CVR 33045255Public limited company (A/S)Distribution af elektricitet (351300)HjørringFounded 22 Jun 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about TÅRS ELNET A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2014
Result
-136.8K
DKK, annual report 2013
Equity
4.4M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Peder Kjeldgaarduntil 8 Oct 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2010 to 7 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +123 | +3 |
| Result for the year | Not reported | Not reported | +108 | -137 |
| Equity | Not reported | Not reported | 4,496 | 4,360 |
| Total assets | Not reported | Not reported | 6,709 | 5,541 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reported | Not reported | 402 | 295 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 588 | -272 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 1.5x | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 2%note 1 | 0.1%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 203note 3 | 0note 4 |
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 filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 12 May 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25399269 NORD ENERGI NET A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25399269 NORD ENERGI NET A/S (fortsættende), der tillige driver virksomhed under navnene ESV NET A/S, ENV NET A/S.
CVR-NR. 33045255 TÅRS ELNET A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Storgaard, den 27.06.2014, Henrik Andreasen, den 27.06.2014, Flemming Tonni Jensen, den 27.06.2014, Jens Regnar Jensen, den 27.06.2014, Poul Mortensen, den 27.06.2014.
Indtrådt i bestyrelsen:
Tømmerhandler Jens Møller Lee (formand), den 27.06.2014, John Brønnum Vognsen (næstformand), den 27.06.2014, Elektriker Regnar Bæk, den 27.06.2014, Kontorelev Mette Larsen, den 27.06.2014, Product Sales Manager Bjarne Lyngø, den 27.06.2014, Thomas Verner Rasmussen, den 27.06.2014, Souschef Hans Henrik Toft Sørensen, den 27.06.2014.
Direktion:
Udtrådt af direktionen:
Henrik Andreasen, den 27.06.2014.
Indtrådt i direktionen:
Peder Kjeldgaard, den 27.06.2014.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 27.06.2014.
Ny adresse:
c/o Nord Energi A.m.b.a, Ørstedsvej 2, 9800 Hjørring.
Stiftelsesdato:
22.06.2010.
Seneste vedtægtsdato:
22.06.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 893,90.
Stifter:
CVR-NR. 25756118 TAARS ELNETSELSKAB A.M.B.A., Sørupvangvej 46, 9830 Tårs, den 22.06.2010.
Bestyrelse:
Gert Storgaard (formand), den 22.06.2010, Henrik Andreasen, den 22.06.2010, Flemming Tonni Jensen, den 22.06.2010, Afdelingsleder Jens Regnar Jensen, den 22.06.2010, Poul Mortensen, den 22.06.2010.
Direktion:
Henrik Andreasen, den 22.06.2010.
Selskabet tegnes af en direktør sammen med 3 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 22.06.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016144157Ørstedsvej 2, 9800 Hjørring