S.M. VARDE ApS
CVR 25324595 · Private limited company (ApS) · Dissolved after merger
S.M. VARDE ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 1.4m and a net result of DKK 106k.
Company details
- CVR number
- 25324595
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nordre Boulevard 118
6800 Varde - Municipality
- Varde
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 6,588% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -8,374 | DKK -2,250 |
| Net profit | DKK 106k | DKK -714k |
| Equity | DKK 1.4m | DKK 1.3m |
| Total assets | DKK 1.4m | DKK 1.3m |
| Short-term debt | DKK 11k | – |
| Tax owed | DKK 1,320 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 114 | ||
| 1 Jan 2006 – 31 Dec 2006 | 87 | ||
| 1 Jan 2005 – 31 Dec 2005 | 185 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 163 | ||
| 31 Mar 2000 – 31 Dec 2000 | 171 |
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 Mathiesen | ||
| Owner (100%) | Steen Mathiesen | ||
| Owner (50%) | Steen Mathiesen | ||
| Owner (50%) | Jette Nordby Mathiesen | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | OL Revision Godkendt Revisionsaktieselskab | ||
| Founder | Steen Mathiesen |
The CEOs' other companies
Steen Mathiesen – 8 other companies, of which 2 bankrupt
- ASX 14.200 ApS Bankrupt 7 Oct 1992
- QRS 40 ApS Bankrupt 6 Jul 1994
- ARKITEKTFIRMAET STEEN MATHIESEN ApS Opløst
- VEST-JORD A/S Opløst
- VEST-JORD AF 04.02.1999 ApS Opløst
- VEST-JORD ALSLEV A/S Opløst
- VEST-JORD VARDE ApS Opløst
- VESTJYSK TOTALENTREPRISE. VARDE ApS Active
Address history (1 moves)
| Nordre Boulevard 118, 6800 Varde | |
| c/o Steen Mathiesen, Kærsangervej 7, 6800 Varde |
Other companies at the same address
- ARKITEKTFIRMAET STEEN MATHIESEN ApS Opløst
- DK RACING ApS Opløst
- M.N.M. VARDE ApS Opløst
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- AFVIKLINGSSELSKABET AF 1.7.2005 A/S Oksbøl
- E.I. PEDERSEN A/S Henne
- JP 6024370 AF 8. FEBRUAR 2007 A/S Ansager
- K.M. CHRISTENSEN ApS. VARDE Varde
- ALSLEV HUSE ApS Varde
- B.N. FINANS AF 1/6 1942 A/S Blåvand
- Sjirts IVS Grindsted
- Acqua Blu Holding ApS Varde
- Winter Holding IVS Ølgod
- PJJ ApS Årre
- Strata ApS Årre
- Tyra-2016 ApS Varde
Questions and answers about S.M. VARDE ApS
Has S.M. VARDE ApS gone bankrupt?
No, S.M. VARDE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of S.M. VARDE ApS?
S.M. VARDE ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was S.M. VARDE ApS founded?
S.M. VARDE ApS was founded on 31 March 2000.
What is the equity of S.M. VARDE ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.