HPS, VARDE A/S
CVR 36409428 · Public limited company (A/S) · Dissolved by declaration
HPS, VARDE A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2022) shows equity of DKK 993k and a net result of DKK -65k.
Company details
- CVR number
- 36409428
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Riisagers Vej 7
6800 Varde - Municipality
- Varde
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 800k
- Employees
- 2 (2018)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.7% |
| Current ratio | 4,417% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -25k | DKK -50k |
| Net profit | DKK -65k | DKK -26k |
| Equity | DKK 993k | DKK 1.1m |
| Total assets | DKK 1.0m | DKK 1.1m |
| Cash | DKK 831k | – |
| Short-term debt | DKK 23k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 110 | ||
| 1 Oct 2020 – 30 Sep 2021 | 144 | ||
| 1 Oct 2019 – 30 Sep 2020 | 82 | ||
| 1 Oct 2018 – 30 Sep 2019 | 64 | ||
| 1 Oct 2017 – 30 Sep 2018 | 117 | ||
| 1 Oct 2016 – 30 Sep 2017 | 142 | ||
| 1 Oct 2015 – 30 Sep 2016 | 140 | ||
| 1 Oct 2014 – 30 Sep 2015 | 135 | ||
| 1 Oct 2013 – 30 Sep 2014 | 136 | ||
| 1 Oct 2012 – 30 Sep 2013 | 127 | ||
| 1 Oct 2011 – 30 Sep 2012 | 132 | ||
| 1 Oct 2010 – 30 Sep 2011 | 110 | ||
| 1 Oct 2009 – 30 Sep 2010 | 95 | ||
| 1 Oct 2008 – 30 Sep 2009 | 152 | ||
| 1 Oct 2007 – 30 Sep 2008 | 152 | ||
| 1 Oct 2006 – 30 Sep 2007 | 179 | ||
| 1 Oct 2005 – 30 Sep 2006 | 124 | ||
| 1 Oct 2004 – 30 Sep 2005 | 152 | ||
| 1 Oct 2003 – 30 Sep 2004 | 154 | ||
| 1 Oct 2002 – 30 Sep 2003 | 149 |
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 Peter Svenningsen | ||
| CEO | Per Svenningsen | ||
| CEO | Hans Svenningsen | ||
| Board | Hans Peter Svenningsen | ||
| Board | Hans Svenningsen | ||
| Board | Anna Kirstine Svenningsen | ||
| Board | Per Svenningsen | ||
| Board | Jonna Ingrid Svenningsen | ||
| Board | Birgitte Rose Mogensen | ||
| Owner (50%) | Hans Svenningsen | ||
| Owner (50%) | Per Svenningsen | ||
| Owner (100%) | ApS af 9. december 2019, Varde | ||
| Owner (50%) | HPS Holding Varde ApS | ||
| Owner (50%) | HPS Holding København ApS | ||
| Auditor | Hans Poulsen Platz | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Per Svenningsen – 3 other companies
- ApS af 9. december 2019, Varde Fusioneret
- Ejendomsselskabet Jeppe Skovgaards Vej 11 ApS Active
- HPS Holding Varde ApS Active
Hans Svenningsen – 12 other companies
- AKTIESELSKABET AF 1. JUNI 1993 Fusioneret
- ApS af 9. december 2019, Varde Fusioneret
- BT COMPONENTS A/S Opløst
- DE FÆLLES OLIELAGRE A/S Fusioneret
- Ejendomsselskabet Jeppe Skovgaards Vej 11 ApS Active
- HPS Holding København ApS Active
- HSA (DANMARK) A/S Active
- MOGENSEN A/S Active
- OUT-SIDER A/S Active
- Q8 (DANMARK) A/S Fusioneret
- Q8 DANMARK A/S Active
- VELSERV A/S Fusioneret
Address history (1 moves)
| Riisagers Vej 7, 6800 Varde | |
| Vestre Landevej 78, 6800 Varde |
Former names
| HPS, VARDE A/S | – |
| VARDE MOTOR COMPAGNI A/S | – |
Employees per year
Other companies at the same address
- ApS af 9. december 2019, Varde Fusioneret
- HPS Holding Varde ApS Active
Similar companies in Varde
- A/S ERICHSEN INVEST. VARDE Varde
- OSJO Ejendomme ApS Agerbæk
- Ejendomsselskabet Åvej 21 Lydum ApS Nørre Nebel
- FT Vest Ejendomme ApS Varde
- SGH Ejendomme ApS Varde
- Skyhede Ejendomme ApS Outrup
- Hallum Erhverv ApS Varde
- Elmkvist Udlejning ApS Varde
- R&T Ejendomme ApS Varde
- Kjems Ejendomme Varde ApS Varde
- LCC Ejendomme ApS Grindsted
- H E Bluhmes vej 79-81 Holding ApS Varde
Questions and answers about HPS, VARDE A/S
Has HPS, VARDE A/S gone bankrupt?
No, HPS, VARDE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HPS, VARDE A/S?
HPS, VARDE A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was HPS, VARDE A/S founded?
HPS, VARDE A/S was founded on 2 July 1939.
What is the equity of HPS, VARDE A/S?
Equity was DKK 993k according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.