CVR 26281601Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HvidovreFounded 26 Sep 2001
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 Vaserne 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
1
CVR registry, 2023
Gross profit
449.2K
DKK, annual report 2021
-51.8% on 2020
Result
+28.1K
DKK, annual report 2021
Equity
74.6K
DKK, annual report 2021
Erling Holmbjerg Jensen90% to under 100% of capital and votes, until 30 Apr 2024
Erling Holmbjerg Jensenuntil 16 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital and votes5 May 2012 to 30 Apr 2024
25% to under 33.3% of capital and votesnotified 31 Dec 202120 Apr 2015 to 31 Dec 2021
10% to under 15% of capital and votesnotified 1 Aug 202220 Apr 2015 to 1 Aug 2022
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.
26 Sep 2001 to 11 Nov 2026.
Apr 2023, monthly: 1 employee, 0 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 1 | 4 | 6 | 6 | 6 | 5 | 6 | 4 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 5 | 6 | 10 | 5 | 7 | 6 | 7 | 5 | 5 | 4 | 5 | 4 | 5 | 6 | 8 | 5 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 7 | 8 | 5 | 5 | 2 | 2 | 4 | 3 | 4 | 3 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 2 | 3 | 1 | 1 | 1 |
| FTE | 1 | 3 | 1 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 3 | 3 | 5 | 3 | 4 | 3 | 3 | 3 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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; monthly Jan 2015 to Apr 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,797 | 1,097 | 450 | 933 | 449 |
| Operating profit | +144 | -753 | -140 | +490 | +27 |
| Result for the year | +123 | -779 | -149 | +485 | +28 |
| Equity | 490 | -289 | -438 | 46 | 75 |
| Total assets | 4,238 | 1,807 | 506 | 421 | 432 |
| Employees (average) | 4 | 4 | 2 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 12.5% | -39% | -59% | 107.3% | -51.8% |
| EBITDA | 276 | -643 | -30 | 600 | 54 |
| 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) | 0% | 0% | Not reportednote 1 | 0% | 0% |
| 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) | 0note 2 | 0note 2 | Not reportednote 3 | 0note 2 | 0note 2 |
| 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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Dec 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Dec 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
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 Vaserne A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.04.2024, virksomheden opløst
Konkursdekret afsagt 15.06.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Finn Lynge Jepsen, den 15.06.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Finn Lynge Jepsen, 2100 København Ø, den 06.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.05.2023
Bestyrelse:
Fratrådte:
Erling Holmbjerg Jensen, den 16.05.2023.
Direktion:
Fratrådte:
Erling Holmbjerg Jensen, den 16.05.2023.
Revision:
Fratrådte:
Revisionsfirmaet Højmose, FSR - Danske revisorer, V/Børge Jimmy Højmose Christiansen, den 16.05.2023.
Bestyrelse:
Fratrådte:
Søren Langelund, den 01.04.2023, Franz Markus Deutsch, (formand), den 01.04.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 29.11.2022
Nyt navn: Vaserne A/S
Slettet binavn: VASERNE A/S
Ny adresse: c/o Erling Holmbjerg, Lønborgvej 12, 2650 Hvidovre
Ny kommune: Hvidovre
Vedtægter ændret: 29.11.2022
Formål ændret: Selskabets formål er virksomhedsrådgivning og anden rådgivning om driftsledelse.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2020.
Tiltrådte:
CVR-NR. 30771508 Revisionsfirmaet Højmose, FSR - Danske revisorer, V/Børge Jimmy Højmose Christiansen, Arnold Nielsens Boulevard 70, 1. tv, 2650 Hvidovre, den 30.10.2020.
Ny adresse: c/o Blomstertanken, Vesterbrogade 3C, 1. 17, 3250 Gilleleje
Ny adresse: A W Holmsvej 1B, 3250 Gilleleje
Bestyrelse:
Fratrådte:
Vinni Nørremark, den 01.08.2019.
Ny adresse: Vesterbrogade 19A, 3250 Gilleleje
Ny kommune: Gribskov
CVR-nummer
26281601.
NAVN:
VILLAPARTNER A/S.
Adresse: Grønnevej 85, st. tv., 2830 Virum.
Kommune: Lyngby-Taarbæk.
Bestyrelse:
Fratrådte:
Christiane Maria Terhart, den 20.04.2015.
Tiltrådte:
Shimon Sheves, den 20.04.2015.
CVR-nummer
26281601.
NAVN:
VILLAPARTNER A/S.
Adresse: Grønnevej 85, st. tv., 2830 Virum.
Kommune: Lyngby-Taarbæk.
Vedtægter ændret: 20.04.2015
Kapitalforhøjelse: kr. 38.462,00, indbetalt ved konvertering af gæld, kurs 2.156,35.
Kapitalen udgør herefter kr. 538.462,00.
Ny adresse:
Grønnevej 85, st. tv., 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Ny adresse:
Fridtjof Nansens Plads 5, 2100 København Ø.
Vedtægter ændret:
15.05.2012.
Kapitalforhøjelse:
kr. 321.430,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26281601.
NAVN: VILLAPARTNER A/S.
ADRESSE: Trepkasgade 17, 2100 København Ø.
Kommune:
København.
Binavn:
VASERNE A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Franz Markus Deutsch (formand), den 15.05.2012, Adm. direktør Erling Holmbjerg Jensen, den 15.05.2012, Christiane Maria Terhart, den 15.05.2012.
Direktion:
Adm. direktør Erling Holmbjerg Jensen.
Selskabet tegnes af den samlede bestyrelse eller af én direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
15.05.2012.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 995,62.
Kapitalen udgør herefter kr. 178.570,00.
Vedtægter ændret:
20.01.2012.
Ny adresse:
Trepkasgade 17, 2100 København Ø.
Kapitalforhøjelse:
kr. 3.569,00 indbetalt kontant, kurs 11.158,53.
Kapitalen udgør herefter kr. 128.570,00.
Vedtægter ændret:
29.12.2011.
Kapitalforhøjelse:
kr. 1,00 indbetalt kontant, kurs 10.036.200,00.
Kapitalen udgør herefter kr. 125.001,00.
Selskabet tegnes af én direktør.
Revision:
Udtrådt af revisionen:
Knud Ejnar Legaard, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Ny adresse:
c/o Erling Holmbjerg, Vordingborggade 6H, 5. 51., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
06.04.2010.
Nyt navn:
VILLAPARTNER ApS.
Nyt binavn: VASERNE ApS (VILLAPARTNER ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
26.09.2001.
Seneste vedtægtsdato:
26.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 600,00.
Stifter:
Adm. direktør Erling Holmbjerg Jensen, den 26.09.2001.
Direktion:
Adm. direktør Erling Holmbjerg Jensen, den 26.09.2001.
Selskabet tegnes af direktøren alene.
Revision:
Statsautoriseret revisor Knud Ejnar Legaard, 1780 København V, den 26.09.2001.
Første regnskabsår:
26.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008726910Lønborgvej 12, 2650 Hvidovre
