Aalborg Forsyning A/S (CVR 37189170) company profile

Ownership

Aalborg Kommune
CVR 29189420100% of capital and votesnotified 30 Oct 2015since 29 Oct 2015

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

Owned companies

8 Danish companies, which own 2 more one level down.

Nordjyllandsværket A/S
SubsidiaryCVR 37189294100% of capital and votes
- EMINERAL A/S
  CVR 2648884215% to under 20% of capital and votes
Aalborg Bygas A/S
SubsidiaryCVR 38255479100% of capital and votes
Aalborg Decentrale Værker A/S
SubsidiaryCVR 37271632100% of capital and votes
Aalborg Fjernkøling A/S
SubsidiaryCVR 37862940100% of capital and votes
AALBORG KLOAK A/S
SubsidiaryCVR 32651798100% of capital and votes
AALBORG SERVICE A/S
SubsidiaryCVR 33164610100% of capital and votes
AALBORG VAND A/S
SubsidiaryCVR 32651828100% of capital and votes
- AALBORG VAND ENTREPRISE A/S
  SubsidiaryCVR 32651771100% of capital and votes
Aalborg Varme A/S
SubsidiaryCVR 37271616100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Aalborg 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.

Former holdings (2)

Aalborg Fjernkøling Udvikling A/S
CVR 38255452100% of capital and votes14 Dec 2016 to 28 May 2025
Aalborg Energicenter A/S
CVR 25453638100% of capital and votes2 Dec 2015 to 22 May 2023

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

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, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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 a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 8 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise512 average employees, turnover EUR 311.1M, balance sheet EUR 1.7B in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since May 2021. Dandex estimate, rule v1, computed 14 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, from the annual report for the year ending 31 Dec 2025.
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.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (16)

Jesper Høstgaard-JensenExecutive board since 5 May 2025
Simon Nødgaard HansenBoard of directors since 1 Jan 2026 (elected by group employees, alternate)
Henrik LundBoard of directors since 1 Jan 2026
Michael Slavensky DahlBoard of directors since 1 Jan 2026
Mikael Kristiansen SimonsenBoard of directors since 1 Jan 2026
Annie Løve LundgaardBoard of directors since 1 Jan 2026 (elected by group employees)
Lasse Puertas Navarro OlsenBoard of directors since 29 Oct 2015
Salah Nuuradiin HusseinBoard of directors since 1 Jan 2026
Maja TorpBoard of directors since 1 Jan 2026
Rosa SulaimanBoard of directors since 30 Jun 2023
Pernille Stampe JakobsenBoard of directors since 1 Jan 2026 (elected by group employees)
Thomas Spliid JørgensenBoard of directors since 1 Jan 2026 (elected by group employees, alternate)
Martin Trier HansenBoard of directors since 1 Jan 2026 (elected by group employees)
Flemming JørgensenBoard of directors since 1 Jan 2026 (elected by group employees)
Silas Alvin HupfeldBoard of directors since 1 Jan 2026 (elected by group employees, alternate)
Louise HolkenbergBoard of directors since 1 Jan 2026 (elected by group employees, alternate)

Founders (1)

Aalborg KommuneFounded 29 Oct 2015, holds a current role

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

Former (31)

Søren Gais KjeldsenExecutive board 29 Oct 2015 to 5 May 2025
Lars Peter FriskBoard of directors 29 Oct 2015 to 31 Dec 2017
Carsten KristensenBoard of directors 31 Dec 2017 to 1 Jan 2022
Ole RisagerBoard of directors 31 Dec 2017 to 1 Jan 2022
Jan Nymark Rose ThaysenBoard of directors 29 Oct 2015 to 1 Jun 2020
Daniel Nyboe AndersenBoard of directors 1 Nov 2015 to 31 Dec 2017
Mads KlugBoard of directors 20 Sep 2016 to 31 Dec 2021 (employee-elected)
Kristoffer Hjort StormBoard of directors 1 Jan 2016 to 31 Dec 2017
Jakob BakBoard of directors 20 Sep 2016 to 17 May 2018 (employee-elected, alternate)
Jens Toft-NielsenBoard of directors 15 Feb 2016 to 31 Dec 2017
Lars TherkildsenBoard of directors 1 Jan 2022 to 1 Jan 2026
Per ClausenBoard of directors 1 Jan 2021 to 12 Feb 2024
Anna Kirsten OlesenBoard of directors 29 Oct 2015 to 1 Nov 2015
Jane ØstergaardBoard of directors 1 Jan 2022 to 1 Jan 2026
Tommy EggersBoard of directors 29 Oct 2015 to 1 Jan 2016
Rose Marie Sloth ChristensenBoard of directors 31 Dec 2017 to 1 Jan 2022
Lene Krabbe DahlBoard of directors 29 Oct 2015 to 1 Jan 2022
Lasse Frimand JensenBoard of directors 29 Oct 2015 to 30 Jun 2023
Mikkel Vandborg HesselbækBoard of directors 20 Sep 2016 to 17 May 2018 (employee-elected, alternate)
Arly AndersenBoard of directors 20 Sep 2016 to 31 Dec 2021 (employee-elected, alternate)
Thomas AndreasenBoard of directors 20 Sep 2016 to 31 Dec 2021 (employee-elected)
Claus SørensenBoard of directors 20 Sep 2016 to 31 Dec 2021 (employee-elected)
Vagn Andre Hjorth HansenBoard of directors 20 Sep 2016 to 31 Dec 2021 (employee-elected)
Jørn Ødum NielsenBoard of directors 20 Sep 2016 to 17 May 2018 (employee-elected, alternate)
Tobias Bøgeskov EriksenBoard of directors 31 Dec 2017 to 31 Mar 2021
Bjarne JensenBoard of directors 1 Apr 2021 to 1 Jan 2022
Anna Kathrine Aaen HansenBoard of directors 12 Feb 2024 to 3 Sep 2025
Nickolai Torn KnudsenBoard of directors 17 May 2018 to 31 Dec 2021 (employee-elected, alternate)
Rasmus Hald JensenBoard of directors 17 May 2018 to 31 Dec 2021 (employee-elected, alternate)
Daniel Borup JakobsenBoard of directors 1 Jun 2020 to 1 Jan 2026
Sofie Therese SvendsenBoard of directors 1 Jan 2022 to 1 Jan 2026

Network

Roles over time

Lasse Puertas Navarro Olsen: Board of directors, 29 Oct 2015 to today.
Rosa Sulaiman: Board of directors, 30 Jun 2023 to today.
Jesper Høstgaard-Jensen: Executive board, 5 May 2025 to today.
Simon Nødgaard Hansen: Board of directors, 1 Jan 2026 to today.
Henrik Lund: Board of directors, 1 Jan 2026 to today.
Michael Slavensky Dahl: Board of directors, 1 Jan 2026 to today.
Mikael Kristiansen Simonsen: Board of directors, 1 Jan 2026 to today.
Annie Løve Lundgaard: Board of directors, 1 Jan 2026 to today.
Salah Nuuradiin Hussein: Board of directors, 1 Jan 2026 to today.
Maja Torp: Board of directors, 1 Jan 2026 to today.
Pernille Stampe Jakobsen: Board of directors, 1 Jan 2026 to today.
Thomas Spliid Jørgensen: Board of directors, 1 Jan 2026 to today.
Martin Trier Hansen: Board of directors, 1 Jan 2026 to today.
Flemming Jørgensen: Board of directors, 1 Jan 2026 to today.
Silas Alvin Hupfeld: Board of directors, 1 Jan 2026 to today.
Louise Holkenberg: Board of directors, 1 Jan 2026 to today.

29 Oct 2015 to 14 Nov 2026.

Former (31)

Lars Therkildsen: Board of directors, 1 Jan 2022 to 1 Jan 2026.
Jane Østergaard: Board of directors, 1 Jan 2022 to 1 Jan 2026.
Daniel Borup Jakobsen: Board of directors, 1 Jun 2020 to 1 Jan 2026.
Sofie Therese Svendsen: Board of directors, 1 Jan 2022 to 1 Jan 2026.
Anna Kathrine Aaen Hansen: Board of directors, 12 Feb 2024 to 3 Sep 2025.
Søren Gais Kjeldsen: Executive board, 29 Oct 2015 to 5 May 2025.
Per Clausen: Board of directors, 1 Jan 2021 to 12 Feb 2024.
Lasse Frimand Jensen: Board of directors, 29 Oct 2015 to 30 Jun 2023.
Carsten Kristensen: Board of directors, 31 Dec 2017 to 1 Jan 2022.
Ole Risager: Board of directors, 31 Dec 2017 to 1 Jan 2022.
Rose Marie Sloth Christensen: Board of directors, 31 Dec 2017 to 1 Jan 2022.
Lene Krabbe Dahl: Board of directors, 29 Oct 2015 to 1 Jan 2022.
Bjarne Jensen: Board of directors, 1 Apr 2021 to 1 Jan 2022.
Mads Klug: Board of directors, 20 Sep 2016 to 31 Dec 2021.
Arly Andersen: Board of directors, 20 Sep 2016 to 31 Dec 2021.
Thomas Andreasen: Board of directors, 20 Sep 2016 to 31 Dec 2021.
Claus Sørensen: Board of directors, 20 Sep 2016 to 31 Dec 2021.
Vagn Andre Hjorth Hansen: Board of directors, 20 Sep 2016 to 31 Dec 2021.
Nickolai Torn Knudsen: Board of directors, 17 May 2018 to 31 Dec 2021.
Rasmus Hald Jensen: Board of directors, 17 May 2018 to 31 Dec 2021.
Tobias Bøgeskov Eriksen: Board of directors, 31 Dec 2017 to 31 Mar 2021.
Jan Nymark Rose Thaysen: Board of directors, 29 Oct 2015 to 1 Jun 2020.
Jakob Bak: Board of directors, 20 Sep 2016 to 17 May 2018.
Mikkel Vandborg Hesselbæk: Board of directors, 20 Sep 2016 to 17 May 2018.
Jørn Ødum Nielsen: Board of directors, 20 Sep 2016 to 17 May 2018.

29 Oct 2015 to 14 Nov 2026. Showing 25 of 31. 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

EmployeesFTE

May 2021, monthly: 230 employees, 230 FTE

Show as table

Registry headcount, Jan 2016 to May 2021, oldest left to newest right
Period	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
Employees	7	5	10	95	93	95	194	189	190	188	190	191	195	192	190	194	192	203	194	193	194	195	194	196	204	201	204	203	203	201	197	200	206	210	208	208	212	218	215	216	208	208	217	216	219	224	225	227	225	226	226	228	227	227	227	226	228	226	227	227	226	225	226	229	230
FTE	1	1	2	81	81	82	178	175	175	173	175	175	181	179	177	183	183	188	185	181	181	184	184	186	189	189	190	189	191	189	188	189	194	196	199	199	198	200	199	198	195	195	201	198	205	206	219	214	209	214	211	218	216	216	207	216	218	218	222	225	226	223	217	232	230
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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2016 to May 2021.

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

Latest May 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	2,649,516	2,521,000	2,259,599	2,420,527	2,320,705
Operating profit	+350,630	+97,000	-325,439	+218,830	-2,800
Result for the year	+254,250	+78,000	-270,485	+169,258	+119,693
Equity	6,255,886	6,647,000	6,480,902	6,648,775	6,749,497
Total assets	10,330,797	11,100,000	11,308,913	11,875,827	12,610,819
Employees (average)	475	477	497	499	512
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	70.5%	-4.9%	-8.3%	7.1%	-3.3%
EBIT margin (overskudsgrad)	13.2%	3.9%	-14.4%	9%	-0.1%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	2.6%	0.4%	4.2%	0.4%	2.6%
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)	518,694	597,814	1,006,708	1,019,717	1,348,011
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. Group figures (koncern).

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 21 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Aalborg Forsyning A/S (CVR 37189170) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
1 Jan 2026
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 1. januar 2026: 13 indtrådt.
5 May 2025
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 5. maj 2025: 1 indtrådt.
12 Feb 2024
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 12. februar 2024: 1 indtrådt.
30 Jun 2023
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 30. juni 2023: 1 indtrådt.
1 Jan 2022
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 1. januar 2022: 3 indtrådt.
1 Apr 2021
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 1. april 2021: 1 indtrådt.
1 Jan 2021
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 1. januar 2021: 1 indtrådt.
1 Jun 2020
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 1. juni 2020: 1 indtrådt.
17 May 2018
Director change
Aalborg Forsyning A/S (CVR 37189170) har foretaget direktørskifte pr. 17. maj 2018: 2 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 Aalborg Forsyning 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: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med direktøren eller et bestyrelsesmedlem eller af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.since 29 Oct 2015
Purpose (formål): Selskabets formål er, indirekte gennem datterselskaber, at drive virksomhed i relation til forsyningsvirksomhed eller anden tilknyttet virksomhed, der på grundlag af lovgivning eller på grundlag af Aalborg Byråds beslutning herom skal drives i selskabsform. Selskabets formål er endvidere at fastlægge den overordnede strategi for at fremme, drive og koordinere den grønne omstilling i relation til datterselskabernes forsyningsvirksomhed. Dette sker indirekte gennem datterselskaberne og på grundlag af lovgivning eller på grundlag af Aalborg Byråds beslutning heromsince 5 Jan 2022
Audit opted out (revision fravalgt): Nosince 29 Oct 2015
Articles of association last changed (seneste vedtægtsdato): 31 Dec 2025
Share classes (kapitalklasser): Nosince 31 Dec 2021
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 30 Oct 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 15 Jul 2021

Share capital

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

31 Dec 2021DKK 102,011,000+1,010,000
12 Dec 2018DKK 101,001,000+1,000
14 Dec 2016DKK 101,000,000+1,000,000
2 Dec 2015DKK 100,000,000+99,500,000
29 Oct 2015DKK 500,000Earliest in CVR

Mergers and demergers

31 Dec 2021
Merger (fusion), as the continuing company (fortsættende selskab)
- AALBORG VAND HOLDING A/SCVR 32651747, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, 1 in the last 5 years; latest 31 Dec 2021
Address changes: 3 in all, 2 in the last 5 years; latest 1 Dec 2023At the current address for 3.0 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 12 May 2020With the current audit firm for 6.5 years

Names (navne)

31 Dec 2021 to now
Aalborg Forsyning A/S
29 Oct 2015 to 30 Dec 2021
Aalborg Energi Holding A/S

Addresses (adresser)

1 Dec 2023 to now
Norbis Park 100, 9310 Vodskov
7 Jan 2022 to 30 Nov 2023
Nefovej 50, 9310 Vodskov
27 Nov 2015 to 6 Jan 2022
Stigsborg Brygge 5, 9400 Nørresundby
29 Oct 2015 to 26 Nov 2015
Boulevarden 13, 9000 Aalborg

Audit firms (revision)

12 May 2020 to now
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Oct 2015 to 12 May 2020
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 14 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)

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

5 Jan 2026
People change
Bestyrelse:
Fratrådte:
Daniel Borup Jakobsen, (næstformand), den 01.01.2026, Sofie Therese Svendsen, den 01.01.2026, Lars Therkildsen, den 01.01.2026, Jane Østergaard, den 01.01.2026.
Tiltrådte:
Michael Slavensky Dahl, den 01.01.2026, Salah Nuuradiin Hussein, den 01.01.2026, Henrik Lund, den 01.01.2026, Mikael Kristiansen Simonsen, den 01.01.2026, Maja Torp, (næstformand), den 01.01.2026.
Valgt af medarbejderne i koncernen:
Show the full announcement
Tiltrådte:
Martin Trier Hansen, den 01.01.2026, Pernille Stampe Jakobsen, den 01.01.2026, Flemming Jørgensen, den 01.01.2026, Annie Løve Lundgaard, den 01.01.2026.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Simon Nødgaard Hansen, den 01.01.2026, Louise Holkenberg, den 01.01.2026, Silas Alvin Hupfeld, den 01.01.2026, Thomas Spliid Jørgensen, den 01.01.2026.
31 Dec 2025
Other
Vedtægter ændret: 31.12.2025
3 Sep 2025
People change
Bestyrelse:
Fratrådte:
Anna Kathrine Aaen Hansen, (formand), den 03.09.2025.
Tiltrådte:
Lasse Puertas Navarro Olsen, (formand), den 03.09.2025.
12 May 2025
People change
Direktion:
Fratrådte:
Søren Gais Kjeldsen, den 05.05.2025.
Tiltrådte:
Jesper Høstgaard-Jensen, (adm. dir), den 05.05.2025.
12 Feb 2024
People change
Bestyrelse:
Fratrådte:
Per Clausen, (formand), den 12.02.2024.
Tiltrådte:
Anna Kathrine Aaen Hansen, (formand), den 12.02.2024.
1 Dec 2023
Address change
Ny adresse: Norbis Park 100, Stae, 9310 Vodskov
30 Jun 2023
People change
Bestyrelse:
Fratrådte:
Lasse Frimand Jensen, den 30.06.2023.
Tiltrådte:
Rosa Sulaiman, den 30.06.2023.
7 Jan 2022
Address change People change
Ny adresse: Nefovej 50, Stae, 9310 Vodskov
Bestyrelse:
Fratrådte:
Lene Krabbe Dahl, den 01.01.2022, Rose Marie Sloth Hansen, den 01.01.2022, Daniel Borup Jakobsen, den 01.01.2022, Bjarne Jensen, den 01.01.2022, Carsten Kristensen, den 01.01.2022, Lasse Puertas Navarro Olsen, (formand), den 01.01.2022, Ole Risager, (næstformand), den 01.01.2022.
Tiltrådte:
Per Clausen, (formand), den 01.01.2022, Daniel Borup Jakobsen, (næstformand), den 01.01.2022, Sofie Therese Svendsen, den 01.01.2022, Lars Therkildsen, den 01.01.2022, Jane Østergaard, den 01.01.2022.
Show the full announcement
Valgt af medarbejderne i virksomheden:
Fratrådte:
Thomas Andreasen, den 31.12.2021, Vagn Andre Hjorth Hansen, den 31.12.2021, Mads Klug, den 31.12.2021, Claus Sørensen, den 31.12.2021.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Arly Andersen, den 31.12.2021, Rasmus Jensen, den 31.12.2021, Nickolai Knudsen, den 31.12.2021.
5 Jan 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32651747 AALBORG VAND HOLDING A/S, der samtidigt er opløst.
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.12.2021
Nyt navn: Aalborg Forsyning A/S
Nye binavne: Aalborg Energi Holding A/S, AALBORG VAND HOLDING A/S
Show the full announcement
Kapitalforhøjelsen er besluttet den 31.12.2021.
kr. 1.000.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 102.011.000,00.
Formål ændret: Selskabets formål er, indirekte gennem datterselskaber, at drive virksomhed i relation til forsyningsvirksomhed eller anden tilknyttet virksomhed, der på grundlag af lovgivning eller på grundlag af Aalborg Byråds beslutning herom skal drives i selskabsform. Selskabets formål er endvidere at fastlægge den overordnede strategi for at fremme, drive og koordinere den grønne omstilling i relation til datterselskabernes forsyningsvirksomhed. Dette sker indirekte gennem datterselskaberne og på grundlag af lovgivning eller på grundlag af Aalborg Byråds beslutning herom
4 Jan 2022
Capital change
Vedtægter ændret: 31.12.2021
Kapitalforhøjelsen er besluttet den 31.12.2021.
kr. 10.000,00, indbetalt i værdier, kurs 505,00.
Kapitalen udgør herefter kr. 101.011.000,00.

Show 19 more

24 Nov 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37189170 Aalborg Energi Holding A/S (fortsættende) og CVR-nummer: 32651747 AALBORG VAND HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37189170 Aalborg Energi Holding A/S og CVR-nummer: 32651747 AALBORG VAND HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Nov 2021
People change
Bestyrelse:
Fratrådte:
Per Clausen, (formand), den 01.11.2021.
Tiltrådte:
Lasse Puertas Navarro Olsen, (formand), den 01.11.2021.
2 Sep 2021
People change
Bestyrelse:
Fratrådte:
Lasse Puertas Navarro Olsen, (formand), den 01.09.2021.
Tiltrådte:
Per Clausen, (formand), den 01.09.2021.
2 Jun 2021
People change
Bestyrelse:
Fratrådte:
Per Clausen, (formand), den 31.05.2021.
Tiltrådte:
Lasse Puertas Navarro Olsen, (formand), den 01.06.2021.
20 May 2021
Other
Vedtægter ændret: 06.05.2021
6 Apr 2021
People change
Bestyrelse:
Fratrådte:
Tobias Bøgeskov Eriksen, den 31.03.2021.
Tiltrådte:
Bjarne Jensen, den 01.04.2021.
4 Jan 2021
People change
Bestyrelse:
Fratrådte:
Lasse Puertas Navarro Olsen, (formand), den 31.12.2020.
Tiltrådte:
Per Clausen, (formand), den 01.01.2021.
3 Jun 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.05.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.05.2020.
3 Jun 2020
People change
Bestyrelse:
Fratrådte:
Jan Nymark Thaysen, den 01.06.2020.
Tiltrådte:
Daniel Borup Jakobsen, den 01.06.2020.
13 Dec 2018
Capital change
Vedtægter ændret: 12.12.2018
Kapitalforhøjelsen er besluttet den 12.12.2018.
kr. 1.000,00, indbetalt kontant, kurs 1.500.000,00.
Kapitalen udgør herefter kr. 101.001.000,00.
29 May 2018
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jakob Bak, den 17.05.2018, Mikkel Vandborg Hesselbæk, den 17.05.2018, Jørn Ødum Nielsen, den 17.05.2018.
Tiltrådte:
Rasmus Jensen, den 17.05.2018, Nickolai Knudsen, den 17.05.2018.
2 Jan 2018
People change
Bestyrelse:
Fratrådte:
Daniel Nyboe Andersen, den 31.12.2017, Lars Peter Frisk, den 31.12.2017, Kristoffer Hjort Storm, den 31.12.2017, Jan Nymark Thaysen (næstformand), den 31.12.2017, Jens Toft-Nielsen, den 31.12.2017.
Tiltrådte:
Tobias Bøgeskov Eriksen, den 31.12.2017, Rose Marie Sloth Hansen, den 31.12.2017, Carsten Kristensen, den 31.12.2017, Ole Risager (næstformand), den 31.12.2017, Jan Nymark Thaysen, den 31.12.2017.
14 Dec 2016
Capital change
Vedtægter ændret: 14.12.2016
Kapitalforhøjelsen er besluttet den 14.12.2016.
kr. 1.000.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 4.000,00.
Kapitalen udgør herefter kr. 101.000.000,00.
21 Sep 2016
People change
Vedtægter ændret: 20.09.2016
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Thomas Andreasen, den 20.09.2016, Vagn Andre Hjorth Hansen, den 20.09.2016, Mads Klug, den 20.09.2016, Claus Sørensen, den 20.09.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Arly Andersen, den 20.09.2016, Jakob Bak, den 20.09.2016, Mikkel Vandborg Hesselbæk, den 20.09.2016, Jørn Ødum Nielsen, den 20.09.2016.
15 Feb 2016
People change
Bestyrelse:
Tiltrådte:
Jens Toft-Nielsen, den 15.02.2016.
6 Jan 2016
People change
Bestyrelse:
Fratrådte:
Tommy Eggers, den 01.01.2016.
Tiltrådte:
Kristoffer Hjort Storm, den 01.01.2016.
3 Dec 2015
Capital change People change
Vedtægter ændret: 02.12.2015
Kapitalforhøjelse: kr. 99.500.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 538,49.
Kapitalen udgør herefter kr. 100.000.000,00.
27 Nov 2015
Address change People change
Ny adresse: Stigsborg Brygge 5, 9400 Nørresundby
Ny kommune: Ålborg
Bestyrelse:
Fratrådte:
Anna Kirsten Olesen, den 01.11.2015.
Tiltrådte:
Daniel Nyboe Andersen, den 01.11.2015.
29 Oct 2015
New company
Stiftelsesdato: 29.10.2015.
Virkningsdato: 29.10.2015.
Seneste vedtægtsdato: 29.10.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29189420 Aalborg kommune, Boulevarden 13, 9000 Aalborg, den 29.10.2015.
Bestyrelse:
Lasse Puertas Navarro Olsen (formand), den 29.10.2015, Jan Nymark Thaysen (næstformand), den 29.10.2015, Lene Krabbe Dahl, den 29.10.2015, Tommy Eggers, den 29.10.2015, Lars Peter Frisk, den 29.10.2015, Lasse Frimand Jensen, den 29.10.2015, Anna Kirsten Olesen, den 29.10.2015.
Direktion:
Søren Gais Kjeldsen, den 29.10.2015.
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller et bestyrelsesmedlem eller af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1, 9000 Aalborg, den 29.10.2015.
Første regnskabsår:
29.10.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte gennem datterselskaber, at drive virksomhed i relation til forsyningsvirksomhed, der på grundlag af lovgivning eller på grundlag af Aalborg Byråds beslutning herom skal drives i selskabsform, alt i overensstemmelse med Aalborg Byråds strategi som ejer af selskabet. Selskabets formål er endvidere at fremme, drive og koordinere den grønne omstilling til vedvarende energikilder i relation til forsyningsvirksomhed. Dette sker enten direkte eller indirekte gennem datterselskaberne og på grundlag af lovgivning eller på grundlag af Aal-borg Byråds beslutning herom, og i overensstemmelse med Aalborg Byråds strategi som ejer af selskabet. Det nævnte formål omfatter tillige deltagelse i kommunale forsyningsfællesskaber gennem kapitalbesiddelse eller som interessent i sådanne fællesskaber eller gennem deltagelse i anden tilknyttet virksomhed inden for forsyningsområderne. Se lskabets formål er herudover, direkte eller indirekte gennem datterselskaber, ved ansæt-telse eller leje af medarbejdere beskæftiget med datterselskabernes forsyningsområder, at udleje personel eller levere serviceydelser til de virksomheder, der løser konkrete forsyningsrelaterede opgaver, herunder til kommunal forsyningsvirksomhed eller til anden kommunal virksomhed, i det omfang lovgivningen giver mulighed herfor.

Registrations (registreringer)

Registration

Address: Norbis Park 100
9310 Vodskov
Aalborg Municipality
CVR record last changed: 19 Aug 2026
Data read: 14 Nov 2026

Production units

5 registered in CVR.

Varme
P-number 1021414286Nefovej 50, 9310 Vodskov
Aalborg Energi Holding A/S
P-number 1022054771Nefovej 50, 9310 Vodskov
Aalborg Energi Holding A/S
P-number 1021414243Norbis Park 100, 9310 Vodskov
Energicenter
P-number 1021414294Hjulmagervej 18, 9000 Aalborg
Aalborg Forsyning A/S
P-number 1020851747Stigsborg Brygge 5, 9400 Nørresundby

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.

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