CVR 27277519Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)VejleFounded 26 Jun 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 VARDEVEJ 418, VEJLE 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 DandexGross profit
-21.1K
DKK, annual report 2024
Result
-42.2K
DKK, annual report 2024
Equity
188.8K
DKK, annual report 2024
Bente Sørensen Bilde100% of capital and votes, until 24 Oct 2025
Bente Sørensen Bildeuntil 28 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Feb 202126 Jun 2003 to 1 Feb 2021
100% of capital and votes1 Feb 2021 to 24 Oct 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Jun 2003 to 15 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -18 | -17 | -14 | -24 | -21 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -21 |
| Result for the year | -6 | -3 | -45 | -13 | -42 |
| Equity | 449 | 416 | 346 | 303 | 189 |
| Total assets | 616 | 433 | 364 | 320 | 206 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 VARDEVEJ 418, VEJLE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
POUL MUNK BILDE APS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Erik Svanvig, den 24.10.2025.
Likvidation vedtaget 28.01.2025
Likvidatorer:
Tiltrådte:
Erik Svanvig, 7100 Vejle, den 28.01.2025.
Direktion:
Fratrådte:
Bente Sørensen Bilde, den 28.01.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 06.05.2021.
Ny adresse: c/o Bente Bilde, Præstegårdsvej 53, 7100 Vejle
Vedtægter ændret: 04.06.2019
Kapitalnedsættelse besluttet 30.04.2019 er gennemført 04.06.2019.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 30.04.2019
Kapitalnedsættelse besluttet 30.04.2019 henlæggelse til særlig reserve kr. 667.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27277519
Vedtægter ændret: 14.09.2018
Nyt navn: VARDEVEJ 418, VEJLE ApS
Nyt binavn: POUL MUNK BILDE APS
Slettet binavn: POUL MUNK BILDE A/S
Bestyrelse:
Fratrådte:
Bente Sørensen Bilde (formand), den 14.09.2018, Lars Bilde, den 14.09.2018, Poul Munk Bilde, den 14.09.2018.
Direktion:
Fratrådte:
Poul Munk Bilde, den 14.09.2018.
Tiltrådte:
Bente Sørensen Bilde, den 14.09.2018.
Selskabet tegnes af en direktør..
Vedtægter ændret:
13.04.2010.
Nyt binavn: POUL MUNK BILDE A/S (EJENDOMSSELSKABET VARDEVEJ 418, VEJLE A/S).
Kapitalforhøjelse:
kr. 217.000,00 indbetalt ved fusion, kurs 230,00.
Kapitalen udgør herefter kr. 717.000,00.
Selskabet tegnes af den samlede bestyrelse eller af direktøren.
Selskabet er fusioneret med CVR-NR. 29621950 POUL MUNK BILDE A/S, der samtidig er opløst.
Vedtægter ændret:
15.05.2008.
Opdeling i kapitalklasser er ophævet.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, 7100 Vejle, den 15.05.2008.
Ny adresse:
Spættevej 20, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
10.11.2003.
Vedtægter ændret:
30.10.2003.
Bestyrelse:
Tiltrådt som formand:
Bente Sørensen Bilde, den 30.10.2003, Fratrådt som formand, men forbliver i bestyrelsen: Poul Munk Bilde, den 30.10.2003.
Direktion:
Udtrådt af direktionen:
Bente Sørensen Bilde, den 30.10.2003.
Indtrådt i direktionen:
Direktør Poul Munk Bilde, den 30.10.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Stiftelsesdato:
26.06.2003.
Seneste vedtægtsdato:
26.06.2003.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
Aktier kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 449,64.
Stifter:
Direktør Poul Munk Bilde, den 26.06.2003.
Bestyrelse:
Direktør Poul Munk Bilde (formand), den 26.06.2003, Møbelhandler Lars Bilde, den 26.06.2003, Bente Sørensen Bilde, den 26.06.2003.
Direktion:
Bente Sørensen Bilde, den 26.06.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 26.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010013573Præstegårdsvej 53, 7100 Vejle