VARDE MASKINSTATION A/S
CVR 65504812 · Public limited company (A/S) · In voluntary liquidation
VARDE MASKINSTATION A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry støtteaktiviteter i forbindelse med planteavl. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 8.5m and a net result of DKK 3.4m.
Company details
- CVR number
- 65504812
- Status
- In voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Address
- c/o Codex Advokater, Damhaven 5C
7100 Vejle - Municipality
- Vejle
- Industry
- Støtteaktiviteter i forbindelse med planteavl (016100)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø - Share capital
- DKK 10.0m
- Employees
- 18 (2018)
- Auditor
- MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.8% |
| Current ratio | 705% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 4.7m | DKK 10.5m |
| Net profit | DKK 3.4m | DKK -10.7m |
| Equity | DKK 8.5m | DKK 5.1m |
| Total assets | DKK 9.9m | DKK 30.5m |
| Cash | DKK 9.4m | – |
| Short-term debt | DKK 1.4m | – |
| Tax owed | DKK 47k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 177 | ||
| 1 Jan 2024 – 31 Dec 2024 | 185 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 85 | ||
| 1 Jan 2022 – 31 Dec 2022 | 94 | ||
| 1 Jan 2021 – 31 Dec 2021 | 83 | ||
| 1 Jan 2020 – 31 Dec 2020 | 144 | ||
| 1 Jan 2019 – 31 Dec 2019 | 171 | ||
| 1 Jan 2018 – 31 Dec 2018 | 84 | ||
| 1 Jan 2017 – 31 Dec 2017 | 81 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 85 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 82 | ||
| 1 Jan 2009 – 31 Dec 2009 | 68 | ||
| 1 Jan 2008 – 31 Dec 2008 | 91 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 | ||
| 1 Jan 2006 – 31 Dec 2006 | 73 |
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 | Ole Linding Jessen | ||
| CEO | Claus Boesen Nielsen | ||
| CEO | Niels Faddersbøll | ||
| CEO | Anker Kirk Vestergaard | ||
| Board | Gunner Engberg Slaikjær | ||
| Board | Jørgen Andersen | ||
| Board | Henning Thomsen | ||
| Board | Jørn Stein | ||
| Board | Erling Larsen | ||
| Board | Theodor Jessen | ||
| Board | Richard Vandborg Brynningsen | ||
| Board | Henning Jensen | ||
| Board | Kjeld Andersen | ||
| Board | Bjarne Toft Jepsen | ||
| Board | Meindert Smid | ||
| Board | Ernst Kristian Jensen | ||
| Board | Kurt Christensen | ||
| Board | Kurt Henning Jepsen | ||
| Board | Ernst Kristian Jensen | ||
| Board | Viggo Ølgaard Bloch | ||
| Board | Hans Juul Jessen | ||
| Board | Hans Juul Jessen | ||
| Board | Uffe Henriksen | ||
| Board | Henning Jensen | ||
| Board | Bjarne Toft Jepsen | ||
| Board | Jørgen Øllegaard Jensen | ||
| Board | Gert Thomsen | ||
| Board | Jørgen Øllegaard Jensen | ||
| Board | Lars Tobiasen | ||
| Board | Poul Thomsen | ||
| Board | Arie Marinus van Beest | ||
| Board | Arie Marinus van Beest | ||
| Board | Gert Thomsen | ||
| Board | Kurt Christensen | ||
| Board | Henning Skouboe | ||
| Board | Richard Johannes Botterhuis | ||
| Board | Keld Julius Andersen | ||
| Board | Stig Herman Andersen | ||
| Board | Bjarne Andreasen | ||
| Board | Torben Jessen | ||
| Board | Laust Bendix Jensen | ||
| Board | Kristian Sørensen | ||
| Board | Laust Bendix Jensen | ||
| Board | Asger Pedersen | ||
| Board | Erik Hendrik Willem Frederik Wiltink | ||
| Board | Asger Pedersen | ||
| Board | Kore Bjarke Berg | ||
| Board | Erik Hendrik Willem Frederik Wiltink | ||
| Board | Asger Pedersen | ||
| Board | Roelof Inberg | ||
| Board | Arie Marinus van Beest | ||
| Board | Nicolai Christian Andersen | ||
| Board | Anders Andersen | ||
| Board | Connie Linde | ||
| Board | Asger Pedersen | ||
| Board | Anders Andersen | ||
| Owner (10%) | Erik Hendrik Willem Frederik Wiltink | Current | |
| Owner (10%) | Jakobus Haaijer | Current | |
| Owner (5%) | Richard Johannes Botterhuis | Current | |
| Owner (10%) | Asger Pedersen | Current | |
| Owner (5%) | Lars Tobiasen | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | Current | |
| Auditor | Langmose Krat ApS | ||
| Auditor | LDM Vejle ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | LDM Vejle ApS |
The CEOs' other companies
Claus Boesen Nielsen – 2 other companies, of which 1 bankrupt
- ØLGOD ENTREPRENØR OG VOGNMAND ApS Bankrupt 19 Dec 2013
- LOURUP MASKINSTATION ApS Compulsorily dissolved
Anker Kirk Vestergaard – 2 other companies
- HEGNDAL AGRO A/S Fusioneret
- Hold på ApS Compulsorily dissolved
Address history (1 moves)
| c/o Codex Advokater, Damhaven 5C, 7100 Vejle | |
| Elinelundvej 8, 6800 Varde |
Former names
| VARDE MASKINSTATION A/S | – now |
| VARDE MASKINSTATION A.M.B.A. | – |
Employees per year
Other companies at the same address
- CRIVAL DEVELOPMENT ApS Bankrupt
- CRIVAL PRODUCTS DENMARK ApS Bankrupt
- Datoselskabet af 29.03.2022 ApS Bankrupt
- MEDICAL INFORMATIC A/S Bankrupt
- PINE TREE SYSTEMS A/S Bankrupt
- AKTIESELSKABET DAMHAVEN AF 11/11 2008 Fusioneret
- B&P AF 17.2.12 A/S Active
- BECK & PARTNERE HOLDING ADVOKATANPARTSSELSKAB Fusioneret
- CA AF 31/12 2012 A/S Active
- CODEX ADVOKATERS KOMPLEMENTAR ADVOKATANPARTSSELSKAB Active
- DSND OCEANTECH DANMARK ApS Compulsorily dissolved
- DYBVAD HOLDING ApS Compulsorily dissolved
- EJENDOMSSELSKABET TANE HEDE VEJ 44 ApS Opløst
- Erhvervsdomicilet A/S Compulsorily dissolved
- HECO HOLDING A/S Opløst
- HOLDINGSELSKABET AF 29/8 2000 ApS Opløst
- Hvidberg & Højgård Holding ApS Compulsorily dissolved
- MERCBP ApS Compulsorily dissolved
- PINE 3 ApS Opløst
- PINE TREE TECHNOLOGY ApS Compulsorily dissolved
- Revi-Invest A/S Fusioneret
- STATE OF ART SCANDINAVIA A/S Opløst
- TILIA INVEST ApS Fusioneret
- TS TECH HOLDING ApS Active
- Virtu Cycling ApS Opløst
Similar companies in Vejle
- Pilgaards Maskinstation ApS Give
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- SKYGGEBJERG ApS Fredericia
- MØRUP MASKINSTATION ApS Randbøl
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- HØJEN MASKINSTATION A/S Vejle
- RAVNING MASKINSTATION A/S Bredsten
- DM2025 A/S Give
- MASKINSTATIONEN A/S Egtved
Questions and answers about VARDE MASKINSTATION A/S
Has VARDE MASKINSTATION A/S gone bankrupt?
No, VARDE MASKINSTATION A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of VARDE MASKINSTATION A/S?
VARDE MASKINSTATION A/S most recently used MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was VARDE MASKINSTATION A/S founded?
VARDE MASKINSTATION A/S was founded on 12 December 1947.
What is the equity of VARDE MASKINSTATION A/S?
Equity was DKK 8.5m 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.