N1 A/S

CVR 28331878 · Public limited company (A/S) · Dissolved after merger

N1 A/S is a Public limited company (A/S), founded on , based in Støvring. The company is registered in the industry distribution af elektricitet. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 2.8bn and a net result of DKK 132.4m.

Company details

CVR number
28331878
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Juelstrupparken 16
9530 Støvring
Municipality
Rebild
Industry
Distribution af elektricitet (351300)
Bankruptcies in the industry: Produktion af elektricitet
Share capital
DKK 101.0m
Employees
6 (2014)
Auditor
Deloitte
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio41.5%
Current ratio38%
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 804.1mDKK 807.0m
Gross profitDKK 501.2mDKK 491.1m
Net profitDKK 132.4mDKK 124.8m
EquityDKK 2.8bnDKK 2.6bn
Total assetsDKK 6.7bnDKK 6.8bn
CashDKK 369k–
Short-term debtDKK 1.4bn–
Tax owedDKK 54.3m–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018115
1 Jan 2017 – 31 Dec 2017138
1 Jan 2016 – 31 Dec 2016131
1 Jan 2015 – 31 Dec 2015133
1 Jan 2014 – 31 Dec 2014127
1 Jan 2013 – 31 Dec 2013128
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011134
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008146
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005124
1 Jan 2004 – 31 Dec 2004145

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
CEOHolger Blok
CEOMads Dalgaard Miltersen
CEOJan Østergård Jensen
BoardArne Bo Larsen
BoardAnker Otkjær
BoardVagn Skovdal Larsen
BoardJørgen Elgaard Petersen
BoardJens Ove Nautrup Simonsen
BoardJørn Ladegaard Kristoffersen
BoardJens Jørn Justesen
BoardJørn Ravnholt Würtz
BoardBent Kornbek
BoardErna Bornhøft Apel
BoardJens Christian Elmgaard Sørensen
BoardKjeld Aagaard Kjærulff
BoardBent Kornbek
BoardJan Skytte Pedersen
BoardJoan Randi Hansen
BoardHans Jørgen Okholm
BoardJens Ove Kjeldsen
BoardPer Key Kristiansen
BoardSteen Thomsen
BoardNikolaj Per Schøler
BoardMalte Larsen
BoardSten Magnus Petersen
BoardSvend Aage Skjellerup Nielsen
BoardKurt Kristensen
BoardChristian Boldsen
BoardKarl Christiansen
BoardHelle Ammitzbøll Georgi
BoardHanne Bæk Olsen
BoardFinn Enoch Stengel Petersen
BoardHans Peter Ambrosius Andreasen
BoardTom Thygesen
BoardChristian Greve
BoardJens Nielsen
BoardJens Kristian Larsen
BoardJens Jørn Justesen
BoardKaren Jacobsen
BoardMartin Romvig
BoardHans Peter Ambrosius Andreasen
BoardMalte Larsen
BoardJohn Thomsen
BoardArvid Thorndahl
BoardKarl Christiansen
Owner (100%)Norlys Infrastruktur A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Holger Blok – 31 other companies

Mads Dalgaard Miltersen – 24 other companies, of which 2 bankrupt

Jan Østergård Jensen – 10 other companies

Address history (4 moves)

Juelstrupparken 16, 9530 Støvring
Over Bækken 6, 9000 Aalborg
Tietgensvej 4, 8600 Silkeborg
Tietgensvej 2, 8600 Silkeborg
Tietgensvej 2, 8600 Silkeborg

Former names

N1 A/S –
ENERGIMIDT NET A/S –
ENERGIMIDT NET A/S (NY) –

Employees per year

Number of employees at N1 A/S per year7132006: 1320062007: 1320072008: 1020082009: 1020092011: 1020112012: 920122013: 920132014: 62014

Other companies at the same address

Similar companies in Rebild

Questions and answers about N1 A/S

Has N1 A/S gone bankrupt?

No, N1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of N1 A/S?

N1 A/S most recently used Deloitte.

When was N1 A/S founded?

N1 A/S was founded on 24 January 2005.

What is the equity of N1 A/S?

Equity was DKK 2.8bn according to the annual report for the period ending 31 December 2018.

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