Riskpilot← Back to searchSign inGet full accessSønderborg Varme A/S
A/SActiveCVR 32648541Nørrekobbel 54Steam and air conditioning supply · NACE 3530Est. 200967 employees
Revenue 2024
DKK 280,6M
+13% vs 2023
EBITDA margin
10.5%
+16% vs 2023
Equity ratio
4.2%
Financial strength
Net profit 2024
DKK 0
67 employees
| Revenue | DKK 280,6M | +13% |
| EBITDA | DKK 29,3M | +16% |
| Net profit | DKK 0 | — |
| Total assets | DKK 849,8M | +6% |
| Equity | DKK 35,5M | +7% |
| Employees | 67 | — |
Legal name
Sønderborg Varme A/S
CVR number
32648541
Legal form
Aktieselskab
NACE code
3530 · Steam and air conditioning supply
Founded
3. december 2009
Share capital
DKK 1.900.000
Employees
67 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren, bestyrelsesformanden og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Company purpose
Selskabets hovedformål er, at etablere og drive kollektiv fjernvarmeforsyning, herunder at drive aktiviteter vedrørende fjernkøl, procesvarme, affaldsforbrænding og lignende, i Sønderborg Kommune. Der skal sikres en samfundsøkonomisk, herunder miljøvenlig, anvendelse af energi til bygningers opvarmning og forsyning med varmt vand.
Address
Nørrekobbel 54
Phone
+4574441509
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 168.955 | 196.616 | 216.726 | 247.850 | 280.629 |
| Staff expenses | -19.011 | -21.377 | -24.245 | -21.510 | -26.425 |
| EBITDA | 20.696 | 18.895 | 21.383 | 25.286 | 29.338 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 20.696 | 18.895 | 21.383 | 25.286 | 29.338 |
| Net financials | -21.032 | -19.267 | -21.787 | -25.286 | -29.338 |
| Profit before tax | 0 | 0 | 0 | 0 | 0 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | 0 | 0 | 0 | 0 | 0 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 694.892 | 698.317 | 843.010 | 803.793 | 849.803 |
| Equity | 28.156 | 33.062 | 33.062 | 33.062 | 35.494 |
| Long-term debt | 539.414 | 515.712 | 613.623 | 587.852 | 669.720 |
| Short-term debt | 127.322 | 149.543 | 196.325 | 182.879 | 144.589 |
| Total debt | 666.736 | 665.255 | 809.948 | 770.731 | 814.309 |
EBITDA margin
10.5%
This company
15.8%
Market median
-34% vs market
20202024
Equity ratio
4.2%
This company
38.2%
Market median
-89% vs market
20202024
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20202024
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20202024
Asset turnover
0.33×
This company
1.12×
Market median
-71% vs market
20202024
Debt / equity
22.94×
This company
0.62×
Market median
-3600% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
HB Deputy | Deputy | 2025 |
PK Deputy | Deputy | 2024 |
AK Management | Management | 2026 |
EB Deputy | Deputy | 2025 |
| Former (7) | ||
SP Deputy | Deputy | 2011 – 2016 |
PM Management | Management | 2009 – 2018 |
FN Deputy | Deputy | 2016 – 2017 |
EW Management | Management | 2018 – 2025 |
CW Deputy | Deputy | 2018 – 2025 |
RS Deputy | Deputy | 2017 – 2018 |
KE Deputy | Deputy | 2018 – 2021 |
| Name | Role | Member since |
|---|---|---|
| Current (10) | ||
| Board of Directors | 2021 | |
| Board of Directors | 2025 | |
| Board of Directors | 2018 | |
| Board of Directors | 2022 | |
| Board of Directors | 2024 | |
| Deputy Chairman | 2025 | |
| Chairman | 2018 | |
| Board of Directors | 2018 | |
| Board of Directors | 2024 | |
| Board of Directors | 2020 | |
| Former (24) | ||
| Deputy Chairman | 2010 – 2015 | |
| Board of Directors | 2021 – 2024 | |
| Board of Directors | 2021 – 2024 | |
| Board of Directors | 2010 – 2011 | |
| Board of Directors | 2009 – 2013 | |
| Board of Directors | 2013 – 2015 | |
| Board of Directors | 2018 – 2023 | |
| Board of Directors | 2022 – 2024 | |
| Board of Directors | 2015 – 2018 | |
| Chairman | 2014 – 2018 | |
| Board of Directors | 2018 – 2018 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2010 – 2016 | |
| Board of Directors | 2018 – 2024 | |
| Board of Directors | 2009 – 2012 | |
| Board of Directors | 2015 – 2018 | |
| Board of Directors | 2018 – 2024 | |
| Deputy Chairman | 2009 – 2010 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2013 – 2018 | |
| Deputy Chairman | 2018 – 2025 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 2009 – 2013 | |
| Board of Directors | 2016 – 2018 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2024 | |
| Company | 33.33–49.99% | 33.33% | 2021 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SØNDERBORG FJERNVARME A.M.B.A.
Sønderborg Varme A/S Board members of Sønderborg Varme A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Bielefeldt | Deputy | 0 companies |
| Søren Peter Bai Gülck | Deputy | 0 companies |
| Palle Klausen | Deputy | 0 companies |
| Anders Kruse | Management | 0 companies |
| Peter Mikael Kjer | Management | 0 companies |
| Flemming Nielsen | Deputy | 0 companies |
| Erik Wolff | Management | 0 companies |
| Charlotte Wejs Hansen | Deputy | 0 companies |
| Edel Birthe Mathiesen | Deputy | 0 companies |
| Rudolf Sørensen | Deputy | 0 companies |
| Kaj Engelhardt | Deputy | 0 companies |
| Kristian Siersbæk Gyldenlev | Deputy Chairman | 0 companies |
| Jan Thiessen | Board of Directors | 0 companies |
| Jesper Kjærsgaard | Board of Directors | 0 companies |
| Birger Harry Persson | Board of Directors | 0 companies |
| Thomas Sandbeck Juul Madsen | Board of Directors | 0 companies |
| Bent Jørgensen | Board of Directors | 0 companies |
| Villy Gunnar Nielsen | Board of Directors | 0 companies |
| Flemming Martin Vestergård | Board of Directors | 0 companies |
| Jens Schear Mikkelsen | Board of Directors | 0 companies |
| Ebbe Johansen | Board of Directors | 0 companies |
| Peer Allan Monger | Board of Directors | 0 companies |
| Erik Peter Andersen | Board of Directors | 0 companies |
| Lisbeth Jakobsen | Deputy Chairman | 0 companies |
| Michael Baun Christensen | Board of Directors | 0 companies |
| Claus Kramer Hansen | Board of Directors | 0 companies |
| Morten Sommer | Chairman | 0 companies |
| Kjeld Nielsen | Board of Directors | 0 companies |
| Frank Georg Neidhardt | Board of Directors | 0 companies |
| Bendt Thomas Olesen | Board of Directors | 0 companies |
| Erling Jürgensen | Board of Directors | 0 companies |
| Finn Grøn Christensen | Board of Directors | 0 companies |
| Allan Høffler | Board of Directors | 0 companies |
| Claus Plum | Chairman | 0 companies |
| Ole Stenderup | Board of Directors | 0 companies |
| Kai Petersen | Deputy Chairman | 0 companies |
| Adam Vest | Board of Directors | 0 companies |
| Lena Knudsen | Board of Directors | 0 companies |
| Jens Schou | Board of Directors | 0 companies |
| Leif Peter Petersen | Board of Directors | 0 companies |
| Torben Annesen Sørensen | Deputy Chairman | 0 companies |
| Bent Hylsebeck | Board of Directors | 0 companies |
| Anne Mette Bjørn Jensen | Board of Directors | 0 companies |
| Niels Christiansen | Board of Directors | 0 companies |
| Louise Johnsen | Board of Directors | 0 companies |