VARDE FORSYNING A/S
CVR 32102174 · Public limited company (A/S) · Dissolved after merger
VARDE FORSYNING A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published.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 1.0bn and a net result of DKK 39.1m.
Company details
- CVR number
- 32102174
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gl Kærvej 15
6800 Varde - Municipality
- Varde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.1m
- 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 | 99.8% |
| Current ratio | 98% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| 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 0 | DKK 0 |
| Net profit | DKK 39.1m | DKK 13.0m |
| Equity | DKK 1.0bn | DKK 1.0bn |
| Total assets | DKK 1.0bn | DKK 1.0bn |
| Cash | DKK 0 | – |
| Short-term debt | DKK 1.9m | – |
| Tax owed | DKK 1.9m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 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 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 168 |
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 | Anders Kristian Linde | ||
| Board | Poul Rosendahl | ||
| Board | Preben Olesen | ||
| Board | Kaj Dam Rasmussen | ||
| Board | Birgit Hansen | ||
| Board | Per Freddy Larsen | ||
| Board | Niels Peter Uhre | ||
| Board | Finn Vejen Mathiasen | ||
| Board | Hans Nygaard Christiansen | ||
| Board | Preben Friis-Hauge | ||
| Board | Tom Arnt Thorup | ||
| Board | Claus Larsen | ||
| Board | Erhardt Jull | ||
| Board | Flemming Christian Henry Hansen | ||
| Board | Jan Haar Jakobsen | ||
| Board | Finn Vejen Mathiasen | ||
| Board | Stig Leerbeck | ||
| Board | Anders Kristian Linde | ||
| Board | Martin Sejersen | ||
| Board | Jens Stræde Bondesen | ||
| Board | Lars Jull | ||
| Board | Keld Jensen | ||
| 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 FORSYNINGSSERVICE A/S Fusioneret
- VARDE KLOAK OG SPILDEVAND A/S Fusioneret
- VARDE VANDFORSYNING A/S Fusioneret
- VARDE VARMEFORSYNING A/S Fusioneret
Address history (2 moves)
| Gl Kærvej 15, 6800 Varde | |
| Ravnevej 10, 6705 Esbjerg Ø | |
| Gl Kærvej 15, 6800 Varde |
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 FORSYNINGSSERVICE A/S Fusioneret
- VARDE KLOAK OG SPILDEVAND A/S Fusioneret
- VARDE VANDFORSYNING A/S Fusioneret
- VARDE VARMEFORSYNING A/S Fusioneret
- ØER MARITIME FERIE ApS Fusioneret
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- OXB ApS Blåvand
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- Ejendommeinwest Holding ApS Oksbøl
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- Niels Brogård Holding ApS Årre
- LOMN Holding ApS Årre
- Dansk Industrihåndtering Holding ApS Ansager
- Quarksmen ApS Ølgod
- BHC Holding, Næsbjerg ApS Varde
Questions and answers about VARDE FORSYNING A/S
Has VARDE FORSYNING A/S gone bankrupt?
No, VARDE FORSYNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VARDE FORSYNING A/S?
VARDE FORSYNING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was VARDE FORSYNING A/S founded?
VARDE FORSYNING A/S was founded on 22 April 2009.
What is the equity of VARDE FORSYNING A/S?
Equity was DKK 1.0bn 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.