HORSENS VAND A/S
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Active
- Registration 32560156
- A/S
- Established 1 November, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Alex Kjeld Pedersen
2022-08-08 – 100% ownership (2022-08-08 – ) 100% voting rights (2022-08-08 – ) -
Ole Texel Jakobsen
2011-12-13 – 2022-08-31 100% ownership (2011-12-13 – 2022-08-31 ) 100% voting rights (2011-12-13 – 2022-08-31 )
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- Legal owners
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HORSENS VAND HOLDING A/S 100% ownership (2011-12-13 – ) 100% voting rights (2011-12-13 – )
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- Directors
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Alex Kjeld Pedersen
2022-08-08 – -
Ole Texel Jakobsen
2010-03-09 – 2022-08-31 -
Tage Spindler Sønderby
2009-11-01 – 2010-03-09
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- Board members
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Esben Hedeager Hansen
2022-02-01 – -
Leif Linnegaard Madsen
2020-01-09 – -
Saliem Hassan Bader
2014-01-15 – -
Michael Nedersøe
2018-01-15 – -
Niels Voetmann Jepsen
2022-02-01 – -
Klaus Kristian Jensen
2024-01-02 – -
Susan Irene Helletofte Gyldenkilde
2024-11-04 – 2025-01-31 -
Niels Peter Rosendahl Bøgballe
2022-02-01 – 2024-11-04 -
Nick Raaholdt Sørensen
2020-01-09 – 2024-01-02 -
Peter Sønderby Westphal Sørensen
2023-04-01 – 2023-06-12 -
Andreas Reuss Boesen
2018-01-15 – 2023-04-01 -
Jens Peter Liep Sohn
2018-01-15 – 2022-02-01 -
Jakob Bille
2018-01-15 – 2022-02-01 -
Lars Martin Lund Jensen
2018-01-15 – 2022-02-01 -
Ove Steen Nielsen
2016-01-13 – 2019-12-31 -
Jørgen Dalbjerg Korshøj
2014-01-15 – 2018-01-15 -
Hans Hougaard Bang-Hansen
2014-01-15 – 2018-01-15 -
Helle Merete Frost Roldsgaard
2010-01-19 – 2018-01-15 -
Susie Rosa Bræck Kristiansen
2015-07-31 – 2016-12-31 -
Bo Michael Stentoft
2013-05-06 – 2016-12-31 -
Heinz Fischer
2013-05-06 – 2016-12-31 -
Jørn Christophersen
2014-01-15 – 2016-01-12 -
Carsten Ditlev Laursen
2013-05-06 – 2015-07-31 -
Per Sørensen
2010-01-19 – 2014-01-15 -
Kristian Dyhr
2012-11-08 – 2014-01-15 -
Erik Peder Kirkeby
2010-01-19 – 2014-01-15 -
Carsten Dalberg Sørensen
2010-01-19 – 2013-05-06 -
Ulrik Kirkedal Kragh
2010-01-19 – 2012-11-08 -
Niels Fentz Aalund
2009-11-01 – 2010-01-19 -
Charlotte Birkebæk Lyrskov
2009-11-01 – 2010-01-19 -
Knud Andersen
2009-11-01 – 2010-01-19
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- Subsidiaries
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Samn Forsyning ApS 50% ownership (2016-11-18 – ) 50% voting rights (2016-11-18 – )
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Employees
HORSENS VAND A/S has 79.00 full time equivalents (FTEs) and 87.00 employees as of 1 December, 2016.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 184,401 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 81,453 | |
| Employee benefits expense | 28,929 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | 62,578 | |
| Other finance expenses | 1,594 | |
| Tax expense | 15,970 | |
| Profit loss | 46,609 |