VILHELMSMINDE ApS (CVR 21800430) company profile

Ownership

LINDEBO HOLDING ApS
CVR 28484534100% of capital and votesclass A OG Bsince 18 Feb 2008

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

Control chain

Ultimate controller
Anders Christensen
Holds 100% of capital and votes in LINDEBO HOLDING ApS, since 27 Jan 2005
Capital100%
Votes100%
Holding company
LINDEBO HOLDING ApS
CVR 28484534Private limited company (ApS)
Holds 100% of capital and votes in VILHELMSMINDE ApS, since 18 Feb 2008
Capital100%
Votes100%
This company
VILHELMSMINDE ApS
CVR 21800430

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 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 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 a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 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 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jun 2007. Dandex estimate, rule v1, computed 13 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): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
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 (1)

Anders ChristensenExecutive board since 4 Mar 2005

Founders (2)

Gunner Bech JensenFounded 6 May 1999
Poul Erik RasmussenFounded 6 May 1999

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

Former (9)

Poul Erik RasmussenExecutive board 6 May 1999 to 13 Jun 2003, Board of directors 6 May 1999 to 13 Jun 2003
Gunner Bech JensenExecutive board 1 Oct 2004 to 4 Mar 2005, Board of directors 6 May 1999 to 4 Mar 2005
Kim Sonne Foged-NielsenExecutive board 13 Jun 2003 to 1 Oct 2004, Board of directors 13 Jun 2003 to 1 Oct 2004
Stijn JilesenExecutive board 4 Mar 2005 to 25 Feb 2008
Knud Aage HansenBoard of directors 6 May 1999 to 31 May 2000
Signe JensenBoard of directors 31 May 2000 to 4 Mar 2005
Steen Lillebæk BendixenBoard of directors 1 Oct 2004 to 4 Mar 2005
Jens Jørgen ChristensenAuditor 6 May 1999 to 12 Jan 2006
Carsten Helles RasmussenAuditor 12 Jan 2006 to 22 Mar 2007

Network

Roles over time

Anders Christensen: Executive board, 4 Mar 2005 to today.

4 Mar 2005 to 13 Nov 2026.

Former (9)

Stijn Jilesen: Executive board, 4 Mar 2005 to 25 Feb 2008.
Carsten Helles Rasmussen: Auditor, 12 Jan 2006 to 22 Mar 2007.
Jens Jørgen Christensen: Auditor, 6 May 1999 to 12 Jan 2006.
Gunner Bech Jensen: Board of directors, 6 May 1999 to 4 Mar 2005; Executive board, 1 Oct 2004 to 4 Mar 2005.
Signe Jensen: Board of directors, 31 May 2000 to 4 Mar 2005.
Steen Lillebæk Bendixen: Board of directors, 1 Oct 2004 to 4 Mar 2005.
Kim Sonne Foged-Nielsen: Executive board, 13 Jun 2003 to 1 Oct 2004; Board of directors, 13 Jun 2003 to 1 Oct 2004.
Poul Erik Rasmussen: Executive board, 6 May 1999 to 13 Jun 2003; Board of directors, 6 May 1999 to 13 Jun 2003.
Knud Aage Hansen: Board of directors, 6 May 1999 to 31 May 2000.

6 May 1999 to 13 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

Q2 2007, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 2005 to Q2 2007, oldest left to newest right
Period	2005	2006	Q1 2007	Q2 2007
Employees	3	2	No count	No count
FTE	2	2	1	0
Series	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006; quarterly Q1 2007 to Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	+877	+1,060	+950	+737	+46
Result for the year	+526	+721	+586	+219	-242
Equity	12,527	12,748	12,734	12,453	12,211
Total assets	31,052	31,191	30,952	30,857	30,862
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	965	1,162	980	777	277
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 (investeringer i anlægsaktiver)	0^{note 1}	45^{note 1}	0^{note 1}	0^{note 1}	314^{note 1}
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.

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. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: capex from the balance sheet change plus D&A

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 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Feb 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 VILHELMSMINDE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared 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 den samlede direktion.since 26 May 2011
Purpose (formål): Selskabets formål er at eje og drive jordbrug og dermed beslægtet virksomhed.since 26 May 2011
Audit opted out (revision fravalgt): Yessince 6 May 1999
Articles of association last changed (seneste vedtægtsdato): 26 May 2011
Share classes (kapitalklasser): Yessince 6 May 1999
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 22 Feb 2016

Share capital

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

13 Jan 2006DKK 125,000-2,125,791
20 Aug 2005DKK 2,250,791-274,209
16 May 2005DKK 2,525,000+2,400,000
6 May 1999DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 2 in all, none in the last 5 years; latest 4 Jul 2008At the current address for 18.4 years
Status changes: None recorded
Auditor changes: None recorded

Addresses (adresser)

4 Jul 2008 to now
Vivedevej 8, 4640 Faxe
3 May 2005 to 3 Jul 2008
Lægårdsvej 3, 4653 Karise
6 May 1999 to 2 May 2005
Vemmetoftevej 7, 4653 Karise

Audit firms (revision)

22 Mar 2007 to 26 May 2011
Østdansk Landboforening

From CVR, read 13 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)

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

26 May 2011
Other Audit change
Vedtægter ændret:
26.05.2011.
Revision:
Udtrådt af revisionen:
Syd-Østsjællands Landboforening, den 26.05.2011.
4 Jul 2008
Other
Ny adresse:
Vivedevej 8, 4640 Faxe.
26 Feb 2008
People change Other
Direktion:
Udtrådt af direktionen:
Stijn Jilesen, den 25.02.2008.
24 Apr 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Carsten Helles Rasmussen, den 22.03.2007.
Indtrådt i revisionen:
Syd-Østsjællands Landboforening, Center Alle 6, 4683 Rønnede, den 22.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 Feb 2006
Other Capital change
Vedtægter ændret:
13.01.2006.
Kapitalnedsættelse besluttet 20.08.2005 er gennemført 13.01.2006.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser:
A- kr. 25.000,00, B- kr. 100.000,00.
30 Jan 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Jens Jørgen Christensen, den 12.01.2006.
Indtrådt i revisionen:
Reg. revisor Carsten Helles Rasmussen, 4140 Borup, den 12.01.2006.
16 Sep 2005
Capital change Other
Vedtægter ændret:
20.08.2005.
Kapitalnedsættelse besluttet og gennemført 20.08.2005 til dækning af underskud kr. 274.209,00 til kurs 100,00,
Klasser:
A- kr. 54.842,00, B- kr. 219.367,00.
Kapitalen udgør herefter kr. 2.250.791,00.
Kapitalen er opdelt i klasser:
A- kr. 450.158,00, B- kr. 1.800.633,00.
16 Sep 2005
Other Capital change
Kapitalnedsættelse besluttet 20.08.2005 med udbetaling til anpartshavere kr. 2.125.791,00 til kurs 100,00,
Klasser:
A- kr. 425.158,00, B- kr. 1.700.633,00.
23 May 2005
Other Capital change
Vedtægter ændret:
16.05.2005.
Kapitalforhøjelse:
kr. 2.400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A- kr. 480.000,00, B- kr. 1.920.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 2.525.000,00.
Kapitalen er opdelt i klasser:
A- kr. 505.000,00, B- kr. 2.020.000,00.

Show 8 more

3 May 2005
Other Address change
Ny adresse:
Lægårdsvej 3, S Spjellerup, 4653 Karise.
8 Mar 2005
Other
Vedtægter ændret:
04.03.2005.
Selskabet tegnes af den samlede direktion.
8 Mar 2005
Other People change
Vedtægter ændret:
04.03.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Lillebæk Bendixen, den 04.03.2005, Signe Jensen, den 04.03.2005, Gunner Bech Jensen, den 04.03.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Gunner Bech Jensen, den 04.03.2005.
Indtrådt i direktionen:
Anders Christensen, den 04.03.2005, Stijn Jilesen, den 04.03.2005.
Selskabet tegnes af den samlede direktion.
18 Jan 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Sonne Foged-Nielsen, den 01.10.2004.
Indtrådt i bestyrelsen:
Steen Lillebæk Bendixen, den 01.10.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kim Sonne Foged-Nielsen, den 01.10.2004.
Indtrådt i direktionen:
Gårdejer Gunner Bech Jensen, den 01.10.2004.
3 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Rasmussen, den 13.06.2003.
Indtrådt i bestyrelsen:
Kim Sonne Foged-Nielsen, den 13.06.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Erik Rasmussen, den 13.06.2003.
Indtrådt i direktionen:
Kim Sonne Foged-Nielsen, den 13.06.2003.
17 Jul 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Aage Hansen, den 31.05.2000.
Indtrådt i bestyrelsen:
Signe Jensen, den 31.05.2000.
10 May 2000
Other
Vedtægter ændret:
20.04.2000.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening med selskabets direktør. Selskabet kan ikke tegnes uden om landmanden i selskabet og landmanden i selskabet skal altid være medlem af bestyrelse og direktion.
28 May 1999
New company
Stiftelsesdato:
06.05.1999.
Seneste vedtægtsdato:
06.05.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A- kr. 25.000,00, B- kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Gårdejer Gunner Bech Jensen, den 06.05.1999, Direktør Poul Erik Rasmussen, den 06.05.1999.
Bestyrelse:
chefkonsulent Knud Aage Hansen, den 06.05.1999, Gårdejer Gunner Bech Jensen, den 06.05.1999, Direktør Poul Erik Rasmussen, den 06.05.1999.
Direktion:
Direktør Poul Erik Rasmussen, den 06.05.1999.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening med selskabets direktør.
Revision:
Registreret revisor Jens Jørgen Christensen, 4683 Rønnede, den 06.05.1999.
Første regnskabsår:
06.05.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vivedevej 8
4640 Faxe
Faxe Municipality
CVR record last changed: 2 Dec 2025
Data read: 13 Nov 2026

Production units

1 registered in CVR.

VILHELMSMINDE APS
P-number 1005214464Vivedevej 8, 4640 Faxe

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (1)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (1)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies