MVF 3 ApS (CVR 20215607) Company Profile

Ownership

Vestergaard Frandsen Family Office ApS
CVR 38242415100% of capital and votessince 29 Nov 2018

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

Former owners (1)

MVF 2 ApS
CVR 20228342100% of capital and votes18 Apr 2005 to 28 Nov 2018

Control Chain

Ultimate controller
Vestergaard Frandsen Family Office Sàrl
Holds 100% of capital and votes in Vestergaard Frandsen Family Office ApS, since 6 Apr 2022
Capital100%
Votes100%
Holding company
Vestergaard Frandsen Family Office ApS
CVR 38242415Private limited company (ApS)
Holds 100% of capital and votes in MVF 3 ApS, since 29 Nov 2018
Capital100%
Votes100%
This company
MVF 3 ApS
CVR 20215607

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 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 4.6 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Torben Vestergaard FrandsenExecutive board since 23 Dec 1997

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jul 1997

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

Former (15)

Preben Bang HenriksenExecutive board 1 Jul 1997 to 23 Dec 1997, Board of directors 1 Jul 1997 to 23 Dec 1997
Finn KjærgaardExecutive board 26 Jun 2007 to 1 Nov 2010, Board of directors 23 Nov 2000 to 26 Jun 2007
Connie NielsenExecutive board 21 Mar 1998 to 10 Jun 1998, Board of directors 21 Mar 1998 to 10 Jun 1998
Mikkel Vestergaard FrandsenExecutive board 13 May 2004 to 29 Apr 2005, Board of directors 23 Dec 1997 to 23 Nov 2000
Grethe FrandsenBoard of directors 23 Dec 1997 to 2 Jul 1998
Mogens Gaardboe BertelsenBoard of directors 1 Jul 1997 to 23 Dec 1997
Ivan Bundgård SørensenBoard of directors 23 Nov 2000 to 26 Jun 2007
Nils Hansson NygaardBoard of directors 1 Jul 1999 to 23 Nov 2000
Per NørretBoard of directors 23 Nov 2000 to 26 Jun 2007
Erik JørgensenBoard of directors 1 Jul 1999 to 26 Oct 1999
Jeppe Peter Vestergaard FrandsenBoard of directors 10 Jun 1998 to 10 Jun 1998
Ib Finn Bertram NielsenBoard of directors 21 Mar 1998 to 10 Jun 1998
Edvard Per Erik SvehagBoard of directors 2 Jul 1998 to 23 Nov 2000
Lone Mai HenriksenBoard of directors 1 Jul 1997 to 23 Dec 1997
Harry AamannAuditor 1 Jul 1997 to 23 Dec 1997

Network

Roles Over Time

Torben Vestergaard Frandsen: Executive board, 23 Dec 1997 to today; Board of directors, 10 Jun 1998 to 5 Oct 2006.

23 Dec 1997 to 10 Nov 2026.

Former (15)

Finn Kjærgaard: Board of directors, 23 Nov 2000 to 26 Jun 2007; Executive board, 26 Jun 2007 to 1 Nov 2010.
Ivan Bundgård Sørensen: Board of directors, 23 Nov 2000 to 26 Jun 2007.
Per Nørret: Board of directors, 23 Nov 2000 to 26 Jun 2007.
Mikkel Vestergaard Frandsen: Board of directors, 23 Dec 1997 to 23 Nov 2000; Executive board, 13 May 2004 to 29 Apr 2005.
Nils Hansson Nygaard: Board of directors, 1 Jul 1999 to 23 Nov 2000.
Edvard Per Erik Svehag: Board of directors, 2 Jul 1998 to 23 Nov 2000.
Erik Jørgensen: Board of directors, 1 Jul 1999 to 26 Oct 1999.
Grethe Frandsen: Board of directors, 23 Dec 1997 to 2 Jul 1998.
Connie Nielsen: Executive board, 21 Mar 1998 to 10 Jun 1998; Board of directors, 21 Mar 1998 to 10 Jun 1998.
Jeppe Peter Vestergaard Frandsen: Board of directors, 10 Jun 1998 to 10 Jun 1998.
Ib Finn Bertram Nielsen: Board of directors, 21 Mar 1998 to 10 Jun 1998.
Preben Bang Henriksen: Executive board, 1 Jul 1997 to 23 Dec 1997; Board of directors, 1 Jul 1997 to 23 Dec 1997.
Mogens Gaardboe Bertelsen: Board of directors, 1 Jul 1997 to 23 Dec 1997.
Lone Mai Henriksen: Board of directors, 1 Jul 1997 to 23 Dec 1997.
Harry Aamann: Auditor, 1 Jul 1997 to 23 Dec 1997.

1 Jul 1997 to 10 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

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1998 to 2012, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	7	8	10	14	17	17	15	16	9	3	1	1	No count	No count	No count	No count	0	0
FTE	4	5	5	9	14	11	13	12	8	2	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	75	Not reported	Not reported	Not reported	Not reported
Operating profit	+33	Not reported	-199	-167	Not reported
Result for the year	+21	+25	-195	-115	-27
Equity	145	170	-25	-140	-167
Total assets	1,452	1,613	1,368	1,138	1,132
Employees (average)	Not reported	0	0	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-11.8%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,077^{note 2}	-977^{note 2}	-1,172^{note 2}	-1,096^{note 2}	-1,084^{note 2}
Interest coverage (rentedækning)	1.2x	1.3x^{note 3}	-3.9x	n.m.^{note 4}	-3.2x^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	10%^{note 5}	10.5%^{note 5}	-1.8%^{note 5}	-12.3%^{note 5}	-14.7%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	123^{note 2}	246^{note 2}	76^{note 2}	152^{note 2}	164^{note 2}

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. 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).

1 no gross profit filed
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 17 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 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 den samlede direktion.since 25 Sep 2009
Purpose (Formål): Selskabets formål er at drive investerings- og handelsvirksomhed samt at fungre som holdingselskab samt al virksomhed, som efter direktionens skøn er beslægtet hermed.since 25 Sep 2009
Audit opted out (Revision fravalgt): Yessince 11 Nov 2016
Articles of association last changed (Seneste vedtægtsdato): 11 Nov 2016
Share classes (Kapitalklasser): Nosince 11 Nov 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 29 Dec 2018

Share Capital

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

11 Nov 2016100,000 DKK-1,675,940
30 May 20031,775,940 DKK+64,190
25 May 20021,711,750 DKK+119,400
7 Nov 20011,592,350 DKK+492,350
13 Mar 19981,100,000 DKK+600,000
1 Jul 1997500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Nov 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.11.2016.
27 Oct 2017
Address change
Ny adresse: c/o Torben Vestergaard Frandsen, Ålykkegade 33, 6000 Kolding
18 Jan 2017
Capital change
Kapitalnedsættelse besluttet 11.11.2016 er gennemført 18.01.2017.
Kapitalen udgør herefter kr. 100.000,00.
25 Nov 2016
Capital change
Kapitalnedsættelse besluttet 11.11.2016 udbetaling til aktionær anpartshaver kr. 1.018.962,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
25 Nov 2016
Capital change
Vedtægter ændret: 11.11.2016
Kapitalnedsættelse besluttet 11.11.2016 og gennemført 25.11.2016 dækning af underskud kr. 656.978,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.118.962,00.
14 Aug 2014
Other
Ny adresse:
c/o Deloitte, Egtved Alle 4, 6000 Kolding.
Ny kommune:
Kolding.
14 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
1 Nov 2010
People change Other
Direktion:
Udtrådt af direktionen:
Finn Kjærgaard, den 01.11.2010.
Indtrådt i direktionen:
Direktør Torben Vestergaard Frandsen, den 01.11.2010.
13 Oct 2009
Other
Vedtægter ændret:
25.09.2009.
14 Oct 2008
Other
Vedtægter ændret:
13.10.2008.
Ny adresse:
c/o Rønne & Lundgren Advokatfirma, Tuborg Havnevej 18, 2900 Hellerup.
Ny kommune:
Gentofte.

Show 23 more

8 Jul 2007
Other Conversion People change
Vedtægter ændret:
26.06.2007.
Selskabet er omdannet til et ApS med CVR-nr 20215607.
NAVN: MVF 3 ApS.
ADRESSE: Haderslevvej 36, 6000 Kolding.
Kommune:
Show the full announcement
Kolding.
Kapital kr. 1.775.940,00.
Direktion:
Direktør Finn Kjærgaard, den 26.06.2007.
Selskabet tegnes af den samlede direktion.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding.
Regnskabsår:
01.07 - 30.06.
9 Mar 2007
Other
Vedtægter ændret:
01.03.2007.
Nyt navn:
MVF 3 A/S.
17 Oct 2006
Other
Vedtægter ændret:
12.10.2006.
Selskabet tegnes af en direktør og formanden for bestyrelsen i forening eller af den samlede bestyrelse.
10 Oct 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Vestergaard Frandsen, den 05.10.2006.
29 Jul 2005
Other
Vedtægter ændret:
29.07.2005.
18 May 2005
People change Other
Direktion:
Udtrådt af direktionen:
Mikkel Vestergaard Frandsen, den 29.04.2005.
20 Apr 2005
Other
Vedtægter ændret:
20.04.2005.
13 May 2004
People change Other
Direktion:
Tiltrådt som adm.dir.: Mikkel Vestergaard Frandsen, den 13.05.2004.
12 Jan 2004
Other
Vedtægter ændret:
19.12.2003.
23 Jul 2003
Other Capital change
Vedtægter ændret:
30.05.2003.
Kapitalforhøjelse:
kr. 64.190,00 indbetalt kontant, kurs 550,00.
Kapitalen udgør herefter kr. 1.775.940,00.
30 Oct 2002
Other Capital change
Vedtægter ændret:
25.05.2002.
Kapitalforhøjelse:
kr. 119.400,00 indbetalt kontant, kurs 622,00.
Kapitalen udgør herefter kr. 1.711.750,00.
10 Dec 2001
Other Capital change Address change
Vedtægter ændret:
07.11.2001.
Ny adresse:
Haderslevvej 36, 6000 Kolding.
Kapitalforhøjelse:
kr. 492.350,00 indbetalt i værdier, kurs 147,16.
Kapitalen udgør herefter kr. 1.592.350,00.
Selskabet tegnes af to direktører i forening, af en direktør og formanden for bestyrelsen i forening eller af den samlede bestyrelse.
30 Nov 2000
Other People change
Bestyrelse:
Tiltrådt som formand:
Finn Kjærgaard, den 23.11.2000.
Udtrådt af bestyrelsen:
Nils Hansson Nygaard, den 23.11.2000, Mikkel Vestergaard Frandsen, den 23.11.2000, Per-Erik Edvard Svehag, den 23.11.2000.
Indtrådt i bestyrelsen:
Adm. direktør Per Nørret, den 23.11.2000, Adm. direktør Ivan Bundgård Sørensen, den 23.11.2000.
4 Nov 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Jørgensen, den 26.10.1999.
Indtrådt i bestyrelsen:
Direktør Finn Kjærgaard, den 26.10.1999.
15 Jul 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Nils Hansson Nygaard, den 01.07.1999, Fratrådt som formand, men forbliver i bestyrelsen: Erik Jørgensen, den 01.07.1999.
4 Mar 1999
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Mikkel Vestergaard Frandsen, den 12.02.1999.
18 Aug 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Finn Bertram Nielsen, den 10.06.1998, Connie Nielsen, den 10.06.1998.
Indtrådt i bestyrelsen:
Direktør Mikkel Vestergaard Frandsen, den 10.06.1998, Fru Grethe Frandsen, den 10.06.1998, Hr Jeppe Peter Vestergaard Frandsen, den 10.06.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Connie Nielsen, den 10.06.1998.
Indtrådt i direktionen:
Direktør Torben Vestergaard Frandsen, den 10.06.1998.
18 Aug 1998
Address change People change Other
Vedtægter ændret:
02.07.1998.
Ny adresse:
Akseltorv 4, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Grethe Frandsen, den 02.07.1998, Jeppe Peter Vestergaard Frandsen, den 10.06.1998.
Indtrådt i bestyrelsen:
Direktør Erik Jørgensen (formand), den 02.07.1998, Direktør Nils Hansson Nygaard, den 02.07.1998, Per-Erik Edvard Svehag, den 02.07.1998.
15 Jun 1998
Status change Capital change
Vedtægter ændret:
13.03.1998.
Kapitalforhøjelse kr. 600.000,00: kr. 51.100,00 indbetalt kontant, kurs 6.712,45, kr. 548.900,00 indbetalt ved spaltning, kurs 713,23.
Aktiver og gæld er overdraget fra REG.NR. A/S110526 K. VESTERGAARD FRANDSEN A/S.
Kapitalen udgør herefter kr. 1.100.000,00.
12 May 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Vestergaard Frandsen, den 21.03.1998, Grethe Frandsen, den 21.03.1998.
Indtrådt i bestyrelsen:
Ib Finn Bertram Nielsen, den 21.03.1998, Connie Nielsen, den 21.03.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Torben Vestergaard Frandsen, den 21.03.1998.
Indtrådt i direktionen:
Connie Nielsen, den 21.03.1998.
27 Jan 1998
Audit change Address change Other People change
Vedtægter ændret:
23.12.1997.
Nyt navn:
VESTERGAARD FRANDSEN A/S.
Ny adresse:
Fynsvej 5, 6000 Kolding.
Show the full announcement
Ny kommune:
Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, den 23.12.1997, Preben Bang Henriksen, den 23.12.1997, Lone Mai Henriksen, den 23.12.1997.
Indtrådt i bestyrelsen:
Direktør Mikkel Vestergaard Frandsen, den 23.12.1997, Direktør Torben Vestergaard Frandsen, den 23.12.1997, Fru Grethe Frandsen, den 23.12.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 23.12.1997.
Indtrådt i direktionen:
Direktør Torben Vestergaard Frandsen, den 23.12.1997.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 23.12.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 23.12.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.07.1997 - 30.06.1998.
14 Jan 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens ¤ 136,
stk. 1 og 2, jf. ¤ 134 a angående den påtænkte spaltning
af
REG.NR. A/S110526 K. VESTERGAARD FRANDSEN A/S.
De øvrige deltagende selskaber er:
Show the full announcement
REG.NR. A/S239563 SLP 11.246 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
136, stk. 2, jf. ¤ 134 c, stk. 4.
1 Nov 1997
New company
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1997.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), den 01.07.1997, Advokat Preben Bang Henriksen, den 01.07.1997, Lone Mai Henriksen, den 01.07.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ålykkegade 33
6000 Kolding
Kolding Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

VESTERGAARD FRANDSEN A/S
P-number 10061540324, 9999 Ukendt
MVF 3 ApS
P-number 1004586443Ålykkegade 33, 6000 Kolding

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

Dandex Estimates

People

Current (1)

Founders (1)

Network

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

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies