VARO SPECIALMASKINER A/S

  • Active

  • Registration 20043830
  • A/S
  • Established 1 April, 1997

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 April, 1997
Address
Sortevej 12
8543 Hornslet
Denmark
Phone: 87443100
Registration number
Registration 20043830

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jensen
    2017-12-21 – 69.79% ownership (2017-12-21 – ) 69.79% voting rights (2017-12-21 – )
Legal owners
  • Flemming Kristensen
    2020-01-01 – 10% ownership (2020-01-01 – ) 20% ownership (1997-10-01 – 2019-12-31 ) 10% voting rights (2020-01-01 – ) 20% voting rights (1997-10-01 – 2019-12-31 )
  • Michael Strand Grue
    2012-08-01 – 0% ownership (2012-08-01 – ) 0% voting rights (2012-08-01 – )
  • Arne Lundfold Bjerring
    2025-04-01 – 0% ownership (2012-08-01 – 2019-12-31 ) 5% ownership (2020-01-01 – 2025-03-31 ) 10% ownership (2025-04-01 – ) 0% voting rights (2012-08-01 – 2019-12-31 ) 5% voting rights (2020-01-01 – 2025-03-31 ) 10% voting rights (2025-04-01 – )
  • NILEDA HOLDING ApS 66.67% ownership (2004-04-01 – ) 66.67% voting rights (2004-04-01 – )
  • Arne Lundfold Bjerring
    2020-01-01 – 2025-03-31 0% ownership (2012-08-01 – 2019-12-31 ) 5% ownership (2020-01-01 – 2025-03-31 ) 10% ownership (2025-04-01 – ) 0% voting rights (2012-08-01 – 2019-12-31 ) 5% voting rights (2020-01-01 – 2025-03-31 ) 10% voting rights (2025-04-01 – )
  • Arne Uttrup Christensen
    2012-08-01 – 2022-09-01 0% ownership (2012-08-01 – 2022-09-01 ) 0% voting rights (2012-08-01 – 2022-09-01 )
  • Arne Lundfold Bjerring
    2012-08-01 – 2019-12-31 0% ownership (2012-08-01 – 2019-12-31 ) 5% ownership (2020-01-01 – 2025-03-31 ) 10% ownership (2025-04-01 – ) 0% voting rights (2012-08-01 – 2019-12-31 ) 5% voting rights (2020-01-01 – 2025-03-31 ) 10% voting rights (2025-04-01 – )
  • Flemming Kristensen
    1997-10-01 – 2019-12-31 10% ownership (2020-01-01 – ) 20% ownership (1997-10-01 – 2019-12-31 ) 10% voting rights (2020-01-01 – ) 20% voting rights (1997-10-01 – 2019-12-31 )
Directors
Board members
Subsidiaries

Employees

VARO SPECIALMASKINER A/S has 90.00 full time equivalents (FTEs) and 100.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2017 09-2018
Currency DKK DKK DKK DKK DKK
Revenue 61,671 0 0 0 0
Raw materials and consumables used 28,755 0 0 0 0
Other external expenses 6,825 0 0 0 0
Gross profit loss 0 29,478 0 34,007 29,576
Employee benefits expense 23,917 23,548 27,580 31,711 33,541
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 4,867 4,823 814 -6,171
Profit loss from ordinary activities before tax -2,260 7,323 4,823 4,497 1,314
Other finance expenses 0 1,042 1,775 686 774
Tax expense 27 0 0 0 0
Profit loss -2,287 6,287 4,451 4,424 2,822