CVR 16769940Public limited company (A/S)Turistkørsel og anden landpassagertransport (493920)HvidovreFounded 23 Sep 1992
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 VEDDEBUS 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 DandexEmployees
17
CVR registry, 2022
Gross profit
8.9M
DKK, annual report 2020
-47.8% on 2019
Result
-1.6M
DKK, annual report 2020
Equity
2.8M
DKK, annual report 2020
Larsenbus ApSCVR 33055595, 100% of capital and votes, until 1 Apr 2022
Carsten Rasmussenuntil 1 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jan 2013 to 1 Jan 2021
CVR 33055595100% of capital and votesnotified 27 Apr 20211 Jan 2013 to 1 Apr 2022
VEDDEBUS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VEDDEBUS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38109073100% of capital and votes14 Oct 2016 to 31 Mar 2022
CVR 38695568100% of capital and votes8 Jun 2017 to 31 Mar 2022
CVR 40109250100% of capital and votes18 Dec 2018 to 31 Mar 2022
CVR 40430423100% of capital and votes9 Apr 2019 to 31 Mar 2022
CVR 3882722720% to under 25% of capital and votes26 Jul 2017 to 1 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Sep 1992 to 4 Nov 2026.
Mar 2022, monthly: 17 employees, 17 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | 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 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 14 | 14 | 10 | 12 | 14 | 18 | 17 | 12 | 11 | 15 | 17 | 17 | No count | No count | No count | No count | 20 | 22 | 9 | 18 | 11 | 11 | 17 | 18 | 16 | 20 | 15 | 21 | 18 | 19 | 19 | 11 | 14 | 18 | 17 | 17 | 19 | 18 | 17 | 18 | 17 | 17 | 16 | 15 | 13 | 16 | 19 | 18 | 18 | 18 | 17 | 16 | 18 | 17 | 15 | 19 | 19 | 19 | 20 | 23 | 23 | 23 | 25 | 23 | 22 | 21 | 23 | 19 | 22 | 23 | 24 | 28 | 27 | 30 | 28 | 26 | 25 | 23 | 21 | 25 | 24 | 24 | 29 | 26 | 20 | 14 | 18 | 17 | 18 | 19 | 19 | 16 | 14 | 10 | 15 | 15 | 14 | 17 | 17 | 17 | 17 | 18 | 17 | 18 | 16 | 17 | 17 |
| FTE | 6 | 7 | 9 | 8 | 8 | 11 | 17 | 16 | 10 | 10 | 11 | 14 | 18 | 18 | 22 | 23 | 20 | 23 | 24 | 14 | 13 | 9 | 9 | 10 | 14 | 14 | 16 | 15 | 15 | 16 | 15 | 15 | 15 | 12 | 13 | 13 | 10 | 15 | 14 | 14 | 15 | 13 | 13 | 12 | 10 | 11 | 12 | 13 | 14 | 16 | 16 | 15 | 15 | 14 | 11 | 11 | 14 | 15 | 16 | 16 | 15 | 19 | 20 | 21 | 21 | 20 | 17 | 15 | 14 | 17 | 17 | 15 | 20 | 24 | 24 | 25 | 23 | 22 | 17 | 18 | 18 | 21 | 19 | 11 | 11 | 16 | 9 | 14 | 10 | 16 | 13 | 11 | 10 | 10 | 8 | 11 | 12 | 17 | 19 | 19 | 16 | 18 | 17 | 17 | 15 | 15 | 16 | 17 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 14,215 | 13,058 | 15,789 | 17,149 | 8,949 |
| Operating profit | +4,772 | +3,526 | +2,848 | +3,016 | -1,531 |
| Result for the year | +3,445 | +2,442 | +1,709 | +2,076 | -1,597 |
| Equity | 4,564 | 6,106 | 7,515 | 9,366 | 2,769 |
| Total assets | 26,752 | 33,594 | 31,278 | 34,881 | 23,122 |
| Employees (average) | Not reported | Not reported | Not reported | 23 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.5% | -8.1% | 20.9% | 8.6% | -47.9% |
| EBITDA | 7,182 | 5,881 | 5,886 | 5,921 | 1,481 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 50.5% | 45% | 37.3% | 34.5% | 16.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 9.5% | -39.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,001 | 22,783 | 17,311 | 18,940 | 17,553 |
| Gearing, NIBD / EBITDA | 2.6x | 3.9x | 2.9x | 3.2x | 11.9x |
| ROIC (afkast af investeret kapital) | 21% | 10.4% | 8.2% | 8.9% | -4.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 11,858note 3 | 8,137note 3 | Not reportednote 4 | 4,985note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 14,474 | 20,790 | 16,131 | 14,216 | 16,937 |
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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Mar 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.04.2022 opløst ved fusion med CVR-nummer: 33758006 VIKINGBUS DANMARK A/S.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 01.01.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.01.2022.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33758006 VIKINGBUS DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene VIKINGTOURS A/S, LOKALBUS A/S, LOKALBUS RUTETRAFIK A/S, LOKALBUS SERVICETRAFIK A/S, LOKALBUS LINJETRAFIK A/S og CVR-nummer: 16769940 VEDDEBUS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33758006 VIKINGBUS DANMARK A/S og CVR-nummer: 16769940 VEDDEBUS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Økonomidirektør Teddy Krogh, den 31.10.2021.
Tiltrådte:
Økonomidirektør Brian Höyer, den 01.11.2021.
Vedtægter ændret: 03.08.2021
Vedtægter ændret: 04.05.2021
Bestyrelse:
Fratrådte:
Charlotte Heidemann, den 04.05.2021, Lars Eg Larsen, (formand), den 04.05.2021, Carsten Rasmussen, den 04.05.2021.
Tiltrådte:
Økonomidirektør Teddy Krogh, den 04.05.2021, Lars Eg Larsen, den 04.05.2021, Mogens Outsen Pedersen, (formand), den 04.05.2021.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden, af bestyrelsesformandeni forening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Ny adresse: Kanalholmen 1, 2650 Hvidovre
Ny kommune: Hvidovre
Bestyrelse:
Fratrådte:
Bjarne Jessien Olesen, den 29.04.2020.
Tiltrådte:
Charlotte Heidemann, den 29.04.2020.
Revision:
Fratrådte:
TEAM REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 18.10.2016.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 18.10.2016.
Vedtægter ændret: 17.10.2016
Nyt navn: VEDDEBUS A/S
Virksomheden tegnes af direktøren eller den samlede bestyrelse..
CVR-nummer
16769940.
NAVN:
VEDDE TURISTFART A/S.
Adresse: Bådehavnsgade 38, 2450 København SV.
Kommune: København.
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., den 17.03.2015.
Tiltrådte:
CVR-NR. 29423989 TEAM REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Ryvangs Allé 18, 1., 2100 København Ø, den 17.03.2015.
Vedtægter ændret:
29.04.2013.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 30.000,00.
Kapitalnedsættelse besluttet 29.04.2013 og gennemført 07.05.2013 dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 502.000,00.
Ny adresse:
Bådehavnsgade 38, 2450 København SV.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Lissi Aagaard, den 14.03.2013, Anne Mortensen, den 14.03.2013, Peter Rasmussen, den 14.03.2013.
Indtrådt i bestyrelsen:
Vognmand Lars David Eg Larsen (formand), den 14.03.2013, Reg. revisor Bjarne Jessien Olesen, den 14.03.2013.
Vedtægter ændret:
26.07.2012.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H.P. Larsen'sEftf., Statsaut. revisions- interessentskab, den 13.07.1998.
Indtrådt i revisionen:
Hallerup & Co Statsautoriseret revisionsinteressentskab, Overgaden oven Vandet 48 E, 1415 København K, den 13.07.1998.
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 2-1-1991, den 11.08.1997.
Indtrådt i revisionen:
Revisionsfirmaet H.P. Larsen'sEftf., Statsaut. revisions- interessentskab, Ålekistevej 20-22, 2720 Vanløse, den 11.08.1997.
Vedtægter ændret:
01.01.1997.
Nyt navn:
VEDDE TURISTFART A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Vinding, Peter Ole Skarnager Pedersen.
Indtrådt i bestyrelsen:
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Peter Ole Skarnager Pedersen.
Vedtægter ændret:
03.08.1994.
Ny adresse:
Sværdsholtevej 4, Vedde, 4295 Stenlille.
Ny kommune:
Stenlille.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Bronou Henningsen, Villy Jensen, Kurt Larsen.
Indtrådt i bestyrelsen:
Direktør Lissi Rasmussen Aagaard, 4295 Stenlille, Direktør Bent Hejlesen, Direktør Per Vinding.
Selskabet tegnes af to medlemmer af bestyrelsen, hvoraf det ene medlem er formanden, eller af direktøren og formanden for bestyrelsen.
Vedrørende den under 04.02.1993 registrerede ændring for
Reg.nr. A/S210125 SAMBUS A/S meddeles, at regnskabsåret er registreret forkert. Selskabets regnskabsår er: 01.01.- 12.31. Første regnskabsår er: 92 09 22 - 93 12 31.
Stiftelsesdato:
23.09.1992
Seneste vedtægtsdato:
23.09.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Direktør Dorit Nielsen, Direktør Carsten Rasmussen, Direktør Per Vinding
Bestyrelse:
Direktør Dorit Nielsen (formand), Direktør Finn Bronou Henningsen, Direktør Villy Jensen, Direktør Kurt Larsen, Direktør Carsten Rasmussen
Direktion:
Direktør Carsten Rasmussen
Selskabet tegnes af to medlemmer af
bestyrelsen, hvoraf det ene medlem er
formanden, eller af direktøren og formanden
for bestyrelsen
Revision:
REG.NR. A/S200255 REVISIONSFIRMAET MUNCH-NIELSEN A/S, Søndervang 2, 4100 Ringsted
Første regnskabsår:
22.09.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1001157562Kanalholmen 1, 2650 Hvidovre
P-number 1017738360Vallensbækvej 46, 2625 Vallensbæk