Vardia A/S
CVR 38232649 · Public limited company (A/S) · Dissolved after voluntary liquidation
Vardia A/S is a Public limited company (A/S), founded on , based in Ølstykke. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 414k and a net result of DKK -827k.
Company details
- CVR number
- 38232649
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Regnersvej 36
3650 Ølstykke - Municipality
- Egedal
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 500k
- Employees
- 8 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 25.7% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 3.9m | DKK 4.9m |
| Net profit | DKK -827k | DKK -36k |
| Equity | DKK 414k | DKK 1.2m |
| Total assets | DKK 1.6m | DKK 2.1m |
| Cash | DKK 34k | – |
| Short-term debt | DKK 1.1m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 234 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 5 Dec 2016 – 31 Dec 2017 | 134 |
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 |
|---|---|---|---|
| Board | Lasse Sørensen | ||
| Board | Michael Poulsen | ||
| Board | Amaya Herrasti Gallego | ||
| Board | Lars Kreutzmann | ||
| Owner (50%) | Wain Invest Holding ApS | ||
| Owner (50%) | Sørensen Invest Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Wain Invest Holding ApS | ||
| Founder | Sørensen Invest Holding ApS |
Address history (3 moves)
| Regnersvej 36, 3650 Ølstykke | |
| Center Boulevard 5, 2300 København S | |
| Edvard Thomsens Vej 14, 7., 2300 København S | |
| Edvard Thomsens Vej 17, 7., 2300 København S |
Employees per year
Similar companies in Egedal
- Bjerregaard & Friberg ivs Smørum
Questions and answers about Vardia A/S
Has Vardia A/S gone bankrupt?
No, Vardia A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Vardia A/S?
Vardia A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Vardia A/S founded?
Vardia A/S was founded on 5 December 2016.
What is the equity of Vardia A/S?
Equity was DKK 414k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.