VERDO HILLERØD EL-FORSYNING A/S

CVR 25464303 · Public limited company (A/S) · Dissolved after merger

VERDO HILLERØD EL-FORSYNING A/S is a Public limited company (A/S), founded on , based in Randers NV. The company is registered in the industry handel med elektricitet. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 6.7m and a net result of DKK 1.2m.

Company details

CVR number
25464303
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Verdo, Agerskellet 7
8920 Randers NV
Municipality
Randers
Industry
Handel med elektricitet (351400)
Bankruptcies in the industry: Produktion af elektricitet
Share capital
DKK 500k
Employees
0 (2009)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio81.6%
Current ratio545%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 17.8mDKK 19.4m
Gross profitDKK 1.7mDKK 1.4m
Net profitDKK 1.2mDKK 998k
EquityDKK 6.7mDKK 5.5m
Total assetsDKK 8.2mDKK 6.0m
Short-term debtDKK 1.5m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014146
1 Jan 2013 – 31 Dec 2013144
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006161
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002128
1 Jan 2001 – 31 Dec 2001125
1 Jan 2000 – 31 Dec 2000129

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

RoleNameFromTo
CEOMette Lis Andersen
CEOOle Stilling
CEOHans Hansen Høyrup
CEOJesper Søegaard Sahl
BoardJens Meyer
BoardLennart Weber
BoardJørn Ibsen
BoardTue Tortzen
BoardJens Severin-Jensen
BoardMarianne Bjerre Løvdal
BoardKirsten Binderup Jørgensen
BoardLis Kammer
BoardDan Riise Andersen
BoardMartin Lindberg Larsen
BoardKrunisa Stojkovic
BoardPeter Huuse Sørensen
BoardSøren Hindenburg Sørensen
BoardSven Ove Larsen
BoardLeif Olufson
BoardKeld Hüttel
BoardBirgitte Cæcilia Mørck
BoardLeif Jeromin Ptak
BoardKim Frimer
BoardHans Christian Wenzelsen
BoardKenneth Ruby Hovgaard Jeppesen
BoardJesper Søegaard Sahl
Owner (100%)N1 Hillerød A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderHILLERØD KOMMUNE

The CEOs' other companies

Mette Lis Andersen – 9 other companies

Ole Stilling – 6 other companies

Hans Hansen Høyrup – 22 other companies

Jesper Søegaard Sahl – 17 other companies

Address history (3 moves)

c/o Verdo, Agerskellet 7, 8920 Randers NV
c/o Energi Randers, Agerskellet 7, 8920 Randers NV
c/o Hillerød Kommune, Teknisk Forvaltning, Ægirsvej 4, 3400 Hillerød
c/o Hillerød Kommune, Teknisk Forvaltning, Frederiksgade 11, 3400 Hillerød

Former names

VERDO HILLERØD EL-FORSYNING A/S –
ENERGI HILLERØD FORSYNINGSPLIGT A/S –
HILLERØD ENERGI A/S –

Employees per year

Number of employees at VERDO HILLERØD EL-FORSYNING A/S per year112008: 020082009: 02009

Other companies at the same address

Similar companies in Randers

Questions and answers about VERDO HILLERØD EL-FORSYNING A/S

Has VERDO HILLERØD EL-FORSYNING A/S gone bankrupt?

No, VERDO HILLERØD EL-FORSYNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of VERDO HILLERØD EL-FORSYNING A/S?

VERDO HILLERØD EL-FORSYNING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was VERDO HILLERØD EL-FORSYNING A/S founded?

VERDO HILLERØD EL-FORSYNING A/S was founded on 22 June 2000.

What is the equity of VERDO HILLERØD EL-FORSYNING A/S?

Equity was DKK 6.7m according to the annual report for the period ending 31 December 2014.

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