Riskpilot← Back to searchSign inGet full accessVARDE FORSYNING A/S
A/SDissolvedCVR 32102174Gl Kærvej 15Ikke-finansielle holdingselskaber · NACE 642020Est. 2009— employees
Revenue 2016
DKK 246,4M
-1% vs 2015
EBITDA margin
22.0%
+206% vs 2015
Equity ratio
82.6%
Financial strength
Net profit 2016
DKK 39,1M
+201% vs 2015
| Revenue | DKK 246,4M | -1% |
| EBITDA | DKK 54,2M | +206% |
| Net profit | DKK 39,1M | +201% |
| Total assets | DKK 1,3B | -1% |
| Equity | DKK 1B | +4% |
| Employees | — | — |
Legal name
VARDE FORSYNING A/S
CVR number
32102174
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
22. april 2009
Share capital
DKK 5.100.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller i forening med en direktør eller af den samlede bestyrelse.
Address
Gl Kærvej 15
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| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | 230.201 | 243.289 | 250.056 | 246.396 |
| Staff expenses | -36.932 | -41.654 | -0 | -0 |
| EBITDA | 58.528 | 39.444 | 17.696 | 54.172 |
| Depreciation & amort. | -34.375 | -0 | -0 | -0 |
| EBIT | 24.153 | 39.444 | 17.696 | 54.172 |
| Net financials | 377 | -1.865 | -2.278 | -6.287 |
| Profit before tax | 24.530 | 37.579 | 15.418 | 47.885 |
| Tax | 323 | 17.491 | 2.418 | 8.766 |
| Net profit | 24.207 | 20.088 | 13.000 | 39.119 |
| Item | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Total assets | 1.117.568 | 1.207.651 | 1.272.334 | 1.262.698 |
| Equity | 970.709 | 990.797 | 1.003.797 | 1.042.916 |
| Long-term debt | 79.369 | 99.585 | 132.243 | 142.350 |
| Short-term debt | 60.828 | 110.065 | 124.651 | 66.051 |
| Total debt | 140.197 | 209.650 | 256.894 | 208.401 |
EBITDA margin
22.0%
This company
15.8%
Market median
+39% vs market
20132016
Equity ratio
82.6%
This company
38.2%
Market median
+116% vs market
20132016
Return on equity
3.8%
This company
18.4%
Market median
-79% vs market
20132016
Net profit margin
15.9%
This company
8.1%
Market median
+96% vs market
20132016
Asset turnover
0.20×
This company
1.12×
Market median
-82% vs market
20132016
Debt / equity
0.21×
This company
0.62×
Market median
+66% vs market
20132016
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since |
|---|---|---|
| Former (8) | ||
KJ Deputy | Deputy | 2014 – 2017 |
FC | Deputy | 2010 – 2014 |
JP Management | Management | 2009 – 2009 |
JF Chief Executive Officer | Chief Executive Officer | 2015 – 2017 |
JH Deputy | Deputy | 2010 – 2014 |
MS Deputy | Deputy | 2014 – 2014 |
PM Chief Executive Officer | Chief Executive Officer | 2009 – 2009 |
MB Chief Executive Officer | Chief Executive Officer | 2015 – 2015 |
| Name | Role | Member since |
|---|---|---|
| Former (17) | ||
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 2010 – 2014 | |
| Deputy Chairman | 2014 – 2017 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 2009 – 2014 | |
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 2010 – 2017 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2014 – 2017 | |
| Board of Directors | 2014 – 2017 | |
| Chairman | 2014 – 2017 | |
| Chairman | 2010 – 2014 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2009 – 2017 | |
| Board of Directors | 2010 – 2014 | |
| Deputy Chairman | 2009 – 2010 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2009 |
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No registered parent or subsidiaries
Board members of VARDE FORSYNING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Keld Jensen | Deputy | 0 companies |
| Flemming Christian Henry Hansen | Deputy | 0 companies |
| Jette Pia Hauge | Management | 0 companies |
| Jesper Frost Rasmussen | Chief Executive Officer | 0 companies |
| Jan Haar Jakobsen | Deputy | 0 companies |
| Martin Sejersen | Deputy | 0 companies |
| Per Martlev Hansen | Chief Executive Officer | 0 companies |
| Michael Brandt | Chief Executive Officer | 0 companies |
| Jens Stræde Bondesen | Board of Directors | 0 companies |
| Tom Arnt Thorup | Board of Directors | 0 companies |
| Anders Kristian Linde | Deputy Chairman | 0 companies |
| Kaj Dam Rasmussen | Board of Directors | 0 companies |
| Claus Larsen | Board of Directors | 0 companies |
| Hans Nygaard Christiansen | Board of Directors | 0 companies |
| Lars Jull | Board of Directors | 0 companies |
| Finn Vejen Mathiasen | Board of Directors | 0 companies |
| Birgit Hansen | Board of Directors | 0 companies |
| Stig Leerbeck | Board of Directors | 0 companies |
| Alf Vinter | Board of Directors | 0 companies |
| Preben Olesen | Chairman | 0 companies |
| Preben Friis-Hauge | Chairman | 0 companies |
| Per Freddy Larsen | Board of Directors | 0 companies |
| Niels Peter Uhre | Board of Directors | 0 companies |
| Erhardt Jull | Board of Directors | 0 companies |
| Poul Rosendahl | Deputy Chairman | 0 companies |