Varmetek ApS
CVR 42706507 · Private limited company (ApS) · Dissolved after voluntary liquidation
Varmetek ApS is a Private limited company (ApS), founded on , based in Viby Sjælland. The company is registered in the industry installation af vvs-, varme- og klimaanlæg. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 2.1m and a net result of DKK 1.8m.
Company details
- CVR number
- 42706507
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vibygårdsvej 9C
4130 Viby Sjælland - Municipality
- Roskilde
- Industry
- Installation af vvs-, varme- og klimaanlæg (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.4% |
| Current ratio | 340% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 3.9m | DKK 4.2m |
| Net profit | DKK 1.8m | DKK 1.4m |
| Equity | DKK 2.1m | DKK 1.5m |
| Total assets | DKK 2.9m | DKK 2.8m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 785k | – |
| Tax owed | DKK 145k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 213 | Late | |
| 20 Sep 2021 – 31 Dec 2022 | 107 |
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 | Henrik Lund Pedersen | ||
| CEO | Charlie Niels Christoffersen | ||
| Owner (50%) | HPMJ Holding ApS | ||
| Owner (50%) | CC Holding Hvidovre ApS | ||
| Founder | HPMJ Holding ApS |
The CEOs' other companies
Henrik Lund Pedersen – 1 other companies
- HP Gas Service ApS Active
Address history (0 moves)
| Vibygårdsvej 9C, 4130 Viby Sjælland |
Other companies at the same address
- Maan Teknik ApS Bankrupt
- HP Gas Service ApS Active
- HPMJ Holding ApS Active
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Questions and answers about Varmetek ApS
Has Varmetek ApS gone bankrupt?
No, Varmetek ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was Varmetek ApS founded?
Varmetek ApS was founded on 20 September 2021.
What is the equity of Varmetek ApS?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.