CVR 32275591Public limited company (A/S)Planlægning og design af reklamekampagner (731110)VardeFounded 3 Jun 2009
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 SURF & SKI DANMARK A/S, 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 DandexEmployees
0
CVR registry, 2013
Gross profit
112.6K
DKK, annual report 2024
+216.1% on 2023
Result
+32.6K
DKK, annual report 2024
Equity
475.3K
DKK, annual report 2024
Surf og Ski Greve ApSCVR 32085032, 10% to under 15% of capital and votes, until 19 Jun 2026
SURF OG SKI ODENSE ApSCVR 27198759, 10% to under 15% of capital and votes, until 19 Jun 2026
and 7 morePalle Kjæruntil 19 Jun 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 28 May 20183 Jun 2009 to 10 Apr 2018
CVR 3208503210% to under 15% of capital and votesnotified 8 Jun 20204 Jun 2013 to 19 Jun 2026
CVR 208655985% to under 10% of capital and votesnotified 8 Jun 20203 Jun 2009 to 8 Jun 2020
CVR 2719875910% to under 15% of capital and votesnotified 8 Jun 20203 Jun 2009 to 19 Jun 2026
CVR 2815800910% to under 15% of capital and votesnotified 8 Jun 20203 Jun 2009 to 19 Jun 2026
CVR 2951704510% to under 15% of capital and votesnotified 8 Jun 20203 Jun 2009 to 19 Jun 2026
CVR 2851685110% to under 15% of capital and votesnotified 8 Jun 20203 Jun 2009 to 19 Jun 2026
CVR 3073026710% to under 15% of capital and votesnotified 8 Jun 202026 Mar 2012 to 19 Jun 2026
CVR 3178668110% to under 15% of capital and votes8 Jun 2020 to 19 Jun 2026
CVR 322755755% to under 10% of capital and votesnotified 30 Jan 201829 Jun 2009 to 30 Jan 2018
CVR 322755915% to under 10% of capital and votesnotified 8 Jun 20201 May 2013 to 8 Jun 2020
CVR 322653325% to under 10% of capital and votes1 May 2013 to 20 Nov 2016
CVR 3395479410% to under 15% of capital and votesnotified 8 Jun 202028 Sep 2011 to 19 Jun 2026
CVR 3929384610% to under 15% of capital and votesnotified 8 Jun 202030 Jan 2018 to 19 Jun 2026
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jun 2009 to 11 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | 1 | 1 | 0 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -108 | 259 | 225 | 36 | 113 |
| Operating profit | -252 | +95 | +39 | -143 | +33 |
| Result for the year | -257 | +91 | +34 | -143 | +33 |
| Equity | 461 | 552 | 586 | 443 | 475 |
| Total assets | 584 | 824 | 868 | 647 | 936 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -137.2% | n.m.note 1 | -13.2% | -84.1% | 216.1% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SURF & SKI DANMARK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jeppe Hansen, (formand), den 19.06.2026, Palle Kjær, den 19.06.2026, Frederik Peter Kühl, den 19.06.2026.
Direktion:
Fratrådte:
Palle Kjær, (adm. dir), den 19.06.2026.
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 19.06.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 20.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Vedtægter ændret: 08.06.2020
Kapitalnedsættelse besluttet 08.06.2020 er gennemført 17.08.2020.
Kapitalen udgør herefter kr. 540.000,00.
Kapitalnedsættelse besluttet 08.06.2020 udbetaling til aktionær anpartshaver kr. 120.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Jens Reese Jørgensen, den 31.05.2019.
Tiltrådte:
Frederik Peter Kühl, den 03.05.2019.
Bestyrelse:
Fratrådte:
Jeppe Hansen, den 24.04.2018, Jan Hannes Hvedstrup (formand), den 24.04.2018, Henrik Jersild Rasmussen, den 24.04.2018.
Tiltrådte:
Jeppe Hansen (formand), den 24.04.2018, Jens Reese Jørgensen, den 24.04.2018, Palle Kjær, den 24.04.2018.
CVR-nummer:
32275591.
NAVN:
SURF & SKI DANMARK A/S.
Adresse: Formervej 2, 6800 Varde.
Kommune: Varde.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 18.05.2015.
CVR-nummer:
32275591.
NAVN:
SURF & SKI DANMARK A/S.
Adresse: Formervej 2, 6800 Varde.
Kommune: Varde.
Bestyrelse:
Fratrådte:
Palle Kjær, den 18.05.2015.
Tiltrådte:
Jeppe Hansen, den 18.05.2015.
Direktion:
Fratrådte:
.
Revision:
Udtrådt af revisionen:
CVR-NR. 18936305 REVISIONSCENTRET RIBE, GODKENDT REVISIONSANPARTSSELSKAB, den 23.04.2013.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 23.04.2013.
Bestyrelse:
Tiltrådt som formand:
Jan Hannes Hvedstrup, den 01.05.2013, Fratrådt som formand, men forbliver i bestyrelsen: Palle Kjær, den 01.05.2013.
Direktion:
Udtrådt af direktionen:
Søren Christensen, den 01.05.2013.
Indtrådt i direktionen:
Direktør Palle Kjær (adm. dir), den 01.05.2013.
Vedtægter ændret:
26.03.2012.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 660.000,00.
Vedtægter ændret:
27.05.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2010.
Stiftelsesdato:
03.06.2009.
Seneste vedtægtsdato:
03.06.2009.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Søren Christensen, den 03.06.2009, Direktør Per Christensen, den 03.06.2009, Christina Bentzen Nielsen, den 03.06.2009, Niels Hansen Nielsen, den 03.06.2009, CVR-NR. 28516851 NAUTIC A/S, Golfvej 10, 7400 Herning, den 03.06.2009, CVR-NR. 20865598 AMA'R SURF ApS, Golfvej 10, 7400 Herning, den 03.06.2009, CVR-NR. 27198759 SURF OG SKI ODENSE ApS, Kongensgade 70, 5000 Odense C, den 03.06.2009, CVR-NR. 28158009 HORSENS SURF & SKI ApS, Jens Hjernøes Vej 23, 8700 Horsens, den 03.06.2009, CVR-NR. 29517045 GUMPEL & CO ApS, Rungsted Havn 28, st. tv., 2960 Rungsted Kyst, den 03.06.2009, CVR-NR. 66685314 ÅRHUS SURF & SKI ApS, Åkrogs Strandvej 59, 8240 Risskov, den 03.06.2009.
Bestyrelse:
Salgsdirektør Palle Kjær (formand), den 03.06.2009, Jan Hannes Hvedstrup, den 03.06.2009, Direktør Henrik Jersild Rasmussen, den 03.06.2009.
Direktion:
Søren Christensen, den 03.06.2009.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 18936305 REVISIONSKONTORET I RIBE, REGISTRERET REVISIONSANPARTSSELSKAB, Tømmergangen 27, 6760 Ribe, den 03.06.2009.
Første regnskabsår:
03.06.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015358773Formervej 2, 6800 Varde
