VERDO VAND HOLDING A/S
CVR 25482018 · Public limited company (A/S) · Dissolved after merger
VERDO VAND HOLDING A/S is a Public limited company (A/S), founded on , based in Randers NV. The company is registered in the industry vandforsyning. The company is no longer active (status: dissolved after merger). 15 annual reports have been published.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 166.3m and a net result of DKK 6.5m.
Company details
- CVR number
- 25482018
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Agerskellet 7
8920 Randers NV - Municipality
- Randers
- Industry
- Vandforsyning (360000)
Bankruptcies in the industry: Vandforsyning - Share capital
- DKK 10.0m
- Employees
- 0 (2008)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 1,819,201% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -54k | DKK -60k |
| Net profit | DKK 6.5m | DKK 4.8m |
| Equity | DKK 166.3m | DKK 159.8m |
| Total assets | DKK 166.3m | DKK 159.8m |
| Short-term debt | DKK 6,544 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 109 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 175 | ||
| 1 Jan 2001 – 31 Dec 2001 | 93 | ||
| 1 Jan 2000 – 31 Dec 2000 | 164 |
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 | Hans Hansen Høyrup | ||
| CEO | Jesper Søegaard Sahl | ||
| Board | Palle Hansen | ||
| Board | Karsten Skjødt-Jakobsen | ||
| Board | Søren Christian Clemensen | ||
| Board | Egon Søjberg | ||
| Board | Villy Ellermann | ||
| Board | Tove Sanna Laursen | ||
| Board | Ellen Fredegod Petersen | ||
| Board | Helge Krogh Rasmussen | ||
| Board | Peter Huuse Sørensen | ||
| Board | Søren Hindenburg Sørensen | ||
| Board | Karen Mathilde Højlund Jensen | ||
| Board | Sven Erik Weis | ||
| Board | Søren Einar Fischer Jensen | ||
| Board | Johan Peter Mogensen | ||
| Board | Erik Møller Pedersen | ||
| Board | Ulrik Bo Rasmussen | ||
| Board | Steen Nielsen | ||
| Board | Keld Hüttel | ||
| Board | Ulrik Bo Rasmussen | ||
| Board | Arne Erikslev | ||
| Board | Erik Busk Jensen | ||
| Board | Preben Jensen | ||
| Board | Jørgen Gram | ||
| Board | Kaj Børresen Pedersen | ||
| Board | Tom Bøttern Hansen | ||
| Board | Leif Olufson | ||
| Board | Karin Wåsek Hansen | ||
| Board | Jens Ottesen Julsgaard | ||
| Board | Kurt Allan Nielsen | ||
| Board | Susanne Pia Klitfod | ||
| Board | Niels Rasmussen | ||
| Board | Annie Skipper | ||
| Board | Lone Jørgensen | ||
| Board | Lone Jørgensen | ||
| Board | Kim Frimer | ||
| Board | Hans Christian Wenzelsen | ||
| Board | Kenneth Ruby Hovgaard Jeppesen | ||
| Owner (100%) | Verdo Holding A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Randers Byråd |
The CEOs' other companies
Hans Hansen Høyrup – 22 other companies
- ENERGI HILLERØD ENTREPRISE A/S Fusioneret
- ENERGI HOBRO FORSYNING A/S Fusioneret
- ENERGI HOBRO NET 60 KV A/S Fusioneret
- ENERGI HOBRO NET A/S Fusioneret
- ENERGI RANDERS DEVELOPMENT A/S Opløst
- ENERGI RANDERS NET 60 KV A/S Fusioneret
- ENERGI RANDERS NET A/S Fusioneret
- HOFOR FJERNKØLING A/S Active
- HOLGER PEDERSEN EL-SERVICE A/S Opløst
- MIDTJYSK ELHANDEL A/S Fusioneret
- N1 Randers A/S Fusioneret
- P & P ELEKTRO A/S Fusioneret
- VERDO ENERGITEKNIK A/S Fusioneret
- VERDO GO GREEN A/S Active
- VERDO HILLERØD EL-FORSYNING A/S Fusioneret
- VERDO HYDROGEN A/S Opløst
- VERDO PRODUKTION A/S Active
- VERDO TEKNIK A/S Active
- VERDO TELE A/S Fusioneret
- VERDO TRADING A/S Active
- VERDO VARME A/S Active
- Verdo Holding A/S Active
Jesper Søegaard Sahl – 17 other companies
- El-net Kongerslev A/S Active
- HOFOR FJERNKØLING A/S Active
- KOMPLEMENTARSELSKABET LØGTEN-SKØDSTRUP FORSYNINGSSELSKAB ApS Opløst
- LØGTEN-SKØDSTRUP FORSYNING A/S Active
- MIDTJYSK ELHANDEL A/S Fusioneret
- N1 Hillerød A/S Fusioneret
- N1 Randers A/S Fusioneret
- REGIONALE NET MIDTJYLLAND A/S Fusioneret
- RYHAVEVEJ 50 A/S Opløst
- VERDO ENERGITEKNIK A/S Fusioneret
- VERDO GO GREEN A/S Active
- VERDO HILLERØD EL-FORSYNING A/S Fusioneret
- VERDO TELE A/S Fusioneret
- VERDO VAND A/S Active
- VERDO VARME A/S Active
- Verdo Herning A/S Active
- Verdo Varme Herning ApS Active
Address history (1 moves)
| Agerskellet 7, 8920 Randers NV | |
| Agerskellet 7, 8900 Randers C |
Former names
| VERDO VAND HOLDING A/S | – |
| ENERGI RANDERS VAND HOLDING A/S | – |
| ENERGI RANDERS VAND A/S | – |
Employees per year
Other companies at the same address
- CATCON A/S Fusioneret
- ENERGI RANDERS DEVELOPMENT A/S Opløst
- El-net Kongerslev A/S Active
- HOLGER PEDERSEN EL-SERVICE A/S Opløst
- MIDTJYSK ELHANDEL A/S Fusioneret
- P & P ELEKTRO A/S Fusioneret
- VERDO ENERGITEKNIK A/S Fusioneret
- VERDO GO GREEN A/S Active
- VERDO HILLERØD EL-FORSYNING A/S Fusioneret
- VERDO HYDROGEN A/S Opløst
- VERDO PRODUKTION A/S Active
- VERDO TEKNIK A/S Active
- VERDO TELE A/S Fusioneret
- VERDO TRADING A/S Active
- VERDO VAND A/S Active
- VERDO VARME A/S Active
- Verdo Energi & Forsyning A/S Active
- Verdo Energy Systems A/S Active
- Verdo Forsyningsservice A/S Active
- Verdo Herning A/S Active
- Verdo Holding A/S Active
- Verdo Innovation A/S Opløst
- Verdo Udvikling Herning A/S Active
- Verdo Udvikling Randers A/S Active
- Verdo Varme Herning ApS Active
Similar companies in Randers
- VERDO VAND A/S Randers NV
Questions and answers about VERDO VAND HOLDING A/S
Has VERDO VAND HOLDING A/S gone bankrupt?
No, VERDO VAND HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VERDO VAND HOLDING A/S?
VERDO VAND HOLDING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was VERDO VAND HOLDING A/S founded?
VERDO VAND HOLDING A/S was founded on 26 June 2000.
What is the equity of VERDO VAND HOLDING A/S?
Equity was DKK 166.3m 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.