CVR 35142487Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)Odense SVFounded 12 Mar 2013
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 ENERGI FYN ENERGIBESPARELSER 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
5
CVR registry, 2021
Revenue
29.3M
DKK, annual report 2020
-17.2% on 2019
Result
+1.3M
DKK, annual report 2020
Equity
24.8M
DKK, annual report 2020
ENERGI FYN HOLDING A/SCVR 27471870, 100% of capital and votes, until 12 Jan 2022
Finn Andersenuntil 12 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27471870100% of capital and votes12 Mar 2013 to 12 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Mar 2013 to 9 Nov 2026.
Dec 2021, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 4 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 5 | 4 | 5 | 5 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 |
| Series | 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. Monthly Mar 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 70,995 | 33,721 | 36,913 | 35,414 | 29,323 |
| Gross profit | 3,615 | 2,707 | 2,813 | 2,959 | 2,225 |
| Operating profit | +2,862 | +2,065 | +2,039 | +2,253 | +1,609 |
| Result for the year | +2,210 | +1,608 | +1,589 | +1,756 | +1,254 |
| Equity | 18,589 | 20,197 | 21,786 | 23,542 | 24,796 |
| Total assets | 27,939 | 33,197 | 37,954 | 55,079 | 26,806 |
| Employees (average) | 5 | 5 | 5 | 5 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 10.5% | -52.5% | 9.5% | -4.1% | -17.2% |
| EBIT margin (overskudsgrad) | 4% | 6.1% | 5.5% | 6.4% | 5.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | -20% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,426note 2 | -24,847note 2 | -25,656note 2 | -27,822note 2 | -24,945note 2 |
| ROIC (afkast af investeret kapital) | 39.5%note 2 | 91.6%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,976note 2 | -25,270note 2 | -33,033note 2 | -38,783note 2 | -25,494note 2 |
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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.01.2022 opløst ved fusion med CVR-nummer: 25664132 ENERGI FYN HANDEL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25664132 ENERGI FYN HANDEL A/S (fortsættende), der tillige driver virksomhed under navnene ENERGI FYN FORSYNINGSPLIGT A/S, Energi Fyn Faaborg Handel A/S, Gasel A/S, NR. BROBY - VØJSTRUP FORSYNINGSPLIGTSELSKAB A/S, Midtfyns Elforsyning Forsyningspligt A/S, Engros Gas A/S, Nature Gas A/S og CVR-nummer: 35142487 ENERGI FYN ENERGIBESPARELSER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25664132 ENERGI FYN HANDEL A/S og CVR-nummer: 35142487 ENERGI FYN ENERGIBESPARELSER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Sekretær Lone Elise Hjort Nielsen, den 22.03.2018.
Tiltrådte:
Carsten Nedergaard Hansen, den 22.03.2018.
Bestyrelse:
Fratrådte:
Carsten Nedergaard Hansen, den 29.09.2016.
Tiltrådte:
Finn Andersen, den 29.09.2016.
Direktion:
Bestyrelse:
Fratrådte:
Martin Lippert Lausen, den 02.06.2016, Klaus Winther, den 02.06.2016.
Tiltrådte:
Carsten Nedergaard Hansen, den 02.06.2016.
Direktion:
CVR-nummer:
35142487.
NAVN:
ENERGI FYN ENERGIBESPARELSER A/S.
Adresse: Sanderumvej 16, 5250 Odense SV.
Kommune: Odense.
Bestyrelse:
Fratrådte:
Henrik Frank Vorgaard, den 01.09.2015.
Tiltrådte:
Martin Lippert Lausen, den 01.09.2015.
Direktion:
Fratrådte:
Lone Elise Hjort Nielsen, den 01.09.2015.
Tiltrådte:
Martin Lippert Lausen, den 01.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Toft Frederiksen, den 02.06.2014.
Indtrådt i bestyrelsen:
Klaus Winther, den 02.06.2014.
Stiftelsesdato:
12.03.2013.
Seneste vedtægtsdato:
12.03.2013.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 5.000.000,00 til kurs 200,00.
Stifter:
CVR-NR. 27471870 ENERGI FYN HOLDING A/S, Sanderumvej 16, 5250 Odense SV, den 12.03.2013.
Bestyrelse:
Koncernchef Bent Agerholm (formand), den 12.03.2013, Teknisk Direktør Ole Toft Frederiksen, den 12.03.2013, Lone Elise Hjort Nielsen, den 12.03.2013, Henrik Frank Vorgaard, den 12.03.2013.
Direktion:
Lone Elise Hjort Nielsen, den 12.03.2013.
Selskabet tegnes af en direktør i forening med formanden eller af en af disse i forening med et bestyrelsesmedlem.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 12.03.2013.
Første regnskabsår:
12.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018346768Sanderumvej 16, 5250 Odense SV
