AALBORG VAND HOLDING A/S
CVR 32651747 · Public limited company (A/S) · Dissolved after merger
AALBORG VAND HOLDING A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 6.2bn and a net result of DKK -35.3m.
Company details
- CVR number
- 32651747
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stigsborg Brygge 5
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 1.0m
- Employees
- 114 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 108% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 96.1m | DKK 88.9m |
| Gross profit | DKK 96.1m | DKK 89.0m |
| Net profit | DKK -35.3m | DKK -40.9m |
| Equity | DKK 6.2bn | DKK 6.2bn |
| Total assets | DKK 6.2bn | DKK 6.3bn |
| Cash | DKK 11.2m | – |
| Short-term debt | DKK 45.2m | – |
| Avg. employees | 123 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 132 | ||
| 1 Jan 2019 – 31 Dec 2019 | 195 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 2 Dec 2009 – 31 Dec 2010 | 143 |
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 | Knud Sloth | ||
| CEO | Klaus Kolind-Hansen | ||
| CEO | Søren Gais Kjeldsen | ||
| CEO | Bjarne Norman Nielsen | ||
| CEO | Bo Laden | ||
| Board | Niels Skovhus | ||
| Board | Keld Jul Vagner | ||
| Board | Nils Bell | ||
| Board | Elin Møller | ||
| Board | Sigvart Sigvartsen | ||
| Board | Knud Sloth | ||
| Board | Preben Mikael Pedersen | ||
| Board | Anne-Dorte Margrethe Krog | ||
| Board | Inge Ibsen Fomcenco | ||
| Board | Daniel Nyboe Andersen | ||
| Board | Arne Brøndum Schade | ||
| Board | John Gregers Nielsen | ||
| Board | Vibeke Merete Gamst | ||
| Board | Tommy Eggers | ||
| Board | Steen Berg Royberg | ||
| Board | Hans Erik Hansen | ||
| Board | Ulf Christian Zinn | ||
| Board | Niels Nielsen Linnemann | ||
| Board | Jens Østergaard | ||
| Board | Hans Erik Hansen | ||
| Board | Jan Nymark Rose Thaysen | ||
| Board | Kristoffer Hjort Storm | ||
| Board | Anna Kirsten Olesen | ||
| Board | Karsten Lilja Jensen | ||
| Board | Annie Løve Lundgaard | ||
| Board | Ole Nicolajsen | ||
| Board | Louise Lundbeck Krog | ||
| Board | Poul Aagaard | ||
| Board | Esben Breinholt Schou | ||
| Board | Lasse Frimand Jensen | ||
| Board | Karina Smith Christensen | ||
| Board | Kirsten Algren | ||
| Board | Daniel Nyboe Andersen | ||
| Board | Per Clausen | ||
| Board | Rose Marie Sloth Christensen | ||
| Board | Salah Nuuradiin Hussein | ||
| Board | Hans Peter Arnth Beck | ||
| Board | Lars Peter Frisk | ||
| Board | Ole Risager | ||
| Board | Jan Nymark Rose Thaysen | ||
| Board | Evald Lange Rise | ||
| Board | Salah Nuuradiin Hussein | ||
| Board | Bjarne Jensen | ||
| Board | Rikke Dahl Jensen | ||
| Board | Lene Dehn Nielsen | ||
| Board | Evan Helge Rasmussen | ||
| Board | Kristian Skov Lilkær | ||
| Board | Jens-Ole Jensen | ||
| Board | Rikke Dahl Jensen | ||
| Board | Lene Dehn Nielsen | ||
| Board | Evan Helge Rasmussen | ||
| Board | Kristian Skov Lilkær | ||
| Board | Jens-Ole Jensen | ||
| Board | Daniel Borup Jakobsen | ||
| Owner (100%) | Aalborg Kommune | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Aalborg Kommune |
The CEOs' other companies
Knud Sloth – 11 other companies
- AALBORG CITY FORSYNING A/S Fusioneret
- AALBORG KLOAK A/S Active
- AALBORG VAND A/S Active
- AALBORG VAND ENTREPRISE A/S Active
- Aalborg Energicenter A/S Opløst
- SILKEBORG FORSYNING A/S Active
- SILKEBORG FORSYNING ERHVERV A/S Active
- SILKEBORG GENBRUG OG AFFALD A/S Active
- SILKEBORG SPILDEVAND A/S Active
- SILKEBORG VAND A/S Active
- SILKEBORG VARME A/S Active
Klaus Kolind-Hansen – 2 other companies
- AALBORG VAND A/S Active
- AALBORG VAND ENTREPRISE A/S Active
Søren Gais Kjeldsen – 9 other companies
- AALBORG SERVICE A/S Active
- Aalborg Decentrale Værker A/S Active
- Aalborg Energicenter A/S Opløst
- Aalborg Forsyning A/S Active
- Aalborg Varme A/S Active
- Nordjyllandsværket A/S Active
- VINDERUP HOLDING A/S Fusioneret
- VINDERUP SPILDEVAND A/S Fusioneret
- VINDERUP VAND A/S Fusioneret
Bjarne Norman Nielsen – 1 other companies
- AALBORG KLOAK A/S Active
Bo Laden – 4 other companies
- AALBORG KLOAK A/S Active
- AALBORG VAND A/S Active
- AALBORG VAND ENTREPRISE A/S Active
- BYGGERIETS KVALITETSKONTROL A/S Active
Address history (1 moves)
| Stigsborg Brygge 5, 9400 Nørresundby | |
| Stigsborg Brygge 5, 9400 Nørresundby |
Former names
| AALBORG VAND HOLDING A/S | – |
| AALBORG FORSYNING, HOLDING A/S | – |
Employees per year
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Questions and answers about AALBORG VAND HOLDING A/S
Has AALBORG VAND HOLDING A/S gone bankrupt?
No, AALBORG VAND HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AALBORG VAND HOLDING A/S?
AALBORG VAND HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AALBORG VAND HOLDING A/S founded?
AALBORG VAND HOLDING A/S was founded on 2 December 2009.
What is the equity of AALBORG VAND HOLDING A/S?
Equity was DKK 6.2bn according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.