CVR 10360684Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HerningFounded 15 Aug 1986
CVR holds no employment figures for this company.
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 VLN AF 1.4. 1996 A/S, 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 DandexGross profit
-5.2K
DKK, annual report 2016
Result
+47.1K
DKK, annual report 2016
Equity
5.7M
DKK, annual report 2016
Gerda Lunde Nielsen50% to under 66.7% of capital and votes, until 3 Jul 2018
Knud Anders Holdgaard33.3% to under 50% of capital and votes, until 3 Jul 2018
Gerda Lunde Nielsenuntil 3 Jul 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes15 Aug 1986 to 3 Jul 2018
50% to under 66.7% of capital and votes15 Aug 1986 to 28 Dec 2017
50% to under 66.7% of capital and votes28 Dec 2017 to 3 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 1986 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -4 | -7 | -12 | -6 | -5 |
| Result for the year | +456 | +831 | +582 | +760 | +47 |
| Equity | 5,100 | 5,722 | 6,093 | 6,028 | 5,675 |
| Total assets | Not reported | 5,722 | 6,264 | 6,239 | 5,866 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -176note 2 | -17note 2 | 188 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reportednote 3 | 100%note 4 | 97.3%note 4 | 96.6%note 4 | 96.8%note 4 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Feb 2013
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Knud Anders Holdgaard, den 03.07.2018, Børge Lunde Nielsen, den 03.07.2018, Gerda Lunde Nielsen, den 03.07.2018.
Direktion:
Fratrådte:
Gerda Lunde Nielsen, den 03.07.2018.
Direktion:
Fratrådte:
Børge Lunde Nielsen, den 28.12.2017.
Tiltrådte:
Gerda Lunde Nielsen, den 28.12.2017.
Vedtægter ændret: 11.04.2016
Formål ændret: Selskabets formål er formueadministration.
Vedtægter ændret:
25.02.2014.
Revision:
Udtrådt af revisionen:
REVISION LIMFJORD A/S, den 25.02.2014.
Ny adresse:
Engkrogen 12, 7400 Herning.
Ny adresse:
Guldborgvej 1, 7400 Herning.
Revision:
Udtrådt af revisionen:
Knud Erik Hedegaard, den 17.08.2007.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Jernbanegade 2, 1., 7900 Nykøbing M, den 17.08.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 13894272 K.E. HEDEGAARD REGISTRERET REVISIONSAKTIESELSKAB, den 18.12.2003.
Indtrådt i revisionen:
registreret revisor Knud Erik Hedegaard Madsen, 6900 Skjern, den 18.12.2003.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K.E. Hedegård.
Indtrådt i revisionen:
K.E. HEDEGAARD REGISTRERET REVISIONSAKTIESELSKAB, Bredgade 67, 6900 Skjern.
Vedtægter ændret:
01.05.1996.
Nyt navn:
VLN AF 1.4. 1996 A/S.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
16.03.1987
Nyt navn:
VISTISEN OG LUNDE NIELSEN A/S
Ny adresse:
Svanekevej 2, 7400 Herning
Ny kommune:
Herning
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Reg. revisor Knud Holdgaard, Reg. revisor Børge Lunde Nielsen, Fuldmægtig Gerda Lunde Nielsen, 7400 Herning, Revisor Frida Anna Elisabeth Bjørnskov Ingemann Vistisen, 7400 Herning
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Reg. revisor Børge Lunde Nielsen
Selskabet tegnes af een direktør i forening
med et bestyrelsesmedlem eller af den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet K.E. Hedegård, 6900 Skjern
REG.NR. A/S154386
NAVN: A/S PSE NR. 2038
ADRESSE: c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Stiftelsesdato:
15.08.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, c/o adv. Susanne Stakemann, Kronprinessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, Landsretssagfører Per Emil Hasselbalch Stakemann
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), 1306 København K, Advokat Ulf Svejgaard Poulsen, 2800 Lyngby, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af bestyrelsens formand
alene eller af to medlemmer af bestyrelsen i
forening eller af en direktør alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
15.08.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000063638Engkrogen 12, 7400 Herning
