VMS Group A/S (CVR 27215629) Company Profile

Ownership

Hoyer Group A/S
CVR 37629847100% of capital and votessince 7 Nov 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

RokInvest ApS
CVR 27478867100% of capital and votesnotified 7 Nov 20251 Dec 2003 to 7 Nov 2025
VMS Group Holding A/S
CVR 37789933100% of capital and votesnotified 13 Dec 20171 Jun 2016 to 13 Dec 2017

Control Chain

Ultimate controller
Capidea Kapital IV K/S
CVR 43583514Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in TopCap HOY ApS, since 17 Dec 2024
Capital90% to under 100%
Votes90% to under 100%
Holding company
TopCap HOY ApS
CVR 45285286Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in MidCap HOY ApS, since 25 Jan 2025
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
MidCap HOY ApS
CVR 45357724Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in CapHold HOY ApS, since 25 Jan 2025
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
CapHold HOY ApS
CVR 45286096Private limited company (ApS)
Holds 33.3% to under 50% of capital and 50% to under 66.7% of votes in Hoyer VMS Group A/S, since 31 Jan 2025
Capital33.3% to under 50%
Votes50% to under 66.7%
Holding company
Hoyer VMS Group A/S
CVR 44920824Public limited company (A/S)
Holds 90% to under 100% of capital and 100% of votes in Hoyer Group A/S, since 2 Sep 2024
Capital90% to under 100%
Votes100%
Holding company
Hoyer Group A/S
CVR 37629847Public limited company (A/S)
Holds 100% of capital and votes in VMS Group A/S, since 7 Nov 2025
Capital100%
Votes100%
This company
VMS Group A/S
CVR 27215629

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

Owned Companies

VMS Group A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for VMS Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

OVS Offshore A/S
CVR 3830336833.3% to under 50% of capital and votes22 Dec 2016 to 14 Mar 2023

People

Current (4)

Henrik Thomassen Ulrich SørensenExecutive board since 27 Aug 2026, Board of directors since 7 Nov 2025
Kristian Kaasing LarsenExecutive board since 1 Sep 2022
Søren Østergaard SørensenBoard of directors since 7 Nov 2025
Henrik PetersenBoard of directors since 27 Aug 2026

Founders (1)

Morten Rokkedal VestergaardFounded 20 Jun 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Morten Rokkedal VestergaardExecutive board 20 Jun 2003 to 1 Sep 2022, Board of directors 20 Jun 2003 to 7 Nov 2025
Kim BengtsenExecutive board 1 Sep 2022 to 27 Aug 2026, Board of directors 7 Nov 2025 to 27 Aug 2026
Peter Krogh NymandExecutive board 5 Apr 2017 to 19 Apr 2022, Board of directors 22 Mar 2018 to 25 Apr 2018
Henrik SørensenBoard of directors 17 Aug 2017 to 7 Nov 2025
Erik Knudsen RauffBoard of directors 18 May 2004 to 17 Aug 2017
Lars Bonderup BjørnBoard of directors 27 Mar 2012 to 22 Mar 2018
Karsten MadsenBoard of directors 25 Apr 2018 to 7 Nov 2025
Peter NørgårdBoard of directors 3 Apr 2008 to 7 Oct 2016
Morten Krebs ChristensenBoard of directors 20 Jun 2003 to 18 May 2004
Jette VestergaardBoard of directors 20 Jun 2003 to 28 Apr 2005
Kim RasmussenBoard of directors 18 May 2004 to 28 Apr 2010

Network

Roles Over Time

Kristian Kaasing Larsen: Executive board, 1 Sep 2022 to today.
Henrik Thomassen Ulrich Sørensen: Board of directors, 7 Nov 2025 to today; Executive board, 27 Aug 2026 to today.
Søren Østergaard Sørensen: Board of directors, 7 Nov 2025 to today.
Henrik Petersen: Board of directors, 27 Aug 2026 to today.

1 Sep 2022 to 5 Nov 2026.

Former (11)

Kim Bengtsen: Executive board, 1 Sep 2022 to 27 Aug 2026; Board of directors, 7 Nov 2025 to 27 Aug 2026.
Morten Rokkedal Vestergaard: Executive board, 20 Jun 2003 to 1 Sep 2022; Board of directors, 20 Jun 2003 to 7 Nov 2025.
Henrik Sørensen: Board of directors, 17 Aug 2017 to 7 Nov 2025.
Karsten Madsen: Board of directors, 25 Apr 2018 to 7 Nov 2025.
Peter Krogh Nymand: Executive board, 5 Apr 2017 to 19 Apr 2022; Board of directors, 22 Mar 2018 to 25 Apr 2018.
Lars Bonderup Bjørn: Board of directors, 27 Mar 2012 to 22 Mar 2018.
Erik Knudsen Rauff: Board of directors, 18 May 2004 to 17 Aug 2017.
Peter Nørgård: Board of directors, 3 Apr 2008 to 7 Oct 2016.
Kim Rasmussen: Board of directors, 18 May 2004 to 28 Apr 2010.
Jette Vestergaard: Board of directors, 20 Jun 2003 to 28 Apr 2005.
Morten Krebs Christensen: Board of directors, 20 Jun 2003 to 18 May 2004.

20 Jun 2003 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 236 employees, 212 FTE

Show as Table

Registry headcount, 2003 to Aug 2026, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	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	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	14	21	27	44	59	78	80	No count	No count	No count	No count	102	114	133	150	153	158	164	152	161	147	148	147	152	148	147	151	152	149	143	155	161	168	156	152	150	140	142	147	159	160	158	170	162	163	162	163	163	160	161	166	179	178	177	180	185	181	182	177	181	180	179	176	177	175	175	175	176	174	172	175	176	180	179	177	184	183	178	152	138	154	158	151	158	154	155	148	157	158	153	156	165	163	166	158	152	156	173	170	163	167	171	171	170	190	191	176	177	173	173	182	180	178	183	199	200	199	194	193	195	202	212	224	219	219	216	230	238	240	245	248	247	240	243	243	249	248	253	267	263	256	258	251	264	267	249	248	241	232	235	232	253	230	235	236
FTE	11	19	24	36	54	72	81	80	73	75	91	100	106	123	141	142	141	148	138	142	140	113	128	142	132	129	119	143	136	129	146	141	142	120	119	134	131	129	132	149	144	147	152	149	149	129	137	143	153	150	153	164	165	161	158	168	165	151	152	164	165	162	150	167	159	159	151	161	153	147	154	161	187	193	174	193	207	178	134	131	135	119	154	146	151	157	134	171	152	136	148	173	150	121	132	161	166	164	157	163	166	179	177	174	198	146	142	164	175	176	175	175	189	188	195	181	180	165	170	194	202	227	208	217	227	223	228	250	241	209	234	241	218	243	235	261	274	263	274	252	243	198	222	245	255	237	222	244	242	255	251	228	219	199	212
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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	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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	537,813	625,074	548,039
Gross profit	105,221	144,694	Not reported	195,625	Not reported
Operating profit	+1,220	+20,621	+38,565	+26,780	+11,029
Result for the year	+2,536	+19,580	+32,438	+29,457	+16,062
Equity	42,359	60,726	83,895	103,479	94,862
Total assets	164,670	247,113	257,362	309,195	307,358
Employees (average)	153	172	193	243	237
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	50.9%	16.2%	-12.3%
EBIT margin (overskudsgrad)	Not reported	Not reported	7.2%	4.3%	2%
EBITDA	4,179	23,444	41,732	30,967	15,559
EBITDA margin	Not reported	Not reported	7.8%	5%	2.8%
Employee growth (vækst i antal ansatte)	2.7%	12.4%	12.2%	25.9%	-2.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	28,105	30,093	9,415	22,227	30,719
Gearing, NIBD / EBITDA	6.7x	1.3x	0.2x	0.7x	2x
ROIC (afkast af investeret kapital)	1.6%	19.9%	32.7%	19%	6.7%
Capex (investeringer i anlægsaktiver)	1,785	3,709^{note 1}	5,086^{note 1}	13,943^{note 1}	8,127^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	1%^{note 1}	2.2%^{note 1}	1.5%^{note 1}
FCFF / EBITDA (pengestrømskonvertering)	-521.9%	Not reported	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	10,834	11,305	1,784	14,711	39,272

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.

1 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
VMS Group A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 5 Dec 2026.
27 Aug 2026
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 27. august 2026: 1 indtrådt.
26 May 2026
Ownership change
VMS Group A/S (CVR 27215629) har foretaget ejerskifte pr. 26. maj 2026: 3 indtrådt.
7 Nov 2025
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 7. november 2025: 2 indtrådt.
1 Sep 2022
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 1. september 2022: 2 indtrådt.
25 Apr 2018
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 25. april 2018: 1 indtrådt.
17 Aug 2017
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 17. august 2017: 1 indtrådt.
5 Apr 2017
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 5. april 2017: 1 indtrådt.
27 Mar 2012
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 27. marts 2012: 1 indtrådt.
3 Apr 2008
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 3. april 2008: 1 indtrådt.
18 May 2004
Director change
VMS Group A/S (CVR 27215629) har foretaget direktørskifte pr. 18. maj 2004: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 4 Apr 2017
Purpose (Formål): Selskabets formål er at drive handel, reparation og service samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.since 20 Jun 2003
Audit opted out (Revision fravalgt): Nosince 1 Jan 2003
Articles of association last changed (Seneste vedtægtsdato): 31 Aug 2026
Share classes (Kapitalklasser): Nosince 31 Aug 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 8 Dec 2016

Share Capital

Each registered value from the day it took effect, newest first.

31 Aug 2026501,000 DKK+1,000
20 Jun 2003500,000 DKKEarliest in CVR

Mergers and Demergers

31 Aug 2026
Merger (Fusion), as the continuing company (Fortsættende selskab)
- NowiTek ApSCVR 39728613, ceasing company, dissolved after merger
15 Dec 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VMS TECHNOLOGY ApSCVR 32762123, ceasing company, dissolved after merger
14 Dec 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DT-INTERLINK A/SCVR 32078389, ceasing company, dissolved after merger
13 Dec 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VMS Group Holding A/SCVR 37789933, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Sep 2026
People change
Bestyrelse:
Fratrådte:
Kim Bengtsen, den 27.08.2026.
Tiltrådte:
Henrik Petersen, den 27.08.2026.
Direktion:
Show the full announcement
Fratrådte:
Kim Bengtsen, (adm. dir), den 27.08.2026.
Tiltrådte:
Direktør/Bestyrelsesmedlem Henrik Thomassen Ulrich Sørensen, (adm. dir), den 27.08.2026.
8 Sep 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39728613 NowiTek ApS, der samtidigt er opløst.
Vedtægter ændret: 31.08.2026
Nyt binavn: NowiTek A/S
Kapitalforhøjelsen er besluttet den 31.08.2026.
kr. 1.000,00, indbetalt ved fusion, kurs 278.800,00.
Kapitalen udgør herefter kr. 501.000,00.
17 Jul 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27215629 VMS Group A/S (fortsættende), der tillige driver virksomhed under navnene Vestergaard Marine Service A/S, VMS Group Holding A/S, DT-Interlink A/S, VMS Technology A/S og CVR-nummer: 39728613 NowiTek ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27215629 VMS Group A/S og CVR-nummer: 39728613 NowiTek ApS må antages at være tilstrækkeligt sikrede efter fusionen.
20 Nov 2025
People change Audit change
Bestyrelse:
Fratrådte:
Karsten Madsen, den 07.11.2025, Henrik Sørensen, den 07.11.2025, Morten Rokkedal Vestergaard, (formand), den 07.11.2025.
Tiltrådte:
Kim Bengtsen, den 07.11.2025, Direktør/Bestyrelsesmedlem Henrik Thomassen Ulrich Sørensen, den 07.11.2025, Søren Østergaard Sørensen, (formand), den 07.11.2025.
Revision:
Show the full announcement
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 07.11.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 07.11.2025.
21 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Rimmens Alle 89, 9900 Frederikshavn, den 21.08.2025.
6 May 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn, den 27.03.2024.
6 Dec 2023
Address change
Ny adresse: Nordhavnsvej 1, 9900 Frederikshavn
1 Sep 2022
People change
Bestyrelse:
Fratrådte:
Karsten Madsen, (formand), den 01.09.2022, Morten Rokkedal Vestergaard, den 01.09.2022.
Tiltrådte:
Karsten Madsen, den 01.09.2022, Morten Rokkedal Vestergaard, (formand), den 01.09.2022.
Direktion:
Show the full announcement
Fratrådte:
Morten Rokkedal Vestergaard, (adm. dir), den 01.09.2022.
Tiltrådte:
Kim Bengtsen, (adm. dir), den 01.09.2022, Kristian Kaasing Larsen, den 01.09.2022.
20 Apr 2022
People change
Bestyrelse:
Fratrådte:
Karsten Madsen, den 19.04.2022, Morten Rokkedal Vestergaard, (formand), den 19.04.2022.
Tiltrådte:
Karsten Madsen, (formand), den 19.04.2022, Morten Rokkedal Vestergaard, den 19.04.2022.
Direktion:
Show the full announcement
Fratrådte:
Peter Krogh Nymand, (adm. dir), den 19.04.2022.
Tiltrådte:
Morten Rokkedal Vestergaard, (adm. dir), den 19.04.2022.
21 Aug 2018
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.03.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 22.03.2018.

Show 18 more

25 Apr 2018
People change
Bestyrelse:
Fratrådte:
Peter Krogh Nymand, den 25.04.2018.
Tiltrådte:
Karsten Madsen, den 25.04.2018.
26 Mar 2018
People change
Bestyrelse:
Fratrådte:
Lars Bonderup Bjørn, den 22.03.2018, Morten Rokkedal Vestergaard, den 22.03.2018.
Tiltrådte:
Peter Krogh Nymand, den 22.03.2018, Morten Rokkedal Vestergaard (formand), den 22.03.2018.
1 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32762123 VMS TECHNOLOGY ApS, der samtidigt er opløst.
Vedtægter ændret: 15.12.2017
Nyt binavn: VMS Technology A/S
31 Jan 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32078389 DT-INTERLINK A/S, der samtidigt er opløst.
Vedtægter ændret: 14.12.2017
Nyt binavn: DT-Interlink A/S
19 Jan 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37789933 VMS Group Holding A/S, der samtidigt er opløst.
Vedtægter ændret: 13.12.2017
Nyt binavn: VMS Group Holding A/S
7 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27215629 VMS Group A/S (fortsættende), der tillige driver virksomhed under navnene Vestergaard Marine Service A/S og CVR-nummer: 32762123 VMS TECHNOLOGY ApS (ophørende).
Kapitalejerne i CVR-nummer: 27215629 VMS Group A/S og CVR-nummer: 32762123 VMS TECHNOLOGY ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
7 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27215629 VMS Group A/S (fortsættende), der tillige driver virksomhed under navnene Vestergaard Marine Service A/S og CVR-nummer: 32078389 DT-INTERLINK A/S (ophørende).
Kapitalejerne i CVR-nummer: 27215629 VMS Group A/S og CVR-nummer: 32078389 DT-INTERLINK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
7 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27215629 VMS Group A/S (fortsættende), der tillige driver virksomhed under navnene Vestergaard Marine Service A/S og CVR-nummer: 37789933 VMS Group Holding A/S (ophørende), der tillige driver virksomhed under navnene VMS Marine A/S, VMS Maritime A/S, VMS Service A/S, VMS After Sales A/S, VMS Engines A/S.
Kapitalejerne i CVR-nummer: 27215629 VMS Group A/S og CVR-nummer: 37789933 VMS Group Holding A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
17 Aug 2017
People change
Bestyrelse:
Fratrådte:
Erik Knudsen Rauff, den 17.08.2017.
Tiltrådte:
Henrik Sørensen, den 17.08.2017.
6 Apr 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Morten Rokkedal Vestergaard, den 05.04.2017.
Tiltrådte:
Peter Krogh Nymand (adm. dir), den 05.04.2017.
4 Apr 2017
Other
Vedtægter ændret: 23.03.2017
Nyt navn: VMS Group A/S
Nyt binavn: Vestergaard Marine Service A/S
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
29 Nov 2016
People change
Bestyrelse:
Fratrådte:
Peter Nørgård, den 07.10.2016.
27 Mar 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Bonderup Bjørn, den 27.03.2012.
12 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Rasmussen, den 28.04.2010.
15 Apr 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Peter Nørgård, den 03.04.2008.
29 Apr 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Vestergaard, den 28.04.2005.
26 May 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Krebs Christensen, den 18.05.2004.
Indtrådt i bestyrelsen:
Kim Rasmussen, den 18.05.2004, Direktør Erik Knudsen Rauff, den 18.05.2004.
23 Jul 2003
New company
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
20.06.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 128,12.
Stifter:
Morten Rokkedal Vestergaard, den 20.06.2003.
Bestyrelse:
Morten Krebs Christensen, den 20.06.2003, Morten Rokkedal Vestergaard, den 20.06.2003, Jette Vestergaard, den 20.06.2003.
Direktion:
Morten Rokkedal Vestergaard, den 20.06.2003.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 20.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nordhavnsvej 1
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 10 Sep 2026
Data read: 5 Nov 2026

Production Units

5 registered in CVR.

VMS Group A/S
P-number 1032446023Nordhavnsvej 10, 9900 Frederikshavn
VMS Group A/S
P-number 1032446007Sandholm 55, 9900 Frederikshavn
VMS Group A/S
P-number 1009939136Nordhavnsvej 1, 9900 Frederikshavn
VMS Group A/S
P-number 1032446015Havnepladsen 12, 9900 Frederikshavn
VMS Group A/S
P-number 1032721466Odinsvej 1, 9800 Hjørring

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.

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