NATURVARME A/S

CVR 27213987 · Public limited company (A/S) · Dissolved after voluntary liquidation

NATURVARME A/S is a Public limited company (A/S), founded on 23 June 2003, based in Svinninge. The company is registered in the industry el-installation. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published.

Company details

CVR number: 27213987
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 23 June 2003
Ceased: 18 December 2007
Address: Hovedgaden 36
4520 Svinninge
Municipality: Holbæk
Industry: El-installation (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital: DKK 600k

Warning signs

Annual reports filed late	0 of 4
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	29
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 11 Dec 2007	15 Jan 2008	35
1 Jan 2006 – 31 Dec 2006	3 Jun 2007	154
1 Jan 2005 – 31 Dec 2005	10 May 2006	130
1 Jan 2004 – 31 Dec 2004	26 Jun 2005	177
23 Jun 2003 – 31 Dec 2003	11 May 2004	132

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	Hans Henrik Benediktson	12 Aug 2003	15 Mar 2006
CEO	Jeanette Dorthe Hartz	15 Mar 2006	11 Sep 2007
Board	Kim Madsen	23 Jun 2003	12 Aug 2003
Board	Helle Garde Carlsen	23 Jun 2003	12 Aug 2003
Board	Annemette Heller	23 Jun 2003	12 Aug 2003
Board	Steen Lorenzen	12 Aug 2003	15 Mar 2006
Board	Jens Rubæk	12 Aug 2003	15 Mar 2006
Board	Svend Ole Nielsen	12 Aug 2003	15 Mar 2006
Board	Jesper Hjulmand	12 Aug 2003	15 Mar 2006
Board	Åke Kent Ivar Valgren	12 Aug 2003	11 Sep 2007
Board	Lars-Göran Appelberg	12 Aug 2003	11 Sep 2007
Board	Donald Sällqvist	12 Aug 2003	8 Jul 2004
Board	Johnny Arne Wärnelöv	12 Aug 2003	11 Sep 2007
Board	Per Krister Harry Persson	8 Jul 2004	11 Sep 2007
Board	Jeanette Dorthe Hartz	15 Mar 2006	11 Sep 2007
Board	Ole Hillebrandt Jensen	15 Mar 2006	11 Sep 2007
Board	Torben Glar Nielsen	6 Apr 2006	5 Sep 2007
Board	Jan Christian Martin Johansen	6 Apr 2006	11 Sep 2007
Auditor	ERNST & YOUNG DENMARK P/S	23 Jun 2003	12 Aug 2003
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	12 Aug 2003	6 Apr 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Apr 2006	18 Dec 2007
Founder	ApS KBUS 38 nr.3117	23 Jun 2003	18 Dec 2007

The CEOs' other companies

Hans Henrik Benediktson – 1 other companies

NVE ENERGI A/S Fusioneret

Jeanette Dorthe Hartz – 19 other companies, of which 1 bankrupt

CUSTOMER CARE CONSULTANTS ApS Bankrupt 19 Sep 2002
Andel Holding A/S Active
Andel Lumen A/S Active
Andel Ratio A/S Active
Cerius A/S Active
Datacentric A/S Active
ELSALG SHARED SERVICE A/S Opløst
ELTANGGAARD A/S Opløst
ENCL ApS Opløst
Elhandelsselskabet af 1. januar 2020 A/S Active
FTH BREDBÅND A/S Opløst
Mind Energy A/S Active
S&P A/S Active
SAVANNAH A/S Opløst
SCORPIO STRATEGI A/S Opløst
SEAS-NVE SERVICE A/S Fusioneret
SEAS-NVE SYD-NET A/S Fusioneret
TELELET A/S Fusioneret
VOS EL-HANDEL A/S Opløst

Address history (2 moves)

1 Jan 2007	Hovedgaden 36, 4520 Svinninge
12 Aug 2003	Hovedgaden 36, 4520 Svinninge
23 Jun 2003	Kronprinsessegade 18, 1306 København K

Former names

NATURVARME A/S	6 Apr 2006 – 18 Dec 2007
IVT NATURVARME A/S	12 Aug 2003 – 5 Apr 2006
A/S PSE 17 NR. 1337	23 Jun 2003 – 11 Aug 2003

Other companies at the same address

Andel Barmosen Solcellepark ApS Active
Andel Energi A/S Active
Andel Holding A/S Active
Andel Jenstrup Solcellepark ApS Opløst
Andel Komplementar ApS Active
Andel Komplementar I ApS Active
Andel Lumen A/S Active
Andel Lyngby Brabrand Solcellepark ApS Opløst
Andel Ratio A/S Active
Andel Vivede Solcellepark ApS Opløst
Cerius A/S Active
Enova Energy ApS Fusioneret
KLIMAFONDEN INVEST A/S Active
MARIELYST FIBERNET ApS Fusioneret
NORDVEST FORSYNING A/S Fusioneret
NVE INDUSTRI A/S Fusioneret
NVE NETVIRKSOMHED A/S Fusioneret
NVE SERVICE A/S Fusioneret
Nexel A/S Active
Radius Elnet A/S Active
SEAS-NVE City Light A/S Fusioneret
SEAS-NVE Energi A/S Fusioneret
SEAS-NVE FORSYNING A/S Fusioneret
SEAS-NVE Forsyningsnet A/S Fusioneret
SEAS-NVE GADELYS A/S Fusioneret

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Questions and answers about NATURVARME A/S

Has NATURVARME A/S gone bankrupt?

No, NATURVARME A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was NATURVARME A/S founded?

NATURVARME A/S was founded on 23 June 2003.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.