VARMODAN A/S (CVR 16944270) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

BRANICK HOLDING AF 30/11 2003 ApS
CVR 2746149233.3% to under 50% of capital and votesnotified 1 Mar 201730 Nov 2003 to 17 Feb 2020
AKTIVE ENERGI ANLÆG A/S
CVR 2809819750% to under 66.7% of capital and votes1 Mar 2017 to 17 Feb 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Bent JuhlFounded 19 Mar 1993
Frede JuhlFounded 19 Mar 1993
VARMODAN V/BRDR. JUHL I/SFounded 19 Mar 1993

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Frede JuhlExecutive board 19 Mar 1993 to 28 Nov 2003, Board of directors 28 Nov 2003 to 12 Jun 2013
Kim Henrik JørgensenExecutive board 14 Sep 2017 to 24 Jan 2018, Board of directors 6 Mar 2017 to 14 Sep 2017
Erling JordtExecutive board 30 Nov 2009 to 22 Feb 2012, Board of directors 9 Aug 1996 to 10 Aug 1999
Tom Branick JuhlExecutive board 28 Nov 2003 to 14 Sep 2017, Board of directors 28 Nov 2003 to 24 Jan 2018
Bent JuhlBoard of directors 19 Mar 1993 to 28 Nov 2003
Jørgen ZartovBoard of directors 6 Mar 2017 to 14 Sep 2017
Hans Juul Dahl ØrumBoard of directors 12 Jun 2012 to 28 May 2015
Michael Illum HansenBoard of directors 1 Mar 2015 to 14 Sep 2015
Kent SimonsenBoard of directors 14 Sep 2017 to 24 Jan 2018
Bente Branick JuhlBoard of directors 19 Mar 1993 to 12 Jun 2013
Lizzi JuhlBoard of directors 19 Mar 1993 to 1 Jun 1996
Jan Warming HøegBoard of directors 12 Jun 2013 to 14 Sep 2017
Jørn Bo Rud PedersenBoard of directors 14 Sep 2017 to 24 Jan 2018
Stig Nør LarsenBoard of directors 12 Jun 2013 to 10 Dec 2013
Susanne LundeliusBoard of directors 1 May 2016 to 27 Feb 2017
Kim KjehrBoard of directors 14 Sep 2017 to 24 Jan 2018
Laurids Ahrenkiel FischerAuditor 19 Mar 1993 to 10 Aug 1999

Roles Over Time

Former (17)

Kim Henrik Jørgensen: Board of directors, 6 Mar 2017 to 14 Sep 2017; Executive board, 14 Sep 2017 to 24 Jan 2018.
Tom Branick Juhl: Executive board, 28 Nov 2003 to 14 Sep 2017; Board of directors, 28 Nov 2003 to 24 Jan 2018.
Kent Simonsen: Board of directors, 14 Sep 2017 to 24 Jan 2018.
Jørn Bo Rud Pedersen: Board of directors, 14 Sep 2017 to 24 Jan 2018.
Kim Kjehr: Board of directors, 14 Sep 2017 to 24 Jan 2018.
Jørgen Zartov: Board of directors, 6 Mar 2017 to 14 Sep 2017.
Jan Warming Høeg: Board of directors, 12 Jun 2013 to 14 Sep 2017.
Susanne Lundelius: Board of directors, 1 May 2016 to 27 Feb 2017.
Michael Illum Hansen: Board of directors, 1 Mar 2015 to 14 Sep 2015.
Hans Juul Dahl Ørum: Board of directors, 12 Jun 2012 to 28 May 2015.
Stig Nør Larsen: Board of directors, 12 Jun 2013 to 10 Dec 2013.
Frede Juhl: Executive board, 19 Mar 1993 to 28 Nov 2003; Board of directors, 28 Nov 2003 to 12 Jun 2013.
Bente Branick Juhl: Board of directors, 19 Mar 1993 to 12 Jun 2013.
Erling Jordt: Board of directors, 9 Aug 1996 to 10 Aug 1999; Executive board, 30 Nov 2009 to 22 Feb 2012.
Bent Juhl: Board of directors, 19 Mar 1993 to 28 Nov 2003.
Laurids Ahrenkiel Fischer: Auditor, 19 Mar 1993 to 10 Aug 1999.
Lizzi Juhl: Board of directors, 19 Mar 1993 to 1 Jun 1996.

19 Mar 1993 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 1997 to Q4 2018, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Q4 2018
Employees	29	22	22	28	26	24	22	19	20	20	38	43	36	No count	No count	No count	No count	33	33	37	22	21	22	21	20	17	18	19	20	19	20	20	18	17	17	15	14	14	15	16	16	16	17	17	17	17	17	17	17	16	18	20	18	18	17	17	17	4	2	3	3	1	1	0
FTE	23	23	21	27	25	22	21	16	17	16	26	38	34	33	31	30	28	31	29	32	25	17	18	18	17	16	15	14	17	18	19	19	16	16	16	12	13	12	14	12	14	15	16	14	15	16	15	16	14	15	15	15	17	16	15	16	14	4	2	3	2	1	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Jul 2018.

Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	Not reported	Not reported	Not reported	47,397	32,775
Gross profit	16,531	18,197	20,542	11,951	12,667
Operating profit	-1,768	Not reported	+2,239	-1,397	+2,035
Result for the year	-1,458	+394	+1,336	-1,467	+1,259
Equity	6,169	6,563	7,899	5,332	6,591
Total assets	29,971	33,955	37,335	20,515	21,338
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	-32.2%	-30.9%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	-2.9%	6.2%
EBITDA	-633	1,933^{note 1}	2,876	-742	2,713
EBITDA margin	Not reported	Not reported	Not reported	-1.6%	8.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	12,136	4,740	7,818	7,561	7,905
Gearing, NIBD / EBITDA	n.m.^{note 2}	2.5x^{note 1}	2.7x	n.m.^{note 2}	2.9x
ROIC (afkast af investeret kapital)	-11.5%^{note 3}	4.9%^{note 1}	13.3%	-7.6%^{note 3}	11.6%
Capex (investeringer i anlægsaktiver)	10,738^{note 4}	503^{note 4}	493^{note 4}	156^{note 4}	298^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	0.3%^{note 4}	0.9%^{note 4}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 May 2015 to 30 Apr 2016, published 15 Jul 2016
PDF
Annual report 2015
1 May 2014 to 30 Apr 2015, published 21 Sep 2015
PDF
Annual report 2014
1 May 2013 to 30 Apr 2014, published 22 Sep 2014
PDF
Annual report 2013
1 May 2012 to 30 Apr 2013, published 1 Oct 2013
PDF
Annual report 2012
1 May 2011 to 30 Apr 2012, published 27 Sep 2012
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren sammen med et medlem af bestyrelsen, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.31 Mar 2017 to 24 Jan 2018
Purpose (Formål): Selskabets formål er rådgivning, produktion, handel og service indenfor energiproduktion samt dermed tilknyttede aktiviteter.31 Mar 2017 to 17 Feb 2020
Audit opted out (Revision fravalgt): No19 Mar 1993 to 17 Feb 2020
Articles of association last changed (Seneste vedtægtsdato): 29 Mar 2017until 17 Feb 2020
Financial year change (Omlægning af regnskabsår): 1 May 2016 to 30 Sep 2017until 17 Feb 2020

Share Capital

Each registered value from the day it took effect, newest first.

5 Apr 1993500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Mar 2020
Status change
Konkursbehandlingen afsluttet 17.02.2020, virksomheden opløst
27 Jan 2018
Status change Audit change People change
Konkursdekret afsagt 24.01.2018 af Skifteretten i Sønderborg
Bestyrelse:
Fratrådte:
Tom Branick Juhl, den 24.01.2018, Kim Kjehr (formand), den 24.01.2018, Jørn Bo Pedersen, den 24.01.2018, Kent Simonsen, den 24.01.2018.
Direktion:
Fratrådte:
Show the full announcement
Kim Henrik Jørgensen (adm. dir), den 24.01.2018.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 24.01.2018.
19 Sep 2017
People change Audit change
Bestyrelse:
Fratrådte:
COO Jan Warming Høeg, den 14.09.2017, Kim Henrik Jørgensen (formand), den 14.09.2017, Jørgen Zartov, den 14.09.2017.
Tiltrådte:
Kim Kjehr (formand), den 14.09.2017, Jørn Bo Pedersen, den 14.09.2017, Kent Simonsen, den 14.09.2017.
Direktion:
Show the full announcement
Fratrådte:
Tom Branick Juhl, den 14.09.2017.
Tiltrådte:
Kim Henrik Jørgensen (adm. dir), den 14.09.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.09.2017.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 14.09.2017.
31 Mar 2017
Other
Vedtægter ændret: 29.03.2017
Selskabet tegnes af direktøren sammen med et medlem af bestyrelsen, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.05.2016 - 30.09.2017
Formål ændret: Selskabets formål er rådgivning, produktion, handel og service indenfor energiproduktion samt dermed tilknyttede aktiviteter.
7 Mar 2017
People change
Bestyrelse:
Fratrådte:
COO Jan Warming Høeg (næstformand), den 06.03.2017, Susanne Lundelius (formand), den 27.02.2017.
Tiltrådte:
COO Jan Warming Høeg, den 06.03.2017, Kim Henrik Jørgensen (formand), den 06.03.2017, Jørgen Zartov, den 06.03.2017.
19 May 2016
People change
Bestyrelse:
Tiltrådte:
Susanne Lundelius (formand), den 01.05.2016.
14 Sep 2015
People change
CVR-nummer:
16944270.
NAVN:
VARMODAN A/S.
Adresse: Lysbjergvej 8D, 6500 Vojens.
Kommune: Haderslev.
Show the full announcement
Vedtægter ændret: 14.09.2015
Bestyrelse:
Fratrådte:
Michael Illum Hansen (formand), den 14.09.2015.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse..
10 Jul 2015
People change
CVR-nummer:
16944270.
NAVN:
VARMODAN A/S.
Adresse: Lysbjergvej 8D, 6500 Vojens.
Kommune: Haderslev.
Show the full announcement
Bestyrelse:
Fratrådte:
Michael Illum Hansen, den 09.07.2015, Hans Juul Dahl Ørum (formand), den 28.05.2015.
Tiltrådte:
Michael Illum Hansen (formand), den 09.07.2015.
4 May 2015
People change
CVR-nummer
16944270.
NAVN:
VARMODAN A/S.
Adresse: Lysbjergvej 8D, 6500 Vojens.
Kommune: Haderslev.
Show the full announcement
Vedtægter ændret: 01.03.2015
Bestyrelse:
Fratrådte:
Jan Warming Høeg, den 01.03.2015.
Tiltrådte:
Michael Illum Hansen, den 01.03.2015, Jan Warming Høeg (næstformand), den 01.03.2015.
Selskabet tegnes af direktøren i forening med bestyrelsesmedlemmet Michael Illum Hansen eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed med handel, håndværk og industri.
10 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Nør Larsen, den 10.12.2013.
Indtrådt i bestyrelsen:
Tom Branick Juhl, den 10.12.2013.

Show 15 more

13 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frede Juhl, den 12.06.2013, Tom Branick Juhl, den 12.06.2013, Bente Branick Juhl, den 12.06.2013.
Indtrådt i bestyrelsen:
Direktør Hans Juul Dahl Ørum (formand), den 12.06.2012, Fabrikschef Jan Warming Høeg, den 12.06.2013, Stig Nør Larsen, den 12.06.2013.
12 Mar 2013
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 12.03.2013.
21 Mar 2012
Other
Ny adresse:
Lysbjergvej 8D, Hammelev, 6500 Vojens.
22 Feb 2012
People change Other
Direktion:
Udtrådt af direktionen:
Erling Jordt, den 22.02.2012.
Indtrådt i direktionen:
Tom Branick Juhl, den 22.02.2012.
10 Feb 2012
Other
Vedtægter ændret:
09.02.2012.
28 Jan 2010
People change Other
Direktion:
Udtrådt af direktionen:
Tom Branick Juhl, den 30.11.2009.
Indtrådt i direktionen:
Erling Jordt, den 30.11.2009.
2 Dec 2008
Other
Vedtægter ændret:
04.11.2008.
5 Aug 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 04.07.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jomfrustien 6, 6100 Haderslev, den 04.07.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Jan 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Juhl, den 28.11.2003.
Indtrådt i bestyrelsen:
Frede Juhl (formand), den 28.11.2003.
15 Dec 2003
Other People change
Vedtægter ændret:
28.11.2003.
Nyt navn:
VARMODAN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Frede Juhl, den 28.11.2003, den 28.11.2003.
Indtrådt i bestyrelsen:
Tom Branick Juhl, den 28.11.2003.
Direktion:
Udtrådt af direktionen:
Frede Juhl, den 28.11.2003.
Indtrådt i direktionen:
Tom Branick Juhl, den 28.11.2003.
6 Nov 2003
Audit change
Revision:
Udtrådt af revisionen:
CD REVISION, REG. REVISORER ApS, den 27.10.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Jomfrustien 6-8, 6100 Haderslev, den 27.10.2003.
25 Aug 1999
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Jordt, den 10.08.1999.
Revision:
Udtrådt af revisionen:
Laurids Ahrenkiel Fischer, den 10.08.1999.
Indtrådt i revisionen:
REG.NR. ApS230662 CD REVISION, REG. REVISORER ApS, Hovedgaden Vest 108, Over Jerstal, 6500 Vojens, den 10.08.1999.
16 Oct 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lizzi Juhl, den 01.06.1996.
Indtrådt i bestyrelsen:
Økonomichef Erling Jordt, den 09.08.1996.
10 Jun 1993
New company
Stiftelsesdato:
19.03.1993
Seneste vedtægtsdato:
19.03.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00
Stiftere:
Direktør Bent Juhl, Direktør Frede Juhl, VARMODAN V/BRDR. JUHL I/S
Bestyrelse:
Direktør Bent Juhl (formand), Direktør Frede Juhl, Direktør Bente Branick Juhl, Direktør Lizzi Juhl
Direktion:
Direktør Frede Juhl
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller af en direktør alene
Revision:
Reg. revisor Laurids Ahrenkiel Fischer, 6500 Vojens
Første regnskabsår:
01.01.1993 - 30.04.1994
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Lysbjergvej 8
6500 Vojens
Haderslev Municipality
CVR record last changed: 6 Aug 2026
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

Varmodan A/S
P-number 1014291438Engvangen 22, 2680 Solrød Strand
Varmodan A/S - Århus
P-number 1014291365Anelystparken 39, 8381 Tilst
VARMODAN A/S
P-number 1001189776Lysbjergvej 8, 6500 Vojens

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

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Financials

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Registry Facts

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Registrations (Registreringer)

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Founders (3)

Roles Over Time

Headcount

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Registrations (Registreringer)

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