DANSK VARME SERVICE A/S

CVR 29849994 · Public limited company (A/S) · Dissolved after merger

DANSK VARME SERVICE A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry vvs- og blikkenslagerforretninger. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK -970k and a net result of DKK -7.2m.

Company details

CVR number
29849994
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Gefionsvej 7
3400 Hillerød
Municipality
Hillerød
Industry
VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 500k
Employees
41 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityYes
Equity ratio-1.5%
Current ratio95%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 28.0mDKK 21.4m
Net profitDKK -7.2mDKK 2.1m
EquityDKK -970kDKK 8.3m
Total assetsDKK 64.8mDKK 24.7m
CashDKK 0–
Short-term debtDKK 65.6m–
Tax owedDKK 134k–
Avg. employees44–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2021 – 31 Dec 2022103
1 Jul 2020 – 30 Jun 202196
1 Jul 2019 – 30 Jun 202092
1 Jul 2018 – 30 Jun 201992
1 Jul 2017 – 30 Jun 201896
1 Jul 2016 – 30 Jun 2017101
1 Jul 2015 – 30 Jun 201690
1 Jul 2014 – 30 Jun 201590
1 Jul 2013 – 30 Jun 201494
1 Jul 2012 – 30 Jun 201389
1 Jul 2011 – 30 Jun 201297
1 Jul 2010 – 30 Jun 201195
1 Jul 2009 – 30 Jun 201091
1 Jul 2008 – 30 Jun 200972
1 Jul 2007 – 30 Jun 2008142
8 Sep 2006 – 30 Jun 2007151

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOKeld Flindt
CEOKim Bach Hansen
BoardJørgen Herman Melchior
BoardPeter Andreas Stakemann
BoardLone Annette Saul Stakemann
BoardAnette Halvorsen
BoardArne Eli Høyer Hansen
BoardGitte Bente Høyer Hansen
BoardPeter Høyer Hansen
BoardKeld Flindt
BoardSøren Bøtker Pedersen
BoardJesper Herløw
BoardPeter Garhøj
BoardErik Larsen
BoardJørgen Dencker Wisborg
BoardFlemming Aage Jensen
BoardFlemming Møller Rasmussen
BoardNiels Ole Ladekær Christensen
BoardMichael Lamberth Sandbjerg
BoardMichael Lindhart Løve
BoardMichael Lindhart Løve
BoardThor Skov Jørgensen
BoardMichael Lamberth Sandbjerg
Owner (100%)NIKITA HOLDING ApS
Owner (100%)OK A.M.B.A.
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Keld Flindt – 5 other companies

Kim Bach Hansen – 1 other companies

Address history (3 moves)

Gefionsvej 7, 3400 Hillerød
Solvang 40, 3450 Allerød
c/o Peter Hansen, Slotsvænget 3, 3400 Hillerød
Kronprinsessegade 18, 1306 København K

Former names

DANSK VARME SERVICE A/S –
A/S PSE 17 NR. 1685 –

Employees per year

Number of employees at DANSK VARME SERVICE A/S per year21412011: 1820112012: 2320122013: 3520132014: 3520142015: 3220152016: 3120162017: 4020172018: 412018

Other companies at the same address

Similar companies in Hillerød

Questions and answers about DANSK VARME SERVICE A/S

Has DANSK VARME SERVICE A/S gone bankrupt?

No, DANSK VARME SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DANSK VARME SERVICE A/S?

DANSK VARME SERVICE A/S most recently used EY Godkendt Revisionspartnerselskab.

When was DANSK VARME SERVICE A/S founded?

DANSK VARME SERVICE A/S was founded on 8 September 2006.

What is the equity of DANSK VARME SERVICE A/S?

Equity was DKK -970k according to the annual report for the period ending 31 December 2022.

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