CVR 26997127Public limited company (A/S)Fremstilling af andre møbler (310900)KastrupFounded 23 Dec 2003
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-FAB 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
5
CVR registry, 2005
Gross profit
-7.8K
DKK, annual report 2022
Result
+2.8K
DKK, annual report 2022
Equity
24.9K
DKK, annual report 2022
MOTHER A/SCVR 27232914, 66.7% to under 90% of capital and votes, until 5 Nov 2024
Stinne Knudsen5% to under 10% of capital and votes, until 5 Nov 2024
Morten Vossuntil 5 Nov 2024
Equity of 24.9K DKK was below half the share capital of 648.7K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2723291466.7% to under 90% of capital and votes1 Jun 2004 to 5 Nov 2024
5% to under 10% of capital and votes1 Jun 2004 to 5 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Dec 2003 to 6 Nov 2026.
Q3 2006, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 |
|---|---|---|---|---|---|
| Employees | 3 | 5 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005; quarterly Q1 2006 to Q3 2006.
Latest Q3 2006, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 0 | -7 | -7 | -8 | -8 |
| Operating profit | 0 | -7 | -7 | -8 | -8 |
| Result for the year | 0 | +8 | -7 | -8 | +3 |
| Equity | 29 | 36 | 30 | 22 | 25 |
| Total assets | 55 | 63 | 56 | 49 | 51 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -35note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 9 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Stinne Knudsen, den 05.11.2024, Charlotte Mandrup Larsen, (formand), den 05.11.2024, Morten Voss, den 05.11.2024.
Direktion:
Fratrådte:
Morten Voss, (adm. dir), den 05.11.2024.
Ny adresse: Kirstinehøj 54, 2770 Kastrup
Ny kommune: Tårnby
Revision:
Udtrådt af revisionen:
JuelViborg v/Dorte Juel Viborg, den 14.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.04.2012.
Indtrådt i revisionen:
JuelViborg v/Dorte Juel Viborg, 1159 København K, den 25.04.2012.
Ny adresse:
Ørestads Boulevard 59B, 418., 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Clemensen, den 25.05.2010, Jan Steen Hansen, den 25.05.2010.
Indtrådt i bestyrelsen:
Stud Stinne Knudsen, den 25.05.2010.
Ny adresse:
Palægade 3, 3., 1261 København K.
Vedtægter ændret:
15.07.2004.
Kapitalforhøjelse:
kr. 148.704,00 indbetalt kontant, kurs 617,95.
Kapitalen udgør herefter kr. 648.704,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Hjortlund, den 22.04.2004.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 22.04.2004.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 22.04.2004.
Stiftelsesdato:
23.12.2003.
Seneste vedtægtsdato:
23.12.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 110,00.
Stifter:
CVR-NR. 27232914 MOTHER A/S, Carl Jacobsensvej 16, 2500 Valby, den 23.12.2003.
Bestyrelse:
Managing Consultant Charlotte Mandrup Larsen (formand), den 23.12.2003, Ole Clemensen, den 23.12.2003, Advokat Jan Steen Hansen, den 23.12.2003, Morten Voss, den 23.12.2003.
Direktion:
Morten Voss (adm. dir), den 23.12.2003.
Selskabet tegnes af en direktør, bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 23.12.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010286014Kirstinehøj 54, 2770 Kastrup
