EL-GÅRDEN, VARDE A/S

  • Active

  • Registration 40477519
  • A/S
  • Established 24 May, 1972

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 May, 1972
Address
Nordre Boulevard 92
6800 Varde
Denmark
Phone: 75222597
Registration number
Registration 40477519

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Brinch Stage
    2023-10-01 – 30% ownership (2023-10-01 – ) 30% voting rights (2023-10-01 – )
  • Anni Thomsen
    2015-06-11 – 60% ownership (2023-10-01 – 2024-06-19 ) 63% ownership (2024-06-20 – ) 90% ownership (2015-06-11 – 2023-09-30 ) 60% voting rights (2023-10-01 – 2024-06-19 ) 63% voting rights (2024-06-20 – ) 90% voting rights (2015-06-11 – 2023-09-30 )
Legal owners
  • HYLLER HOLDING ApS 25% ownership (2023-10-01 – ) 25% voting rights (2023-10-01 – )
  • AT Holding Varde ApS 66.67% ownership (2015-07-01 – 2023-09-30 ) 50% ownership (2023-10-01 – 2023-10-13 ) 66.67% voting rights (2015-07-01 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2023-10-13 )
  • EL-GÅRDEN, VARDE A/S 20% ownership (2013-05-12 – 2023-10-04 ) 20% voting rights (2013-05-12 – 2023-10-04 )
  • AT Holding Varde ApS 66.67% ownership (2015-07-01 – 2023-09-30 ) 50% ownership (2023-10-01 – 2023-10-13 ) 66.67% voting rights (2015-07-01 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2023-10-13 )
  • EL-FIRMAET OLESEN & JENSEN A/S 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • NORDENSKOV-NÆSBJERG EL-SERVICE ApS 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • A/S C. ERICHSEN & SØN 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • Vagn Christiansen
    2010-09-16 – 2015-06-30 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • DATOSELSKABET AF 21.06.2024 A/S 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • ØLGOD EL-SERVICE ApS 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • KIRCHHEINER EL A/S 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • JAKOBSEN EL A/S 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • Ebbe Sanddal Nielsen
    2010-09-16 – 2015-06-30 5% ownership (2010-09-16 – 2015-06-30 ) 5% voting rights (2010-09-16 – 2015-06-30 )
  • Anni Thomsen
    2015-06-11 – 2015-06-15 90% ownership (2015-06-11 – 2015-06-15 ) 90% voting rights (2015-06-11 – 2015-06-15 )
  • Trine Kjærgaard Thomsen
    2015-06-11 – 2015-06-11 10% ownership (2015-06-11 – 2015-06-11 ) 10% voting rights (2015-06-11 – 2015-06-11 )
Directors
Board members
Subsidiaries
  • EL-GÅRDEN, VARDE A/S 20% ownership (2013-05-12 – 2023-10-04 ) 20% voting rights (2013-05-12 – 2023-10-04 )

Employees

EL-GÅRDEN, VARDE A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 1,978 2,120 1,874 2,161 1,905 2,024
Employee benefits expense 1,779 1,874 1,991 2,023 1,596 1,594
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 107 163 -273 -28 145 278
Profit loss from ordinary activities before tax 0 28 -370 -181 -28 72
Other finance expenses 106 136 138 168 183 208
Tax expense 1 11 -72 -43 -9 16
Profit loss 1 16 -298 -138 -19 56