CVR 25123395Public limited company (A/S)Anden teknisk rådgivning (711290)BredstenFounded 20 Dec 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 V.O.S. ENTREPRISER 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, 2014
Revenue
10.3M
DKK, annual report 2013
-4.6% on 2012
Result
+484.3K
DKK, annual report 2013
Equity
6.8M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Karl Erik Pedersenuntil 7 Aug 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 1999 to 7 Nov 2026.
2014, annual: 0 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Employees | 11 | 10 | 10 | 0 |
| FTE | 9 | 8 | 8 | 4 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 10,821 | 10,323 |
| Operating profit | Not reported | Not reported | Not reported | +489 | +580 |
| Result for the year | Not reported | Not reported | Not reported | +394 | +484 |
| Equity | Not reported | Not reported | Not reported | 6,323 | 6,808 |
| Total assets | Not reported | Not reported | Not reported | 8,321 | 8,544 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -11.2% | -4.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 4.5% | 5.6% |
| EBITDA | Not reported | Not reported | Not reported | 1,128 | 1,123 |
| EBITDA margin | Not reported | Not reported | Not reported | 10.4% | 10.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -3,096note 1 | -3,948note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 10.3%note 2 | 14.9%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 1note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -5,199note 1 | -5,991note 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.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 12 May 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Selskabet opløst efter fusion med CVR-NR. 20705833 SYD ENERGI SERVICE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20705833 SYD ENERGI SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene VEST ENERGI ERHVERV A/S, SYDVEST ENERGI SERVICE A/S, SYD ENERGI AFREGNING A/S.
CVR-NR. 25123395 V.O.S. ENTREPRISER A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Revision:
Udtrådt af revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2012.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 25.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Karl Hansen, den 15.03.2012.
Indtrådt i bestyrelsen:
Bjarne Wickstrøm, den 15.03.2012.
Vedtægter ændret:
16.06.2011.
Selskabet er omdannet til et A/S med CVR-nr 25123395.
NAVN: V.O.S. ENTREPRISER A/S.
ADRESSE: Florasvej 2, 7182 Bredsten.
Kommune:
Vejle.
Kapital kr. 500.000,00.
Bestyrelse:
Landinspektør Hans Cordius (formand), Filialchef Tage Ejvind Majgaard (næstformand), Mølleriarb Aage Karl Hansen, Gårdejer Mikkel Herman Pedersen, Gårdejer Poul Erik Plougstrup, Oluf Stensgård Sørensen, Dambruger Haakon Jøker Trachsel.
Direktion:
Afdelingsleder Karl Erik Pedersen.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af 4 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
06.01.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 1.333,33.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådt som næstformand:
Tage Ejvind Majgaard, den 14.04.2009, Fratrådt som næstformand, men forbliver i bestyrelsen: Poul Erik Plougstrup, den 14.04.2009.
Bestyrelse:
Tiltrådt som næstformand:
Poul Erik Plougstrup, den 23.04.2008.
Udtrådt af bestyrelsen:
Vagn Aage Laursen, den 23.04.2008.
Indtrådt i bestyrelsen:
Filialchef Tage Ejvind Majgaard, den 23.04.2008.
Bestyrelse:
Tiltrådt som formand:
Hans Cordius-Hansen, den 11.04.2007,
Tiltrådt som næstformand:
Vagn Aage Laursen, den 11.04.2007.
Udtrådt af bestyrelsen:
Knud Ross Sørensen, den 11.04.2007, Herluf Egon Nielsen, den 11.04.2007.
Indtrådt i bestyrelsen:
Mølleriarb Aage Karl Hansen, den 11.04.2007, Oluf Stensgård Sørensen, den 11.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.01.2000.
Første regnskabsår:
20.12.1999 - 31.12.2000.
Stiftelsesdato:
20.12.1999.
Seneste vedtægtsdato:
20.12.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Vejle Oplands Strømforsyning Andelsselskab, den 20.12.1999.
Bestyrelse:
Gårdejer Knud Ross Sørensen (formand), den 20.12.1999, Gårdejer Herluf Egon Nielsen (næstformand), den 20.12.1999, Landinspektør Hans Cordius-Hansen, den 20.12.1999, Tømrermester Vagn Aage Laursen, den 20.12.1999, Gårdejer Mikkel Herman Pedersen, den 20.12.1999, Gårdejer Poul Erik Plougstrup, den 20.12.1999, Dambruger Haakon Jøker Trachsel, den 20.12.1999.
Direktion:
Afdelingsleder Karl Erik Pedersen, den 20.12.1999.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af 4 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 20.12.1999.
Første regnskabsår:
20.12.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007326986Florasvej 2, 7182 Bredsten