CVR 36069937Public limited company (A/S)Anlæg af ledningsnet til elektricitet og telekommunikation (422200)Esbjerg NFounded 20 Aug 2014
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 Norlys Forsyning 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
1
CVR registry, 2021
Gross profit
-5.2M
DKK, annual report 2024
Result
+242.1M
DKK, annual report 2024
Equity
2.4B
DKK, annual report 2024
Norlys Group A/SCVR 25482190, 100% of capital and votes, until 31 Dec 2025
Per Anders Høegh Sandbergh Stougeuntil 31 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25482190100% of capital and votes7 Nov 2014 to 31 Dec 2025
Norlys Forsyning A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Norlys Forsyning A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2515415033.3% to under 50% of capital and votes6 Nov 2014 to 31 Dec 2025
CVR 18944804100% of capital and votes21 Dec 2017 to 30 Nov 2018
CVR 25118359100% of capital and votes15 Oct 2014 to 1 Jan 2018
CVR 35807063100% of capital and votes15 Oct 2014 to 21 Dec 2017
CVR 30545842100% of capital and votes1 Jan 2017 to 5 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Aug 2014 to 5 Nov 2026.
Apr 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 154 | 185 | 184 | 188 | 194 | 203 | 198 | 196 | 198 | 193 | 192 | 191 | 191 | 191 | 195 | 194 | 196 | 198 | 198 | 199 | 199 | 190 | 189 | 191 | 194 | 244 | 240 | 241 | 239 | 264 | 240 | 236 | 235 | 231 | 232 | 231 | 229 | 223 | 217 | 221 | 221 | 250 | 222 | 220 | 219 | 217 | 189 | 187 | 188 | 184 | 184 | 183 | 182 | 200 | 180 | 180 | 184 | 180 | 179 | 180 | 181 | 8 | 6 | 6 | 4 | 4 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 |
| FTE | 28 | 181 | 182 | 186 | 190 | 196 | 194 | 193 | 194 | 190 | 189 | 187 | 187 | 187 | 191 | 191 | 192 | 197 | 195 | 193 | 191 | 184 | 186 | 186 | 189 | 238 | 235 | 237 | 234 | 241 | 236 | 231 | 229 | 228 | 227 | 228 | 225 | 216 | 214 | 217 | 217 | 222 | 218 | 218 | 216 | 195 | 187 | 186 | 186 | 183 | 183 | 181 | 180 | 180 | 179 | 179 | 177 | 178 | 167 | 179 | 182 | 7 | 6 | 6 | 4 | 4 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 6 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 247,845 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -4,548 | -7,483 | -6,122 | -5,221 |
| Operating profit | -1,837 | -4,862 | -7,483 | Not reported | Not reported |
| Result for the year | -38,688 | +9,067 | +40,382 | +16,919 | +242,098 |
| Equity | 1,988,157 | 2,015,363 | 2,134,620 | 2,121,402 | 2,352,402 |
| Total assets | 3,123,825 | 2,199,599 | 2,325,119 | 2,322,685 | 2,566,559 |
| Employees (average) | 4 | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -31.9% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -0.7% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -1,837 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | -0.7% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -97.8% | Not reportednote 2 | Not reportednote 3 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 147,521 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | -0.1%note 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
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 filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Apr 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 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. 31.12.2025 opløst ved fusion med CVR-nummer: 34042462 Norlys Infrastruktur A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34042462 Norlys Infrastruktur A/S (fortsættende), der tillige driver virksomhed under navnene TM NETWORKS A/S, ENERGIMIDT INFRASTRUKTUR A/S, Eniig Forsyning A/S og CVR-nummer: 36069937 Norlys Forsyning A/S (ophørende), der tillige driver virksomhed under navnene SE Energi og Klima Holding A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34042462 Norlys Infrastruktur A/S og CVR-nummer: 36069937 Norlys Forsyning A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Lise Søgård Bering, den 03.02.2025.
Tiltrådte:
Per Anders Høegh Sandbergh Stouge, den 03.02.2025.
Direktion:
Fratrådte:
Carsten Bryder Thejls, den 10.01.2025.
Tiltrådte:
Lise Søgård Bering, den 10.01.2025.
Direktion:
Fratrådte:
Jesper Vinter Barslund, den 22.05.2024.
Tiltrådte:
Carsten Bryder Thejls, den 22.05.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.04.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 21.04.2022.
Vedtægter ændret: 01.11.2020
Nyt navn: Norlys Forsyning A/S
Nyt binavn: SE Energi og Klima Holding A/S
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af direktøren iforening med 2 bestyrelsesmedlemmer eller af bestyrelsens formand i forening med 2bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Niels Duedahl, (formand), den 13.03.2020, Jan Vorup Nielsen, den 13.03.2020, Torben Poulsen, den 13.03.2020.
Tiltrådte:
Niels Duedahl, den 13.03.2020, Christian Greve, den 13.03.2020, Gert Vinther Jørgensen, (formand), den 13.03.2020, Jens Erik Platz, den 13.03.2020.
Direktion:
Vedtægter ændret: 12.03.2018
Vedtægter ændret: 27.04.2017
Nyt navn: SE ENERGI OG KLIMA HOLDING A/S
Bestyrelse:
Fratrådte:
Lars Andreasen, den 02.11.2016.
Tiltrådte:
Torben Poulsen, den 02.11.2016.
Direktion:
CVR-nummer
36069937.
NAVN:
SE ENERGI OG KLIMA A/S.
Adresse: Edison Park 1, 6715 Esbjerg N.
Kommune: Esbjerg.
Vedtægter ændret: 23.04.2015
Selskabet tegnes af en direktør og formanden i forening, af en direktør eller formanden i forening med to bestyrelsesmedlemmer eller den samlede bestyrelse..
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller af formand, næstformand eller direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Første regnskabsår:
20.08.2014 - 31.12.2014.
Vedtægter ændret:
11.12.2014.
Vedtægter ændret:
07.11.2014.
Kapitalforhøjelse:
kr. 199.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000.000,00.
Vedtægter ændret:
28.08.2014.
Nyt navn:
SE ENERGI OG KLIMA A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Kisum Kjær, den 28.08.2014, Dan Børge Larsen, den 28.08.2014, Holger Refslund, den 28.08.2014.
Indtrådt i bestyrelsen:
Niels Duedahl (formand), den 28.08.2014, Lars Andreasen, den 28.08.2014, Økonomidirektør Jan Vorup Nielsen, den 28.08.2014.
Direktion:
Udtrådt af direktionen:
Lars Sørensen, den 28.08.2014.
Indtrådt i direktionen:
Lars Andreasen, den 28.08.2014.
Ny adresse:
Edison Park 1, 6715 Esbjerg N.
Stiftelsesdato:
20.08.2014.
Seneste vedtægtsdato:
20.08.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32339255 DAHL ESBJERG ADVOKATPARTNERSELSKAB, Dokken 10, 6700 Esbjerg, den 20.08.2014.
Bestyrelse:
Advokat Klaus Kisum Kjær, den 20.08.2014, Advokat Dan Børge Larsen, den 20.08.2014, Advokat Holger Refslund, den 20.08.2014.
Direktion:
Advokat Lars Sørensen, den 20.08.2014.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 20.08.2014.
Første regnskabsår:
20.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
9 registered in CVR.
P-number 1021250720Slet Parkvej 5, 8310 Tranbjerg J
P-number 1019891077Elholm 1, 6400 Sønderborg
P-number 1021841648Saltumvej 22, 9700 Brønderslev
P-number 1020651748Birkemose Allé 11, 6000 Kolding
P-number 1019891131Florasvej 2, 7182 Bredsten
P-number 1019891107Vesterbrogade 4, 1620 København V
P-number 1024202727Stokkeby Landevej 11, 5970 Ærøskøbing
P-number 1019634570Edison Park 1, 6715 Esbjerg N
P-number 1025462706Juelstrupparken 16, 9530 Støvring
