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Verdo Herning A/S

CVR: 26996589

Declining 95% p.a.Micro companyWell-established (22 yrs)Loss-making

Previous names: SCSK 3462 A/S, HOLDINGSELSKABET AF 28. JUNI 2004 A/S, ENERGIGRUPPEN JYLLAND A/S

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About Verdo Herning A/S

Verdo Herning A/S is a Danish company of the type Aktieselskab based in Randers NV, founded in 2004. The company is registered under the industry Fjernvarmeforsyning. The company was previously named ENIIG VARME HOLDING A/S and ENERGIGRUPPEN JYLLAND A/S. The management consists of Jesper Møller Larsen. The company is owned by Verdo Energi & Forsyning A/S. The company has 8 employees. In 2025, the company reported a gross profit of DKK -44,029 and a net result of DKK -7,790,854 compared with DKK 3,520,875 the year before. Equity amounted to DKK -197,224.

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Overview

Company type
A/S
Aktieselskab
Address
Agerskellet 7, 8920 Randers NV
RANDERS
8920 Randers NV
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Founded
1.1.2004

Details

Industry
Fjernvarmeforsyning
Code: 353000
Secondary industries
Vandforsyning (360000)
Employees
8 employees
1 FTE
(2018)
Capital
500.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at udøve varmeforsyningsvirksomhed og hertil naturligt knyttet virksomhed. Selskabet og dets datterselskaber kan til opfyldelse af formålet være ejer eller medejer af virksomheder med tilknytning til varmeforsyning.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--7.8 mio.664 t.-197 t.0
202403.5 mio.8.4 mio.7.6 mio.-
20230-2.1 mio.4.8 mio.4.1 mio.-
202204.3 mio.6.8 mio.6.2 mio.-
202101.5 mio.2.5 mio.1.9 mio.-
20201-46 t.1 mio.414 t.0
2019151 t.356 t.1.2 mio.461 t.0
2018--395 t.51.4 mio.50.1 mio.0
2017--134.2 mio.423.2 mio.422.1 mio.0
2016-41.6 mio.1.1 mia.1.1 mia.0
20154.1 mio.123 mio.1.1 mia.1.1 mia.-

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Industry Benchmarks

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Compared to 119 companies in Fjernvarmeforsyning

Employees
Company0
Industry median5
100% below
Equity ratio
Company-29.7%
Industry median12.0%
100% below

Comparison is based on industry median values

Ownership

Owners
Verdo Energi & Forsyning A/S
CVR: 45705374
100%
Verdo Herning A/S
CVR: 26996589
Subsidiaries
Verdo Varme Herning ApS
CVR: 25809807(active)
100%

Management

Directors

Jesper Møller Larsen(DIREKTØR)

Board

Jesper Vinter Barslund(FORMAND)
Jesper Møller Larsen(BESTYRELSESMEDLEM)
Margrete Larsen(BESTYRELSESMEDLEM)

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Founders

HANS LAURITS JØRGENSEN ARKITEKTER ApS

Production units (1)

Verdo Herning A/S
P-no: 1010284976
Agerskellet 7, 8920, Randers NV
Fjernvarmeforsyning
8 employees

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History

177 events
2026
Verdo Herning A/S: The 2025 annual report is outJun 2, 2026

Verdo Herning A/S has published its annual report for 2025. Gross profit came to DKK -44,029, and the net result was DKK -7,790,854.

Margrete Larsen joins the board of Verdo Herning A/SMar 11, 2026

As of March 11, 2026, Margrete Larsen has joined the board of directors of Verdo Herning A/S.

Julie Møgelvang Bjørnsholm leaves the board of Verdo Herning A/SMar 11, 2026

As of March 11, 2026, Julie Møgelvang Bjørnsholm has left the board of directors of Verdo Herning A/S.

Julie Møgelvang Bjørnsholm joins the board of Verdo Herning A/SFeb 1, 2026

As of February 1, 2026, Julie Møgelvang Bjørnsholm has joined the board of directors of Verdo Herning A/S.

Margrete Larsen leaves the board of Verdo Herning A/SFeb 1, 2026

As of February 1, 2026, Margrete Larsen has left the board of directors of Verdo Herning A/S.

2025
Jesper Møller Larsen joins the board of Verdo Herning A/SOct 1, 2025

As of October 1, 2025, Jesper Møller Larsen has joined the board of directors of Verdo Herning A/S.

Jesper Vinter Barslund joins the board of Verdo Herning A/SOct 1, 2025

As of October 1, 2025, Jesper Vinter Barslund has joined the board of directors of Verdo Herning A/S.

Kenneth Ruby Hovgaard Jeppesen leaves the board of Verdo Herning A/SSep 30, 2025

As of September 30, 2025, Kenneth Ruby Hovgaard Jeppesen has left the board of directors of Verdo Herning A/S.

Jesper Vinter Barslund leaves the board of Verdo Herning A/SSep 30, 2025

As of September 30, 2025, Jesper Vinter Barslund has left the board of directors of Verdo Herning A/S.

Verdo Energi & Forsyning A/S registered as owner of Verdo Herning A/SJun 23, 2025

As of June 23, 2025, Verdo Energi & Forsyning A/S is registered as an owner of Verdo Herning A/S with an ownership share of 100%.

Verdo Herning A/S: The 2024 annual report is outJun 20, 2025

Verdo Herning A/S has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 3,520,875.

Jesper Vinter Barslund joins the board of Verdo Herning A/SApr 1, 2025

As of April 1, 2025, Jesper Vinter Barslund has joined the board of directors of Verdo Herning A/S.

Jakob Flyvbjerg Christensen leaves the board of Verdo Herning A/SMar 31, 2025

As of March 31, 2025, Jakob Flyvbjerg Christensen has left the board of directors of Verdo Herning A/S.

2024
Verdo Herning A/S: The 2023 annual report is outJun 19, 2024

Verdo Herning A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK -2,129,126.

Verdo Herning A/S appoints new auditorMay 8, 2024

As of May 8, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Verdo Herning A/S.

Auditor steps down at Verdo Herning A/SMay 8, 2024

As of May 8, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Verdo Herning A/S.

2023
Verdo Herning A/S: The 2022 annual report is outJun 20, 2023

Verdo Herning A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 4,327,678.

Jakob Flyvbjerg Christensen joins the board of Verdo Herning A/SJan 2, 2023

As of January 2, 2023, Jakob Flyvbjerg Christensen has joined the board of directors of Verdo Herning A/S.

Morten Birch leaves the board of Verdo Herning A/SJan 2, 2023

As of January 2, 2023, Morten Birch has left the board of directors of Verdo Herning A/S.

Jesper Møller Larsen joins Verdo Herning A/S as directorJan 2, 2023

As of January 2, 2023, Jesper Møller Larsen is registered as director of Verdo Herning A/S.

Jakob Flyvbjerg Christensen steps down as director of Verdo Herning A/SJan 2, 2023

As of January 2, 2023, Jakob Flyvbjerg Christensen has stepped down as director of Verdo Herning A/S.

2022
Verdo Herning A/S: The 2021 annual report is outJun 10, 2022

Verdo Herning A/S has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 1,460,032.

Kenneth Ruby Hovgaard Jeppesen joins the board of Verdo Herning A/SJun 1, 2022

As of June 1, 2022, Kenneth Ruby Hovgaard Jeppesen has joined the board of directors of Verdo Herning A/S.

Morten Birch joins the board of Verdo Herning A/SJun 1, 2022

As of June 1, 2022, Morten Birch has joined the board of directors of Verdo Herning A/S.

Margrete Larsen joins the board of Verdo Herning A/SJun 1, 2022

As of June 1, 2022, Margrete Larsen has joined the board of directors of Verdo Herning A/S.

Jakob Flyvbjerg Christensen leaves the board of Verdo Herning A/SJun 1, 2022

As of June 1, 2022, Jakob Flyvbjerg Christensen has left the board of directors of Verdo Herning A/S.

Jakob Flyvbjerg Christensen joins Verdo Herning A/S as directorJun 1, 2022

As of June 1, 2022, Jakob Flyvbjerg Christensen is registered as director of Verdo Herning A/S.

Brian Seeberg steps down as director of Verdo Herning A/SJun 1, 2022

As of June 1, 2022, Brian Seeberg has stepped down as director of Verdo Herning A/S.

Kenneth Ruby Hovgaard Jeppesen leaves the board of Verdo Herning A/SMay 31, 2022

As of May 31, 2022, Kenneth Ruby Hovgaard Jeppesen has left the board of directors of Verdo Herning A/S.

Margrete Larsen leaves the board of Verdo Herning A/SMay 31, 2022

As of May 31, 2022, Margrete Larsen has left the board of directors of Verdo Herning A/S.

2021
Verdo Herning A/S: The 2020 annual report is outJun 18, 2021

Verdo Herning A/S has published its annual report for 2020. Revenue came to DKK 1, and the net result was DKK -46,388.

2020
Brian Seeberg joins Verdo Herning A/S as directorSep 29, 2020

As of September 29, 2020, Brian Seeberg is registered as director of Verdo Herning A/S.

Jesper Søegaard Sahl steps down as director of Verdo Herning A/SSep 29, 2020

As of September 29, 2020, Jesper Søegaard Sahl has stepped down as director of Verdo Herning A/S.

Verdo Herning A/S: The 2019 annual report is outAug 21, 2020

Verdo Herning A/S has published its annual report for 2019. Revenue came to DKK 150,734, and the net result was DKK 355,905.

Jakob Flyvbjerg Christensen joins the board of Verdo Herning A/SJan 1, 2020

As of January 1, 2020, Jakob Flyvbjerg Christensen has joined the board of directors of Verdo Herning A/S.

2019
Morten Birch leaves the board of Verdo Herning A/SDec 31, 2019

As of December 31, 2019, Morten Birch has left the board of directors of Verdo Herning A/S.

Margrete Larsen joins the board of Verdo Herning A/SDec 16, 2019

As of December 16, 2019, Margrete Larsen has joined the board of directors of Verdo Herning A/S.

Hans Christian Wenzelsen leaves the board of Verdo Herning A/SDec 16, 2019

As of December 16, 2019, Hans Christian Wenzelsen has left the board of directors of Verdo Herning A/S.

Verdo Herning A/S appoints new auditorSep 1, 2019

As of September 1, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Verdo Herning A/S.

Auditor steps down at Verdo Herning A/SSep 1, 2019

As of September 1, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Verdo Herning A/S.

Hans Christian Wenzelsen joins the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Hans Christian Wenzelsen has joined the board of directors of Verdo Herning A/S.

Kenneth Ruby Hovgaard Jeppesen joins the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Kenneth Ruby Hovgaard Jeppesen has joined the board of directors of Verdo Herning A/S.

Morten Birch joins the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Morten Birch has joined the board of directors of Verdo Herning A/S.

Karl Christiansen leaves the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Karl Christiansen has left the board of directors of Verdo Herning A/S.

Tom Thygesen leaves the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Tom Thygesen has left the board of directors of Verdo Herning A/S.

Malte Larsen leaves the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Malte Larsen has left the board of directors of Verdo Herning A/S.

Jens Nielsen leaves the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Jens Nielsen has left the board of directors of Verdo Herning A/S.

Christian Boldsen leaves the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Christian Boldsen has left the board of directors of Verdo Herning A/S.

Hans Jørgen Okholm leaves the board of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Hans Jørgen Okholm has left the board of directors of Verdo Herning A/S.

Jesper Søegaard Sahl joins Verdo Herning A/S as directorSep 1, 2019

As of September 1, 2019, Jesper Søegaard Sahl is registered as director of Verdo Herning A/S.

Jan Østergård Jensen steps down as director of Verdo Herning A/SSep 1, 2019

As of September 1, 2019, Jan Østergård Jensen has stepped down as director of Verdo Herning A/S.

ENIIG VARME HOLDING A/S changes name to Verdo Herning A/SSep 1, 2019

On September 1, 2019, the company changed its name from ENIIG VARME HOLDING A/S to Verdo Herning A/S.

Verdo Herning A/S: The 2018 annual report is outApr 25, 2019

Verdo Herning A/S has published its annual report for 2018. Gross profit came to DKK -93,000, and the net result was DKK -395,000.

2018
Jan Østergård Jensen joins Verdo Herning A/S as directorJun 14, 2018

As of June 14, 2018, Jan Østergård Jensen is registered as director of Verdo Herning A/S.

Erling Vendelbo Klemmensen steps down as director of Verdo Herning A/SJun 14, 2018

As of June 14, 2018, Erling Vendelbo Klemmensen has stepped down as director of Verdo Herning A/S.

Verdo Herning A/S: The 2017 annual report is outMay 18, 2018

Verdo Herning A/S has published its annual report for 2017. Gross profit came to DKK -1,145,000, and the net result was DKK -134,218,000.

Tom Thygesen joins the board of Verdo Herning A/SMay 17, 2018

As of May 17, 2018, Tom Thygesen has joined the board of directors of Verdo Herning A/S.

Jens Nielsen joins the board of Verdo Herning A/SMay 17, 2018

As of May 17, 2018, Jens Nielsen has joined the board of directors of Verdo Herning A/S.

Christian Boldsen joins the board of Verdo Herning A/SMay 17, 2018

As of May 17, 2018, Christian Boldsen has joined the board of directors of Verdo Herning A/S.

Hans Jørgen Okholm joins the board of Verdo Herning A/SMay 17, 2018

As of May 17, 2018, Hans Jørgen Okholm has joined the board of directors of Verdo Herning A/S.

Søren Christian Green Pedersen leaves the board of Verdo Herning A/SMay 17, 2018

As of May 17, 2018, Søren Christian Green Pedersen has left the board of directors of Verdo Herning A/S.

Kent Falkenvig leaves the board of Verdo Herning A/SMay 17, 2018

As of May 17, 2018, Kent Falkenvig has left the board of directors of Verdo Herning A/S.

Christian Boldsen leaves the board of Verdo Herning A/SMay 16, 2018

As of May 16, 2018, Christian Boldsen has left the board of directors of Verdo Herning A/S.

Hans Jørgen Okholm leaves the board of Verdo Herning A/SMay 16, 2018

As of May 16, 2018, Hans Jørgen Okholm has left the board of directors of Verdo Herning A/S.

2017
Erling Vendelbo Klemmensen joins Verdo Herning A/S as directorOct 11, 2017

As of October 11, 2017, Erling Vendelbo Klemmensen is registered as director of Verdo Herning A/S.

Jan Østergård Jensen steps down as director of Verdo Herning A/SOct 11, 2017

As of October 11, 2017, Jan Østergård Jensen has stepped down as director of Verdo Herning A/S.

Verdo Herning A/S: The 2016 annual report is outMay 11, 2017

Verdo Herning A/S has published its annual report for 2016. Gross profit came to DKK 4,031,000, and the net result was DKK 41,564,000.

ENERGIGRUPPEN JYLLAND A/S changes name to ENIIG VARME HOLDING A/SFeb 9, 2017

On February 9, 2017, the company changed its name from ENERGIGRUPPEN JYLLAND A/S to ENIIG VARME HOLDING A/S.

2016
Jan Østergård Jensen joins Verdo Herning A/S as directorSep 28, 2016

As of September 28, 2016, Jan Østergård Jensen is registered as director of Verdo Herning A/S.

Bent Kristensen steps down as director of Verdo Herning A/SSep 28, 2016

As of September 28, 2016, Bent Kristensen has stepped down as director of Verdo Herning A/S.

Bent Kristensen joins Verdo Herning A/S as directorMay 18, 2016

As of May 18, 2016, Bent Kristensen is registered as director of Verdo Herning A/S.

Mads Dalgaard Miltersen steps down as director of Verdo Herning A/SMay 18, 2016

As of May 18, 2016, Mads Dalgaard Miltersen has stepped down as director of Verdo Herning A/S.

Verdo Herning A/S: The 2015 annual report is outMay 13, 2016

Verdo Herning A/S has published its annual report for 2015. Revenue came to DKK 4,093,000, and the net result was DKK 122,974,000.

2015
Verdo Herning A/S: The 2014 annual report is outMay 12, 2015

Verdo Herning A/S has published its annual report for 2014.

Karl Christiansen joins the board of Verdo Herning A/SMay 7, 2015

As of May 7, 2015, Karl Christiansen has joined the board of directors of Verdo Herning A/S.

Christian Boldsen joins the board of Verdo Herning A/SMay 7, 2015

As of May 7, 2015, Christian Boldsen has joined the board of directors of Verdo Herning A/S.

Arne Bo Larsen leaves the board of Verdo Herning A/SMay 7, 2015

As of May 7, 2015, Arne Bo Larsen has left the board of directors of Verdo Herning A/S.

Nikolaj Per Schøler leaves the board of Verdo Herning A/SMay 7, 2015

As of May 7, 2015, Nikolaj Per Schøler has left the board of directors of Verdo Herning A/S.

2014
Mads Dalgaard Miltersen joins Verdo Herning A/S as directorSep 10, 2014

As of September 10, 2014, Mads Dalgaard Miltersen is registered as director of Verdo Herning A/S.

Holger Blok steps down as adm. dir. of Verdo Herning A/SSep 10, 2014

As of September 10, 2014, Holger Blok has stepped down as adm. dir. of Verdo Herning A/S.

Verdo Herning A/S: The 2013 annual report is outMay 26, 2014

Verdo Herning A/S has published its annual report for 2013.

Arne Bo Larsen joins the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Arne Bo Larsen has joined the board of directors of Verdo Herning A/S.

Nikolaj Per Schøler joins the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Nikolaj Per Schøler has joined the board of directors of Verdo Herning A/S.

Malte Larsen joins the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Malte Larsen has joined the board of directors of Verdo Herning A/S.

Kent Falkenvig joins the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Kent Falkenvig has joined the board of directors of Verdo Herning A/S.

Hans Jørgen Okholm joins the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Hans Jørgen Okholm has joined the board of directors of Verdo Herning A/S.

Frede Hasseriis Jacobsen leaves the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Frede Hasseriis Jacobsen has left the board of directors of Verdo Herning A/S.

Jørn Ladegaard Kristoffersen leaves the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Jørn Ladegaard Kristoffersen has left the board of directors of Verdo Herning A/S.

Jørn Ravnholt Würtz leaves the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Jørn Ravnholt Würtz has left the board of directors of Verdo Herning A/S.

Finn Enoch Stengel Petersen leaves the board of Verdo Herning A/SMay 19, 2014

As of May 19, 2014, Finn Enoch Stengel Petersen has left the board of directors of Verdo Herning A/S.

2013
Verdo Herning A/S: The 2012 annual report is outMay 30, 2013

Verdo Herning A/S has published its annual report for 2012.

2011
Verdo Herning A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Verdo Herning A/S.

Auditor steps down at Verdo Herning A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Verdo Herning A/S.

Jørn Ladegaard Kristoffersen joins the board of Verdo Herning A/SApr 27, 2011

As of April 27, 2011, Jørn Ladegaard Kristoffersen has joined the board of directors of Verdo Herning A/S.

Kjeld Aagaard Kjærulff leaves the board of Verdo Herning A/SApr 27, 2011

As of April 27, 2011, Kjeld Aagaard Kjærulff has left the board of directors of Verdo Herning A/S.

2010
Kjeld Aagaard Kjærulff joins the board of Verdo Herning A/SApr 12, 2010

As of April 12, 2010, Kjeld Aagaard Kjærulff has joined the board of directors of Verdo Herning A/S.

Frede Hasseriis Jacobsen joins the board of Verdo Herning A/SApr 12, 2010

As of April 12, 2010, Frede Hasseriis Jacobsen has joined the board of directors of Verdo Herning A/S.

Søren Christian Green Pedersen joins the board of Verdo Herning A/SApr 12, 2010

As of April 12, 2010, Søren Christian Green Pedersen has joined the board of directors of Verdo Herning A/S.

Jørn Ravnholt Würtz joins the board of Verdo Herning A/SApr 12, 2010

As of April 12, 2010, Jørn Ravnholt Würtz has joined the board of directors of Verdo Herning A/S.

Finn Enoch Stengel Petersen joins the board of Verdo Herning A/SApr 12, 2010

As of April 12, 2010, Finn Enoch Stengel Petersen has joined the board of directors of Verdo Herning A/S.

Vagn Skovdal Larsen leaves the board of Verdo Herning A/SApr 12, 2010

As of April 12, 2010, Vagn Skovdal Larsen has left the board of directors of Verdo Herning A/S.

Jens Ove Nautrup Simonsen leaves the board of Verdo Herning A/SApr 12, 2010

As of April 12, 2010, Jens Ove Nautrup Simonsen has left the board of directors of Verdo Herning A/S.

Torkil Kvartborg leaves the board of Verdo Herning A/SApr 12, 2010

As of April 12, 2010, Torkil Kvartborg has left the board of directors of Verdo Herning A/S.

2009
Verdo Herning A/S appoints new auditorJan 1, 2009

As of January 1, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Verdo Herning A/S.

Auditor steps down at Verdo Herning A/SJan 1, 2009

As of January 1, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Verdo Herning A/S.

2008
Arne Bo Larsen leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Arne Bo Larsen has left the board of directors of Verdo Herning A/S.

Jørgen Elgaard Petersen leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Jørgen Elgaard Petersen has left the board of directors of Verdo Herning A/S.

Jørn Ladegaard Kristoffersen leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Jørn Ladegaard Kristoffersen has left the board of directors of Verdo Herning A/S.

Jens Jørn Justesen leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Jens Jørn Justesen has left the board of directors of Verdo Herning A/S.

Niels Juul Nielsen leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Niels Juul Nielsen has left the board of directors of Verdo Herning A/S.

Lone Weis leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Lone Weis has left the board of directors of Verdo Herning A/S.

Henrik Nørgård Fløe Pedersen leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Henrik Nørgård Fløe Pedersen has left the board of directors of Verdo Herning A/S.

Søren Bader leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Søren Bader has left the board of directors of Verdo Herning A/S.

Else Rosendahl leaves the board of Verdo Herning A/SDec 2, 2008

As of December 2, 2008, Else Rosendahl has left the board of directors of Verdo Herning A/S.

Else Rosendahl joins the board of Verdo Herning A/SOct 1, 2008

As of October 1, 2008, Else Rosendahl has joined the board of directors of Verdo Herning A/S.

John Høvsgaard Faarup leaves the board of Verdo Herning A/SOct 1, 2008

As of October 1, 2008, John Høvsgaard Faarup has left the board of directors of Verdo Herning A/S.

Verdo Herning A/S appoints new auditorAug 28, 2008

As of August 28, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Verdo Herning A/S.

Auditor steps down at Verdo Herning A/SAug 28, 2008

As of August 28, 2008, CJ Partnership I/S has stepped down as auditor of Verdo Herning A/S.

Vagn Skovdal Larsen joins the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Vagn Skovdal Larsen has joined the board of directors of Verdo Herning A/S.

Jens Ove Nautrup Simonsen joins the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Jens Ove Nautrup Simonsen has joined the board of directors of Verdo Herning A/S.

Jørgen Elgaard Petersen joins the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Jørgen Elgaard Petersen has joined the board of directors of Verdo Herning A/S.

Jørn Ladegaard Kristoffersen joins the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Jørn Ladegaard Kristoffersen has joined the board of directors of Verdo Herning A/S.

Jens Jørn Justesen joins the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Jens Jørn Justesen has joined the board of directors of Verdo Herning A/S.

Bent Stubkjær Pedersen leaves the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Bent Stubkjær Pedersen has left the board of directors of Verdo Herning A/S.

Marianne Wiinholt leaves the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Marianne Wiinholt has left the board of directors of Verdo Herning A/S.

Rune Bro Roin leaves the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Rune Bro Roin has left the board of directors of Verdo Herning A/S.

Torsten Lodberg Smed leaves the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Torsten Lodberg Smed has left the board of directors of Verdo Herning A/S.

Peter Skak-Iversen leaves the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Peter Skak-Iversen has left the board of directors of Verdo Herning A/S.

Hans Jørgen Kruuse Rasmusen leaves the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Hans Jørgen Kruuse Rasmusen has left the board of directors of Verdo Herning A/S.

Carsten Krogsgaard Thomsen leaves the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Carsten Krogsgaard Thomsen has left the board of directors of Verdo Herning A/S.

Ole Sundman leaves the board of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Ole Sundman has left the board of directors of Verdo Herning A/S.

Holger Blok joins Verdo Herning A/S as adm. dir.Aug 28, 2008

As of August 28, 2008, Holger Blok is registered as adm. dir. of Verdo Herning A/S.

Jens Erik Jacobsen steps down as adm. dir. of Verdo Herning A/SAug 28, 2008

As of August 28, 2008, Jens Erik Jacobsen has stepped down as adm. dir. of Verdo Herning A/S.

2007
Torkil Kvartborg joins the board of Verdo Herning A/SJan 1, 2007

As of January 1, 2007, Torkil Kvartborg has joined the board of directors of Verdo Herning A/S.

2006
Christian Nørlund Gregersen leaves the board of Verdo Herning A/SDec 31, 2006

As of December 31, 2006, Christian Nørlund Gregersen has left the board of directors of Verdo Herning A/S.

John Høvsgaard Faarup joins the board of Verdo Herning A/SFeb 3, 2006

As of February 3, 2006, John Høvsgaard Faarup has joined the board of directors of Verdo Herning A/S.

Lars Jacobsen leaves the board of Verdo Herning A/SFeb 3, 2006

As of February 3, 2006, Lars Jacobsen has left the board of directors of Verdo Herning A/S.

2005
Arne Bo Larsen joins the board of Verdo Herning A/SNov 3, 2005

As of November 3, 2005, Arne Bo Larsen has joined the board of directors of Verdo Herning A/S.

Auditor steps down at Verdo Herning A/SMar 31, 2005

As of March 31, 2005, A/S PSE NR. 4820 has stepped down as auditor of Verdo Herning A/S.

Niels Juul Nielsen joins the board of Verdo Herning A/SMar 1, 2005

As of March 1, 2005, Niels Juul Nielsen has joined the board of directors of Verdo Herning A/S.

Lone Weis joins the board of Verdo Herning A/SMar 1, 2005

As of March 1, 2005, Lone Weis has joined the board of directors of Verdo Herning A/S.

Henrik Nørgård Fløe Pedersen joins the board of Verdo Herning A/SMar 1, 2005

As of March 1, 2005, Henrik Nørgård Fløe Pedersen has joined the board of directors of Verdo Herning A/S.

Søren Bader joins the board of Verdo Herning A/SMar 1, 2005

As of March 1, 2005, Søren Bader has joined the board of directors of Verdo Herning A/S.

Lars Jacobsen joins the board of Verdo Herning A/SMar 1, 2005

As of March 1, 2005, Lars Jacobsen has joined the board of directors of Verdo Herning A/S.

Verdo Herning A/S appoints new auditorFeb 2, 2005

As of February 2, 2005, CJ Partnership I/S has been appointed auditor of Verdo Herning A/S.

Auditor steps down at Verdo Herning A/SFeb 2, 2005

As of February 2, 2005, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of Verdo Herning A/S.

Christian Nørlund Gregersen joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Christian Nørlund Gregersen has joined the board of directors of Verdo Herning A/S.

Bent Stubkjær Pedersen joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Bent Stubkjær Pedersen has joined the board of directors of Verdo Herning A/S.

Marianne Wiinholt joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Marianne Wiinholt has joined the board of directors of Verdo Herning A/S.

Rune Bro Roin joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Rune Bro Roin has joined the board of directors of Verdo Herning A/S.

Torsten Lodberg Smed joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Torsten Lodberg Smed has joined the board of directors of Verdo Herning A/S.

Peter Skak-Iversen joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Peter Skak-Iversen has joined the board of directors of Verdo Herning A/S.

Hans Jørgen Kruuse Rasmusen joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Hans Jørgen Kruuse Rasmusen has joined the board of directors of Verdo Herning A/S.

Carsten Krogsgaard Thomsen joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Carsten Krogsgaard Thomsen has joined the board of directors of Verdo Herning A/S.

Ole Sundman joins the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Ole Sundman has joined the board of directors of Verdo Herning A/S.

Jakob Baruël Poulsen leaves the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Jakob Baruël Poulsen has left the board of directors of Verdo Herning A/S.

Christian Troels Skakkebæk leaves the board of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Christian Troels Skakkebæk has left the board of directors of Verdo Herning A/S.

Jens Erik Jacobsen joins Verdo Herning A/S as adm. dir.Jan 28, 2005

As of January 28, 2005, Jens Erik Jacobsen is registered as adm. dir. of Verdo Herning A/S.

Christian Troels Skakkebæk steps down as director of Verdo Herning A/SJan 28, 2005

As of January 28, 2005, Christian Troels Skakkebæk has stepped down as director of Verdo Herning A/S.

HOLDINGSELSKABET AF 28. JUNI 2004 A/S changes name to ENERGIGRUPPEN JYLLAND A/SJan 28, 2005

On January 28, 2005, the company changed its name from HOLDINGSELSKABET AF 28. JUNI 2004 A/S to ENERGIGRUPPEN JYLLAND A/S.

2004
Verdo Herning A/S appoints new auditorJun 28, 2004

As of June 28, 2004, A/S PSE NR. 4820 has been appointed auditor of Verdo Herning A/S.

Verdo Herning A/S appoints new auditorJun 28, 2004

As of June 28, 2004, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of Verdo Herning A/S.

Auditor steps down at Verdo Herning A/SJun 28, 2004

As of June 28, 2004, Henrik Ulvsgaard has stepped down as auditor of Verdo Herning A/S.

Jakob Baruël Poulsen joins the board of Verdo Herning A/SJun 28, 2004

As of June 28, 2004, Jakob Baruël Poulsen has joined the board of directors of Verdo Herning A/S.

Christian Troels Skakkebæk joins the board of Verdo Herning A/SJun 28, 2004

As of June 28, 2004, Christian Troels Skakkebæk has joined the board of directors of Verdo Herning A/S.

Steen Schierbeck leaves the board of Verdo Herning A/SJun 28, 2004

As of June 28, 2004, Steen Schierbeck has left the board of directors of Verdo Herning A/S.

Britta Madsen leaves the board of Verdo Herning A/SJun 28, 2004

As of June 28, 2004, Britta Madsen has left the board of directors of Verdo Herning A/S.

Vera Lykkesborg Petersen leaves the board of Verdo Herning A/SJun 28, 2004

As of June 28, 2004, Vera Lykkesborg Petersen has left the board of directors of Verdo Herning A/S.

Christian Troels Skakkebæk joins Verdo Herning A/S as directorJun 28, 2004

As of June 28, 2004, Christian Troels Skakkebæk is registered as director of Verdo Herning A/S.

Steen Schierbeck steps down as director of Verdo Herning A/SJun 28, 2004

As of June 28, 2004, Steen Schierbeck has stepped down as director of Verdo Herning A/S.

SCSK 3462 A/S changes name to HOLDINGSELSKABET AF 28. JUNI 2004 A/SJun 28, 2004

On June 28, 2004, the company changed its name from SCSK 3462 A/S to HOLDINGSELSKABET AF 28. JUNI 2004 A/S.

Verdo Herning A/S appoints new auditorJan 1, 2004

As of January 1, 2004, Henrik Ulvsgaard has been appointed auditor of Verdo Herning A/S.

Steen Schierbeck joins the board of Verdo Herning A/SJan 1, 2004

As of January 1, 2004, Steen Schierbeck has joined the board of directors of Verdo Herning A/S.

Britta Madsen joins the board of Verdo Herning A/SJan 1, 2004

As of January 1, 2004, Britta Madsen has joined the board of directors of Verdo Herning A/S.

Vera Lykkesborg Petersen joins the board of Verdo Herning A/SJan 1, 2004

As of January 1, 2004, Vera Lykkesborg Petersen has joined the board of directors of Verdo Herning A/S.

Steen Schierbeck joins Verdo Herning A/S as directorJan 1, 2004

As of January 1, 2004, Steen Schierbeck is registered as director of Verdo Herning A/S.

Verdo Herning A/S is foundedJan 1, 2004

Verdo Herning A/S was founded on January 1, 2004.

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