Verdis A/S
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Active
- Registration 32660533
- A/S
- Established 22 December, 2009
Relations
Past relations
- Legal owners
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Verdis NewCo ApS 100% ownership (2024-04-24 – ) 100% voting rights (2024-04-24 – )
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Verdis Holding ApS 100% ownership (2023-12-18 – 2024-04-24 ) 100% voting rights (2023-12-18 – 2024-04-24 )
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RenoNorden ASA
2015-08-27 – 2019-01-18 100% ownership (2015-08-27 – 2019-01-18 ) 100% voting rights (2015-08-27 – 2019-01-18 ) -
RenoNorden Investments AS
2014-05-13 – 2015-08-27 100% ownership (2014-05-13 – 2015-08-27 ) 100% voting rights (2014-05-13 – 2015-08-27 )
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- Directors
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Stefan Olin
2021-09-01 – -
Fernando Sogo Soto
2019-12-19 – 2021-09-01 -
Torben Lindholm
2019-02-26 – 2019-12-19 -
Jan Kreiberg Larsen
2017-05-01 – 2019-02-26 -
Karsten Lindskov Linderskov
2017-03-01 – 2017-05-01 -
Torben Lindholm
2010-03-19 – 2017-03-01 -
Svein Tore Aurland
2009-12-23 – 2010-03-19 -
Klaus Søgaard
2009-12-22 – 2009-12-23
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- Board members
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Henriette Burmeister Mangelsen
2023-04-18 – -
Signe Ehmsen Sørensen
2025-04-01 – -
Stefan Olin
2022-02-22 – -
Freddy Morten Jensen
2023-11-21 – -
Freja Marloth Bechmann
2023-11-21 – -
Poul Grothe
2022-05-20 – 2025-04-01 -
René Rud Mikkelsen
2013-05-15 – 2023-04-18 -
Santiago Alonso
2019-12-19 – 2023-04-18 -
Fernando Sogo Soto
2019-12-19 – 2023-04-17 -
Ole Dannemann Jørgensen
2022-02-22 – 2022-05-20 -
Tommy Møller
2013-05-15 – 2022-02-22 -
Santiago Alonso
2019-01-18 – 2019-12-18 -
Fernando Sogo Soto
2019-01-18 – 2019-12-18 -
Bjarne Tarjei Haugen
2017-09-26 – 2019-01-18 -
Audun Røneid
2017-09-26 – 2019-01-18 -
Pål Frimann Clausen
2017-09-26 – 2019-01-18 -
Ingrid Therese Tjøsvold
2017-02-28 – 2017-09-26 -
Maria-Louise Herløv Eskildsen
2013-04-23 – 2017-09-26 -
Jan Kreiberg Larsen
2017-04-19 – 2017-09-26 -
Harald Rafdal
2016-04-01 – 2017-09-26 -
Torben Lindholm
2011-12-20 – 2017-04-19 -
Tina Bagge Bonnichsen
2016-04-01 – 2017-02-28 -
Siri Holand Andresen
2013-04-23 – 2016-04-01 -
Staffan Anders Ebenfelt
2014-01-30 – 2016-04-01 -
Svein Tore Aurland
2010-05-03 – 2014-01-30 -
Roy Åsheim
2009-12-23 – 2013-04-23 -
Rainer Hivand
2010-05-03 – 2011-12-20 -
Aage Lønning
2010-05-03 – 2011-12-20 -
Svein Morten Sørensen
2009-12-23 – 2010-05-03 -
Klaus Søgaard
2009-12-22 – 2009-12-23 -
Jens Jakob Skaadstrup Andersen
2009-12-22 – 2009-12-23 -
Jan-Erik Gunnar Svensson
2009-12-22 – 2009-12-23
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- Subsidiaries
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Verdis Recycling ApS 100% ownership (2018-02-27 – ) 100% voting rights (2018-02-27 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 386,222 | 376,714 | 453,626 | 487,194 | 507,079 | |
| Raw materials and consumables used | -77,610 | 74,999 | 96,353 | 105,325 | 0 | |
| Other external expenses | -12,041 | 11,839 | 14,442 | 13,674 | 5,951 | |
| Gross profit loss | 296,571 | 289,876 | 342,831 | 0 | 0 | |
| Employee benefits expense | -241,238 | 241,248 | 302,181 | 332,207 | 358,035 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 31,101 | 19,243 | 14,196 | -14,237 | -56,033 | |
| Profit loss from ordinary activities before tax | 23,999 | 19,243 | 9,425 | -48,556 | -62,882 | |
| Other finance expenses | -7,123 | 6,114 | 4,785 | 0 | 6,858 | |
| Tax expense | -5,202 | 4,951 | 2,513 | -10,383 | -13,545 | |
| Profit loss | 18,797 | 14,292 | 6,912 | -38,173 | -49,337 |