VARDE OVNE A/S — CVR 21554979
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Active
📅 Founded 1999
👥 9 employees
CVR
21554979
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-01-25
Addresses
Haderslevvej 36, 6000 Kolding
(KOLDING)
Alternate names
VARDE KAMINÖFEN A/S, V-LINE A/S, VARDE BRÆNDEOVNE A/S, VARDE PEJSE A/S, Westfire A/S
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (6)
Anden engroshandel
517000
Anden engroshandel
519000
Fremstilling af ikke-elektriske husholdningsapparater samt brændeovne
297200
Fremstilling af ovne, ildsteder og fyringsaggregater
282100
Engroshandel med andre husholdningsartikler
464990
Engroshandel med andre husholdningsartikler i.a.n.
464990
Email (1)
vo@vardeovne.dk
2003-05-08
Phone Number (1)
74820003
2000-09-20
Website (1)
vardeovne.dk
2018-03-23
Fax (1)
74820005
Addresses (5)
Kongevej 246,
6510 Gram
(GRAM)
1999-01-25
Kongevej 246,
6510 Gram
(HADERSLEV)
2007-01-01
Soldalen 12,
7100 Vejle
(VEJLE)
2014-07-07
Pottemagervej 1,
7100 Vejle
(VEJLE)
2018-03-23
Haderslevvej 36,
6000 Kolding
(KOLDING)
2025-05-13
Relations (28)
Bent Ove Larsen
Board member
Profile
Aksel Henneberg Pedersen
Board member
Profile
Peter Bager
Board member
Profile
Preben Holmboe
Board member
Profile
Henrik Nøhr
Board memberADM. DIR.
Profile
Thomas Storm Autzen
Board member
Profile
Jan Helskov Hansen
Board member
Profile
Lars Duus Madsen
Board memberDirector
Profile
Ole Feder Madsen
Board member
Profile
Michael Verman
Board memberADM. DIR.
Profile
Torben Thuesen Andersen
Board member
Profile
John Hellemann Laursen
Board member
Profile
Jan Meldgård Arildsen
Board memberADM. DIR.
Profile
Freddy Beck
Board memberDirector
Profile
Lars Ulrich Borch
Board memberADM. DIR.
Profile
Michael Tolbøll
Board member
Profile
VICH 3419 ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Gert Eric Lindquist
Board member
Profile
Bo Erling Ingvar Nilsson
Board member
Profile
Bengt Olof Niklas Gunnarsson
Chairman
Profile
Nibe Industrier AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Karl Lennart Bergman
Board memberADM. DIR.
Profile
Name history (2)
VARDE BRÆNDEOVNE A/S
1999-01-25 — 2000-06-21
VARDE OVNE A/S
2000-06-22
Lifecycle (1)
1999-01-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 4 | 4 |
| 2026-03 | 4 | 4 |
| 2026-02 | 4 | 4 |
| 2026-01 | 5 | 5 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 5 | 5 |
| 2025-08 | 6 | 6 |
| 2025-07 | 6 | 6 |
| 2025-06 | 7 | 7 |
| 2025-05 | 7 | 7 |
| 2025-04 | 7 | 7 |
| 2025-03 | 8 | 7 |
| 2025-02 | 8 | 7 |
| 2025-01 | 8 | 7 |
| 2024-12 | 8 | 8 |
| 2024-11 | 8 | 8 |
| 2024-10 | 9 | 9 |
| 2024-09 | 9 | 9 |
| 2024-08 | 9 | 9 |
| 2024-07 | 9 | 9 |
| 2024-06 | 9 | 9 |
| 2024-05 | 9 | 9 |
| 2024-04 | 9 | 8 |
| 2024-03 | 8 | 8 |
| 2024-02 | 8 | 8 |
| 2024-01 | 8 | 8 |
| 2023-12 | 8 | 8 |
| 2023-11 | 8 | 8 |
| 2023-10 | 9 | 9 |
| 2023-09 | 9 | 9 |
| 2023-08 | 10 | 9 |
| 2023-07 | 9 | 8 |
| 2023-06 | 9 | 9 |
| 2023-05 | 10 | 10 |
| 2023-04 | 10 | 10 |
| 2023-03 | 9 | 9 |
| 2023-02 | 9 | 9 |
| 2023-01 | 8 | 8 |
| 2022-12 | 7 | 7 |
| 2022-11 | 7 | 7 |
| 2022-10 | 7 | 7 |
| 2022-09 | 7 | 7 |
| 2022-08 | 7 | 7 |
| 2022-07 | 7 | 7 |
| 2022-06 | 7 | 7 |
| 2022-05 | 7 | 7 |
| 2022-04 | 6 | 6 |
| 2022-03 | 9 | 8 |
| 2022-02 | 10 | 10 |
| 2022-01 | 12 | 12 |
| 2021-12 | 12 | 12 |
| 2021-11 | 12 | 12 |
| 2021-10 | 12 | 12 |
| 2021-09 | 12 | 12 |
| 2021-08 | 11 | 11 |
| 2021-07 | 11 | 11 |
| 2021-06 | 11 | 11 |
| 2021-05 | 11 | 11 |
| 2021-04 | 11 | 11 |
| 2021-03 | 10 | 10 |
| 2021-02 | 10 | 10 |
| 2021-01 | 10 | 10 |
| 2020-12 | 10 | 10 |
| 2020-11 | 10 | 10 |
| 2020-10 | 10 | 10 |
| 2020-09 | 10 | 10 |
| 2020-08 | 10 | 10 |
| 2020-07 | 9 | 9 |
| 2020-06 | 9 | 9 |
| 2020-05 | 8 | 8 |
| 2020-04 | 9 | 9 |
| 2020-03 | 8 | 8 |
| 2020-02 | 8 | 8 |
| 2020-01 | 9 | 9 |
| 2019-12 | 8 | 8 |
| 2019-11 | 9 | 9 |
| 2019-10 | 9 | 8 |
Production units (1)
Registration history
2025-05-13
Addresses
2018-03-23
Addresses
2014-07-07
Addresses
2007-01-01
Addresses
2000-06-22
Name history: VARDE OVNE A/S
1999-01-25
Addresses
1999-01-25
Name history: VARDE BRÆNDEOVNE A/S
1999-01-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S253170
Purpose
Selskabets formål er at drive produktionsvirksomhed samt handel
First financial period end
1999-12-31
First financial period start
1998-08-01
Registered capital
4,005,000 DKK; 4,006,000 DKK; 4,007,000 DKK; 4,008,000 DKK; 4,009,000 DKK; 500,000 DKK; 501,000 DKK; 500,000 DKK; 501,000 DKK; 500,000 DKK; 501,000 DKK; 500,000 DKK; 501,000 DKK; 500,000 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Latest articles date
2014-12-22; 2018-12-06; 2018-12-20; 2019-11-25; 2019-12-09; 2020-01-13; 2020-12-07; 2021-01-18; 2021-04-15; 2021-11-25; 2022-03-04
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