NORDBORG KRAFTVARMEVÆRK A/S
CVR 31875846 · Public limited company (A/S) · Dissolved after merger
NORDBORG KRAFTVARMEVÆRK A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry varmeforsyning. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 600k and a net result of DKK -1.3m.
Company details
- CVR number
- 31875846
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ellegårdvej 8
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Varmeforsyning (353000)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 600k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 7.9% |
| Current ratio | 191% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 17.2m | DKK 17.2m |
| Gross profit | DKK -86k | DKK -2.1m |
| Net profit | DKK -1.3m | DKK -2.1m |
| Equity | DKK 600k | DKK 1.9m |
| Total assets | DKK 7.6m | DKK 9.0m |
| Cash | DKK 2.6m | – |
| Short-term debt | DKK 4.0m | – |
| Avg. employees | 0 | – |
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 2019 – 31 Dec 2019 | 150 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 27 Nov 2008 – 31 Dec 2009 | 152 |
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 | Jørn Rehmeier Carlsen | ||
| CEO | Lars Blædel Riemann | ||
| CEO | Kjeld Jørgen Kückelhahn | ||
| CEO | Hans Erik Kristoffersen | ||
| Board | Jan Prokopek Jensen | ||
| Board | Erik Teichert | ||
| Board | Lisa Nielsen | ||
| Board | Claus Thomsen Christiansen | ||
| Board | Ole Stisen | ||
| Board | Jeppe Lorenzen | ||
| Board | Christian Gregersen | ||
| Board | Svend Albrechtsen | ||
| Board | Lisa Nielsen | ||
| Board | Jette Bøjskov | ||
| Board | Michael Schlüter | ||
| Board | Peter Christian Jørgensen | ||
| Board | Svend Erik Petersen | ||
| Board | Charlotte Riis Engelbrecht | ||
| Board | Lars Dyhr Hansen | ||
| Board | Erik Lauritzen | ||
| Board | Lisa Nielsen | ||
| Board | Claus Thomsen Christiansen | ||
| Board | Jeppe Lorenzen | ||
| Board | Jeppe Lorenzen | ||
| Board | Bent Lunding | ||
| Board | Torben Petersen | ||
| Board | Peter Erik Hansen | ||
| Board | Svend Erik Petersen | ||
| Board | Johannes Christian Nissen | ||
| Board | Henrik Erling Lundsgaard | ||
| Board | Petter Astrup-Thørring | ||
| Board | Frode Sørensen | ||
| Board | Jan Prokopek Jensen | ||
| Board | Preben Storm | ||
| Board | Tommy Menzer Prokopek | ||
| Board | Inger Plauborg | ||
| Board | Frank Georg Neidhardt | ||
| Board | Ganeswaran Shanmugaratnam | ||
| Board | Erik Andersen Petz | ||
| Board | Christian Gregersen | ||
| Board | Torben Rømer Munk-Christensen | ||
| Board | Jan Rytkjær Callesen | ||
| Board | Jeppe Lorenzen | ||
| Board | Kim Rene Olsen | ||
| Board | Morten Sievertsen | ||
| Board | Jeppe Lorenzen | ||
| Board | Lisa Nielsen | ||
| Board | Reidun Wik Kaad | ||
| Board | Jørn Jensen | ||
| Board | Preben Storm | ||
| Board | Christian Gregersen | ||
| Board | Peter Erik Hansen | ||
| Board | Thomas Worm Larsen | ||
| Board | Stefan Lydal Langpap | ||
| Board | Jan Prokopek Jensen | ||
| Board | Preben Storm | ||
| Board | Peter Gravesen | ||
| Board | Gerhard Bertelsen | ||
| Board | Daniel Staugaard | ||
| Board | Ganeswaran Shanmugaratnam | ||
| Board | Kristian Beuschau | ||
| Board | Tom Hartvig Nielsen | ||
| Board | Nina Frederiksen | ||
| Board | Christian Gregersen | ||
| Board | Betina Hylleberg Skjøth | ||
| Board | Jeppe Lorenzen | ||
| Board | Jørn Jensen | ||
| Board | Jeppe Lorenzen | ||
| Board | Kim Rene Olsen | ||
| Board | Carsten Fynboe Sommer | ||
| Board | Jens Bill | ||
| Owner (100%) | SONFOR Holding A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SØNDERBORG KOMMUNE |
The CEOs' other companies
Jørn Rehmeier Carlsen – 5 other companies
- SONFOR Genbrug & Affald A/S Active
- SONFOR Service A/S Active
- SONFOR Spildevand A/S Active
- SONFOR Vand A/S Active
- ØSTERLUND VARME A/S Fusioneret
Lars Blædel Riemann – 7 other companies
- PROJECT ZERO A/S Active
- SONFOR Genbrug & Affald A/S Active
- SONFOR Holding A/S Active
- SONFOR Service A/S Active
- SONFOR Spildevand A/S Active
- SONFOR Vand A/S Active
- ØSTERLUND VARME A/S Fusioneret
Kjeld Jørgen Kückelhahn – 23 other companies, of which 2 bankrupt
- Datoselskabet ET af 30. november 2021 A/S Bankrupt 30 Nov 2021
- Selskabet af 10.9.2019 ApS Bankrupt 25 Sep 2019
- AGRAMKOW FLUID SYSTEMS A/S Active
- BK Ejendomme Nordborg Aps Active
- DANFOSS GLOBAL SALES A/S Fusioneret
- DANFOSS IXA A/S Active
- DANFOSS POLYPOWER A/S Opløst
- MERMAID HOLDING AF 14.3.2007 A/S Opløst
- Nordborg Feriepark Holding A/S Active
- Nordborg Resort Ejendomme A/S Active
- SONFOR Deponi A/S Active
- SONFOR Genbrug & Affald A/S Active
- SONFOR Holding A/S Active
- SONFOR Service A/S Active
- SONFOR Spildevand A/S Active
- SONFOR Vand A/S Active
- SONFOR Varme A/S Active
- SONFOR Vedvarende Energi A/S Active
- Schackenborg Landbrug A/S Active
- Selskabet Solutions ApS Active
- UAK HOLDING A/S Opløst
- Udviklingsselskabet Nordals Ferieresort Komplementar ApS Opløst
- ØSTERLUND VARME A/S Fusioneret
Hans Erik Kristoffersen – 23 other companies
- Energinet DataHub A/S Active
- Energinet Eltransmission A/S Active
- Energinet Forretningsservice A/S Fusioneret
- Energinet Gastransmission A/S Active
- Energinet Systemansvar A/S Active
- Evida Holding A/S Active
- Evida Service Syd A/S Fusioneret
- Evida Syd A/S Fusioneret
- Gas Storage Denmark A/S Active
- Gas Storage Denmark Holding A/S Active
- Lille Torup Gaslager A/S Fusioneret
- Lille Torup Gaslager Holding A/S Fusioneret
- Lillebælt Vind A/S Active
- PROJECT ZERO A/S Active
- SONFOR Deponi A/S Active
- SONFOR Genbrug & Affald A/S Active
- SONFOR Holding A/S Active
- SONFOR Service A/S Active
- SONFOR Spildevand A/S Active
- SONFOR Vand A/S Active
- SONFOR Varme A/S Active
- SONFOR Vedvarende Energi A/S Active
- ØSTERLUND VARME A/S Fusioneret
Address history (1 moves)
| Ellegårdvej 8, 6400 Sønderborg | |
| Rådhustorvet 10, 6400 Sønderborg |
Other companies at the same address
- ARGRELT A/S Fusioneret
- BRUUN INVEST SØNDERBORG ApS Fusioneret
- LEDKON A/S Active
- MOGENS CLAUSEN NISSEN HOLDING ApS Active
- PACK INVEST A/S Fusioneret
- SONFOR Deponi A/S Active
- SONFOR Genbrug & Affald A/S Active
- SONFOR Holding A/S Active
- SONFOR Resort Varme A/S Fusioneret
- SONFOR Service A/S Active
- SONFOR Spildevand A/S Active
- SONFOR Vand A/S Active
- SONFOR Varme A/S Active
- SONFOR Vedvarende Energi A/S Active
- ØSTERLUND VARME A/S Fusioneret
Similar companies in Sønderborg
- Sønderborg Lokalvarme A/S Sønderborg
- SONFOR Varme A/S Sønderborg
- Sønderborg Varme A/S Sønderborg
- SONFOR Resort Varme A/S Sønderborg
- ØSTERLUND VARME A/S Sønderborg
Questions and answers about NORDBORG KRAFTVARMEVÆRK A/S
Has NORDBORG KRAFTVARMEVÆRK A/S gone bankrupt?
No, NORDBORG KRAFTVARMEVÆRK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDBORG KRAFTVARMEVÆRK A/S?
NORDBORG KRAFTVARMEVÆRK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NORDBORG KRAFTVARMEVÆRK A/S founded?
NORDBORG KRAFTVARMEVÆRK A/S was founded on 27 November 2008.
What is the equity of NORDBORG KRAFTVARMEVÆRK A/S?
Equity was DKK 600k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.