VARO PROCESS EQUIPMENT A/S
CVR 10006481 · Public limited company (A/S) · Dissolved after merger
VARO PROCESS EQUIPMENT A/S is a Public limited company (A/S), founded on , based in Hornslet. The company is registered in the industry fremstilling af andre tanke og beholdere af metal. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 977k and a net result of DKK -21k.
Company details
- CVR number
- 10006481
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sletten 8
8543 Hornslet - Municipality
- Syddjurs
- Industry
- Fremstilling af andre tanke og beholdere af metal (252900)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.9% |
| Current ratio | 89% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 409k | DKK -686k |
| Net profit | DKK -21k | DKK -1.2m |
| Equity | DKK 977k | DKK 997k |
| Total assets | DKK 3.2m | DKK 2.7m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 1.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 80 | ||
| 1 Oct 2014 – 30 Sep 2015 | 82 | ||
| 1 Oct 2013 – 30 Sep 2014 | 80 | ||
| 1 Oct 2012 – 30 Sep 2013 | 154 | ||
| 1 Oct 2011 – 30 Sep 2012 | 75 | ||
| 1 Oct 2010 – 30 Sep 2011 | 152 | ||
| 1 Oct 2009 – 30 Sep 2010 | 87 | ||
| 1 Oct 2008 – 30 Sep 2009 | 82 | ||
| 1 Oct 2007 – 30 Sep 2008 | 79 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 1 Oct 2005 – 30 Sep 2006 | 162 | ||
| 1 Oct 2004 – 30 Sep 2005 | 166 | ||
| 1 Oct 2003 – 30 Sep 2004 | 153 | ||
| 1 Oct 2002 – 30 Sep 2003 | 161 | ||
| 1 Oct 2001 – 30 Sep 2002 | 80 | ||
| 1 Oct 2000 – 30 Sep 2001 | 77 | ||
| 1 Jul 1999 – 30 Jun 2000 | 172 | ||
| 1 Jul 1998 – 30 Jun 1999 | 67 | ||
| 1 Jul 1997 – 30 Jun 1998 | 145 | ||
| 1 Jul 1996 – 30 Jun 1997 | 146 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Steen Rasmussen | ||
| CEO | Niels Jensen | ||
| CEO | Søren Jensen | ||
| CEO | Poul Erik Hyldig Boll | ||
| CEO | Niels Jensen | ||
| Board | Steen Rasmussen | ||
| Board | Erik Mørk | ||
| Board | Sven Borch Nielsen | ||
| Board | John Haderslev | ||
| Board | Eigil Frandsen | ||
| Board | Lisbeth Rasmussen | ||
| Board | Søren Kjær Rasmussen | ||
| Board | Peter Nielsen | ||
| Board | Niels Jensen | ||
| Board | Birger Ladefoged Jensen | ||
| Board | Steen Rasmussen | ||
| Board | Poul Erik Hyldig Boll | ||
| Board | Niels Jensen | ||
| Board | Flemming Kristensen | ||
| Board | Michael Strand Grue | ||
| Owner (100%) | VARO SPECIALMASKINER A/S | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | REVISIONSFIRMAET JAN ESHOLM JENSEN | ||
| Auditor | 3 STK ApS |
The CEOs' other companies
Steen Rasmussen – 2 other companies
- KOLD Udlejning ApS Active
- L.S. HOLDING RANDERS ApS Active
Niels Jensen – 30 other companies, of which 4 bankrupt
- AV 2016 A/S Bankrupt 23 Mar 2016
- BLAESBJERG FERRIES ApS Bankrupt 21 Feb 1994
- SD ApS Bankrupt 13 Mar 2013
- ØSTJYDSK EJENDOMSINVEST A/S Bankrupt 12 Apr 2010
- AKTIESELSKABET CBA AF 17. DECEMBER 1992 Opløst
- ANPARTSSELSKABET AF 14. APRIL 2003 Opløst
- BJØRNKJÆR MASKINFABRIK A/S Active
- CAMPEN MACHINERY A/S Active
- EJENDOMSSELSKABET AF 24/8 1997 A/S Opløst
- EJENDOMSSELSKABET ALDERSROGADE 8 A/S Opløst
- EPANT 1 ApS Fusioneret
- EPANT 2 ApS Fusioneret
- EPANT 3 ApS Fusioneret
- EPANT 4 ApS Fusioneret
- EPANT 5 ApS Fusioneret
- EURO SWAP A/S Opløst
- EXCELLENT SYSTEMS A/S Active
- HORNSLET EJENDOMSSELSKAB A/S Active
- IDE-VALUTA A/S Opløst
- MIDTJYSK INVESTERINGSSELSKAB ApS Opløst
- NILEDA HOLDING ApS Active
- NUPARK ACCELERACE INVEST MANAGEMENT ApS Opløst
- PLATON FINANS A/S Fusioneret
- RINGSTED PANTEBREV INVEST ApS Fusioneret
- RINGSTED PANTEBREV INVEST II ApS Fusioneret
- SELSKABET AF 9/1 1991 A/S Fusioneret
- Sletten Ejendomsselskab A/S Active
- VAPOUR PHASE TECHNOLOGY ApS Active
- VARO PAKKESYSTEMER A/S Fusioneret
- VARO SPECIALMASKINER A/S Active
Søren Jensen – 1 other companies
- BJØRNKJÆR MASKINFABRIK A/S Active
Poul Erik Hyldig Boll – 11 other companies, of which 2 bankrupt
- COMBI COLOR A/S Bankrupt 27 Jul 2007
- DS 28.11.2018 A/S Bankrupt 28 Nov 2018
- AABLINK EJENDOMME ApS Active
- AABLINK HOLDING ApS Active
- Aablink Management A/S Active
- BJØRNKJÆR MASKINFABRIK A/S Active
- CAMPEN MACHINERY A/S Active
- INTERSYSTEM EJENDOMME ApS Active
- PEPworldwide Danmark A/S Active
- RKC Randers A/S Active
- VARO SPECIALMASKINER A/S Active
Address history (4 moves)
| Sletten 8, 8543 Hornslet | |
| Tingvej 34, 8543 Hornslet | |
| Tingvej 34, 8543 Hornslet | |
| Holmstrupgårdvej 18, 8220 Brabrand | |
| Kertemindevej 62, 8900 Randers C |
Former names
| VARO PROCESS EQUIPMENT A/S | – |
| KRONJYSK STÅL A/S | – |
Employees per year
Other companies at the same address
- HORNSLET MØBELFABRIK A/S Bankrupt
- HORNSLET CABINETS ApS Fusioneret
- L.O.T. HOLDING ApS Opløst
- VARO PAKKESYSTEMER A/S Fusioneret
Questions and answers about VARO PROCESS EQUIPMENT A/S
Has VARO PROCESS EQUIPMENT A/S gone bankrupt?
No, VARO PROCESS EQUIPMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VARO PROCESS EQUIPMENT A/S?
VARO PROCESS EQUIPMENT A/S most recently used Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab.
When was VARO PROCESS EQUIPMENT A/S founded?
VARO PROCESS EQUIPMENT A/S was founded on 13 December 1985.
What is the equity of VARO PROCESS EQUIPMENT A/S?
Equity was DKK 977k according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.