PROVAS-HADERSLEV VAND A/S (CVR 32882285) company profile

Ownership

PROVAS HOLDING A/S
CVR 35391746100% of capital and votessince 27 Jun 2013

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

Control chain

Ultimate controller
Haderslev Kommune
CVR 29189757Primærkommune
Holds 100% of capital and votes in PROVAS HOLDING A/S, since 27 Jun 2013
Capital100%
Votes100%
Holding company
PROVAS HOLDING A/S
CVR 35391746Public limited company (A/S)
Holds 100% of capital and votes in PROVAS-HADERSLEV VAND A/S, since 27 Jun 2013
Capital100%
Votes100%
This company
PROVAS-HADERSLEV VAND A/S
CVR 32882285

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.

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): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 1. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise0 average employees, turnover EUR 4.6M, balance sheet EUR 50.2M 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.
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.
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 (7)

Esge HomiliusExecutive board since 21 Nov 2018
Bent Hjort KlosterBoard of directors since 1 Jan 2026
Thies Jens Jørgen Henrik MathiasenBoard of directors since 20 Dec 2013
Brian AnkerBoard of directors since 1 Jan 2026 (appointed under the articles)
Inga LykkeBoard of directors since 3 Jan 2022
Cecilie Haaland Winterskov MøllerBoard of directors since 1 Jan 2026
Kirstine Holler KanstrupBoard of directors since 1 Jan 2026 (appointed under the articles)

Founders (1)

Haderslev KommuneFounded 15 Apr 2010

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

Former (28)

John Hartvig MølgaardExecutive board 15 Apr 2010 to 21 Nov 2018
Carsten Nord WorchBoard of directors 27 Apr 2011 to 20 Dec 2013
Olaf Schmidt HansenBoard of directors 15 Apr 2010 to 3 Jan 2022 (appointed under the articles, alternate)
Ole Bang JensenBoard of directors 20 Dec 2013 to 3 Jan 2022
Sune HaldBoard of directors 3 Jan 2022 to 31 Dec 2025 (appointed under the articles)
August Carstensen KraghBoard of directors 15 Apr 2010 to 21 Dec 2017 (appointed under the articles, elected by forbrugerne)
Benny Ravn BondeBoard of directors 7 Jan 2019 to 31 Dec 2025
Holger Christian MikkelsenBoard of directors 12 Apr 2012 to 14 Aug 2012
Morten-Michael Finnemann ViuffBoard of directors 15 Apr 2010 to 27 Apr 2011
Henrik Lund PorsBoard of directors 21 Dec 2017 to 3 Jan 2022 (appointed under the articles, alternate)
Thomas Vedsted RothmanBoard of directors 1 Jan 2018 to 7 Jan 2019
Allan EmiliussenBoard of directors 7 May 2019 to 1 Dec 2020
Jesper Bitsch BierbaumBoard of directors 21 Dec 2017 to 3 Jan 2022 (appointed under the articles, alternate)
Mikkel Dybtved-Ntarampa AndersenBoard of directors 21 Dec 2017 to 3 Jan 2022 (appointed under the articles, alternate)
Rico Bjerre SoosBoard of directors 21 Dec 2017 to 3 Jan 2022 (appointed under the articles, alternate)
Niels Nybro BoldingBoard of directors 21 Dec 2017 to 3 Jan 2022 (appointed under the articles, alternate)
Henrik Rømer BroBoard of directors 21 Dec 2017 to 3 Jan 2022 (appointed under the articles)
Bent Kronborg AndersenBoard of directors 20 Dec 2013 to 1 Jan 2018
Søren Rishøj JakobsenBoard of directors 1 Jan 2018 to 3 Jan 2022
Lone Ellinor RavnBoard of directors 3 Jan 2022 to 31 Dec 2025
Gunnar Adolf AsmussenBoard of directors 20 Dec 2013 to 3 Jan 2022 (appointed under the articles, elected by forbrugerne)
Holger Krøyer EskildsenBoard of directors 15 Apr 2010 to 20 Dec 2013
Kim Petri PetersenBoard of directors 21 Dec 2017 to 3 Jan 2022 (appointed under the articles, alternate)
Jan Gilling TimmermannBoard of directors 3 Jan 2022 to 31 Dec 2025 (appointed under the articles)
Asmus Nissen SkovrupBoard of directors 20 Dec 2013 to 30 Apr 2016 (appointed under the articles, elected by forbrugerne)
Kjeld Nørmark ThraneBoard of directors 20 Dec 2013 to 1 Jan 2018
Benny KristensenBoard of directors 20 Dec 2013 to 21 Dec 2017 (appointed under the articles, elected by forbrugerne)
Kenneth EckstrømBoard of directors 21 Dec 2017 to 3 Jan 2022 (appointed under the articles, alternate)

Network

Roles over time

Thies Jens Jørgen Henrik Mathiasen: Board of directors, 20 Dec 2013 to today.
Esge Homilius: Executive board, 21 Nov 2018 to today.
Inga Lykke: Board of directors, 3 Jan 2022 to today.
Bent Hjort Kloster: Board of directors, 1 Jan 2026 to today.
Brian Anker: Board of directors, 1 Jan 2026 to today.
Cecilie Haaland Winterskov Møller: Board of directors, 1 Jan 2026 to today.
Kirstine Holler Kanstrup: Board of directors, 1 Jan 2026 to today.

20 Dec 2013 to 13 Nov 2026.

Former (28)

Sune Hald: Board of directors, 3 Jan 2022 to 31 Dec 2025.
Benny Ravn Bonde: Board of directors, 7 Jan 2019 to 31 Dec 2025.
Lone Ellinor Ravn: Board of directors, 3 Jan 2022 to 31 Dec 2025.
Jan Gilling Timmermann: Board of directors, 3 Jan 2022 to 31 Dec 2025.
Olaf Schmidt Hansen: Board of directors, 15 Apr 2010 to 3 Jan 2022.
Ole Bang Jensen: Board of directors, 20 Dec 2013 to 3 Jan 2022.
Henrik Lund Pors: Board of directors, 21 Dec 2017 to 3 Jan 2022.
Jesper Bitsch Bierbaum: Board of directors, 21 Dec 2017 to 3 Jan 2022.
Mikkel Dybtved-Ntarampa Andersen: Board of directors, 21 Dec 2017 to 3 Jan 2022.
Rico Bjerre Soos: Board of directors, 21 Dec 2017 to 3 Jan 2022.
Niels Nybro Bolding: Board of directors, 21 Dec 2017 to 3 Jan 2022.
Henrik Rømer Bro: Board of directors, 21 Dec 2017 to 3 Jan 2022.
Søren Rishøj Jakobsen: Board of directors, 1 Jan 2018 to 3 Jan 2022.
Gunnar Adolf Asmussen: Board of directors, 20 Dec 2013 to 3 Jan 2022.
Kim Petri Petersen: Board of directors, 21 Dec 2017 to 3 Jan 2022.
Kenneth Eckstrøm: Board of directors, 21 Dec 2017 to 3 Jan 2022.
Allan Emiliussen: Board of directors, 7 May 2019 to 1 Dec 2020.
Thomas Vedsted Rothman: Board of directors, 1 Jan 2018 to 7 Jan 2019.
John Hartvig Mølgaard: Executive board, 15 Apr 2010 to 21 Nov 2018.
Bent Kronborg Andersen: Board of directors, 20 Dec 2013 to 1 Jan 2018.
Kjeld Nørmark Thrane: Board of directors, 20 Dec 2013 to 1 Jan 2018.
August Carstensen Kragh: Board of directors, 15 Apr 2010 to 21 Dec 2017.
Benny Kristensen: Board of directors, 20 Dec 2013 to 21 Dec 2017.
Asmus Nissen Skovrup: Board of directors, 20 Dec 2013 to 30 Apr 2016.
Carsten Nord Worch: Board of directors, 27 Apr 2011 to 20 Dec 2013.

15 Apr 2010 to 13 Nov 2026. Showing 25 of 28. 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	2021	2022	2023	2024	2025
Revenue	24,094	27,596	26,199	26,862	34,007
Operating profit	-674	+2,731	+1,927	+4,026	+9,577
Result for the year	-1,217	+2,072	-1,199	+849	+7,125
Equity	250,298	252,370	251,171	252,020	259,145
Total assets	346,475	353,510	359,424	364,890	374,761
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	23.2%	14.5%	-5.1%	2.5%	26.6%
EBIT margin (overskudsgrad)	-2.8%	9.9%	7.4%	15%	28.2%
EBITDA	10,081^{note 1}	13,964^{note 1}	13,667^{note 1}	15,784^{note 1}	21,783^{note 1}
EBITDA margin (EBITDA-margin)	41.8%^{note 1}	50.6%^{note 1}	52.2%^{note 1}	58.8%^{note 1}	64.1%^{note 1}
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)	19,402^{note 2}	20,282^{note 2}	18,858^{note 2}	19,110^{note 2}	22,076^{note 2}
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 D&A from the fixed asset notes
2 additions per the fixed asset notes

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 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
PROVAS-HADERSLEV VAND A/S (CVR 32882285) har foretaget direktørskifte pr. 6. maj 2026: 28 indtrådt.
1 Jan 2026
Director change
PROVAS-HADERSLEV VAND A/S (CVR 32882285) har foretaget direktørskifte pr. 1. januar 2026: 6 indtrådt.
21 Nov 2018
Director change
PROVAS-HADERSLEV VAND A/S (CVR 32882285) har foretaget direktørskifte pr. 21. november 2018: 1 indtrådt.
27 Jun 2013
Ownership change
PROVAS-HADERSLEV VAND A/S (CVR 32882285) har foretaget ejerskifte pr. 27. juni 2013: 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 PROVAS-HADERSLEV VAND 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 and 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 direktionen i forening med bestyrelsens formand eller af direktionen i forening med bestyrelsens næstformand og et andet bestyrelsesmedlem eller af den samlede bestyrelse.since 27 Jun 2013
Purpose (formål): Selskabets formål er at drive en effektiv vandforsyningsvirksomhed og anden dermed i forbindelse stående virksomhed, herunder med indvinding og behandling, levering og salg af vand under hensyntagen til forsyningssikkerhed, sundhed, natur og miljø.since 27 Jun 2013
Audit opted out (revision fravalgt): Nosince 15 Apr 2010
Articles of association last changed (seneste vedtægtsdato): 19 Apr 2017

Share capital

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

15 Apr 2010DKK 10,000,000Earliest in CVR

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 Apr 2011
Address changes: None recordedAt the current address for 16.6 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 7 May 2019With the current audit firm for 7.5 years

Names (navne)

27 Apr 2011 to now
PROVAS-HADERSLEV VAND A/S
15 Apr 2010 to 26 Apr 2011
HADERSLEV VAND A/S

Addresses (adresser)

15 Apr 2010 to now
Fjordagervej 32, 6100 Haderslev

Audit firms (revision)

7 May 2019 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
15 Apr 2010 to 7 May 2019
EY Godkendt 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)

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

12 Jan 2026
People change
Bestyrelse:
Fratrådte:
Benny Ravn Bonde, (næstformand), den 31.12.2025, Sune Hald, den 31.12.2025, Inga Lykke, (formand), den 01.01.2026, Bestyrelsesmedlem Thies Jens Jørgen Henrik Mathiasen, den 01.01.2026, Lone Ellinor Ravn, den 31.12.2025, Jan Gilling Timmermann, den 31.12.2025.
Tiltrådte:
Brian Anker, den 01.01.2026, Kirstine Holler Kanstrup, den 01.01.2026, Bent Hjort Kloster, (formand), den 01.01.2026, Inga Lykke, den 01.01.2026, Bestyrelsesmedlem Thies Jens Jørgen Henrik Mathiasen, (næstformand), den 01.01.2026, Cecilie Haaland Winterskov Møller, den 01.01.2026.
12 Jan 2022
People change
Bestyrelse:
Fratrådte:
Gunnar Adolf Asmussen, den 03.01.2022, Henrik Rømer Bro, den 03.01.2022, Søren Rishøj Jakobsen, den 03.01.2022, Ole Bang Jensen, den 03.01.2022, Bestyrelsesmedlem Thies Jens Jørgen Henrik Mathiasen, (formand), den 03.01.2022.
Tiltrådte:
Sune Hald, den 03.01.2022, Inga Lykke, (formand), den 03.01.2022, Bestyrelsesmedlem Thies Jens Jørgen Henrik Mathiasen, den 03.01.2022, Lone Ellinor Ravn, den 03.01.2022, Jan Gilling Timmermann, den 03.01.2022.
Bestyrelsessuppleanter:
Fratrådte:
Mikkel Dybtved-Ntarampa Andersen, den 03.01.2022, Jesper Bitsch Bierbaum, den 03.01.2022, CEO Niels Nybro Bolding, den 03.01.2022, Kenneth Eckstrøm, den 03.01.2022, Olaf Schmidt Hansen, den 03.01.2022, Kim Petri Petersen, den 03.01.2022, Henrik Lund Pors, den 03.01.2022, Rico Rømer Soos, den 03.01.2022.
21 Dec 2020
People change
Bestyrelse:
Fratrådte:
Allan Emiliussen, (næstformand), den 01.12.2020.
Tiltrådte:
Benny Ravn Bonde, (næstformand), den 01.12.2020.
12 Jun 2019
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.05.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 07.05.2019.
12 Jun 2019
People change
Bestyrelse:
Fratrådte:
Benny Ravn Bonde, (næstformand), den 07.05.2019.
Tiltrådte:
Allan Emiliussen, (næstformand), den 07.05.2019.
11 Apr 2019
People change
Bestyrelse:
Fratrådte:
Thomas Vedsted Rothman, (næstformand), den 07.01.2019.
Tiltrådte:
Benny Ravn Bonde, (næstformand), den 07.01.2019.
9 Jan 2019
People change
Direktion:
Fratrådte:
John Hartvig Mølgaard, den 21.11.2018.
Tiltrådte:
Esge Homilius, den 21.11.2018.
10 Jan 2018
People change
Bestyrelse:
Fratrådte:
Bent Kronborg Andersen, den 01.01.2018, August Carstensen Kragh, den 21.12.2017, Benny Kristensen, den 21.12.2017, Thies Jens Jørgen Henrik Mathiasen (næstformand), den 01.01.2018, Kjeld Nørmark Thrane (formand), den 01.01.2018.
Tiltrådte:
Gunnar Adolf Asmussen, den 21.12.2017, Henrik Rømer Bro, den 21.12.2017, Søren Rishøj Jakobsen, den 01.01.2018, Thies Jens Jørgen Henrik Mathiasen (formand), den 01.01.2018, Thomas Vedsted Rothman (næstformand), den 01.01.2018.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådte:
Gunnar Adolf Asmussen, den 21.12.2017.
Tiltrådte:
Mikkel Dybtved-Ntarampa Andersen, den 21.12.2017, Jesper Bitsch Bierbaum, den 21.12.2017, Niels Nybro Bolding, den 21.12.2017, Kenneth Eckstrøm, den 21.12.2017, Olaf Schmidt Hansen, den 21.12.2017, Kim Petri Petersen, den 21.12.2017, Henrik Lund Pors, den 21.12.2017, Rico Rømer Soos, den 21.12.2017.
20 Apr 2017
Other
Vedtægter ændret: 19.04.2017
10 Feb 2017
People change
Bestyrelse:
Fratrådte:
Asmus Nissen Skovrup, den 30.04.2016.
Tiltrådte:
August Carstensen Kragh, den 01.05.2016.
Bestyrelsessuppleanter:
Fratrådte:
August Carstensen Kragh, den 01.05.2016.

Show 6 more

29 Jan 2014
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bent Kronborg Andersen, den 20.12.2013.
Udtrådt af bestyrelsen:
August Carstensen Kragh, den 20.12.2013, Holger Krøyer Eskildsen, den 20.12.2013, Olaf Schmidt Hansen, den 20.12.2013, Carsten Ole Worch, den 20.12.2013.
Indtrådt i bestyrelsen:
Kjeld Nørmark Thrane (formand), den 20.12.2013, Thies Jens Jørgen Henrik Mathiasen (næstformand), den 20.12.2013, Ole Bang Jensen, den 20.12.2013, Benny Kristensen (udnævnt af forbrugerne), den 20.12.2013, Asmus Skovrup (udnævnt af forbrugerne), den 20.12.2013.
Show the full announcement
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Vicekriminalkommissær Gunnar Adolf Asmussen (udnævnt af forbrugerne), den 20.12.2013, August Carstensen Kragh (udnævnt af forbrugerne), den 20.12.2013.
11 Jul 2013
Other
Vedtægter ændret:
27.06.2013.
28 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Christian Mikkelsen, den 14.08.2012.
Indtrådt i bestyrelsen:
August Carstensen Kragh (næstformand), den 14.08.2012.
25 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
August Carstensen Kragh, den 12.04.2012.
Indtrådt i bestyrelsen:
Holger Christian Mikkelsen (næstformand), den 12.04.2012.
11 May 2011
Other People change
Vedtægter ændret:
27.04.2011.
Nyt navn:
PROVAS-HADERSLEV VAND A/S.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Bent Kronborg Andersen, den 27.04.2011.
Udtrådt af bestyrelsen:
Morten-Michael Finnemann Viuff, den 27.04.2011.
Indtrådt i bestyrelsen:
Erhvervsassurandør Carsten Ole Worch, den 27.04.2011.
10 May 2010
New company
Stiftelsesdato:
15.04.2010.
Seneste vedtægtsdato:
15.04.2010.
Kapital:
kr. 10.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 1.074,54.
Stifter:
Haderslev Kommune, 6100 Haderslev, den 15.04.2010.
Bestyrelse:
Morten-Michael Finnemann Viuff (formand), den 15.04.2010, August Carstensen Kragh (næstformand), den 15.04.2010, Bent Kronborg Andersen, den 15.04.2010, Holger Krøyer Eskildsen, den 15.04.2010, Olaf Schmidt Hansen, den 15.04.2010.
Direktion:
John Hartvig Mølgaard, den 15.04.2010.
Selskabet tegnes af direktionen i forening med bestyrelsens formand eller af direktionen i forening med bestyrelsens næstformand og et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 15.04.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Fjordagervej 32
6100 Haderslev
Haderslev Municipality
CVR record last changed: 7 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

PROVAS-HADERSLEV VAND A/S
P-number 1016003847Fjordagervej 32, 6100 Haderslev

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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (7)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

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

Dandex estimates

Current (7)

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

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

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