CVR 25238192Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SøborgFounded 28 Feb 2000
CVR holds no employment figures for this company.
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 VESA ApS, 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
79
Annual report 2017, average
Gross profit
56.5M
DKK, annual report 2017
+16.8% on 2016
Result
+23.2M
DKK, annual report 2017
Equity
155.4M
DKK, annual report 2017
Jürgen Hermann Sachse100% of capital and votes, until 6 Feb 2019
Jürgen Hermann Sachseuntil 6 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes25 Jun 2006 to 6 Feb 2019
VESA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VESA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10523435100% of capital and votes1 Jan 2012 to 5 Feb 2019
CVR 22342819100% of capital and votes28 Feb 2000 to 5 Feb 2019
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Feb 2000 to 11 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 35,902 | 42,497 | 68,424 | 48,375 | 56,521 |
| Operating profit | +12,576 | +16,357 | +40,968 | +18,552 | +29,831 |
| Result for the year | +7,264 | +10,163 | +29,301 | +13,292 | +23,225 |
| Equity | 78,510 | 88,273 | 117,022 | 134,243 | 155,439 |
| Total assets | 142,124 | 157,512 | 180,267 | 193,383 | 210,608 |
| Employees (average) | 67 | 70 | 73 | 78 | 79 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -16.1% | 18.4% | 56.7% | -29.3% | 16.8% |
| EBITDA | 16,372 | 20,429 | 44,334 | 22,721 | 31,162 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -8.2% | 4.5% | 4.3% | 6.9% | 1.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 19,123 | 1,370 | 9,339 | 4,296 | 5,389 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Jun 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For VESA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.02.2019 opløst ved fusion med CVR-nummer: 22342819 INGENIØRFIRMAET LYTZEN HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 22342819 INGENIØRFIRMAET LYTZEN HOLDING A/S (fortsættende) og CVR-nummer: 25238192 VESA ApS (ophørende).
Kapitalejerne i CVR-nummer: 22342819 INGENIØRFIRMAET LYTZEN HOLDING A/S og CVR-nummer: 25238192 VESA ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 22342819 INGENIØRFIRMAET LYTZEN HOLDING A/S (fortsættende) og CVR-nummer: 25238192 VESA ApS (ophørende).
Kapitalejerne i CVR-nummer: 22342819 INGENIØRFIRMAET LYTZEN HOLDING A/S og CVR-nummer: 25238192 VESA ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
Dynamovej 9, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 21.02.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 21.02.2011.
Kapitalnedsættelse besluttet 25.04.2006 er gennemført 03.08.2006.
Kapitalnedsættelse besluttet 03.08.2006 er annulleret 03.08.2006.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 03.08.2006 med udbetaling til anpartshavere kr. 125.000,00 til kurs 14.334,41.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
25.04.2006.
Kapitalnedsættelse besluttet 25.04.2006 med udbetaling til anpartshavere kr. 125.000,00 til kurs 14.334,41.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Kapitalnedsættelsen må tidligst gennemføres 3 måneder efter registreringen af beslutningen om kapitalnedsættelse i Erhvervs- og Selskabsstyrelsens edb-informationssystem.
Direktion:
Udtrådt af direktionen:
Alex Dam Vestergaard, den 25.04.2006.
Vedtægter ændret:
18.04.2005.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
28.02.2000.
Seneste vedtægtsdato:
28.02.2000.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.413,50.
Stiftere:
Ingeniør Jürgen Hermann Sachse, den 28.02.2000, Ingeniør Alex Dam Vestergaard, den 28.02.2000.
Direktion:
Ingeniør Jürgen Hermann Sachse, den 28.02.2000, Ingeniør Alex Dam Vestergaard, den 28.02.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 28.02.2000.
Første regnskabsår:
28.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007455786Dynamovej 9, 2860 Søborg
