Ørsted
Salg & Service
Ørsted
Salg & Service
Ørsted Salg & ServiceAnnual report 2019
Contents
Overview 3
Company information 4
Contents | |
Independent Auditor's Report | 8 |
Management's review | 10 |
Financial statements | 15 |
Consolidated statement of comprehensive income | 16 |
Consolidated balance sheet | 17 |
Consolidated statement of changes in equity | 18 |
Consolidated cash flow statement | 19 |
Parent company statement of comprehensive income | 20 |
Parent company balance sheet | 21 |
Parent company statement of changes in equity | 22 |
Parent company cash flow statement | 23 |
Notes | 24 |
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Note summary
Group structure 5
Performance highlights 6
Statement by the Executive Board and the Board of Directors 7
Ørsted Salg & ServiceAnnual report 2019
Overview
4 Company information
5 Group structure
6 Performance highlights
7 Statement by the Executive Board and the Board of Directors
8 Independent Auditor's Report
10 Management's review
Note summaryContents
Ørsted Salg & ServiceAnnual report 2019
Overview
Company information
CompanyShareholder
Board of DirectorsExecutive Board
Auditor
Annual general meeting
Other managerial postsMarianne Wiinholt
Ørsted Salg & Service A/S Kraftværksvej 53 Skærbæk
7000 Fredericia Denmark
Telephone: +45 99 55 11 11 Email:orsted@orsted.dk
Company registration number: 27 21 05 38
The entire share capital is held by Ørsted A/SMarianne Wiinholt (Chairman) Anja Forup (Deputy Chairman) Nicolai Frederik Schmidt CarøeMorten Hultberg BuchgreitzPricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab
17 June 2020
Managerial posts held by the members of the Board of Directors and the Executive Board of Ørsted Salg & Service A/S in other Danish public limited companies, with the exception of managerial posts in the company's own wholly-owned subsidiaries.
ØRSTED A/S (Chief Financial Officer), HEMPEL A/S (member of the Board of Directors), EM EL HOLDING A/S (Chairman of the Board of Directors), ENERGIGRUPPEN JYLLAND EL HOLDING A/S (Chairman of the Board of Directors), ØRSTED SALES & DISTRIBUTION A/S (Chairman of the Board of Directors), ØRSTED WIND POWER HOLDING A/S (Chairman of the Board of Directors), ØRSTED BIOENERGY & THERMAL POWER A/S (Chairman of the Board of Directors), ENERGIGRUPPEN JYLLAND EL A/S (Chairman of the Board of Directors), ØRSTED EGJ A/S (Chairman of the Board of Directors), ØRSTED EL A/S (Chairman of the Board of Directors), ØRSTED SERVICES A/S (Chairman of the Board of Directors), ØRSTED WIND POWER A/S (Chairman of the Board of Directors), ØRSTED WIND POWER DENMARK A/S (Chairman of the Board of Directors), RADIUS FORSYNINGSNET A/S (Chairman of the Board of Directors), ØRSTED NR. 1 2014 A/S (Chairman of the Board of Directors), ØRSTED ONSHORE HOLDING A/S (Chairman of the Board of Directors), ØRSTED NORTH AMERICA HOLDING A/S (Chairman of the Board of Directors), ØRSTED PRIVATSALG EL & GAS A/S (Chairman of the Board of Directors)
Anja ForupNicolai Frederik Schmidt CarøeMorten Hultberg Buchgreitz
Note summaryContentsEM EL HOLDING A/S (Deputy Chairman of the Board of Directors), ENERGIGRUPPEN JYLLAND EL HOLDING A/S (Deputy Chairman of the Board of Directors), ENERGIGRUPPEN JYLLAND EL A/S (Deputy Chairman of the Board of Directors), ØRSTED EGJ A/S (Deputy Chairman of the Board of Directors), ØRSTED EL A/S (Deputy Chairman of the Board of Directors), ØRSTED WIND POWER DENMARK A/S (Deputy Chairman of the Board of Directors), ØRSTED NR. 1 2014 A/S (Deputy Chairman of the Board of Directors), ØRSTED NORTH AMERICA HOLDING A/S (Deputy Chairman of the Board of Directors), ØRSTED ONSHORE HOLDING A/S (Deputy Chairman of the Board of Directors)
EM EL HOLDING A/S (President and member of the Board of Directors), ENERGIGRUPPEN JYLLAND EL HOLDING A/S (President and member of the Board of Directors), ØRSTED BIOENERGY & THERMAL POWER A/S (member of the Board of Directors), ENERGIGRUPPEN JYLLAND EL A/S (President and member of the Board of Directors), ØRSTED EGJ A/S (President), ØRSTED EL A/S (President), ØRSTED SERVICES A/S (President), ØRSTED NR. 1 2014 A/S (Member of the Board of Directors), ØRSTED NORTH AMERICA HOLDING A/S (President)
BUNKER HOLDING A/S (member of the Board of Directors), UNI-TANKERS A/S (member of the Board of Directors), ApS HABRO KOMPLEMENTAR-19 (member of the Board of Directors), ØRSTED BIOENERGY & THERMAL POWER A/S (President), A/S UNITED SHIPPING & TRADING COMPANY (member of the Board of Directors), K/S HABRO-LOWESTOFT (member of the Board of Directors), K/S MEIDERICH (member of the Board of Directors), ØRSTED PIPELINES A/S (Chairman of the Board of Directors), UNI-CHARTERING A/S (member of the Board of Directors), DANISH OFFSHORE GAS SYSTEMS A/S (Chairman of the Board of Directors), ØRSTED CITY LIGHT A/S (Chairman of the Board of Directors), ØRSTED VARMESERVICE A/S (Chairman of the Board of Directors), ØRSTED PRIVATSALG EL & GAS A/S (Deputy Chairman of the Board of Directors), INBICON A/S (Chairman of the Board of Directors), RENESCIENCE (Chairman of the Board of Directors)
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Ørsted A/S published this content on 10 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2020 08:21:04 UTC