CVR 89763819Private limited company (ApS)Engroshandel med cykler, sportsartikler og lystbåde (464910)Secondary industries: Udlejning af erhvervsejendomme (682040)VardeFounded 1 Aug 1979
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 JM 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 DandexEmployees
0
CVR registry, 1998
Gross profit
-57.8K
DKK, annual report 2025
Result
+125.8K
DKK, annual report 2025
Equity
4.1M
DKK, annual report 2025
Jens Astrup Madsen100% of capital and votes, since 1 Aug 1979
Jens Astrup Madsensince 1 Aug 1979
100% of capital and votessince 1 Aug 1979
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
JM VARDE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JM 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 2537266210% to under 15% of capital and votes1 Mar 2010 to 26 Jun 2025
CVR 3988479833.3% to under 50% of capital and votes24 Sep 2018 to 30 Jun 2022
CVR 2010017650% to under 66.7% of capital and votes8 Jan 1997 to 1 Apr 2019
Q4 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | Q4 2004 | Q4 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | 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 1998; quarterly Q4 2004 to Q4 2006.
Latest Q4 2006, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -43 | -20 | -125 | -31 | -58 |
| Operating profit | -43 | -20 | -125 | -31 | -58 |
| Result for the year | +233 | +897 | +63 | +88 | +126 |
| Equity | 4,064 | 4,761 | 4,424 | 4,012 | 4,108 |
| Total assets | 5,081 | 4,779 | 4,507 | 4,022 | 4,129 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -323.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -643 | -1,422 | -1,594note 2 | -1,135note 2 | -2,545note 2 |
| ROIC (afkast af investeret kapital) | -0.9%note 3 | -0.4%note 3 | -3.2%note 4 | -0.8%note 4 | -2%note 4 |
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 2025
1 Oct 2024 to 30 Sep 2025, published 28 Oct 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 14 Nov 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 4 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 24 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.11.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.10.2016.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 27.10.2016.
Vedtægter ændret:
16.01.2014.
Ny adresse:
Nikolaikirkestræde 13, 6800 Varde.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 01.07.2011.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 26.10.2010.
Revision:
Udtrådt af revisionen:
Ole Schmidt, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Ny adresse:
Rosenvænget 53, 6800 Varde.
Ny adresse:
Ortenvej 80, Orten, 6800 Varde.
Ny adresse:
Tømrervej 3A, 6800 Varde.
Vedtægter ændret:
16.09.1998.
Nyt binavn: BORK HAVN INVEST ApS (JM VARDE ApS).
Selskabet fusioneret med REG.NR. ApS161044 BORK HAVN INVEST ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens ¤ 65,
jf. aktieselskabslovens ¤ 134 a for fusion mellem
REG.NR. ApS40023 JM VARDE ApS.
REG.NR. ApS161044 BORK HAVN INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens ¤
65, jf. aktieselskabslovens ¤ 134 c, stk 4.
Vedtægter ændret:
28.11.1996.
Ny adresse:
Tømrervej 3 C, 6800 Varde.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
24.07.1990.
Nyt navn:
JM VARDE ApS
Ny adresse:
Rosenvænget 53, 6800 Varde
REG.NR. ApS40023
NAVN: INTERSURF VARDE ApS
ADRESSE: Håndværkervej 11, 6800 Varde
Stiftelsesdato:
01.08.1979
Seneste vedtægtsdato:
26.07.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Revision:
Reg. revisor Ole Schmidt, 6800 Varde
Første regnskabsår:
01.08.1979 - 30.09.1980
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002826257Nikolaikirkestræde 13, 6800 Varde
