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Aalborg Decentrale Værker A/S, Vodskov, Denmark

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Name

Aalborg Decentrale Værker A/S

Identification

Cvrcom
CVR 37271632
EUID
DKCVR.37271632

Address

Norbis Park 100, 9310 Vodskov, Denmark

Corporate purpose

35.15.90
Other trading in electricity

Selskabets formål er at udøve virksomhed med produktion og salg af el og varme samt anden hermed tilknyttet virksomhed.

Financials

History

Persons

Network

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Publications

5 Jan 2026
Member of the board (5)
1 Jan 2026
Member of the board: Henrik Lund
1 Jan 2026
Member of the board: Michael S. Dahl
1 Jan 2026
Member of the board: Mikael K. Simonsen
1 Jan 2026
No longer Member of the board: Lars Therkildsen
1 Jan 2026
Member of the board: Annie Løve Lundgaard
1 Jan 2026
No longer Member of the board: Jane Østergaard
1 Jan 2026
Member of the board: Salah N. Hussein
1 Jan 2026
No longer Vice chair of the board: Daniel B. Jakobsen
1 Jan 2026
Vice chair of the board: Maja Torp
1 Jan 2026
No longer Member of the board: Sofie Th. Svendsen
1 Jan 2026
Member of the board: Pernille S. Jakobsen
1 Jan 2026
Member of the board: Martin Trier Hansen
1 Jan 2026
Member of the board: Flemming Jørgensen
31 Dec 2025
Company statute
3 Sept 2025
Member of the board: Anna K. A. Hansen
3 Sept 2025
Chair of the board: Lasse P. N. Olsen
3 Sept 2025
No longer Chair of the board: Anna K. A. Hansen
3 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
12 May 2025
Director: Søren Gais Kjeldsen
5 May 2025
No longer Director: Søren Gais Kjeldsen
5 May 2025
Director: J. Høstgaard-Jensen
3 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
12 Feb 2024
Member of the board: Per Clausen
12 Feb 2024
No longer Chair of the board: Per Clausen
12 Feb 2024
Chair of the board: Anna K. A. Hansen
1 Dec 2023
Address
30 Jun 2023
Member of the board: Lasse Frimand Jensen
30 Jun 2023
Member of the Executive Board: Rosa Sulaiman
30 Jun 2023
No longer Member of the board: Lasse Frimand Jensen
30 Jun 2023
Member of the board: Rosa Sulaiman
15 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
25 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
7 Jan 2022
Member of the board (7)
3 Jan 2022
Company statute
1 Jan 2022
CEO: Per Clausen · Deputy CEO: Daniel B. Jakobsen · Member of the Executive Board (4)
1 Jan 2022
No longer Member of the board: Carsten Kristensen
1 Jan 2022
No longer Vice chair of the board: Ole Risager
1 Jan 2022
Member of the board: Lars Therkildsen
1 Jan 2022
Chair of the board: Per Clausen
1 Jan 2022
Member of the board: Jane Østergaard
1 Jan 2022
No longer Member of the board: Rose M. S. Hansen
1 Jan 2022
No longer Member of the board: Lene Krabbe Dahl
1 Jan 2022
No longer Chair of the board: Lasse P. N. Olsen
1 Jan 2022
No longer Member of the board: Bjarne Jensen
1 Jan 2022
Member of the board: Anne Boysen
1 Jan 2022
Vice chair of the board: Daniel B. Jakobsen
1 Jan 2022
Member of the board: Sofie Th. Svendsen
31 Dec 2021
No longer Member of the board: Daniel B. Jakobsen
3 Nov 2021
Member of the board: Per Clausen
1 Nov 2021
No longer Chair of the board: Per Clausen
1 Nov 2021
Chair of the board: Lasse P. N. Olsen
2 Sept 2021
Member of the board: Lasse P. N. Olsen
1 Sept 2021
Chair of the board: Per Clausen
1 Sept 2021
No longer Chair of the board: Lasse P. N. Olsen
13 Aug 2021
Director: J. Høstgaard-Jensen
10 Aug 2021
Persons
10 Aug 2021
Director: Søren Gais Kjeldsen
10 Aug 2021
No longer Director: J. Høstgaard-Jensen
7 Jul 2021
Rettelse til Erhvervsstyrelsens registrering af den 02.06.2021 Per Clausen er fratrådt den 31.05.2021.
2 Jun 2021
Member of the board: Per Clausen
1 Jun 2021
Chair of the board: Lasse P. N. Olsen
31 May 2021
No longer Chair of the board: Per Clausen
20 May 2021
Company statute
12 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
6 Apr 2021
Member of the board: Tobias B. Eriksen
1 Apr 2021
Member of the board: Bjarne Jensen
31 Mar 2021
No longer Member of the board: Tobias B. Eriksen
4 Jan 2021
Member of the board: Lasse P. N. Olsen
1 Jan 2021
Chair of the board: Per Clausen
31 Dec 2020
No longer Chair of the board: Lasse P. N. Olsen
10 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Jun 2020
Member of the board: Jan Nymark Thaysen · Auditor: P. R
1 Jun 2020
No longer Member of the board: Jan N. R. Thaysen
1 Jun 2020
Member of the board: Daniel B. Jakobsen
12 May 2020
No longer Auditor: P. R
12 May 2020
Auditor: D. R
26 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Jan 2018
Member of the board (5)
31 Dec 2017
No longer Member of the board: Lars Peter Frisk
31 Dec 2017
Member of the board: Carsten Kristensen
31 Dec 2017
Vice chair of the board: Ole Risager
31 Dec 2017
Member of the board: Jan N. R. Thaysen
31 Dec 2017
No longer Member of the board: Daniel N. Andersen
31 Dec 2017
No longer Member of the board: Kristoffer H. Storm
31 Dec 2017
No longer Member of the board: Jens Toft-Nielsen
31 Dec 2017
Member of the board: Rose M. S. Hansen
31 Dec 2017
Member of the board: Tobias B. Eriksen
30 Dec 2017
No longer Vice chair of the board: Jan N. R. Thaysen
29 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 Dec 2016
Address
26 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
8 Apr 2016
Director: Søren Gais Kjeldsen
8 Apr 2016
Director: J. Høstgaard-Jensen
7 Apr 2016
No longer Director: Søren Gais Kjeldsen
15 Feb 2016
Member of the board: Jens Toft-Nielsen
15 Feb 2016
Member of the board: Jens Toft-Nielsen
6 Jan 2016
Member of the board: Tommy Eggers
1 Jan 2016
Member of the board: Kristoffer H. Storm
1 Jan 2016
No longer Member of the board: Tommy Eggers
2 Dec 2015
Reg­is­tra­tion · Director: Søren Gais Kjeldsen · Board (7) · Auditor: Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab · Founder: Aalborg Kommune · Capital: 500,000 DKK · Proxy policy
2 Dec 2015
Member of the Executive Board: Lasse Frimand Jensen
2 Dec 2015
Director: Søren Gais Kjeldsen
2 Dec 2015
Member of the board: Lars Peter Frisk
2 Dec 2015
Vice chair of the board: Jan N. R. Thaysen
2 Dec 2015
Member of the board: Daniel N. Andersen
2 Dec 2015
Auditor: P. R
2 Dec 2015
Member of the board: Tommy Eggers
2 Dec 2015
Member of the board: Lene Krabbe Dahl
2 Dec 2015
Member of the board: Lasse Frimand Jensen
2 Dec 2015
Chair of the board: Lasse P. N. Olsen
2 Dec 2015
Shareholder (1) · Voting rights (1)
2 Dec 2015
Danish person filing
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