HEF NET A/S

CVR 24998231 · Public limited company (A/S) · Dissolved after merger

HEF NET A/S is a Public limited company (A/S), founded on 25 October 1999, based in Aalborg. The company is registered in the industry distribution af elektricitet. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.1bn and a net result of DKK 52.2m.

Company details

CVR number: 24998231
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 25 October 1999
Ceased: 31 December 2016
Address: c/o HEF, HIMMERLAND ELFORSYNING, Over Bækken 6
9000 Aalborg
Municipality: Aalborg
Industry: Distribution af elektricitet (351300)
Bankruptcies in the industry: Produktion af elektricitet
Share capital: DKK 750.0m
Employees: 35 (2013)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 16
Missing annual report	No
Negative equity	No
Equity ratio	42.4%
Current ratio	32%
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Revenue	DKK 799.9m	DKK 748.2m
Gross profit	DKK 192.0m	DKK 163.4m
Net profit	DKK 52.2m	DKK 18.6m
Equity	DKK 1.1bn	DKK 1.0bn
Total assets	DKK 2.5bn	DKK 2.5bn
Cash	DKK 133k	–
Short-term debt	DKK 925.0m	–
Tax owed	DKK 13.1m	–
Avg. employees	0	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	10 May 2016	131
1 Jan 2014 – 31 Dec 2014	30 Apr 2015	120
1 Jan 2013 – 31 Dec 2013	2 May 2014	122
1 Jan 2012 – 31 Dec 2012	24 Apr 2013	114
1 Jan 2011 – 31 Dec 2011	29 Apr 2012	120
1 Jan 2010 – 31 Dec 2010	28 Apr 2011	118
1 Jan 2009 – 31 Dec 2009	25 Apr 2010	115
1 Jan 2008 – 31 Dec 2008	16 Apr 2009	106
1 Jan 2007 – 31 Dec 2007	21 Apr 2008	112
1 Jan 2006 – 31 Dec 2006	11 Apr 2007	101
1 Jan 2005 – 31 Dec 2005	26 Apr 2006	116
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	28 Apr 2004	119
1 Jan 2002 – 31 Dec 2002	27 Apr 2003	117
1 Jan 2001 – 31 Dec 2001	20 May 2002	140
25 Oct 1999 – 31 Dec 2000	17 Jul 2001	198	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Peter Frank Hansen	25 Oct 1999	14 Dec 1999
CEO	Leif Juul Jørgensen	20 Oct 2004	17 Aug 2009
CEO	Poul Elliot Lumholtz	7 Jun 2011	4 Sep 2014
CEO	Ken Thon	4 Sep 2014	21 Sep 2016
CEO	Jan Østergård Jensen	21 Sep 2016	31 Dec 2016
Board	Poul Thorup	25 Oct 1999	14 Dec 1999
Board	Peter Frank Hansen	25 Oct 1999	14 Dec 1999
Board	Hans Bekkevold	25 Oct 1999	14 Dec 1999
Board	Johannes Hansen Ginnerup	14 Dec 1999	20 Apr 2011
Board	Frank Staun	14 Dec 1999	20 May 2008
Board	Ove Ejlskov Hust	14 Dec 1999	20 Apr 2011
Board	Karl Simensen	14 Dec 1999	10 Sep 2007
Board	Jens Nielsen	14 Dec 1999	20 Apr 2011
Board	Knud Nørgaard	14 Dec 1999	6 Aug 2004
Board	Jørgen Erik Pedersen	14 Dec 1999	16 Jun 2010
Board	Erik Flemming Frisgaard Pedersen	14 Dec 1999	10 Sep 2007
Board	Bent Aalestrup	14 Dec 1999	30 May 2007
Board	Niels Aage Fladkjær	14 Dec 1999	9 Oct 2007
Board	Bent Andersen	14 Dec 1999	20 Apr 2011
Board	Jens Oppelstrup Andersen	6 Aug 2004	16 Jun 2010
Board	Christian Greve	30 May 2007	20 Apr 2011
Board	Karl Simensen	10 Sep 2007	20 May 2008
Board	Jens Kristian Larsen	10 Sep 2007	24 Aug 2016
Board	Frede Nørgaard Hansen	9 Oct 2007	20 May 2008
Board	Frede Nørgaard Hansen	20 May 2008	4 Jun 2012
Board	Karen Jacobsen	20 May 2008	20 Apr 2011
Board	Niels Erik Borup Poulsen	23 Sep 2009	7 Jun 2011
Board	Jørgen Toft	16 Jun 2010	20 Apr 2011
Board	Niels Kristian Haldrup	16 Jun 2010	20 Apr 2011
Board	Jens Oppelstrup Andersen	16 Jun 2010	20 Apr 2011
Board	Lene Schmidt Aalestrup	16 Jun 2010	20 Apr 2011
Board	Jørgen Toft	20 Apr 2011	4 Jun 2012
Board	Karen Jacobsen	20 Apr 2011	4 Jun 2012
Board	Jens Nielsen	7 Jun 2011	31 Dec 2016
Board	Tom Thygesen	9 Dec 2011	8 Apr 2016
Board	Albert Carl Holkenberg	9 Dec 2011	25 Aug 2016
Board	Sigvart Sigvartsen	9 Dec 2011	8 Apr 2016
Board	Jens Ole Christensen	9 Dec 2011	25 Aug 2016
Board	Claus Nørgaard	4 Jun 2012	29 May 2013
Board	Bent Andersen	4 Jun 2012	25 Aug 2016
Board	Poul Erik Jensen	4 Jun 2012	25 Aug 2016
Board	Christian Greve	29 May 2013	24 Aug 2016
Board	Karl Christiansen	25 Aug 2016	31 Dec 2016
Board	Tom Thygesen	25 Aug 2016	31 Dec 2016
Board	Christian Greve	25 Aug 2016	31 Dec 2016
Board	Jens Kristian Larsen	25 Aug 2016	31 Dec 2016
Board	Jens Jørn Justesen	25 Aug 2016	31 Dec 2016
Board	Karen Jacobsen	25 Aug 2016	31 Dec 2016
Board	Hanne Bæk Olsen	25 Aug 2016	31 Dec 2016
Board	Finn Enoch Stengel Petersen	25 Aug 2016	31 Dec 2016
Board	Hans Peter Ambrosius Andreasen	25 Aug 2016	31 Dec 2016
Owner (100%)	Andelsselskabet af 1. juni 2016	25 Oct 1999	29 Jun 2016
Owner (100%)	Norlys a.m.b.a.	30 Jun 2016	15 Dec 2016
Owner (100%)	Norlys Infrastruktur A/S	16 Dec 2016	31 Dec 2016
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	25 Oct 1999	14 Dec 1999
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	14 Dec 1999	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	31 Dec 2016
Founder	VGH NR. 625 ApS	25 Oct 1999	31 Dec 2016

The CEOs' other companies

Peter Frank Hansen – 48 other companies, of which 37 bankrupt

AFVIKLINGSSELSKABET AF 1. FEBRUAR 2002 A/S Bankrupt 21 Mar 2002
AFVIKLINGSSELSKABET AF 22. MAJ 2001, TILST A/S Bankrupt 8 May 2002
AFVIKLINGSSELSKABET AF 25.01.2008 ApS Bankrupt 21 Feb 2008
AFVIKLINGSSELSKABET AF 30. JANUAR 2002 ApS Bankrupt 13 Mar 2002
AKTIESELSKABET AF 26. APRIL 2004 Bankrupt 28 Apr 2004
AVATAR ApS Bankrupt 3 Dec 2004
BARSMARK A/S Bankrupt 17 Jun 2014
BCKONSULENTHUS A/S Bankrupt 18 Dec 2009
BULLDOG CATERING ApS Bankrupt 28 Nov 2001
BYG-MAT. ApS Bankrupt 30 Jun 2003
BYGGEANPARTSSELSKABET LVS BYG Bankrupt 3 Sep 1998
Blommehaven 2 ApS Bankrupt 23 Sep 2026
CONSUMA DENMARK A/S Bankrupt 22 Jan 1999
DAN DRÆN ApS Bankrupt 2 Oct 2002
DANSK KONSUMINDUSTRI ApS Bankrupt 28 Nov 2001
DANTECH SERVICES ApS Bankrupt 11 Feb 2004
DE LA ROCHE ApS Bankrupt 21 Mar 2003
FERIEHUSSPECIALISTEN ApS Bankrupt 28 Jan 2009
HOLTEGAARD A/S Bankrupt 31 May 1999
K.KL HOLDING ApS Bankrupt 10 Feb 2004
KKPP HOLDING A/S Bankrupt 11 Feb 2005
KKPP INVEST A/S Bankrupt 29 Sep 2005
LAMPESELSKABET AF 23. DECEMBER 2010 A/S Bankrupt 5 Sep 2011
M. SIMONSEN ApS Bankrupt 3 Jan 2008
MISAKA ApS Bankrupt 18 Sep 2008
MMS A/S af 18.10.2017 Bankrupt 30 Oct 2017
O.W. BUNKER & TRADING A/S Bankrupt 7 Nov 2014
O.W. SUPPLY & TRADING A/S Bankrupt 7 Nov 2014
O.W.BUNKER INVEST A/S Bankrupt 3 Dec 1990
OUTSIGN ApS Bankrupt 31 Oct 2003

Leif Juul Jørgensen – 1 other companies

Eniig Energiteknik A/S Fusioneret

Poul Elliot Lumholtz – 1 other companies

VISUE A/S Active

Ken Thon – 6 other companies

Jan Østergård Jensen – 10 other companies

CLEVER A/S Active
ENERGIGRUPPEN JYLLAND ELPRODUKTION A/S Fusioneret
N1 A/S Active
N1 A/S Fusioneret
N1 Hillerød A/S Fusioneret
N1 Randers A/S Fusioneret
Norlys Infrastruktur A/S Active
RAH Fiberbredbånd A/S Active
Verdo Herning A/S Active
Verdo Varme Herning ApS Active

Address history (2 moves)

1 Jan 2007	c/o HEF, HIMMERLAND ELFORSYNING, Over Bækken 6, 9000 Aalborg
14 Dec 1999	c/o HEF, HIMMERLAND ELFORSYNING, Over Bækken 6, 9000 Aalborg
25 Oct 1999	c/o Advokaterne Vingårdshus, Vingårdsgade 22, 9100 Aalborg

Former names

HEF NET A/S	14 Dec 1999 – 31 Dec 2016
VGH II NR. 34 A/S	25 Oct 1999 – 13 Dec 1999

Employees per year

Other companies at the same address

AALBORG CITY FORSYNING A/S Fusioneret
ENERGI NORD FORSYNING A/S Opløst
ENERGI NORD HOLDING A/S Active
Eniig Energi A/S Fusioneret
Eniig Energi Naturgas A/S Fusioneret
Eniig Fibernet A/S Fusioneret
NIBE ELFORSYNING ELSALG A/S Fusioneret
NV NET 60 KV A/S Opløst
Udelysselskabet af 31. oktober 2018 A/S Fusioneret

Similar companies in Aalborg

Dansk Systemstøtte ApS Aalborg Øst

Questions and answers about HEF NET A/S

Has HEF NET A/S gone bankrupt?

No, HEF NET A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HEF NET A/S?

HEF NET A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was HEF NET A/S founded?

HEF NET A/S was founded on 25 October 1999.

What is the equity of HEF NET A/S?

Equity was DKK 1.1bn according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.