VINLAND DENMARK ApS (CVR 21023949) company profile

Ownership

CHC Helicopter Holding S.à r.l.
100% of capital and votessince 25 Sep 2025

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

Former owners (1)

Brintel Helicopters Ltd
100% of capital and votes9 Mar 1999 to 25 Sep 2025

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 report has figures in GBP, which Dandex does not convert. Dandex estimate, rule v2, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Apr 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (2)

Jonathan Paul HopkinsonExecutive board since 19 Sep 2022, Board of directors since 19 Sep 2022
Carolyn Sonia ForsythBoard of directors since 19 Sep 2022

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 8 Jul 1998

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

Former (23)

Klaus SøgaardExecutive board 8 Jul 1998 to 5 Mar 1999, Board of directors 8 Jul 1998 to 5 Mar 1999
Nicholas John MairExecutive board 10 May 2011 to 14 Feb 2013, Board of directors 10 Oct 2006 to 14 Feb 2013
Keith Woodrow MullettExecutive board 16 Oct 2006 to 30 Sep 2009, Board of directors 10 Oct 2006 to 30 Sep 2009
Scott PinfieldExecutive board 30 Sep 2009 to 2 Feb 2010, Board of directors 30 Sep 2009 to 2 Feb 2010
Tilmann GabrielExecutive board 2 Feb 2010 to 12 May 2011, Board of directors 2 Feb 2010 to 10 May 2011
Georg Slater CheethamExecutive board 5 Mar 1999 to 16 Oct 2006, Board of directors 5 Mar 1999 to 10 Oct 2006
David Andrew StewartExecutive board 14 Feb 2013 to 16 Sep 2014, Board of directors 14 Feb 2013 to 16 Sep 2014
Murray David NicolExecutive board 16 Sep 2014 to 2 Feb 2020, Board of directors 16 Sep 2014 to 2 Feb 2020
Mark Antony AbbeyExecutive board 3 Feb 2020 to 18 Sep 2022, Board of directors 2 Mar 2020 to 18 Sep 2022
Jan-Erik Gunnar SvenssonBoard of directors 8 Jul 1998 to 5 Mar 1999
Troels Elkiær AndersenBoard of directors 8 Jul 1998 to 5 Mar 1999
Neil Menzies CalvertBoard of directors 5 Mar 1999 to 10 Oct 2006
Graig Lawrence DobbinBoard of directors 5 Mar 1999 to 10 Oct 2006
Sylvain AllardBoard of directors 27 Dec 1999 to 10 Oct 2006
Aidan JoyceBoard of directors 3 Jul 2013 to 19 Oct 2015
Alexia Jena HenriksenBoard of directors 14 Feb 2013 to 3 Jul 2013
Peter DasBoard of directors 7 Mar 2008 to 10 Nov 2008
Neil Robert Reid DonaldBoard of directors 10 Oct 2006 to 7 Mar 2008
Shaun StewartBoard of directors 14 Feb 2013 to 31 Dec 2019
Christopher Euan Greig-BonnierBoard of directors 19 Oct 2015 to 29 Sep 2016
Helen Jane LightBoard of directors 29 Sep 2016 to 14 May 2018
Dennis Mcgillivray CorbettBoard of directors 14 May 2018 to 20 May 2022
Kathryn Ann StandringBoard of directors 20 May 2022 to 18 Sep 2022

Network

Roles over time

Jonathan Paul Hopkinson: Executive board, 19 Sep 2022 to today; Board of directors, 19 Sep 2022 to today.
Carolyn Sonia Forsyth: Board of directors, 19 Sep 2022 to today.

19 Sep 2022 to 15 Nov 2026.

Former (23)

Mark Antony Abbey: Executive board, 3 Feb 2020 to 18 Sep 2022; Board of directors, 2 Mar 2020 to 18 Sep 2022.
Kathryn Ann Standring: Board of directors, 20 May 2022 to 18 Sep 2022.
Dennis Mcgillivray Corbett: Board of directors, 14 May 2018 to 20 May 2022.
Murray David Nicol: Executive board, 16 Sep 2014 to 2 Feb 2020; Board of directors, 16 Sep 2014 to 2 Feb 2020.
Shaun Stewart: Board of directors, 14 Feb 2013 to 31 Dec 2019.
Helen Jane Light: Board of directors, 29 Sep 2016 to 14 May 2018.
Christopher Euan Greig-Bonnier: Board of directors, 19 Oct 2015 to 29 Sep 2016.
Aidan Joyce: Board of directors, 3 Jul 2013 to 19 Oct 2015.
David Andrew Stewart: Executive board, 14 Feb 2013 to 16 Sep 2014; Board of directors, 14 Feb 2013 to 16 Sep 2014.
Alexia Jena Henriksen: Board of directors, 14 Feb 2013 to 3 Jul 2013.
Nicholas John Mair: Board of directors, 10 Oct 2006 to 14 Feb 2013; Executive board, 10 May 2011 to 14 Feb 2013.
Tilmann Gabriel: Executive board, 2 Feb 2010 to 12 May 2011; Board of directors, 2 Feb 2010 to 10 May 2011.
Scott Pinfield: Executive board, 30 Sep 2009 to 2 Feb 2010; Board of directors, 30 Sep 2009 to 2 Feb 2010.
Keith Woodrow Mullett: Board of directors, 10 Oct 2006 to 30 Sep 2009; Executive board, 16 Oct 2006 to 30 Sep 2009.
Peter Das: Board of directors, 7 Mar 2008 to 10 Nov 2008.
Neil Robert Reid Donald: Board of directors, 10 Oct 2006 to 7 Mar 2008.
Georg Slater Cheetham: Executive board, 5 Mar 1999 to 16 Oct 2006; Board of directors, 5 Mar 1999 to 10 Oct 2006.
Neil Menzies Calvert: Board of directors, 5 Mar 1999 to 10 Oct 2006.
Graig Lawrence Dobbin: Board of directors, 5 Mar 1999 to 10 Oct 2006.
Sylvain Allard: Board of directors, 27 Dec 1999 to 10 Oct 2006.
Klaus Søgaard: Executive board, 8 Jul 1998 to 5 Mar 1999; Board of directors, 8 Jul 1998 to 5 Mar 1999.
Jan-Erik Gunnar Svensson: Board of directors, 8 Jul 1998 to 5 Mar 1999.
Troels Elkiær Andersen: Board of directors, 8 Jul 1998 to 5 Mar 1999.

8 Jul 1998 to 15 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, GBP thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-10	155	-12	-23	-13
Result for the year	-4	+591	-20	-24	-12
Equity	-373	218	197	174	0
Total assets	6,116	6,754	6,733	6,620	0
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-108%	n.m.^{note 1}	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

GBP 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 30 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 2 Dec 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 8 Oct 2024
XHTML
Annual report 2023
1 May 2022 to 30 Apr 2023, published 8 Nov 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 27 Sep 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
VINLAND DENMARK ApS (CVR 21023949) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
25 Sep 2025
Ownership change
VINLAND DENMARK ApS (CVR 21023949) har foretaget ejerskifte pr. 25. september 2025: 1 indtrådt.
19 Sep 2022
Director change
VINLAND DENMARK ApS (CVR 21023949) har foretaget direktørskifte pr. 19. september 2022: 2 indtrådt.
20 May 2022
Director change
VINLAND DENMARK ApS (CVR 21023949) har foretaget direktørskifte pr. 20. maj 2022: 1 indtrådt.
3 Feb 2020
Director change
VINLAND DENMARK ApS (CVR 21023949) har foretaget direktørskifte pr. 3. februar 2020: 1 indtrådt.
14 May 2018
Director change
VINLAND DENMARK ApS (CVR 21023949) har foretaget direktørskifte pr. 14. maj 2018: 1 indtrådt.
29 Sep 2016
Director change
VINLAND DENMARK ApS (CVR 21023949) har foretaget direktørskifte pr. 29. september 2016: 1 indtrådt.
19 Oct 2015
Director change
VINLAND DENMARK ApS (CVR 21023949) har foretaget direktørskifte pr. 19. oktober 2015: 1 indtrådt.
16 Sep 2014
Director change
VINLAND DENMARK ApS (CVR 21023949) har foretaget direktørskifte pr. 16. september 2014: 1 indtrådt.
3 Jul 2013
Director change
VINLAND DENMARK ApS (CVR 21023949) har foretaget direktørskifte pr. 3. juli 2013: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For VINLAND DENMARK ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af et bestyrelsesmedlem.since 29 Sep 2014
Purpose (formål): Selskabets formål er at drive luftfartsvirksomhed og dermed forenelig virksomhed.since 29 Sep 2014
Audit opted out (revision fravalgt): Nosince 30 Sep 2014
Articles of association last changed (seneste vedtægtsdato): 2 Mar 2020
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 27 Oct 2015
Financial year change (omlægning af regnskabsår): 1 Jan 2000 to 30 Apr 2000

Share capital

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

27 Dec 1999DKK 1,000,000+500,000
8 Jul 1998DKK 500,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 29 Sep 2014
Address changes: 4 in all, 1 in the last 5 years; latest 12 Sep 2025At the current address for 1.2 years
Status changes: None recorded
Auditor changes: 5 in all, 1 in the last 5 years; latest 8 Apr 2026With the current audit firm for 0.6 years

Names (navne)

29 Sep 2014 to now
VINLAND DENMARK ApS
6 Mar 1999 to 28 Sep 2014
VINLAND DENMARK A/S
8 Jul 1998 to 5 Mar 1999
GFKJURA 835 A/S

Addresses (adresser)

12 Sep 2025 to now
Hobrovej 42D, 3. th, 9000 Aalborg
8 Nov 2019 to 11 Sep 2025
Hobrovej 42C, 3., 9000 Aalborg
10 Sep 2001 to 7 Nov 2019
John Tranums Vej 20, 6705 Esbjerg Ø
27 Dec 1999 to 9 Sep 2001
Koldingvej 16, 6580 Vamdrup
8 Jul 1998 to 26 Dec 1999
Bredgade 26, 1260 København K

Audit firms (revision)

8 Apr 2026 to now
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
26 Feb 2019 to 8 Apr 2026
KPMG P/S
10 Oct 2014 to 26 Feb 2019
EY Godkendt Revisionspartnerselskab
10 Aug 2010 to 10 Oct 2014
ERNST & YOUNG DENMARK P/S
5 Mar 1999 to 10 Aug 2010
EY Danmark A/S

Earlier entries (1)

8 Jul 1998 to 5 Mar 1999
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

22 Apr 2026
Audit change
Revision:
Fratrådte:
KPMG P/S, den 08.04.2026.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36L, 8230 Åbyhøj, den 08.04.2026.
12 Sep 2025
Address change
Ny adresse: c/o Crossbord ApS, Hobrovej 42D, 3. th, 9000 Aalborg
30 Sep 2022
People change
Direktion:
Fratrådte:
Jonathan Paul Hopkinson, den 19.09.2022.
Tiltrådte:
Jonathan Paul Hopkinson, (adm. dir), den 19.09.2022.
30 Sep 2022
People change
Bestyrelse:
Fratrådte:
Kathryn Ann Standring, den 18.09.2022, Mark Antony Abbey, (formand), den 18.09.2022.
Tiltrådte:
Carolyn Sonia Forsyth, den 19.09.2022, Jonathan Paul Hopkinson, (formand), den 19.09.2022.
Direktion:
Show the full announcement
Fratrådte:
Mark Antony Abbey, (adm. dir), den 18.09.2022.
Tiltrådte:
Jonathan Paul Hopkinson, den 19.09.2022.
30 May 2022
People change
Bestyrelse:
Fratrådte:
Dennis Mcgillivray Corbett, den 20.05.2022.
Tiltrådte:
Kathryn Ann Standring, den 20.05.2022.
22 Apr 2020
People change
Direktion:
Fratrådte:
Murray David Nicol, (adm. dir), den 02.02.2020.
Tiltrådte:
Mark Antony Abbey, (adm. dir), den 03.02.2020.
23 Mar 2020
People change
Vedtægter ændret: 02.03.2020
Bestyrelse:
Fratrådte:
Murray David Nicol, den 02.02.2020, Shaun Stewart, (formand), den 31.12.2019.
Tiltrådte:
Mark Antony Abbey, (formand), den 02.03.2020.
8 Jan 2020
Other
Vedtægter ændret: 08.01.2020
8 Nov 2019
Address change
Ny adresse: c/o United Tax Network, Hobrovej 42C, 3., 9000 Aalborg
Ny kommune: Ålborg
4 Mar 2019
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.02.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 26.02.2019.

Show 24 more

16 May 2018
People change
Bestyrelse:
Fratrådte:
Helen Jane Light, den 14.05.2018.
Tiltrådte:
Dennis Mcgillivray Corbett, den 14.05.2018.
11 Oct 2016
People change
Bestyrelse:
Fratrådte:
Christopher Euan Greig-Bonnier, den 29.09.2016.
Tiltrådte:
Helen Jane Light, den 29.09.2016.
27 Oct 2015
People change
Bestyrelse:
Fratrådte:
Aidan Joyce, den 19.10.2015.
Tiltrådte:
Christopher Euan Greig-Bonnier, den 19.10.2015.
23 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
30 Sep 2014
Conversion Other
Vedtægter ændret:
29.09.2014.
Selskabet er omdannet til et ApS med CVR-nr 21023949.
NAVN: VINLAND DENMARK ApS.
ADRESSE: John Tranumsvej 20, 6705 Esbjerg Ø.
Kommune:
Show the full announcement
Esbjerg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Shaun Stewart (formand), Aidan Joyce, Murray David Nicol.
Direktion:
Murray David Nicol (adm. dir).
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, Gyngemose Parkvej 50, 2860 Søborg.
Regnskabsår:
01.05 - 30.04.
16 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
David Andrew Stewart, den 16.09.2014.
Indtrådt i bestyrelsen:
Murray David Nicol, den 16.09.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
David Andrew Stewart, den 16.09.2014.
Indtrådt i direktionen:
Murray David Nicol (adm. dir), den 16.09.2014.
3 Jul 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Alexia Jena Henriksen, den 03.07.2013.
Indtrådt i bestyrelsen:
Aidan Joyce, den 03.07.2013.
20 Feb 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Shaun Stewart, den 14.02.2013, Fratrådt som formand, men forbliver i bestyrelsen: David Andrew Stewart, den 14.02.2013.
Udtrådt af bestyrelsen:
Nicholas John Mair, den 14.02.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Alexia Jena Henriksen, den 14.02.2013.
Direktion:
Udtrådt af direktionen:
Nicholas John Mair, den 14.02.2013.
Indtrådt i direktionen:
David Andrew Stewart (adm. dir), den 14.02.2013.
12 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tilmann Gabriel, den 10.05.2011.
Indtrådt i bestyrelsen:
Shaun Stewart, den 10.05.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Tilmann Gabriel, den 12.05.2011.
Indtrådt i direktionen:
Nicholas John Mair (adm. dir), den 10.05.2011.
10 Aug 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 10.08.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 10.08.2010.
15 Feb 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Scott Pinfield, den 02.02.2010.
Indtrådt i bestyrelsen:
Tilmann Gabriel, den 02.02.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Scott Pinfield, den 02.02.2010.
Indtrådt i direktionen:
Tilmann Gabriel (adm. dir), den 02.02.2010.
5 Oct 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Keith Woodrow Mullett, den 30.09.2009.
Indtrådt i bestyrelsen:
Scott Pinfield, den 30.09.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Keith Woodrow Mullett, den 30.09.2009.
Indtrådt i direktionen:
Scott Pinfield (adm. dir), den 30.09.2009.
26 Nov 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Das, den 10.11.2008.
Indtrådt i bestyrelsen:
David Andrew Stewart (formand), den 10.11.2008.
15 Sep 2008
Other
Vedtægter ændret:
15.09.2008.
10 Mar 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Neil Robert Reid Donald, den 07.03.2008.
Indtrådt i bestyrelsen:
Peter Das (formand), den 07.03.2008.
16 Oct 2006
People change Other
Direktion:
Udtrådt af direktionen:
Georg Slater Cheetham, den 16.10.2006.
Indtrådt i direktionen:
Keith Woodrow Mullett, den 16.10.2006.
13 Oct 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sylvain Allard, den 10.10.2006, Neil Menzies Calvert, den 10.10.2006, Georg Slater Cheetham, den 10.10.2006, Graig Lawrence Dobbin, den 10.10.2006.
Indtrådt i bestyrelsen:
Neil Robert Reid Donald (formand), den 10.10.2006, Nicholas John Mair, den 10.10.2006, Keith Woodrow Mullett, den 10.10.2006.
13 Sep 2001
Address change Other
Vedtægter ændret:
10.09.2001.
Ny adresse:
John Tranumsvej 20, 6705 Esbjerg Ø.
Ny kommune:
Esbjerg.
23 Oct 2000
Other
Vedtægter ændret:
28.09.2000.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2000 - 30.04.2000.
3 Jan 2000
Other Capital change Address change People change
Vedtægter ændret:
27.12.1999.
Ny adresse:
Koldingvej 16, 6580 Vamdrup.
Ny kommune:
Kolding.
Show the full announcement
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 42.964,08.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Sylvain Allard, den 27.12.1999.
19 Aug 1999
Other Address change
Vedtægter ændret:
21.06.1999.
Ny adresse:
c/o Reumert & Partnere, Bredgade 26, 1260 København K.
Ny kommune:
København.
Selskabet tegnes af et bestyrelsesmedlem.
6 Apr 1999
Other
Vedtægter ændret:
29.03.1999.
Ny adresse:
c/o Danish Air Transport, Postboks 80, Kolding Lufthavn, 6580 Vamdrup.
Ny kommune:
Vamdrup.
16 Mar 1999
Other People change Audit change
Vedtægter ændret:
05.03.1999.
Nyt navn:
VINLAND DENMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jan-Erik Gunnar Svensson, den 05.03.1999, Troels Elkiær Andersen, den 05.03.1999, Klaus Søgaard, den 05.03.1999.
Indtrådt i bestyrelsen:
Neil M Calvert, Near Inverurie, Aberdeen, Scotland, England, den 05.03.1999, Georg S Cheetham, den 05.03.1999, Graig Lawrence Dobbin, den 05.03.1999.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 05.03.1999.
Indtrådt i direktionen:
Georg Slater Cheetham, den 05.03.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 05.03.1999.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 05.03.1999.
28 Oct 1998
New company
Stiftelsesdato:
08.07.1998.
Seneste vedtægtsdato:
08.07.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS184118 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 08.07.1998.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 08.07.1998, Advokat Troels Elkiær Andersen, den 08.07.1998, Advokat Klaus Søgaard, den 08.07.1998.
Direktion:
Advokat Klaus Søgaard, den 08.07.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 08.07.1998.
Første regnskabsår:
08.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hobrovej 42
9000 Aalborg
Aalborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

VINLAND DENMARK A/S
P-number 100624159026, 9999 Ukendt
VINLAND DENMARK ApS
P-number 1005041191Hobrovej 42, 9000 Aalborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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