CVR 26428785Public limited company (A/S)Opførelse af bygninger (410000)HorsensFounded 11 Jan 2002
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 VILLA 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
8
CVR registry, Aug 2026
+2 (+33.3%) over 12 months
Gross profit
4.2M
DKK, annual report 2025
+52.5% on 2024
Result
+1.1M
DKK, annual report 2025
Equity
2.8M
DKK, annual report 2025
SAMSINE INVEST ApSCVR 34697884, 100% of capital and votes, since 15 Dec 2022
Morten Egeriis-Majsince 11 Jan 2002
CVR 34697884100% of capital and votesnotified 24 Dec 2022since 15 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 24 Dec 202211 Jan 2002 to 15 Dec 2022
Ultimate controller
Holds 100% of capital and votes in SAMSINE INVEST ApS, since 3 Sep 2012
Holding company
CVR 34697884Private limited company (ApS)
Holds 100% of capital and votes in VILLA A/S, since 15 Dec 2022
This company
VILLA A/S
CVR 26428785
1 Danish company.
SubsidiaryCVR 45272125100% of capital and votes
Found by searching the CVR owner register (ejerregister) for VILLA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jan 2002 to 6 Nov 2026.
11 Jan 2002 to 6 Nov 2026.
Aug 2026, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | Q1 2003 | Q2 2003 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 8 | 7 | 7 | 6 | 6 | 6 | 6 | 8 |
| FTE | 1 | 0 | 0 | 9 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 6 | 6 | 5 | 5 | 5 | 5 | 7 |
| Series | Annual | Quarterly | Quarterly | 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 2002; quarterly Q1 2003 to Q2 2003; monthly Mar 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 42 | 2,042 | 2,779 | 4,239 |
| Operating profit | Not reported | Not reported | +194 | +1,101 | +1,338 |
| Result for the year | -7 | +42 | +244 | +908 | +1,080 |
| Equity | -41 | 551 | 795 | 1,704 | 2,784 |
| Total assets | 1 | 587 | 5,442 | 6,626 | 8,528 |
| Employees (average) | Not reported | Not reported | 4 | 3 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 4,763.4% | 36.1% | 52.5% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 204 | 1,111 | 1,434 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 3 | 10% | 40% | 33.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | n.m.note 2 | -25% | 66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 5 | -587note 5 | -201note 5 | -223 | 346 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Net cashnote 5 | Net cash | 0.2x |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | 62.8%note 5 | 81.2% | 44.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 150note 8 | 427note 8 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5note 5 | -587note 5 | -1,288note 5 | -2,614 | -3,065 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Revision:
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 12.02.2024.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 26428785
Vedtægter ændret: 09.01.2023
Nyt navn: VILLA A/S
Nyt binavn: MEM Holding A/S
Bestyrelse:
Tiltrådte:
Annette Egeriis-Maj, (formand), den 09.01.2023, Morten Egeriis-Maj, den 09.01.2023, Oliver Egeriis-Maj, den 09.01.2023.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er udvikling og gennemførelse af byggeprojekter og udstykninger, herunder køb og salg af fast ejendom indenfor dette område.
Vedtægter ændret: 27.12.2022
Kapitalforhøjelsen er besluttet den 27.12.2022.
kr. 350.000,00, indbetalt kontant, kurs 157,14.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 26.06.2020
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 26.06.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 04.11.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 04.11.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 27.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 27.10.2008.
Vedtægter ændret:
25.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Egeriis-Maj, den 25.02.2008, Morten Egeriis-Maj, den 25.02.2008, Henning Bo Rasmussen, den 25.02.2008.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
20.06.2005.
Revision:
Udtrådt af revisionen:
John Johansen, den 20.06.2005, PricewaterhouseCoopers, den 20.06.2005.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhustorvet 13, 2., 8700 Horsens, den 20.06.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2005.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 8700 Horsens, den 01.01.2005.
Stiftelsesdato:
11.01.2002.
Seneste vedtægtsdato:
11.01.2002.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 103,33.
Stifter:
Salgsdirektør Morten Egeriis-Maj, den 11.01.2002.
Bestyrelse:
Annette Egeriis-Maj, den 11.01.2002, Salgsdirektør Morten Egeriis-Maj, den 11.01.2002, Henning Bo Rasmussen, den 11.01.2002.
Direktion:
Salgsdirektør Morten Egeriis-Maj, den 11.01.2002.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor John Johansen, 6000 Kolding, den 11.01.2002.
Første regnskabsår:
11.01.2002 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008900465Vintenvej 13, 8700 Horsens
No other current company drawn.
No other current company drawn.
