VD FINANS A/S (CVR 12604394) Company Profile

Ownership

JASON FINANS A/S
CVR 14337490100% of capital and votessince 1 Jul 2017

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

Former owners (1)

CIMAC-HOLDING ApS
CVR 21532037100% of capital and votesnotified 1 Jul 20171 Jan 2002 to 1 Jul 2017

Control Chain

Ultimate controller
Hans Smith Andersen
Holds 100% of capital and votes in HSA MANAGEMENT ApS, since 22 Apr 2002
Capital100%
Votes100%
Holding company
HSA MANAGEMENT ApS
CVR 11057470Private limited company (ApS)
Holds 100% of capital and votes in JASON FINANS A/S, since 15 Jul 2007
Capital100%
Votes100%
Holding company
JASON FINANS A/S
CVR 14337490Public limited company (A/S)
Holds 100% of capital and votes in VD FINANS A/S, since 1 Jul 2017
Capital100%
Votes100%
This company
VD FINANS A/S
CVR 12604394

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

VD FINANS A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for VD FINANS 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)

KOMPLEMENTARSELSKABET ASSCHENFELDT, LANGE STRASSE, DETMOLD ApS
CVR 2941466110% to under 15% of capital and votes1 Aug 2011 to 28 Feb 2017
CIMAC INVEST ApS
CVR 32567789100% of capital and votes21 Jan 2011 to 31 Dec 2016
KOMPLEMENTARSELSKABET LANGE STRASSE, DELMENHORST ApS
CVR 2796378110% to under 15% of capital and votes1 Aug 2011 to 9 Dec 2016
K/S ASSCHENFELDT, LANGE STRASSE, DETMOLD
CVR 2942712710% to under 15% of capital and votes1 Aug 2011 to 29 Sep 2016

People

Current (3)

Hans Smith AndersenExecutive board since 16 Aug 2017, Board of directors since 16 Aug 2017
Ivan Vinther AndersenBoard of directors since 2 Nov 1988
Lars Sigurd EspersenBoard of directors since 16 Aug 2017

Founders (3)

Andrea Marianne Luzie WelzelFounded 2 Nov 1988
Flemming DamFounded 2 Nov 1988
Ivan Vinther AndersenFounded 2 Nov 1988, holds a current role

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

Former (5)

Flemming DamBoard of directors 2 Nov 1988 to 28 Jul 1992
Andrea Marianne Luzie WelzelBoard of directors 31 May 2001 to 16 Aug 2017
Peter NielsenBoard of directors 31 May 2001 to 16 Aug 2017
Else Marie DamBoard of directors 2 Nov 1988 to 28 Jul 1992
Jens Rasmus LaursenAuditor 2 Nov 1988 to 27 Feb 1992

Network

Roles Over Time

Ivan Vinther Andersen: Board of directors, 2 Nov 1988 to today; Executive board, 2 Nov 1988 to 16 Aug 2017.
Hans Smith Andersen: Executive board, 16 Aug 2017 to today; Board of directors, 16 Aug 2017 to today.
Lars Sigurd Espersen: Board of directors, 16 Aug 2017 to today.

2 Nov 1988 to 7 Nov 2026.

Former (5)

Andrea Marianne Luzie Welzel: Board of directors, 31 May 2001 to 16 Aug 2017.
Peter Nielsen: Board of directors, 31 May 2001 to 16 Aug 2017.
Flemming Dam: Board of directors, 2 Nov 1988 to 28 Jul 1992.
Else Marie Dam: Board of directors, 2 Nov 1988 to 28 Jul 1992.
Jens Rasmus Laursen: Auditor, 2 Nov 1988 to 27 Feb 1992.

2 Nov 1988 to 7 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

Jun 2017, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Q3 2010 to Jun 2017, oldest left to newest right
Period	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017
Employees	No count	No count	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q3 2010 to Q4 2010; monthly Jan 2015 to Jun 2017.

Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	209	478	435	171	220
Operating profit	+159	+241	+199	-349	+204
Result for the year	-96	-23	-125	-837	-276
Equity	3,508	3,486	3,361	2,524	2,248
Total assets	14,130	14,012	13,983	13,680	13,074
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-48%	129.8%	-8.5%	-60.8%	28.8%
EBITDA	195	478	435	171	209
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	93.6%	100%	100%	100%	94.9%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	9,175	8,568	8,158	7,607	6,337
Gearing, NIBD / EBITDA	46.9x	17.9x	18.7x	44.5x	30.3x
ROIC (afkast af investeret kapital)	1%^{note 1}	1.5%^{note 1}	1.3%^{note 1}	-2.5%^{note 1}	1.7%^{note 1}
Capex (investeringer i anlægsaktiver)	55^{note 2}	91^{note 2}	769^{note 2}	168^{note 2}	495^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	9,937	10,003	10,161	10,662	10,330

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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 Dandex estimate: statutory 22% used: profit before tax not positive
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 29 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 2 Jan 2025
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 4 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.since 18 Aug 2017
Purpose (Formål): Selskabets formål er at drive handel, udlejningsvirksomhed, fabrikation, import, export, financieringsvirksomhed og være ejedomsbesidder, ejendomsudlejer samt eje kapitalandele i aktier i edb-virksomheder og ejendomsselskaber og andet efter bestyrelsens skøn beslægtet virksomhedsince 8 Jul 2005
Audit opted out (Revision fravalgt): Yessince 17 Dec 2025
Articles of association last changed (Seneste vedtægtsdato): 9 Dec 2020
Share classes (Kapitalklasser): Nosince 5 Feb 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 20 Jun 2016
Financial year change (Omlægning af regnskabsår): 1 Jan 2017 to 30 Jun 2017

Share Capital

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

5 Feb 20161,025,000 DKK+25,000
31 May 20011,000,000 DKK+799,000
28 Jun 1996201,000 DKK+120,000
7 Nov 198881,000 DKKEarliest in CVR

Mergers and Demergers

5 Feb 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- JYDSK SOFTWARE ApSCVR 66964817, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Jun 2026
Audit change
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 17.12.2025.
8 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 08.08.2025.
23 Dec 2020
Other
Vedtægter ændret: 09.12.2020
26 Sep 2017
Other
Vedtægter ændret: 26.09.2017
Slettet binavn: Jydsk Software A/S
18 Aug 2017
People change Audit change Address change
Vedtægter ændret: 16.08.2017
Ny adresse: Knoten 1, 9900 Frederikshavn
Bestyrelse:
Fratrådte:
Peter Nielsen, den 16.08.2017, Andrea Marianne Luzie Welzel (formand), den 16.08.2017.
Tiltrådte:
Show the full announcement
Hans Smith Andersen, den 16.08.2017, Lars Sigurd Espersen (formand), den 16.08.2017.
Direktion:
Fratrådte:
Ivan Vinther Andersen, den 16.08.2017.
Tiltrådte:
Hans Smith Andersen, den 16.08.2017.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.08.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring, den 16.08.2017.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2017 - 30.06.2017
20 Jun 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 66964817 JYDSK SOFTWARE ApS, der samtidigt er opløst.
Vedtægter ændret: 05.02.2016
Nyt binavn: Jydsk Software A/S
Kapitalforhøjelsen er besluttet den 05.02.2016.
kr. 25.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.025.000,00.
21 Dec 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12604394 VD FINANS A/S (fortsættende) og CVR-nummer: 66964817 JYDSK SOFTWARE ApS (ophørende).
Kapitalejerne i CVR-nummer: 12604394 VD FINANS A/S og CVR-nummer: 66964817 JYDSK SOFTWARE ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Jul 2005
Other
Vedtægter ændret:
08.07.2005.
Selskabet tegnes af en direktør alene, samt af bestyrelsen i forening.
5 Jul 2001
People change Conversion Other Address change Capital change
Vedtægter ændret:
31.05.2001.
Kapitalforhøjelse:
kr. 799.000,00 indbetalt ved konvertering af gæld, kurs 350,31.
Selskabet er omdannet til et A/S med CVR-nr 12604394.
NAVN: VD FINANS A/S.
Show the full announcement
ADRESSE: Centralvej 17, 9982 Ålbæk.
Kommune:
Skagen.
Kapital kr. 1.000.000,00.
Bestyrelse:
Salgschef Andrea Marianne Luzie Welzel (formand), den 31.05.2001, Civiløkonom Ivan Vinther Andersen, Peter Nielsen, den 31.05.2001.
Direktion:
Civiløkonom Ivan Vinther Andersen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby.
Regnskabsår:
01.01 - 31.12.

Show 7 more

5 Jan 1999
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby.
6 Nov 1997
Other
Vedtægter ændret:
01.10.1997.
Nyt navn:
VD FINANS ApS.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
23 Aug 1996
Capital change Other
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 201.000,00.
Selskabet tegnes af direktøren samt af den samlede bestyrelse.
18 Sep 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Else Marie Dam, Flemming Dam
22 Apr 1992
Address change
Ny adresse:
Centralvej 13, 9982 Ålbæk
28 Feb 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Jens Rasmus Laursen
Indtrådt i revisionen:
BDO ScanRevision A/S, Sæbygårdsvej 25, 9300 Sæby
16 Feb 1989
New company
Stiftelsesdato:
02.11.1988
Seneste vedtægtsdato:
02.11.1988
Kapital:
kr. 81.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 81.000,00 til kurs 100,0
Stiftere:
Civiløkonom Ivan Vinther Andersen, EDB-Tekniker Flemming Dam, Civiløkonom Andrea Marianne Luzie Welzel
Bestyrelse:
Civiløkonom Ivan Vinther Andersen, Husassistent Else Marie Dam, EDB-Tekniker Flemming Dam, Civiløkonom Andrea Marianne Luzie Welzel
Direktion:
Civiløkonom Ivan Vinther Andersen
Selskabet tegnes af den samlede bestyrelse
Revision:
Reg. revisor Jens Rasmus Laursen, 9990 Skagen
Første regnskabsår:
02.11.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Knoten 1
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 3 Jun 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

VD FINANS ApS
P-number 100552126613, 9999 Ukendt
VD FINANS A/S
P-number 1004268238Knoten 1, 9900 Frederikshavn

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

Control Chain

Owned Companies

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies