Energinet Forretningsservice A/S (CVR 39314797) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

Energinet
CVR 28980671100% of capital and votes5 Feb 2018 to 31 Dec 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Simon MilthersFounded 5 Feb 2018

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

Former (11)

Morten Gade ChristensenExecutive board 26 Feb 2020 to 28 Feb 2022
Marianne Schønberg HansenExecutive board 1 May 2018 to 31 Dec 2022
Flemming WibroeExecutive board 5 Feb 2018 to 1 May 2018
Torben Glar NielsenBoard of directors 23 Apr 2018 to 1 Jan 2020
Peder Østermark AndreasenBoard of directors 5 Feb 2018 to 23 Apr 2018
Nicolaj Nørgaard PeulickeBoard of directors 1 Jan 2019 to 31 Dec 2020
Torben ThyregodBoard of directors 5 Feb 2018 to 31 Dec 2022
Thomas Als EgeboBoard of directors 26 Nov 2018 to 31 Dec 2022
Stina Buhl WillumsenBoard of directors 1 Jan 2020 to 31 Dec 2022
Dorthe Ribergaard VintherBoard of directors 23 Apr 2018 to 26 Nov 2018
Hans Erik KristoffersenBoard of directors 5 Feb 2018 to 23 Apr 2018

Roles Over Time

Former (11)

Marianne Schønberg Hansen: Executive board, 1 May 2018 to 31 Dec 2022.
Torben Thyregod: Board of directors, 5 Feb 2018 to 31 Dec 2022.
Thomas Als Egebo: Board of directors, 26 Nov 2018 to 31 Dec 2022.
Stina Buhl Willumsen: Board of directors, 1 Jan 2020 to 31 Dec 2022.
Morten Gade Christensen: Executive board, 26 Feb 2020 to 28 Feb 2022.
Nicolaj Nørgaard Peulicke: Board of directors, 1 Jan 2019 to 31 Dec 2020.
Torben Glar Nielsen: Board of directors, 23 Apr 2018 to 1 Jan 2020.
Dorthe Ribergaard Vinther: Board of directors, 23 Apr 2018 to 26 Nov 2018.
Flemming Wibroe: Executive board, 5 Feb 2018 to 1 May 2018.
Peder Østermark Andreasen: Board of directors, 5 Feb 2018 to 23 Apr 2018.
Hans Erik Kristoffersen: Board of directors, 5 Feb 2018 to 23 Apr 2018.

5 Feb 2018 to 5 Nov 2026.

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

Dec 2022, monthly: 546 employees, 536 FTE

Show as Table

Registry headcount, May 2018 to Dec 2022, oldest left to newest right
Period	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	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022
Employees	284	286	286	288	293	294	293	289	329	334	332	337	344	340	327	327	336	339	338	348	332	313	316	325	331	334	335	336	343	349	358	358	367	366	374	383	392	414	406	420	428	444	449	455	464	471	482	491	499	515	520	536	523	534	536	546
FTE	279	280	280	283	287	287	288	284	319	325	321	325	330	322	313	314	326	326	326	335	307	303	303	313	315	320	322	326	334	339	350	352	356	356	359	373	364	397	395	398	413	433	436	446	453	462	466	485	486	501	504	512	504	518	523	536
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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2018 to Dec 2022.

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

Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021
Revenue	617,284	705,927	708,892	932,720
Operating profit	+6,797	-15,854	-24,355	+48,520
Result for the year	+1,449	-17,035	-23,468	+34,625
Equity	351,449	334,414	310,946	345,571
Total assets	1,086,970	1,060,887	1,147,979	1,177,768
Employees (average)	273	321	320	391
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	47.1%	14.4%	0.4%	31.6%
EBIT margin (overskudsgrad)	1.1%	-2.3%	-3.4%	5.2%
EBITDA	158,092	159,033	147,911	223,793
EBITDA margin	25.6%	22.5%	20.9%	24%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	-0.3%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-38,513^{note 2}	-5,637^{note 2}	-2,043^{note 2}	-427^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	1.5%^{note 2}	-3.9%^{note 3}	-6%^{note 3}	12.3%^{note 2}
Capex (investeringer i anlægsaktiver)	197,295^{note 4}	239,395^{note 4}	181,152^{note 5}	189,962^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	32%^{note 4}	33.9%^{note 4}	25.6%^{note 5}	20.4%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	349,168^{note 2}	447,389^{note 2}	505,955^{note 2}	502,354^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 11 months (5 Feb to 31 Dec 2018). Changes against it compare periods of different length.

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).

1 no average employee figure for the year before
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
PDF
Annual report 2018
5 Feb 2018 to 31 Dec 2018, published 8 May 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.25 Apr 2018 to 31 Dec 2022
Purpose (Formål): Selskabets formål er at udføre administrative ydelser og it-ydelser til selskaber i Energinet-koncernen. Ydelserne leveres til selskaber i Energinet-koncernen på markedsvilkår.25 Apr 2018 to 31 Dec 2022
Audit opted out (Revision fravalgt): No5 Feb 2018 to 31 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 1 May 2018until 31 Dec 2022
Share classes (Kapitalklasser): No1 May 2018 to 31 Dec 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No5 Feb 2018 to 31 Dec 2022

Share Capital

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

1 May 20182,000,000 DKK+1,500,000
5 Feb 2018500,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- EnerginetCVR 28980671, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Jan 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2022 opløst ved fusion med CVR-nummer: 28980671 Energinet.
18 Oct 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28980671 Energinet (fortsættende), der tillige driver virksomhed under navnene Energinet.dk og CVR-nummer: 39314797 Energinet Forretningsservice A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28980671 Energinet og CVR-nummer: 39314797 Energinet Forretningsservice A/S må antages at være tilstrækkeligt sikrede efter fusionen.
1 Mar 2022
People change
Direktion:
Fratrådte:
IT-direktør Morten Gade Christensen, den 28.02.2022.
4 Jan 2021
People change
Bestyrelse:
Fratrådte:
Nicolaj Nørgaard Peulicke, den 31.12.2020.
Tiltrådte:
Thomas Als Egebo, den 01.01.2021.
22 Apr 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.03.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 23.03.2020.
15 Apr 2020
People change
Direktion:
Tiltrådte:
Bestyrelsesformand Morten Gade Christensen, den 26.02.2020.
2 Jan 2020
People change
Bestyrelse:
Fratrådte:
Thomas Als Egebo, (formand), den 01.01.2020, Torben Glar Nielsen, den 01.01.2020, Torben Thyregod, den 01.01.2020.
Tiltrådte:
Torben Thyregod, (formand), den 01.01.2020, Stina Buhl Willumsen, den 01.01.2020.
6 Jan 2019
People change
Bestyrelse:
Tiltrådte:
Nicolaj Nørgaard Peulicke, den 01.01.2019.
30 Nov 2018
People change
Bestyrelse:
Fratrådte:
Torben Thyregod, (formand), den 26.11.2018, Dorthe Ribergaard Vinther, den 26.11.2018.
Tiltrådte:
Thomas Als Egebo, (formand), den 26.11.2018, Torben Thyregod, den 26.11.2018.
25 Jul 2018
Capital change
Vedtægter ændret: 01.05.2018
Kapitalforhøjelsen er besluttet den 01.05.2018.
kr. 1.500.000,00, indbetalt i værdier, kurs 23.300,00.
Kapitalen udgør herefter kr. 2.000.000,00.

Show 3 more

2 May 2018
People change
Direktion:
Fratrådte:
Flemming Wibroe, den 01.05.2018.
Tiltrådte:
Marianne Schønberg Hansen (adm. dir), den 01.05.2018.
25 Apr 2018
People change
Vedtægter ændret: 23.04.2018
Nyt navn: Energinet Forretningsservice A/S
Bestyrelse:
Fratrådte:
Peder Østermark Andreasen (formand), den 23.04.2018, Hans Erik Kristoffersen, den 23.04.2018, Torben Thyregod, den 23.04.2018.
Tiltrådte:
Show the full announcement
Torben Glar Nielsen, den 23.04.2018, Torben Thyregod (formand), den 23.04.2018, Dorthe Ribergaard Vinther, den 23.04.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at udføre administrative ydelser og it-ydelser til selskaber i Energinet-koncernen.Ydelserne leveres til selskaber i Energinet-koncernen på markedsvilkår.
7 Feb 2018
New company
Stiftelsesdato: 05.02.2018.
Virkningsdato: 05.02.2018.
Seneste vedtægtsdato: 05.02.2018.
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:
Simon Milthers, den 05.02.2018.
Bestyrelse:
Peder Østermark Andreasen (formand), den 05.02.2018, Hans Erik Kristoffersen, den 05.02.2018, Torben Thyregod, den 05.02.2018.
Direktion:
Flemming Wibroe, den 05.02.2018.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.02.2018.
Første regnskabsår:
05.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel og industri.

Registrations (Registreringer)

Registration

Address: Tonne Kjærsvej 65
7000 Fredericia
Fredericia Municipality
CVR record last changed: 5 Dec 2023
Data read: 5 Nov 2026

Production Units

10 registered in CVR.

Energinet Forretningsservice A/S (CPT)
P-number 1023549308Ørestads Boulevard 114, 2300 København S
Energinet Forretningsservice A/S (VHA)
P-number 1023549278Elsamvej 73, 9310 Vodskov
Energinet Forretningsservice A/S (EGV)
P-number 1023549243Mosevej 3, 6040 Egtved
Energinet Forretningsservice A/S
P-number 1023326236Tonne Kjærsvej 65, 7000 Fredericia
Energinet Forretningsservice A/S (STE)
P-number 1023549294Merløsevej 1, 4296 Nyrup

Show 5 more

Energinet Forretningsservice A/S (VFR)
P-number 1026235479Vesterballevej 4, 7000 Fredericia
Energinet Forretningsservice A/S (SØB)
P-number 1024281465Gladsaxe Ringvej 11, 2860 Søborg
Energinet Forretningsservice A/S (LLT)
P-number 1024728583Rækkeborgvej 4, 9620 Aalestrup
Energinet Forretningsservice A/S (BLR)
P-number 1023549219Pederstrupvej 76, 2750 Ballerup
Energinet Forretningsservice A/S (TJE)
P-number 1023549251Hobro Landevej 6, 8830 Tjele

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.

Ownership

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Roles Over Time

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Annual Reports

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

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Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units