CVR 25729854Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg ØstFounded 15 Nov 2000
CVR holds no employment figures for this company.
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 VGH 1 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 DandexResult
+21.5K
DKK, annual report Dec 2015
Equity
314.5K
DKK, annual report Dec 2015
Lars Piper100% of capital and votes, until 18 May 2016
Lars Piperuntil 18 May 2016
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 votes7 Sep 2012 to 18 May 2016
VGH 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VGH 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2040023450% to under 66.7% of capital and votes25 Jan 2016 to 17 May 2016
CVR 2399851350% to under 66.7% of capital and votes15 Nov 2000 to 18 Nov 2015
CVR lists no current officers for this company.
15 Nov 2000 to 4 Nov 2026.
| Metric | Apr 2012 | Dec 2012 | Dec 2013 | Dec 2014 | Dec 2015 |
|---|---|---|---|---|---|
| Operating profit | +6 | +7 | +4 | 0 | +15 |
| Result for the year | +4 | +7 | +11 | +3 | +21 |
| Equity | 261 | 280 | 290 | 293 | 315 |
| Total assets | 261 | 280 | 291 | 293 | 315 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -31note 1 | Not reportednote 2 | -46note 1 | -54note 1 | -64note 1 |
| ROIC (afkast af investeret kapital) | 2%note 3 | Not reportednote 4 | 1.1%note 1 | 0%note 1 | 4.9%note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2012 covers 8 months (1 May to 31 Dec 2012). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
Annual report Dec 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report Dec 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
Annual report Dec 2012
1 May 2012 to 31 Dec 2012, published 7 May 2013
Annual report Apr 2012
1 May 2011 to 30 Apr 2012, published 28 Aug 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.05.2016 opløst ved fusion med CVR-nummer: 37320951 Høj 1 ApS, til ny virksomhed CVR-nummer 37964670 VGH 2016 ApS.
Vedtægter ændret:
07.09.2012.
Kapitalforhøjelse:
kr. 20.690,00 indbetalt ved spaltning, kurs 52.254,71.
Kapitalen udgør herefter kr. 520.690,00.
Aktiver og gæld er overdraget fra CVR-NR. 34485348 TYCHSENS TEGLVÆRK HOLDING ApS, der samtidig er opløst.
Vedtægter ændret:
20.08.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
Ny adresse:
Mineralvej 2a, 9220 Aalborg Øst.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 18.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 18.09.2008.
Vedtægter ændret:
22.03.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Bang Henriksen, den 22.03.2004, Jens Piper, den 22.03.2004, Lars Piper, den 22.03.2004.
Direktion:
Udtrådt af direktionen:
Jens Piper, den 22.03.2004.
Indtrådt i direktionen:
Direktør Lars Piper, den 22.03.2004.
Selskabet tegnes af en direktør.
Selskabet er stiftet ved spaltning, den 15.11.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 73529417 VGH NR. 220 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
15.11.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 27.912,80.
Bestyrelse:
Advokat Preben Bang Henriksen, 9000 Aalborg, den 15.11.2000, Direktør Jens Piper, 9260 Gistrup, den 15.11.2000, Direktør Lars Piper, 7840 Højslev, den 15.11.2000.
Direktion:
Direktør Jens Piper, 9260 Gistrup, den 15.11.2000.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 15.11.2000.
Første regnskabsår:
01.05.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008040970Mineralvej 2, 9220 Aalborg Øst
