CVR 36439246Private limited company (ApS)Fremstilling af ovne, ildsteder og fyringsaggregater (282100)HøjslevFounded 19 Nov 2014
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 SUNTHERM 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 DandexEmployees
2
CVR registry, 2022
Gross profit
1.3M
DKK, annual report 2020
-38.6% on 2019
Result
-2.9M
DKK, annual report 2020
Equity
-6.5M
DKK, annual report 2020
VANDSØ INVEST ApSCVR 27651062, 50% to under 66.7% of capital and votes, until 13 Jan 2023
VEIS HOLDING ApSCVR 34697221, 50% to under 66.7% of capital and votes, until 13 Jan 2023
Knud Vandsø Madsenuntil 3 Jan 2022
Morten Veis Donnerupuntil 3 Jan 2022
Equity was negative at 30 Jun 2020: -6.5M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2765106250% to under 66.7% of capital and votesnotified 27 Aug 202118 Dec 2018 to 13 Jan 2023
CVR 1991844020% to under 25% of capital and votesnotified 1 Jan 201731 Mar 2015 to 1 Jan 2017
CVR 3404201220% to under 25% of capital and votesnotified 27 Aug 20211 Jan 2017 to 27 Aug 2021
CVR 3469722150% to under 66.7% of capital and votesnotified 27 Aug 20218 Jan 2015 to 13 Jan 2023
CVR 2537818010% to under 15% of capital and votesnotified 27 Aug 202131 Mar 2015 to 27 Aug 2021
CVR 364097895% to under 10% of capital and votesnotified 22 Jan 202118 Dec 2018 to 22 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Nov 2014 to 7 Nov 2026.
Mar 2022, monthly: 2 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 | 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 9 | 8 | 8 | 7 | 9 | 10 | 9 | 8 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 14 | 11 | 11 | 12 | 11 | 11 | 11 | 10 | 9 | 8 | 8 | 7 | 9 | 11 | 10 | 10 | 9 | 9 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 10 | 9 | 9 | 10 | 7 | 9 | 10 | 7 | 9 | 12 | 10 | 10 | 10 | 8 | 10 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 8 | 8 | 1 |
| Series | 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 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2015 to Mar 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2022, published 20 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 399 | 316 | 2,112 | 1,296 |
| Operating profit | -553 | -801 | -1,678 | -1,155 | -2,958 |
| Result for the year | -444 | -629 | -1,315 | -1,304 | -2,868 |
| Equity | -553 | -1,181 | -2,395 | -3,599 | -6,467 |
| Total assets | 1,591 | 1,965 | 4,681 | 6,365 | 7,387 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 199.8% | -20.8% | 568.1% | -38.6% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | -1,651 | -809 | -2,550 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 2 | -522.3% | -38.3% | -196.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,860 | 2,268 | 2,052 | 7,438 | 9,054 |
| ROIC (afkast af investeret kapital) | -49.6%note 5 | -52.2%note 5 | -351.9%note 5 | -51.5%note 5 | -71.8%note 5 |
| Capex (investeringer i anlægsaktiver) | 435note 6 | 351note 6 | 2,398note 6 | 1,222note 6 | 613note 6 |
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 and gearing a multiple. 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 2020
1 Jul 2019 to 30 Jun 2020, published 11 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 9 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 24 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 24 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 26 Sep 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Suntherm Varme ApS UNDER KONKURS
Konkursbehandlingen afsluttet 13.01.2023, virksomheden opløst
Binavne:
Suntherm Varme ApS UNDER REKONSTRUKTIONSBEHANDLING
Konkursdekret afsagt 01.04.2022 af Skifteretten i Viborg
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2022.
Skifteretten i Viborg har 03.01.2022 indledt rekonstruktionsbehandling
Rekonstruktører:
Tiltrådte:
Ole Søgaard-Nielsen, 8000 Aarhus C, den 03.01.2022.
Direktion:
Fratrådte:
Morten Veis Donnerup, (adm. dir), den 03.01.2022, Knud Vandsø Madsen, den 03.01.2022.
Virksomheden tegnes af en rekonstruktør
Vedtægter ændret: 30.08.2021
Bestyrelse:
Fratrådte:
Søren Bøgesgaard Niebuhr, (formand), den 27.08.2021.
Selskabet tegnes af direktionen i forening.
Formål ændret: Selskabets formål er at udvikle og kommercialisere vedvarende energiløsninger, samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
Bestyrelse:
Fratrådte:
Jan Munksgaard Jensen, den 19.08.2021, Thomas Rosenkrands Olsen, den 18.08.2021.
Bestyrelse:
Fratrådte:
Carl Erik Jørgensen, (formand), den 07.01.2020.
Tiltrådte:
Søren Bøgesgaard Niebuhr, (formand), den 07.01.2020.
Direktion:
Fratrådte:
Jeppe Rahbek Ladefoged, den 30.01.2019.
Vedtægter ændret: 29.10.2018
Nyt binavn: Suntherm Varme ApS
Kapitalforhøjelsen er besluttet den 29.10.2018.
kr. 2.036,00, indbetalt kontant, kurs 4.911,60.
Kapitalen udgør herefter kr. 55.933,00.
Vedtægter ændret: 08.01.2018
Kapitalforhøjelsen er besluttet den 08.01.2018.
kr. 1.897,00, indbetalt kontant, kurs 5.271,48.
Kapitalen udgør herefter kr. 53.897,00.
Vedtægter ændret: 05.10.2017
Kapitalforhøjelsen er besluttet den 05.10.2017.
kr. 250,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 52.000,00.
Vedtægter ændret: 31.12.2016
Kapitalforhøjelsen er besluttet den 31.12.2016.
kr. 500,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 51.750,00.
Vedtægter ændret: 05.07.2016
Kapitalforhøjelsen er besluttet den 05.07.2016.
kr. 750,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 51.250,00.
Vedtægter ændret: 09.12.2015
Kapitalforhøjelse: kr. 500,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.500,00.
Bestyrelse:
Fratrådte:
Steen Palle Petersen, den 11.12.2015.
Tiltrådte:
Jan Munksgaard Jensen, den 11.12.2015.
CVR-nummer:
36439246.
NAVN:
SUNTHERM ApS.
Adresse: Østergårdsvej 6, 2690 Karlslunde.
Kommune: Greve.
Ny adresse: Østergårdsvej 6, 7840 Højslev
Ny kommune: Skive
CVR-nummer:
36439246.
NAVN:
SUNTHERM ApS.
Adresse: c/o Step 1, Resenvej 85, 7800 Skive.
Kommune: Skive.
Ny adresse: Østergårdsvej 6, 2690 Karlslunde
Ny kommune: Greve
CVR-nummer
36439246.
NAVN:
SUNTHERM IVS.
Adresse: c/o Step 1, Resenvej 85, 7800 Skive.
Kommune: Skive.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab Vedtægter ændret: 31.03.2015
Nyt navn: SUNTHERM ApS
Kapitalforhøjelse: kr. 49.900,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Fratrådte:
Morten Veis Donnerup, den 31.03.2015, Jeppe Rahbek Ladefoged, den 31.03.2015, Knud Vandsø Madsen, den 31.03.2015.
Tiltrådte:
Carl Erik Jørgensen (formand), den 31.03.2015, Thomas Rosenkrands Olsen, den 31.03.2015, Steen Palle Petersen, den 31.03.2015.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Asylgade 1, 5. sal., 7800 Skive, den 31.03.2015.
Stiftelsesdato:
19.11.2014.
Seneste vedtægtsdato:
19.11.2014.
Kapital:
kr. 100,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100,00 til kurs 100,00.
Stiftere:
CVR-NR. 27651062 VANDSØ INVEST ApS, Solbakken 18, Hvidbjerg, 7860 Spøttrup, den 19.11.2014, CVR-NR. 34697221 VEIS HOLDING ApS, c/o STEP1, Resenvej 85, 7800 Skive, den 19.11.2014, CVR-NR. 36409789 JEPPE LADEFOGED HOLDING IVS, Baldersvej 85, 7800 Skive, den 19.11.2014.
Bestyrelse:
Morten Veis Donnerup, den 19.11.2014, Jeppe Ladefoged, den 19.11.2014, Direktør Knud Vandsø Madsen, den 19.11.2014.
Direktion:
Morten Veis Donnerup (adm. dir), den 19.11.2014, Jeppe Ladefoged, den 19.11.2014, Direktør Knud Vandsø Madsen, den 19.11.2014.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Første regnskabsår:
19.11.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019911213Østergårdsvej 6, 7840 Højslev
