 2008
Ivan Vinther AndersenBoard of directors 14 Jun 2007 to 1 May 2014
Svenning ChristensenBoard of directors 10 Jan 2008 to 18 May 2012 (alternate for Leo Mikkelsen)
Hans Henrik Toft SørensenBoard of directors 1 May 2014 to 26 Apr 2022
Ole ThomsenBoard of directors 14 Jun 2011 to 1 May 2014
Karl Erik NørgaardBoard of directors 14 Jun 2011 to 1 May 2014
Tage Peter LarsenBoard of directors 14 Jun 2011 to 23 Apr 2013
Ivan Kristian RasmussenBoard of directors 10 Jan 2008 to 1 May 2014 (alternate for Ivan Vinther Andersen)
Bent Christian Klemens ThøgersenBoard of directors 26 Apr 2010 to 1 May 2014 (alternate for Kjeld Larsen)
John Brønnum VognsenBoard of directors 14 Jun 2011 to 28 Apr 2026
Kjeld LarsenBoard of directors 10 Jan 2008 to 1 May 2014
Leo MikkelsenBoard of directors 14 Jun 2011 to 18 May 2012
Carsten Hørbye JacobsenBoard of directors 14 Jun 2007 to 1 May 2014 (alternate)
Regnar BækBoard of directors 1 May 2014 to 28 Apr 2026
Ole LarsenBoard of directors 14 Jun 2011 to 1 May 2014
Jørgen Lind ThomsenBoard of directors 14 Jun 2007 to 1 May 2014
Birgitte Marie Haycham ReiterBoard of directors 10 Jan 2008 to 26 Apr 2010 (alternate for Jørgen Lind Thomsen)
Else Marie DahlBoard of directors 10 Jan 2008 to 1 May 2014 (alternate for Niels Christian Holt)
Jørgen ChristensenBoard of directors 10 Jan 2008 to 26 Apr 2010 (alternate)

Network

Roles Over Time

Jens Møller Lee: Board of directors, 26 Apr 2010 to today.
Bjarne Lyngø: Board of directors, 14 Jun 2011 to today.
Mette Larsen: Board of directors, 18 May 2012 to today.
Thomas Verner Rasmussen: Board of directors, 1 May 2014 to today.
Christian Frost Lauritsen: Executive board, 1 Jan 2017 to today.
Lars Peter Høgh: Board of directors, 26 Apr 2022 to today.
Per Brix Hylle: Executive board, 1 Sep 2023 to today.
Lasse Hjorth Nebelung: Board of directors, 28 Apr 2026 to today.
Claus Leth Bak: Board of directors, 28 Apr 2026 to today.

26 Apr 2010 to 6 Nov 2026.

Former (23)

John Brønnum Vognsen: Board of directors, 14 Jun 2011 to 28 Apr 2026.
Regnar Bæk: Board of directors, 1 May 2014 to 28 Apr 2026.
Peder Kjeldgaard: Executive board, 10 Jan 2008 to 31 Aug 2023.
Hans Henrik Toft Sørensen: Board of directors, 1 May 2014 to 26 Apr 2022.
Niels Jørgen Frederiksen: Board of directors, 14 Jun 2011 to 1 May 2014.
Niels Christian Holt: Board of directors, 10 Jan 2008 to 1 May 2014.
Ivan Vinther Andersen: Board of directors, 14 Jun 2007 to 1 May 2014.
Ole Thomsen: Board of directors, 14 Jun 2011 to 1 May 2014.
Karl Erik Nørgaard: Board of directors, 14 Jun 2011 to 1 May 2014.
Ivan Kristian Rasmussen: Board of directors, 10 Jan 2008 to 1 May 2014.
Bent Christian Klemens Thøgersen: Board of directors, 26 Apr 2010 to 1 May 2014.
Kjeld Larsen: Board of directors, 10 Jan 2008 to 1 May 2014.
Carsten Hørbye Jacobsen: Board of directors, 14 Jun 2007 to 1 May 2014.
Ole Larsen: Board of directors, 14 Jun 2011 to 1 May 2014.
Jørgen Lind Thomsen: Board of directors, 14 Jun 2007 to 1 May 2014.
Else Marie Dahl: Board of directors, 10 Jan 2008 to 1 May 2014.
Søren Juul Hansen: Executive board, 1 Jan 2011 to 1 Jul 2013.
Tage Peter Larsen: Board of directors, 14 Jun 2011 to 23 Apr 2013.
Svenning Christensen: Board of directors, 10 Jan 2008 to 18 May 2012.
Leo Mikkelsen: Board of directors, 14 Jun 2011 to 18 May 2012.
Birgitte Marie Haycham Reiter: Board of directors, 10 Jan 2008 to 26 Apr 2010.
Jørgen Christensen: Board of directors, 10 Jan 2008 to 26 Apr 2010.
Finn Madsen: Board of directors, 14 Jun 2007 to 10 Jan 2008.

14 Jun 2007 to 6 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

Aug 2026, monthly: 43 employees, 39 FTE

Show as Table

Registry headcount, 2007 to Aug 2026, oldest left to newest right
Period	2007	2008	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	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	6	13	14	No count	No count	No count	No count	12	20	22	25	23	25	25	26	25	27	27	28	30	32	32	31	32	33	33	33	33	34	36	35	34	35	35	35	33	35	35	35	37	37	37	36	37	38	38	37	37	37	37	36	36	36	37	38	36	36	36	37	37	36	36	35	35	35	36	35	33	33	32	32	32	34	34	33	32	33	32	33	34	34	35	35	35	34	34	33	33	35	35	33	33	34	33	32	33	31	32	30	32	34	36	33	37	34	34	33	31	32	35	34	34	35	35	34	35	34	34	35	35	34	34	34	35	35	35	35	35	38	37	37	38	37	37	39	40	41	43	44	42	43	42	42	42	42	42	43	42	44	42	43
FTE	2	11	14	15	15	15	15	13	17	19	22	22	24	24	24	24	25	26	24	28	31	31	31	31	32	32	32	32	33	34	32	32	33	32	34	31	32	34	34	35	36	35	34	35	38	37	36	35	36	35	35	34	35	35	35	34	35	35	36	36	35	34	34	34	34	34	33	32	31	32	32	31	32	33	33	32	33	31	32	32	33	34	34	33	33	33	33	33	34	33	31	31	31	32	32	31	33	29	30	31	33	33	29	33	33	34	31	30	32	32	35	34	35	34	33	33	33	33	33	33	33	33	34	34	35	34	34	34	36	35	36	36	36	36	38	39	40	40	40	41	41	41	41	41	41	41	41	41	40	41	39
Series	Annual	Annual	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	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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	96,947	107,716	117,423	129,238	130,078
Operating profit	+15,111	+151,115	+21,100	+17,116	+17,725
Result for the year	-968	+107,741	+2,417	+5,331	+6,626
Equity	167,522	275,263	727,680	733,011	739,636
Total assets	889,566	1,053,818	1,114,590	1,113,078	1,113,848
Employees (average)	32	31	33	34	39
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-33.5%	11.1%	9%	10.1%	0.7%
EBIT margin (overskudsgrad)	15.6%	140.3%	18%	13.2%	13.6%
EBITDA	62,467	232,097	78,790	77,070	81,513
EBITDA margin	64.4%	215.5%	67.1%	59.6%	62.7%
Employee growth (vækst i antal ansatte)	0%	-3.1%	6.5%	3%	14.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	196,114	184,662	157,718	164,899	155,203
Gearing, NIBD / EBITDA	3.1x	0.8x	2x	2.1x	1.9x
ROIC (afkast af investeret kapital)	4.4%^{note 1}	28.6%	2.5%^{note 2}	1.5%	1.6%
Capex (investeringer i anlægsaktiver)	72,031^{note 3}	88,354^{note 3}	94,558^{note 3}	92,069^{note 3}	65,465^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	74.3%^{note 3}	82%^{note 3}	80.5%^{note 3}	71.2%^{note 3}	50.3%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	709,517	738,298	299,473	324,552	316,421

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 and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
28 Apr 2026
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 28. april 2026: 2 indtrådt.
1 Sep 2023
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 1. september 2023: 1 indtrådt.
26 Apr 2022
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 26. april 2022: 1 indtrådt.
1 Jan 2017
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 1. januar 2017: 1 indtrådt.
1 May 2014
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 1. maj 2014: 3 indtrådt.
18 May 2012
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 18. maj 2012: 1 indtrådt.
14 Jun 2011
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 14. juni 2011: 8 indtrådt.
1 Jan 2011
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 1. januar 2011: 1 indtrådt.
26 Apr 2010
Director change
NORD ENERGI FIBERNET A/S (CVR 30547101) har foretaget direktørskifte pr. 26. april 2010: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes ved underskrift af bestyrelsens formand og en direktør i selskabet, enten i forening eller hver for sig i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.since 26 Mar 2013
Purpose (Formål): Selskabets formål er etablere, drive og eje infrastruktur til dataoverførsel. Realisation af formålet kan tillige ske gennem deltagelse i samarbejder og gennem delvist ejede selskaber.since 26 Mar 2013
Audit opted out (Revision fravalgt): Nosince 14 Jun 2007
Articles of association last changed (Seneste vedtægtsdato): 18 Dec 2023
Share classes (Kapitalklasser): Nosince 18 Dec 2023

Share Capital

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

18 Dec 202316,000,000 DKK+500,000
23 May 202315,500,000 DKK+400,000
16 Dec 202015,100,000 DKK+100,000
26 Mar 201315,000,000 DKK+5,000,000
18 May 201210,000,000 DKK+4,700,000
26 Mar 20125,300,000 DKK+100,000

Earlier values (3)

16 Feb 20105,200,000 DKK+100,000
27 Apr 20095,100,000 DKK+100,000
19 Jul 20075,000,000 DKKEarliest in CVR

Mergers and Demergers

18 May 2012
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ESV BREDBÅND A/SCVR 29617619, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

29 Apr 2026
People change
Bestyrelse:
Tiltrådte:
Lasse Hjorth Nebelung, den 28.04.2026.
29 Apr 2026
People change
Bestyrelse:
Fratrådte:
Regnar Bæk, den 28.04.2026, Bjarne Lyngø, den 28.04.2026, John Brønnum Vognsen, (næstformand), den 28.04.2026.
Tiltrådte:
Claus Leth Bak, den 28.04.2026, Bjarne Lyngø, (næstformand), den 28.04.2026.
20 Dec 2023
Capital change
Vedtægter ændret: 18.12.2023
Kapitalforhøjelsen er besluttet den 18.12.2023.
kr. 500.000,00, indbetalt ved konvertering af gæld, kurs 50.000,00.
Kapitalen udgør herefter kr. 16.000.000,00.
1 Sep 2023
People change
Direktion:
Fratrådte:
Peder Kjeldgaard, (adm. dir), den 31.08.2023.
Tiltrådte:
Per Brix Hylle, (adm. dir), den 01.09.2023.
25 May 2023
Capital change
Vedtægter ændret: 23.05.2023
Kapitalforhøjelsen er besluttet den 23.05.2023.
kr. 400.000,00, indbetalt ved konvertering af gæld, kurs 50.000,00.
Kapitalen udgør herefter kr. 15.500.000,00.
30 May 2022
People change
Bestyrelse:
Fratrådte:
Hans Henrik Toft Sørensen, den 26.04.2022.
Tiltrådte:
Lars Peter Høgh, den 26.04.2022.
22 Dec 2020
Capital change
Vedtægter ændret: 16.12.2020
Kapitalforhøjelsen er besluttet den 16.12.2020.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 26.000,00.
Kapitalen udgør herefter kr. 15.100.000,00.
5 Jan 2017
People change
Direktion:
Tiltrådte:
Christian Frost Lauritsen, den 01.01.2017.
24 Feb 2016
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Niels Jørgen Frederiksen, den 01.05.2014, Carsten Hørbye Jacobsen, den 01.05.2014.
23 May 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Jens Møller Lee, den 01.05.2014.
Udtrådt af bestyrelsen:
Karl Erik Nørgaard, den 01.05.2014, Niels Christian Holt, den 01.05.2014, Ivan Vinther Andersen, den 01.05.2014, Niels Jørgen Frederiksen, den 01.05.2014, Kjeld Larsen, den 01.05.2014, Ole Larsen, den 01.05.2014, Jørgen Lind Thomsen, den 01.05.2014, Ole Thomsen, den 01.05.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Elektriker Regnar Bæk, den 01.05.2014, Thomas Verner Rasmussen, den 01.05.2014, Souschef Hans Henrik Toft Sørensen, den 01.05.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ivan Kristian Rasmussen, den 01.05.2014, for Ivan Vinther Andersen, Else Marie Dahl, den 01.05.2014, for Niels Christian Holt, Bent Christian Klemens Thøgersen, den 01.05.2014, for Kjeld Larsen.
Tiltrådt som suppleant:
1. suppleant: Fuldmægtig Carsten Hørbye Jacobsen, den 01.05.2014, 2. suppleant: Niels Jørgen Frederiksen, den 01.05.2014.

Show 18 more

12 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tage Peter Larsen, den 23.04.2013.
Indtrådt i bestyrelsen:
Faglærer Ole Larsen, den 23.04.2013.
12 Nov 2013
Other People change
Direktion:
Udtrådt af direktionen:
Søren Juul Hansen, den 01.07.2013.
9 Apr 2013
Capital change Other
Vedtægter ændret:
26.03.2013.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 8.000,00.
Kapitalen udgør herefter kr. 15.000.000,00.
14 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leo Mikkelsen, den 18.05.2012, Ole Larsen, den 18.05.2012.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Svenning Christensen, den 18.05.2012, for Leo Mikkelsen.
24 Aug 2012
People change Status change Capital change
Vedtægter ændret:
18.05.2012.
Nyt navn:
NORD ENERGI FIBERNET A/S.
Nye binavne:
ENV FIBERNET A/S, ESV BREDBÅND A/S.
Show the full announcement
Kapitalforhøjelse:
kr. 4.700.000,00 indbetalt ved fusion, kurs 470,57.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorelev Mette Larsen, 9380 Vestbjerg, den 18.05.2012, Tømmerhandler Jens Møller Lee, 9800 Hjørring, den 18.05.2012.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Møller Lee, den 18.05.2012, for Jørgen Lind Thomsen.
Selskabet er fusioneret med CVR-NR. 29617619 ESV BREDBÅND A/S, der samtidig er opløst.
18 Apr 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30547101 ENV FIBERNET A/S (fortsættende).
CVR-NR. 29617619 ESV BREDBÅND A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 30547101 ENV FIBERNET A/S.
CVR-NR. 29617619 ESV BREDBÅND A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
6 Apr 2012
Capital change Other Audit change
Vedtægter ændret:
26.03.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 30.000,00.
Kapitalen udgør herefter kr. 5.300.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.03.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 26.03.2012.
20 Jun 2011
Other People change
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Leo Mikkelsen, den 14.06.2011.
Indtrådt i bestyrelsen:
Karl Erik Nørgaard (formand), den 14.06.2011, Reg.revisor John Brønnum Vognsen (næstformand), den 14.06.2011, Niels Jørgen Frederiksen, den 14.06.2011, Faglærer Ole Larsen, den 14.06.2011, Direktør Tage Peter Larsen, den 14.06.2011, Product Sales Manager Bjarne Lyngø, den 14.06.2011, Ole Thomsen, den 14.06.2011.
Direktion:
Indtrådt i direktionen:
Søren Juul Hansen, den 01.01.2011.
4 Jan 2011
Other
Ny adresse:
Ørstedsvej 2, 9800 Hjørring.
29 Apr 2010
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Birgitte Marie Haycham Reiter, den 26.04.2010, for Jørgen Lind Thomsen, Jørgen Christensen, den 26.04.2010.
Tiltrådt som suppleant:
Projektleder Bent Christian Klemens Thøgersen, den 26.04.2010, for Kjeld Larsen, Tømmerhandler Jens Møller Lee, den 26.04.2010, for Jørgen Lind Thomsen.
8 Mar 2010
Other Capital change
Vedtægter ændret:
16.02.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 5.200.000,00.
30 Apr 2009
Capital change Other
Vedtægter ændret:
27.04.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 5.100.000,00.
17 Jul 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 30547101 ENV FIBERNET A/S.
17 Jan 2008
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Else Marie Dahl for Niels Christian Holt.
Direktion:
Tiltrådt som adm. dir.: Peder Kjeldgaard, den 10.01.2008.
17 Jan 2008
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Statsaut. ejendomsmægler Ivan Kristian Rasmussen, den 10.01.2008, for Ivan Vinther Andersen, Gartner/Gårdejer Svenning Christensen, den 10.01.2008, for Leo Mikkelsen, Lægesekretær Birgitte Marie Haycham Reiter, den 10.01.2008, for Jørgen Lind Thomsen.
16 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Hørbye Jacobsen, den 10.01.2008, Finn Madsen, den 10.01.2008.
Indtrådt i bestyrelsen:
Købmand Niels Christian Holt (næstformand), den 10.01.2008, Overlærer Kjeld Larsen, den 10.01.2008.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Eksp sekr Jørgen Christensen, den 10.01.2008, Køkkenleder Else Marie Dahl, den 10.01.2008.
27 Jul 2007
Other
Vedrørende det under 07-264.254 registrerede selskab ENV FIBERNET A/S meddeles, at kapitalen er registreret forkert. Kapitalen er kr: 5000000,00. Kurs: 900,00.
17 Jul 2007
New company
Stiftelsesdato:
14.06.2007.
Seneste vedtægtsdato:
14.06.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 900,00.
Stifter:
Elforsyningen Nordvendsyssel A.m.b.a., 9800 Hjørring, den 14.06.2007.
Bestyrelse:
Direktør Leo Mikkelsen (formand), den 14.06.2007, Civiløkonom Ivan Vinther Andersen, den 14.06.2007, Fuldmægtig Carsten Hørbye Jacobsen, den 14.06.2007, El-installatør Finn Madsen, den 14.06.2007, Jørgen Lind Thomsen, den 14.06.2007.
Direktion:
Peder Kjeldgaard, den 14.06.2007.
Selskabet tegnes ved underskrift af bestyrelsens formand og en direktør i selskabet, enten i forening eller hver for sig i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
BDO ScanRevision, 9800 Hjørring, den 14.06.2007.
Første regnskabsår:
14.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ørstedsvej 2
9800 Hjørring
Hjørring Municipality
CVR record last changed: 7 Sep 2026
Data read: 6 Nov 2026

Production Units

5 registered in CVR.

Nord Energi Fibernet A/S
P-number 1022960071Håndværkervej 27, 9700 Brønderslev
ENV FIBERNET A/S
P-number 1013389914Ørstedsvej 2, 9800 Hjørring
Nord Energi Fibernet A/S
P-number 1032434386Ørstedsvej 2, 9800 Hjørring
Nørresundby
P-number 1017467847Strømmen 2, 9400 Nørresundby
Nord Energi Fibernet - Brønderslev
P-number 1023156004Håndværkervej 27, 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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (9)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

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

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies