CVR 25324595Private limited company (ApS)Uoplyst (999999)VardeFounded 31 Mar 2000
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about S.M. VARDE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-8.4K
DKK, annual report 2018
Result
+106.3K
DKK, annual report 2018
Equity
1.4M
DKK, annual report 2018
Steen Mathiesen50% to under 66.7% of capital and votes, until 4 Oct 2019
Jette Nordby Mathiesen50% to under 66.7% of capital and votes, until 4 Oct 2019
Steen Mathiesenuntil 4 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 1 Jan 201612 Feb 2010 to 4 Oct 2019
50% to under 66.7% of capital and votes1 Jan 2016 to 4 Oct 2019
S.M. VARDE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S.M. VARDE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2532461750% to under 66.7% of capital and votes12 Feb 2010 to 3 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -2 | -2 | -8 |
| Operating profit | Not reported | -3 | -2 | -2 | -8 |
| Result for the year | +217 | +280 | +58 | -714 | +106 |
| Equity | 1,645 | 1,926 | 1,984 | 1,270 | 1,377 |
| Total assets | 1,654 | 1,933 | 1,995 | 1,286 | 1,388 |
| Credit metrics (Dandex calculations) | |||||
| Adjusted equity ratio (justeret soliditetsgrad) | 99.5%note 1 | 99.6%note 1 | 99.5%note 1 | 98.8%note 1 | 99.2%note 1 |
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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.10.2019 opløst ved fusion med CVR-nummer: 15302607 VESTJYSK TOTALENTREPRISE. VARDE ApS.
Vedtægter ændret: 31.05.2016
Ny adresse: Nordre Boulevard 118, 6800 Varde
Revision:
Fratrådte:
OL Revision Godkendt Revisionsaktieselskab, den 31.05.2016.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.01.2010.
Indtrådt i revisionen:
CVR-NR. 10841976 O.L. REVISION A/S, REGISTRERET REVISIONSSELSKAB, Nordre Boulevard 116, 6800 Varde, den 29.01.2010.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Stiftelsesdato:
31.03.2000.
Seneste vedtægtsdato:
31.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Steen Mathiesen, den 31.03.2000.
Direktion:
Direktør Steen Mathiesen, den 31.03.2000.
Selskabet tegnes af direktøren.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Reesensvej 2, 6800 Varde, den 31.03.2000.
Første regnskabsår:
31.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007561756Nordre Boulevard 118, 6800 Varde
