VSL HOLDING A/S (CVR 11777244) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Benny Kahr Andersen
10% to under 15% of capital and votes16 Mar 2011 to 14 Sep 2020
VENTURE MIDT/VEST A/S
CVR 2932356990% to under 100% of capital and votesnotified 5 Apr 201622 Oct 2012 to 14 Sep 2020
KILDEBAKKEN HOLDING ApS
CVR 3058649210% to under 15% of capital and votesnotified 16 Mar 20111 May 2007 to 16 Mar 2011

Owned Companies

VSL HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for VSL HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

ACALOR SCANDINAVIA A/S
CVR 10063930100% of capital and votes27 Aug 2008 to 14 Sep 2020
VSL COATING A/S
CVR 30512898100% of capital and votes15 Jun 2007 to 14 Sep 2020
VSL GULVTEKNIK A/S
CVR 30512944100% of capital and votes1 Jan 2007 to 14 Sep 2020
VESLA A/S
CVR 2065433315% to under 20% of capital and votes2 Mar 2012 to 28 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Preben Bang HenriksenFounded 1 Nov 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Preben Bang HenriksenExecutive board 1 Nov 1987 to 28 Apr 1988
Benny Kahr AndersenExecutive board 1 Feb 2007 to 20 Aug 2010
Preben Sundgård LaugesenExecutive board 1 Nov 1987 to 1 Feb 2007, Board of directors 1 Nov 1987 to 8 Mar 2013
Victor JensenExecutive board 20 Aug 2010 to 11 Jun 2019
Christian Grønbæk JensenBoard of directors 1 Nov 1987 to 31 Oct 2006
Preben Lindbjerg MehlsenBoard of directors 26 Aug 2008 to 11 Jun 2019
Anne Kathrine VestergaardBoard of directors 1 Nov 1987 to 6 Jul 1990
Preben Rimmerhus VesteragerBoard of directors 1 Nov 1987 to 6 Jul 1990
Ole PedersenBoard of directors 1 Nov 1987 to 7 May 2009
Villy Vraa NielsenBoard of directors 23 Sep 2011 to 11 Jun 2019
Benny SunesenBoard of directors 1 Nov 1987 to 20 Mar 1996
Lejf BirksøBoard of directors 26 May 2004 to 31 Oct 2006
John Nygaard GislesenBoard of directors 26 Aug 2008 to 11 Jun 2019
Søren Tirsgaard LockBoard of directors 9 Feb 2000 to 23 May 2002
Jørgen HedegaardBoard of directors 4 Jul 2008 to 7 May 2009
Søren LyngholmBoard of directors 31 Oct 2006 to 23 Sep 2011
Hans Peder AarreBoard of directors 31 Oct 2006 to 4 Jul 2008
Frank Roald SkovstedBoard of directors 7 May 2009 to 16 Aug 2010
Christian ØstergaardLiquidator 11 Jun 2019 to 14 Sep 2020

Roles Over Time

Former (19)

Christian Østergaard: Liquidator, 11 Jun 2019 to 14 Sep 2020.
Victor Jensen: Executive board, 20 Aug 2010 to 11 Jun 2019.
Preben Lindbjerg Mehlsen: Board of directors, 26 Aug 2008 to 11 Jun 2019.
Villy Vraa Nielsen: Board of directors, 23 Sep 2011 to 11 Jun 2019.
John Nygaard Gislesen: Board of directors, 26 Aug 2008 to 11 Jun 2019.
Preben Sundgård Laugesen: Executive board, 1 Nov 1987 to 1 Feb 2007; Board of directors, 1 Nov 1987 to 8 Mar 2013.
Søren Lyngholm: Board of directors, 31 Oct 2006 to 23 Sep 2011.
Benny Kahr Andersen: Executive board, 1 Feb 2007 to 20 Aug 2010.
Frank Roald Skovsted: Board of directors, 7 May 2009 to 16 Aug 2010.
Ole Pedersen: Board of directors, 1 Nov 1987 to 7 May 2009.
Jørgen Hedegaard: Board of directors, 4 Jul 2008 to 7 May 2009.
Hans Peder Aarre: Board of directors, 31 Oct 2006 to 4 Jul 2008.
Christian Grønbæk Jensen: Board of directors, 1 Nov 1987 to 31 Oct 2006.
Lejf Birksø: Board of directors, 26 May 2004 to 31 Oct 2006.
Søren Tirsgaard Lock: Board of directors, 9 Feb 2000 to 23 May 2002.
Benny Sunesen: Board of directors, 1 Nov 1987 to 20 Mar 1996.
Anne Kathrine Vestergaard: Board of directors, 1 Nov 1987 to 6 Jul 1990.
Preben Rimmerhus Vesterager: Board of directors, 1 Nov 1987 to 6 Jul 1990.
Preben Bang Henriksen: Executive board, 1 Nov 1987 to 28 Apr 1988.

1 Nov 1987 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2011, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2011, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007	Q3 2007	Q4 2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	20	30	36	40	40	48	56	81	75	68	No count	No count	No count	No count	8	11	No count	No count	No count	No count	0
FTE	18	22	26	30	31	37	40	60	62	56	46	58	18	6	7	8	8	8	8	8	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006 and 2008 to 2009 and 2011; quarterly Q1 2007 to Q4 2007 and Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	702	729	387	-11	-1
Operating profit	+418	+449	-1,489	-11	Not reported
Result for the year	+318	+448	+3,496	-9	-1
Equity	-4,281	-3,834	-339	-347	-348
Total assets	8,739	8,814	2	8	7
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-3.6%	3.8%	-46.9%	-102.9%	n.m.^{note 1}
EBITDA	702	729	-1,350	-11	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	-348.5%	n.m.^{note 3}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	12,636	12,227	-2	-5^{note 4}	-7^{note 4}
Gearing, NIBD / EBITDA	18x	16.8x	n.m.^{note 5}	n.m.^{note 5}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	4.7%	5.1%	-28.8%^{note 6}	n.m.^{note 7}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	0^{note 8}	0^{note 8}	Not reported^{note 9}	Not reported^{note 10}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	12,636	12,227	323	340^{note 4}	338^{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 and gearing a multiple. 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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
7 n.m.: invested capital not positive
8 Dandex estimate: capex from the balance sheet change plus D&A
9 disposals exceed investment
10 no capex filed

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Mar 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator11 Jun 2019 to 14 Sep 2020
Purpose (Formål): Selskabets formål er udlejning af fast ejendom, administrationsselskab for datterselskaber, samt at eje aktier / anparter i helt eller delvis ejede datterselskaber og dermed beslægtet virksomhed.16 Mar 2011 to 14 Sep 2020
Audit opted out (Revision fravalgt): Yes1 Nov 1987 to 14 Sep 2020
Articles of association last changed (Seneste vedtægtsdato): 16 Mar 2012until 14 Sep 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No24 Jun 2015 to 14 Sep 2020
Financial year change (Omlægning af regnskabsår): 1 May 1995 to 31 Dec 1995until 14 Sep 2020

Share Capital

Each registered value from the day it took effect, newest first.

7 Sep 20067,000,000 DKK+1,000,000
30 Jun 20046,000,000 DKK+1,000,000
20 Dec 20025,000,000 DKK+1,000,000
9 Feb 20004,000,000 DKK+3,400,000
16 Oct 1995600,000 DKK+300,000
28 Apr 1988300,000 DKK+220,000

Earlier values (1)

2 Dec 198780,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Sep 2020
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Østergaard, den 14.09.2020.
20 Jun 2019
Status change People change
Likvidation vedtaget 11.06.2019
Likvidatorer:
Tiltrådte:
Christian Østergaard, 7400 Herning, den 11.06.2019.
Bestyrelse:
Fratrådte:
Show the full announcement
John Nygaard Gislesen, den 11.06.2019, Preben Lindbjerg Mehlsen, (formand), den 11.06.2019, Villy Vraa Nielsen, den 11.06.2019.
Direktion:
Fratrådte:
Victor Jensen, den 11.06.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
3 Nov 2016
Other
Vedtægter ændret: 16.03.2012
28 Apr 2014
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2014.
8 Mar 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Sundgård Laugesen, den 08.03.2013.
20 Mar 2012
Other
Vedtægter ændret:
16.03.2011.
Nyt navn:
VSL HOLDING A/S.
29 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Lyngholm, den 23.09.2011.
Indtrådt i bestyrelsen:
Statsaut. revisor Villy Vraa Nielsen, den 23.09.2011.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
23 Aug 2010
Other People change
Direktion:
Udtrådt af direktionen:
Benny Kahr Andersen, den 20.08.2010.
Indtrådt i direktionen:
Victor Jensen, den 20.08.2010.
18 Aug 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Roald Skovsted, den 16.08.2010.

Show 25 more

30 Jun 2009
Other
Vedtægter ændret:
29.06.2009.
15 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Hedegaard, den 07.05.2009, Ole Pedersen, den 07.05.2009.
Indtrådt i bestyrelsen:
Frank Roald Skovsted, den 07.05.2009.
26 Aug 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Preben Lindbjerg Mehlsen, den 26.08.2008, Fratrådt som formand, men forbliver i bestyrelsen: John Nygaard Gislesen, den 26.08.2008.
7 Jul 2008
Other People change
Vedtægter ændret:
04.07.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Peder Aarre, den 04.07.2008.
Indtrådt i bestyrelsen:
Jørgen Hedegaard, den 04.07.2008, Preben Lindbjerg Mehlsen, den 04.07.2008.
16 Nov 2007
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 13.11.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 13.11.2007.
5 Sep 2007
Other
Nyt navn:
VESLA A/S.
3 Jul 2007
Other
Vedtægter ændret:
15.06.2007.
Nyt navn:
VESLA HOLDING A/S.
19 Mar 2007
Other People change
Direktion:
Udtrådt af direktionen:
Preben Sundgård Laugesen, den 01.02.2007.
Indtrådt i direktionen:
Benny Kahr Andersen (adm. dir), den 01.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
31 Oct 2006
Other People change
Vedtægter ændret:
31.10.2006.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole Pedersen, den 31.10.2006.
Udtrådt af bestyrelsen:
Lejf Birksø, den 31.10.2006, Christian Grønbæk Jensen, den 31.10.2006.
Show the full announcement
Indtrådt i bestyrelsen:
Direktør John Nygaard Gislesen (formand), den 31.10.2006, Direktør Hans Peder Aarre, den 31.10.2006, Søren Lyngholm Sørensen, den 31.10.2006.
Selskabet tegnes af 1 direktør i forening med bestyrelsens formand, eller af 2 bestyrelsesmedlemmer i forening med bestyrelsens formand, eller af den samlede bestyrelse.
13 Oct 2006
Other Capital change
Vedtægter ændret:
07.09.2006.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 215,00.
Kapitalen udgør herefter kr. 7.000.000,00.
4 Nov 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Ole Pedersen, den 26.05.2004, Fratrådt som formand, men forbliver i bestyrelsen: Lejf Birksø Nielsen, den 26.05.2004.
27 Jul 2004
Other Capital change
Vedtægter ændret:
30.06.2004.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
28 Jan 2003
Capital change Other
Vedtægter ændret:
20.12.2002.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
24 May 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Tirsgaard Lock.
22 Feb 2000
People change Other Capital change
Vedtægter ændret:
09.02.2000.
Kapitalforhøjelse:
kr. 3.400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Lejf Birksø Nielsen, den 09.02.2000.
Indtrådt i bestyrelsen:
Søren Tirsgaard Lock, den 09.02.2000, Markedschef Ole Pedersen, den 09.02.2000.
Selskabet tegnes af 1 direktør alene eller af 2 bestyrelsesmedlemmer i forening med bestyrelsens formand.
29 Mar 1996
People change Other
Vedtægter ændret:
07.03.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Pedersen, Benny Sunesen.
Indtrådt i bestyrelsen:
Christian Grønbæk Jensen, Leif Birksø Nielsen.
19 Jan 1996
Other
Vedtægter ændret:
22.12.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1995 - 31.12.1995.
26 Oct 1995
Capital change
Vedtægter ændret:
28.09.1995.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
10 Sep 1993
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K. G. Jensen
Indtrådt i revisionen:
COOPERS & LYBRAND, 7400 Herning
30 Jul 1992
People change Address change
Vedtægter ændret:
25.06.1992.
Ny adresse:
Fabriksvej 12, 6920 Videbæk
Selskabet tegnes af 1 direktør alene eller af
2 bestyrelsesmedlemmer i forening.
13 Aug 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Rimmerhus Vesterager, Anne Kathrine Vestergaard
Indtrådt i bestyrelsen:
Markedschef Ole Pedersen, Konsulent Benny Sunesen
1 Nov 1989
Other
Ny adresse:
Chr. Ågårdsvej 4, 6920 Videbæk
25 Jan 1989
Conversion
Vedtægter ændret:
26.04.1988
Kapitalforhøjelse kr. 220.000,00: kr. 66.000,00 indbetalt kontant, kurs 150,0, kr. 154.000,00 indbetalt kontant, kurs 100,0
Selskabet er omdannet til A/S165754
NAVN: VESLA A/S
ADRESSE: Damgårdsvej 1, Vorgod, 6920 Videbæk
Show the full announcement
Kommune:
Videbæk
Kapital kr. 300.000,00
Bestyrelse:
Konsulent Preben Sundgård Laugesen, 6920 Videbæk, Konsulent Preben Rimmerhus Vesterager, 6900 Skjern, Bogholder Anne Kathrine Vestergaard, 6920 Videbæk
Direktion:
Konsulent Preben Sundgård Laugesen, 6920 Videbæk
Selskabet tegnes af en direktør i forening
med et bestyrelsesmedlem eller af den samlede
bestyrelse
Revision:
Revisionsfirmaet K. G. Jensen, 6920 Videbæk
Regnskabsår:
01.05 - 30.04
16 Feb 1988
New company
Stiftelsesdato:
01.11.1987
Seneste vedtægtsdato:
01.11.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.11.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Fabriksvej 12
6920 Videbæk
Ringkøbing-Skjern Municipality
CVR record last changed: 5 Aug 2026
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

VSL HOLDING A/S
P-number 1000274311Fabriksvej 12, 6920 Videbæk
VESLA A/S
P-number 1012671233Pilemøllevej 6, 2635 Ishøj

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units