CVR 18258684Public limited company (A/S)Opførelse af bygninger (412000)HorsensFounded 2 Jan 1995
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 Villas 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
0
CVR registry, 2003
Gross profit
-14.6K
DKK, annual report 2023
Result
+43.7K
DKK, annual report 2023
Equity
2.1M
DKK, annual report 2023
Gert Ejvin Petersen50% to under 66.7% of capital and votes, until 15 Aug 2024
Villas A/SCVR 18258684, 50% to under 66.7% of capital and votes, until 15 Aug 2024
Gert Ejvin Petersenuntil 15 Aug 2024
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 votes2 Jan 1995 to 15 Aug 2024
20% to under 25% of capital and votesnotified 3 Jan 20182 Jan 1995 to 3 Jan 2018
CVR 3209587950% to under 66.7% of capital and votesnotified 14 Feb 20221 Jan 2017 to 14 Feb 2022
CVR 1825868450% to under 66.7% of capital and votes14 Feb 2022 to 15 Aug 2024
Villas A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Villas 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 38941526100% of capital and votes18 Sep 2017 to 19 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 1995 to 8 Nov 2026.
Q2 2005, quarterly: no employee count, 0 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 | Q1 2004 | Q2 2004 | Q3 2004 | Q4 2004 | Q1 2005 | Q2 2005 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 0 | 1 | 2 | 2 | 0 | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003; quarterly Q1 2004 to Q2 2005.
Latest Q2 2005, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -12 | -26 | -15 |
| Operating profit | Not reported | -14 | -12 | Not reported | Not reported |
| Result for the year | -65 | +115 | -154 | +71 | +44 |
| Equity | 3,955 | 4,070 | 4,217 | 2,157 | 2,087 |
| Total assets | 4,002 | 4,120 | 4,254 | 2,188 | 2,130 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18note 1 | -13note 1 | -117note 1 | -4note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.8%note 2 | -0.3%note 1 | -0.2%note 1 | -0.7%note 2 | -0.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -815note 1 | -47note 1 | -121note 1 | -4note 1 | 0note 1 |
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).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 16 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 18 Nov 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Christian Rincker Petersen, den 15.08.2024, Gert Ejvin Petersen, den 15.08.2024, Pia Myrdla Rincker Petersen, (formand), den 15.08.2024.
Direktion:
Fratrådte:
Gert Ejvin Petersen, den 15.08.2024.
Vedtægter ændret: 12.08.2022
Selskabet tegnes af 1 direktør i forening med 1 medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den 10.09.2021.
Ny adresse: Æblegård 3, 8700 Horsens
Bestyrelse:
Fratrådte:
Kim Jung Laursen, den 23.03.2022, Kristen Vangsø Laursen, (formand), den 23.03.2022, Pia Myrdla Rincker Petersen, den 23.03.2022.
Tiltrådte:
Christian Rincker Petersen, den 23.03.2022, Pia Myrdla Rincker Petersen, (formand), den 23.03.2022.
Direktion:
Fratrådte:
Christian Rincker Petersen, den 23.03.2022, Bram Zwartbol, den 23.03.2022.
Tiltrådte:
Gert Ejvin Petersen, den 23.03.2022.
Vedtægter ændret: 19.04.2021
Kapitalforhøjelsen er besluttet den 19.04.2021.
kr. 500.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Vibeke Rosengren Laursen, den 11.12.2018.
Tiltrådte:
Kim Jung Laursen, den 11.12.2018.
Direktion:
Ny adresse: Erhvervsbyvej 11, 2., 8700 Horsens
Vedtægter ændret: 22.05.2017
Nye binavne: Villas Boliger A/S, Villas Huse A/S, Villas Entreprise A/S
Vedtægter ændret: 28.03.2017
Nyt navn: Villas A/S
Ny adresse: Emil Møllers Gade 41, 1., 8700 Horsens
Nyt binavn: DK Boligudlejning A/S
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Gert Ejvin Petersen, den 28.03.2017.
Tiltrådte:
Kim Jung Laursen, den 28.03.2017, Christian Rincker Petersen, den 28.03.2017.
Selskabet tegnes af 2 direktører i forening, af 3 bestyrelsesmedlemmer eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er byggeri, opførelse af énfamileboliger, køb og salg af fast ejendom, udlejningsvirksomhed, administration, udlånsvirksomhed samt anden hermed beslægtet virksomhed
Ny adresse:
Stensballe Strandvej 20, 8700 Horsens.
Stiftelsesdato:
02.01.1995.
Seneste vedtægtsdato:
02.01.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Vibeke Rosengren Laursen, Kristen Vangsø Laursen, Gert Ejvin Petersen, Pia Myrdla Rincker Petersen.
Bestyrelse:
Kristen Vangsø Laursen (formand), Vibeke Rosengren Laursen, Gert Ejvin Petersen, Pia Myrdla Rincker Petersen.
Direktion:
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør sammen med bestyrelsens formand.
Revision:
REG.NR. ApS152787 REVISIONSFIRMAET LEIF MIKKELSEN ApS, Torstedalle 67, 8700 Horsens.
Første regnskabsår:
02.01.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003244071Æblegård 3, 8700 Horsens
