VARDAN HOLDING ApS
CVR 70967928 · Private limited company (ApS) · Dissolved after voluntary liquidation
VARDAN HOLDING ApS is a Private limited company (ApS), founded on , based in Karrebæksminde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 13.3m and a net result of DKK 194k.
Company details
- CVR number
- 70967928
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fiskerlodden 25
4736 Karrebæksminde - Municipality
- Næstved
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 996k
- Employees
- 1 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 7,717% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -200k | DKK -153k |
| Net profit | DKK 194k | DKK 616k |
| Equity | DKK 13.3m | DKK 17.9m |
| Total assets | DKK 13.5m | DKK 18.0m |
| Cash | DKK 7.1m | – |
| Short-term debt | DKK 152k | – |
| Tax owed | DKK 57k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 90 | ||
| 1 Jan 2013 – 31 Dec 2013 | 86 | ||
| 1 Jan 2012 – 31 Dec 2012 | 99 | ||
| 1 Jan 2011 – 31 Dec 2011 | 53 | ||
| 1 Jan 2010 – 31 Dec 2010 | 83 | ||
| 1 Jan 2009 – 31 Dec 2009 | 108 | ||
| 1 Jan 2008 – 31 Dec 2008 | 96 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 149 | ||
| 1 Jan 1999 – 31 Dec 1999 | 151 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 162 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 158 |
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 | Erling Bo Pedersen | ||
| Board | Yelva Pauline Pedersen | ||
| Board | Erling Bo Pedersen | ||
| Board | Kristian Buchardt Pedersen | ||
| Board | Anders Buchardt Pedersen | ||
| Board | Viggo Pedersen | ||
| Board | Pia Buchardt Pedersen | ||
| Owner (67%) | EBP AF 1.10.2010 ApS | ||
| Owner (15%) | ABP AF 1.10.2010 ApS | ||
| Owner (15%) | KBP AF 1.10.2010 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Erling Bo Pedersen – 6 other companies
- EBP AF 1.10.2010 ApS Active
- EPKA A/S Fusioneret
- KANALPARKEN A/S Fusioneret
- MIDTFYNS JERNSTØBERI ApS Opløst
- VARDAN STÅL A/S Opløst
- VIGGO PEDERSEN NÆSTVED A/S Fusioneret
Address history (3 moves)
| Fiskerlodden 25, 4736 Karrebæksminde | |
| Fabriksvej 70, 4700 Næstved | |
| Fiskerlodden 25, 4736 Karrebæksminde | |
| Fiskerlodden 25, 4736 Karrebæksminde |
Former names
| VARDAN HOLDING ApS | – |
| VARDAN HOLDING A/S | – |
| METALSTØBERIET ALUMACO A/S | – |
| METALSTØBERIET ALUMACO ApS | – |
Employees per year
Other companies at the same address
- EBP AF 1.10.2010 ApS Active
- EPKA A/S Fusioneret
- KBP AF 1.10.2010 ApS Active
- MIDTFYNS JERNSTØBERI ApS Opløst
Similar companies in Næstved
- SKOVPLAN A/S Næstved
- JOA HOLDING ApS Næstved
- N.H. OLSEN NÆSTVED HOLDING ApS Næstved
- K.E. CLAUSEN HOLDING NÆSTVED A/S Næstved
- G.O. HOLDING A/S Næstved
- O.C. HOLDING, NÆSTVED ApS Næstved
- Kirckhoff Dam Holding ApS Fuglebjerg
- Broforce Holding ApS Næstved
- Latifa holdings ApS Næstved
- bogey f ApS Holmegaard
- Randløv Holding ApS Næstved
- MIST Holding ApS Næstved
Questions and answers about VARDAN HOLDING ApS
Has VARDAN HOLDING ApS gone bankrupt?
No, VARDAN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VARDAN HOLDING ApS?
VARDAN HOLDING ApS most recently used Beierholm.
When was VARDAN HOLDING ApS founded?
VARDAN HOLDING ApS was founded on 31 October 1986.
What is the equity of VARDAN HOLDING ApS?
Equity was DKK 13.3m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.