N1 Randers A/S — CVR 29312435
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Closed
📅 Founded 2006
👥 6 employees
CVR
29312435
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2006-01-17
Addresses
Edison Park 1, 6715 Esbjerg N
(ESBJERG)
Alternate names
ENERGI HOBRO NET A/S, ENERGI RANDERS NET A/S, El-net Randers A/S, Verdo Randers El-net A/S, El-net Randers A/S
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Distribution af og handel med elektricitet
401300
Distribution af elektricitet
351300
Phone Number (1)
89114811
2006-01-31
Addresses (7)
Alsikevej 7,
8900 Randers C
(RANDERS)
2006-01-17
Agerskellet 7,
8900 Randers C
(RANDERS)
2006-02-01
Agerskellet 7,
8920 Randers NV
(RANDERS)
2007-01-01
Agerskellet 7,
8920 Randers NV
(RANDERS)
2018-11-19
Agerskellet 7,
8920 Randers NV
(RANDERS)
2018-11-22
Juelstrupparken 16,
9530 Støvring
(REBILD)
2019-09-02
Edison Park 1,
6715 Esbjerg N
(ESBJERG)
2020-01-02
Relations (39)
Per Mortensen
Board member
Profile
ENERGI RANDERS HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VICH 2938 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
ENERGIMIDT NET A/S (NY)
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VEST ENERGI NET A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Karl Christiansen
Board member
Profile
Malte Larsen
Board member
Profile
Jan Østergård Jensen
Director
Profile
Peter Huuse Sørensen
Chairman
Profile
Jytte Rabæk Schmidt
Board member
Profile
Søren Hindenburg Sørensen
Board member
Profile
Kim Frimer
ChairmanADM. DIR.
Profile
Hans Christian Wenzelsen
Board member
Profile
John Thomsen
Board member
Profile
Sven Erik Weis
Board member
Profile
Erik Busk Jensen
Board member
Profile
Preben Jensen
Board member
Profile
Kenneth Ruby Hovgaard Jeppesen
NÆSTFORMAND
Profile
Hans Hansen Høyrup
Director
Profile
Arvid Thorndahl
Board member
Profile
Jack Roni Rasmussen
Board member
Profile
Tove Sanna Laursen
NÆSTFORMAND
Profile
Kaj Børresen Pedersen
Board member
Profile
Tom Bøttern Hansen
Board member
Profile
Jesper Søegaard Sahl
Director
Profile
Jørgen Holt Clemmensen
Board member
Profile
Morten Birch
Chairman
Profile
Leif Olufson
Board member
Profile
Karin Wåsek Hansen
Board member
Profile
Susanne Pia Klitfod
Board member
Profile
Keld Hüttel
Board member
Profile
Jesper Vinter Barslund
Chairman
Profile
Lone Jørgensen
Board member
Profile
Hans Peter Ambrosius Andreasen
Board member
Profile
Sune Filskov
Board member
Profile
Name history (4)
ENERGI RANDERS NET A/S
2006-01-17 — 2010-01-03
VERDO RANDERS EL-NET A/S
2010-01-04 — 2018-08-15
El-net Randers A/S
2018-08-16 — 2019-08-31
N1 Randers A/S
2019-09-01 — 2022-12-31
Lifecycle (1)
2006-01-17 — 2022-12-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-12 | 7 | 7 |
| 2022-11 | 7 | 7 |
| 2022-10 | 7 | 7 |
| 2022-09 | 7 | 7 |
| 2022-08 | 7 | 5 |
| 2022-07 | 7 | 7 |
| 2022-06 | 8 | 9 |
| 2022-05 | 7 | 7 |
| 2022-04 | 7 | 8 |
| 2022-03 | 7 | 7 |
| 2022-02 | 7 | 7 |
| 2022-01 | 7 | 6 |
| 2021-12 | 7 | 9 |
| 2021-11 | 7 | 6 |
| 2021-10 | 7 | 9 |
| 2021-09 | 8 | 8 |
| 2021-08 | 8 | 8 |
| 2021-07 | 10 | 10 |
| 2021-06 | 10 | 10 |
| 2021-05 | 10 | 10 |
| 2021-04 | 10 | 10 |
| 2021-03 | 10 | 10 |
| 2021-02 | 10 | 10 |
| 2021-01 | 10 | 10 |
| 2020-12 | 8 | 8 |
| 2020-11 | 8 | 8 |
| 2020-10 | 8 | 8 |
| 2020-09 | 8 | 8 |
| 2020-08 | 8 | 7 |
| 2020-07 | 8 | 7 |
| 2020-06 | 8 | 8 |
| 2020-05 | 8 | 8 |
| 2020-04 | 8 | 8 |
| 2020-03 | 8 | 8 |
| 2020-02 | 8 | 8 |
| 2020-01 | 8 | 7 |
| 2019-12 | 8 | 8 |
| 2019-11 | 8 | 7.63 |
| 2019-10 | 8 | 8 |
Production units (3)
Registration history
2022-12-31
Company ceased
2020-01-02
Addresses
2019-09-02
Addresses
2019-09-01
Name history: N1 Randers A/S
2018-11-22
Addresses
2018-11-19
Addresses
2018-08-16
Name history: El-net Randers A/S
2010-01-04
Name history: VERDO RANDERS EL-NET A/S
2007-01-01
Addresses
2006-02-01
Addresses
2006-01-17
Addresses
2006-01-17
Name history: ENERGI RANDERS NET A/S
2006-01-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S365717
Owner registration under 5%
No
Purpose
Selskabets formål er at drive netvirksomhed i henhold til bevilling efter elforsyningsloven; Selskabets formål er at drive netvirksomhed i henhold til bevilling efter elforsyningsloven. Selskabet kan herudover drive transmissionsvirksomhed, såfremt aktiviteten udøves i et selvstændigt selskab med begrænset ansvar.
First financial period end
2005-12-31
First financial period start
2005-01-01
Registered capital
13,500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af direktøren i
forening med 2 bestyrelsesmedlemmer eller af bestyrelsens formand i forening
med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsens formand eller næstformand, eller af bestyrelsens formand eller næstformand i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse; Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af bestyrelsens formand i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse; Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2010-01-04; 2018-03-12; 2018-08-16; 2019-09-01; 2020-04-15; 2020-09-01
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