N1 Randers A/S
CVR 29312435 · Public limited company (A/S) · Dissolved after merger
N1 Randers A/S is a Public limited company (A/S), founded on , based in Esbjerg N. The company is registered in the industry distribution af elektricitet. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 210.6m and a net result of DKK 27.6m.
Company details
- CVR number
- 29312435
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Edison Park 1
6715 Esbjerg N - Municipality
- Esbjerg
- Industry
- Distribution af elektricitet (351300)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 13.5m
- Employees
- 7 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.3% |
| Current ratio | 111% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 57.4m | DKK 53.1m |
| Net profit | DKK 27.6m | DKK 22.3m |
| Equity | DKK 210.6m | DKK 183.0m |
| Total assets | DKK 367.7m | DKK 358.8m |
| Short-term debt | DKK 58.4m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 112 | ||
| 1 Jan 2020 – 31 Dec 2020 | 113 | ||
| 1 Jan 2019 – 31 Dec 2019 | 122 | ||
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 224 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 109 |
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 | ||
| CEO | Jan Østergård Jensen | ||
| Board | Peter Huuse Sørensen | ||
| Board | Søren Hindenburg Sørensen | ||
| Board | Sven Erik Weis | ||
| Board | Erik Busk Jensen | ||
| Board | Preben Jensen | ||
| Board | Tove Sanna Laursen | ||
| Board | Kaj Børresen Pedersen | ||
| Board | Tom Bøttern Hansen | ||
| Board | Leif Olufson | ||
| Board | Karin Wåsek Hansen | ||
| Board | Susanne Pia Klitfod | ||
| Board | Keld Hüttel | ||
| Board | Lone Jørgensen | ||
| Board | Kim Frimer | ||
| Board | Hans Christian Wenzelsen | ||
| Board | Kenneth Ruby Hovgaard Jeppesen | ||
| Board | Morten Birch | ||
| Board | Karl Christiansen | ||
| Board | Malte Larsen | ||
| Board | John Thomsen | ||
| Board | Arvid Thorndahl | ||
| Board | Hans Peter Ambrosius Andreasen | ||
| Board | Per Mortensen | ||
| Board | Jytte Rabæk Schmidt | ||
| Board | Jørgen Holt Clemmensen | ||
| Board | Karl Christiansen | ||
| Board | Jesper Vinter Barslund | ||
| Board | Hans Peter Ambrosius Andreasen | ||
| Board | Jack Roni Rasmussen | ||
| Board | Sune Filskov | ||
| Owner (100%) | Verdo Holding A/S | ||
| Owner (100%) | N1 A/S | ||
| Owner (100%) | N1 A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
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
- 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 HOLDING A/S Fusioneret
- 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
- 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 VAND HOLDING A/S Fusioneret
- VERDO VARME A/S Active
- Verdo Herning A/S Active
- Verdo Varme Herning ApS Active
Jan Østergård Jensen – 10 other companies
- CLEVER A/S Active
- ENERGIGRUPPEN JYLLAND ELPRODUKTION A/S Fusioneret
- HEF NET A/S Fusioneret
- N1 A/S Active
- N1 A/S Fusioneret
- N1 Hillerød 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 (4 moves)
| Edison Park 1, 6715 Esbjerg N | |
| Juelstrupparken 16, 9530 Støvring | |
| Agerskellet 7, 8920 Randers NV | |
| Agerskellet 7, 8900 Randers C | |
| Alsikevej 7, 8900 Randers C |
Former names
| N1 Randers A/S | – |
| El-net Randers A/S | – |
| VERDO RANDERS EL-NET A/S | – |
| ENERGI RANDERS NET A/S | – |
Employees per year
Other companies at the same address
- KARLSGÅRDE VANDKRAFT A/S Active
- N1 A/S Active
- N1 Hillerød A/S Fusioneret
- NEXT STEP CITIZEN A/S Opløst
- NORLYS BLUE HOLDING A/S Active
- Norlys Digital & Tele Holding A/S Fusioneret
- Norlys Erhverv A/S Fusioneret
- Norlys Forsyning A/S Fusioneret
- Norlys Infrastruktur A/S Active
- SE Erhverv Holding A/S Fusioneret
- SE International A/S Fusioneret
- SE SERVICE A/S Fusioneret
- SE VIND A/S Fusioneret
- Selskabet af 1. november 1995 A/S Active
- ÆRØ ELFORSYNING HOLDING ApS Opløst
Similar companies in Esbjerg
- N1 A/S Esbjerg N
- N1 Hillerød A/S Esbjerg N
- BIOGAS ApS Esbjerg
- BIOGAS KOMPLEMENTÄR ApS Esbjerg V
Questions and answers about N1 Randers A/S
Has N1 Randers A/S gone bankrupt?
No, N1 Randers A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of N1 Randers A/S?
N1 Randers A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was N1 Randers A/S founded?
N1 Randers A/S was founded on 17 January 2006.
What is the equity of N1 Randers A/S?
Equity was DKK 210.6m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.