CVR 27060633Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VigFounded 6 Feb 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 ADMINSTRATIONSSELSKABET VIG FESTIVAL 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
0
CVR registry, 2011
Result
+323.3K
DKK, annual report 2014
Equity
1.8M
DKK, annual report 2014
VIG FONDENCVR 26980305, 100% of capital and votes, until 24 Sep 2015
Helle Skibshøjuntil 27 Apr 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26980305100% of capital and votes6 Feb 2003 to 24 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Feb 2003 to 6 Nov 2026.
2011, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2003 | Q2 2004 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 0 | No count | No count | No count | No count | 0 |
| FTE | 0 | 0 | 1 | 2 | 2 | 2 | 2 | 2 |
| Series | Quarterly | Quarterly | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011; quarterly Q2 2003 to Q2 2004 and Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +238 | +356 | +379 |
| Result for the year | Not reported | Not reported | +243 | +311 | +323 |
| Equity | Not reported | Not reported | 1,191 | 1,503 | 1,826 |
| Total assets | Not reported | Not reported | 1,358 | 1,614 | 2,142 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | 349 | 431 | 466 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -130note 1 | -212note 1 | -564note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 22%note 1 | 23.5%note 1 | 22.6%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 2 | 195note 2 | 286note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -130note 1 | -212note 1 | -1,509note 1 |
DKK thousands. Annual reports via XBRL.
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 2014
1 Oct 2013 to 30 Sep 2014, published 2 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 27 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 22 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 28 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 2 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er d. 27.04.2015 opløst ved fusion med CVR-nummer: 27509118 VF EJENDOMME A/S.
Direktion:
Udtrådt af direktionen:
Morten Weidemann, den 01.11.2012.
Indtrådt i direktionen:
Helle Skibshøj, den 01.11.2012.
Bestyrelse:
Tiltrådt som formand:
Erik Steen Rosvald, den 06.04.2011.
Udtrådt af bestyrelsen:
Jens Ole Pedersen, den 06.04.2011.
Indtrådt i bestyrelsen:
Henning Klarskov Andersen, den 06.04.2011.
Ny adresse:
Holbækvej 16B, 4560 Vig.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Ludvig Larsen, den 27.02.2010.
Indtrådt i bestyrelsen:
Politibetj Per Allan Hansen, den 27.02.2010, Helle Skibshøj, den 27.02.2010.
Direktion:
Udtrådt af direktionen:
Helle Skibshøj, den 27.02.2010.
Indtrådt i direktionen:
Morten Weidemann, den 27.02.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Klarskov Andersen, den 03.03.2009, Anders Per Moestrup, den 03.03.2009, Majbritt Nyholm, den 03.03.2009.
Indtrådt i bestyrelsen:
Direktør Torben Møller, den 03.03.2009, Kenneth Egelund Ravn, den 03.03.2009, Erik Steen Rosvald, den 03.03.2009.
Bestyrelse:
Tiltrådt som formand:
Jens Ole Pedersen, den 26.02.2008.
Udtrådt af bestyrelsen:
Willy Ejvang Gotfredsen, den 26.02.2008, Ebbe Olsen, den 26.02.2008, Kenneth Egelund Ravn, den 26.02.2008, Erik Steen Rosvald, den 26.02.2008.
Indtrådt i bestyrelsen:
Mekaniker Steen Friis, den 26.02.2008, Johnny Ludvig Larsen, den 26.02.2008, Anders Per Moestrup, den 26.02.2008.
Direktion:
Udtrådt af direktionen:
Bettina Brix Petersen, den 26.02.2008.
Indtrådt i direktionen:
Helle Skibshøj, den 26.02.2008.
Revision:
Udtrådt af revisionen:
Revisionskontoret v/ Charlotte Bechmann Danielsen, den 26.02.2008.
Indtrådt i revisionen:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB, Kalundborgvej 60, 4300 Holbæk, den 26.02.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Peter Juliussen, den 10.01.2004.
Indtrådt i bestyrelsen:
Reg. revisor Willy Ejvang Gotfredsen, den 10.01.2004, Majbritt Nyholm, den 10.01.2004, Reg. revisor Ove Roland Petersen, den 10.01.2004.
Revision:
Udtrådt af revisionen:
CENTRUM REVISION ODSHERRED ApS REGISTREREDE REVISORER, den 10.01.2004.
Indtrådt i revisionen:
Revisionskontoret v/ Charlotte Bechmann Danielsen, 4500 Nykøbing Sj, den 10.01.2004.
Vedtægter ændret:
27.03.2003.
Kapitalforhøjelse:
kr. 275.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Stiftelsesdato:
06.02.2003.
Seneste vedtægtsdato:
06.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26980305 VIG FONDEN, Hovedgaden 10, 4560 Vig, den 06.02.2003.
Bestyrelse:
Henning Klarskov Andersen, den 06.02.2003, Jesper Hagelund Jensen, den 06.02.2003, Niels Peter Juliussen, den 06.02.2003, Ebbe Olsen, den 06.02.2003, Jens Ole Pedersen, den 06.02.2003, Kenneth Egelund Ravn, den 06.02.2003, Erik Steen Rosvald, den 06.02.2003.
Direktion:
Bettina Brix Petersen, den 06.02.2003.
Selskabet tegnes af af den samlede bestyrelse eller af en direktør sammen med to bestyrelsesmedlemmer.
Revision:
CENTRUM REVISION ODSHERRED ApS REGISTREREDE REVISORER, 4560 Vig, den 06.02.2003.
Første regnskabsår:
06.02.2003 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009754969Holbækvej 16, 4560 Vig
