VARMETEKNIK NORD ApS

CVR 34800073 · Private limited company (ApS) · Dissolved by declaration

VARMETEKNIK NORD ApS is a Private limited company (ApS), founded on , based in Aabybro. The company is registered in the industry installation af vvs-, varme- og klimaanlæg. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 32k and a net result of DKK -9,956.

Company details

CVR number
34800073
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Østergade 16
9440 Aabybro
Municipality
Jammerbugt
Industry
Installation af vvs-, varme- og klimaanlæg (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 80k
Auditor
Redmark, Godkendt Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 12
Missing annual reportNo
Negative equityNo
Equity ratio58.0%
Current ratio238%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -13kDKK -31k
Net profitDKK -9,956DKK -24k
EquityDKK 32kDKK 41k
Total assetsDKK 55kDKK 54k
CashDKK 2,399–
Short-term debtDKK 23k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024188 Late
1 Jan 2023 – 31 Dec 2023183
1 Jan 2022 – 31 Dec 2022184 Late
1 Jan 2021 – 31 Dec 2021122
1 Jan 2020 – 31 Dec 2020188 Late
1 Jan 2019 – 31 Dec 2019237 Late
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017121
1 Jan 2016 – 31 Dec 2016172
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014168
23 Nov 2012 – 31 Dec 2013142

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
CEOHenrik Mølgaard
BoardHenrik Mølgaard
BoardHenrik William Oest Pedersen
BoardJan Emil Bødker
Owner (15%)Henrik William Oest Pedersen
Owner (15%)Jan Emil Bødker
Owner (67%)HMIP HOLDING ApS
Owner (67%)HMIP HOLDING ApS
Owner (100%)HMIP HOLDING ApS
AuditorRevisor.dk ,Skørping, Godkendt Revisionsanpartsselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderHenrik William Oest Pedersen
FounderJan Emil Bødker
FounderHMIP HOLDING ApS

The CEOs' other companies

Henrik Mølgaard – 3 other companies

Address history (1 moves)

Østergade 16, 9440 Aabybro
Østergade 16, 9440 Aabybro

Other companies at the same address

Similar companies in Jammerbugt

Questions and answers about VARMETEKNIK NORD ApS

Has VARMETEKNIK NORD ApS gone bankrupt?

No, VARMETEKNIK NORD ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of VARMETEKNIK NORD ApS?

VARMETEKNIK NORD ApS most recently used Redmark, Godkendt Revisionspartnerselskab.

When was VARMETEKNIK NORD ApS founded?

VARMETEKNIK NORD ApS was founded on 23 November 2012.

What is the equity of VARMETEKNIK NORD ApS?

Equity was DKK 32k according to the annual report for the period ending 31 December 2024.

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