VARDE VARMEFORSYNING A/S
CVR 32078737 · Public limited company (A/S) · Dissolved after merger
VARDE VARMEFORSYNING A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry varmeforsyning. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 5.6m and a net result of DKK 0.
Company details
- CVR number
- 32078737
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gl Kærvej 15
6800 Varde - Municipality
- Varde
- Industry
- Varmeforsyning (353000)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 5.0m
- Employees
- 3 (2011)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 8.2% |
| Current ratio | 93% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 73.9m | DKK 89.5m |
| Gross profit | DKK 3.8m | DKK 5.8m |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 5.6m | DKK 5.6m |
| Total assets | DKK 68.5m | DKK 71.2m |
| Short-term debt | DKK 21.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 |
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 | Jette Pia Hauge | ||
| Board | Per Freddy Larsen | ||
| Board | Anders Kristian Linde | ||
| Board | Poul Rosendahl | ||
| Board | Preben Olesen | ||
| Board | Kaj Dam Rasmussen | ||
| Board | Birgit Hansen | ||
| Board | Niels Peter Uhre | ||
| Board | Flemming Christian Henry Hansen | ||
| Board | Jan Haar Jakobsen | ||
| Board | Preben Friis-Hauge | ||
| Board | Tom Arnt Thorup | ||
| Board | Claus Larsen | ||
| Board | Erhardt Jull | ||
| Board | Hans Nygaard Christiansen | ||
| Board | Finn Vejen Mathiasen | ||
| Board | Stig Leerbeck | ||
| Board | Anders Kristian Linde | ||
| Board | Lars Jull | ||
| Board | Alf Vinter | ||
| Board | Preben Olesen | ||
| Owner (100%) | Varde Kommune | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Varde Kommune |
The CEOs' other companies
Jette Pia Hauge – 5 other companies
- DIN Forsyning Affald A/S Active
- VARDE FORSYNING A/S Fusioneret
- VARDE FORSYNINGSSERVICE A/S Fusioneret
- VARDE KLOAK OG SPILDEVAND A/S Fusioneret
- VARDE VANDFORSYNING A/S Fusioneret
Address history (2 moves)
| Gl Kærvej 15, 6800 Varde | |
| Ravnevej 10, 6705 Esbjerg Ø | |
| Gl Kærvej 15, 6800 Varde |
Employees per year
Other companies at the same address
- LANDAL Attraktioner A/S Active
- Landal Formidling ApS Active
- Landal Greenparks ApS Active
- RØNBJERG ATTRAKTIONER OG SERVICES A/S Fusioneret
- RØNBJERG CENTERBYGNING ApS Fusioneret
- SEAWEST ATTRAKTIONER & SERVICES ApS Fusioneret
- SEAWEST CENTERBYGNING ApS Fusioneret
- SØHØJLANDET CENTERBYGNING ApS Fusioneret
- VARDE FORSYNING A/S Fusioneret
- VARDE FORSYNINGSSERVICE A/S Fusioneret
- VARDE KLOAK OG SPILDEVAND A/S Fusioneret
- VARDE VANDFORSYNING A/S Fusioneret
- ØER MARITIME FERIE ApS Fusioneret
Questions and answers about VARDE VARMEFORSYNING A/S
Has VARDE VARMEFORSYNING A/S gone bankrupt?
No, VARDE VARMEFORSYNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VARDE VARMEFORSYNING A/S?
VARDE VARMEFORSYNING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was VARDE VARMEFORSYNING A/S founded?
VARDE VARMEFORSYNING A/S was founded on 1 January 2009.
What is the equity of VARDE VARMEFORSYNING A/S?
Equity was DKK 5.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.