VARNAINVEST A/S
CVR 28668732 · Public limited company (A/S) · Dissolved after voluntary liquidation
VARNAINVEST A/S is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 4.7m and a net result of DKK 547k.
Company details
- CVR number
- 28668732
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Prins Knuds Vej 24
8240 Risskov - Municipality
- Aarhus
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 6.8m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.5% |
| Current ratio | 134% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 827k | DKK 1 |
| Net profit | DKK 547k | DKK 2 |
| Equity | DKK 4.7m | DKK 4 |
| Total assets | DKK 20.8m | DKK 24 |
| Cash | DKK 9,178 | – |
| Short-term debt | DKK 2.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 77 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 6 Nov 2006 – 31 Dec 2007 | 157 |
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 Erik Fischer | ||
| CEO | Kim Høyer Malling | ||
| Board | Jan Vestergaard Nielsen | ||
| Board | Birger Heine Rasmussen | ||
| Board | Michael Thor Christensen | ||
| Board | Hans Erik Fischer | ||
| Board | Peter Andersen | ||
| Board | Flemming Helge Rasmussen | ||
| Board | Flemming Helge Rasmussen | ||
| Board | Steffen Damborg | ||
| Owner (10%) | HAUGAARD HOLDING ApS | ||
| Owner (5%) | HOLDINGSELSKABET SN ApS | ||
| Owner (20%) | UV 3 ApS | ||
| Owner (10%) | KROBI HOLDING ApS | ||
| Owner (20%) | TYSKLANDSINVEST AF 1/11-2006 ApS | ||
| Owner (10%) | HoPe Group ApS | ||
| Owner (5%) | LOVEN HOLDING ApS | ||
| Owner (10%) | MALLING & RASMUSSEN INVEST ApS | ||
| Owner (10%) | LOVEN HOLDING ApS | ||
| Auditor | SELSKABET 080808 P/S | ||
| Auditor | RGD REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | TYSKLANDSINVEST AF 1/11-2006 ApS |
The CEOs' other companies
Hans Erik Fischer – 12 other companies, of which 3 bankrupt
- EJENDOMSFORMIDLINGSSELSKABET HØJBJERG A/S Bankrupt 3 Feb 2009
- EWIRE DANMARK A/S Bankrupt 15 Apr 2014
- FISCHER & FISCHER ApS Bankrupt 7 Feb 2014
- AURA EL-NET VE A/S Fusioneret
- ApS IPSWICH KOMPLEMENTAR Opløst
- EWIRE INTL. A/S Fusioneret
- HR NAVIGATOR ApS Active
- I N I A/S Active
- JOB-PLAN ApS Compulsorily dissolved
- SPORTERHVERV IVS Opløst
- TYSKLANDSINVEST AF 1/11-2006 ApS Opløst
- VICH 5217 A/S Opløst
Kim Høyer Malling – 9 other companies, of which 2 bankrupt
- CELSIUS INTERNATIONAL A/S Bankrupt 19 Oct 1995
- RAKIDA ApS Bankrupt 19 Oct 2026
- FLEXCARS A/S Active
- MALLING & RASMUSSEN INVEST ApS Opløst
- REFINANZ ApS Active
- REFINANZ HOLDING ApS Active
- ROWANS KOMPLEMENTAR ApS Active
- SITREA HAMBURG ApS Fusioneret
- SITREA Holding ApS Fusioneret
Address history (1 moves)
| Prins Knuds Vej 24, 8240 Risskov | |
| Søren Frichs Vej 42B, 8230 Åbyhøj |
Former names
| VARNAINVEST A/S | – |
| BREMEN HEMMSTRASSE ApS | – |
Other companies at the same address
- RAKIDA ApS Bankrupt
- MALLING & RASMUSSEN INVEST ApS Opløst
- REFINANZ ApS Active
- REFINANZ HOLDING ApS Active
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- URBN Property Management ApS Tranbjerg J
- B68 ApS Aarhus C
- wial invest aps Egå
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Questions and answers about VARNAINVEST A/S
Has VARNAINVEST A/S gone bankrupt?
No, VARNAINVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VARNAINVEST A/S?
VARNAINVEST A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was VARNAINVEST A/S founded?
VARNAINVEST A/S was founded on 6 November 2006.
What is the equity of VARNAINVEST A/S?
Equity was DKK 4.7m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.