CVR 27970966Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GaltenFounded 2 Jul 2004
CVR holds no employment figures for this company.
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. BECH HOLDING 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
-10.6K
DKK, annual report 2025
Result
+108.3K
DKK, annual report 2025
Equity
5.1M
DKK, annual report 2025
Solvejg Hjørdis Madsen100% of capital and votes, since 17 Nov 2025
Solvejg Hjørdis Madsensince 17 Nov 2025
100% of capital and votessince 17 Nov 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 17 Nov 202519 Sep 2012 to 17 Nov 2025
V. BECH HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for V. BECH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27958702100% of capital and votes5 Oct 2004 to 14 Sep 2021
CVR 14313281100% of capital and votes5 Oct 2004 to 14 Sep 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2004 to 9 Nov 2026.
2 Jul 2004 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -30 | -8 | -9 | -11 |
| Result for the year | -1,218 | -44 | +86 | +161 | +108 |
| Equity | 6,192 | 5,048 | 5,134 | 5,173 | 5,146 |
| Total assets | 6,229 | 5,275 | 5,140 | 5,204 | 5,152 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -182note 1 | -5,275note 1 | -5,135note 1 | -5,199note 1 | -5,144note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.8%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 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 2025
1 Jan 2025 to 31 Dec 2025, published 20 Jan 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Administrerende direktør Henrik Dalsgaard Madsen, den 17.11.2025.
Tiltrådte:
Solvejg Hjørdis Madsen, den 17.11.2025.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.04.2023.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27970966
Vedtægter ændret: 14.10.2022
Nyt navn: V. BECH HOLDING ApS
Ny adresse: c/o Henrik Dalsgaard Madsen, Udsigten 6, Sjelle, 8464 Galten
Ny kommune: Skanderborg
Bestyrelse:
Fratrådte:
Torben Brændgaard, den 14.10.2022, Henning Madsen, den 14.10.2022, Administrerende direktør Henrik Dalsgaard Madsen, den 14.10.2022, Solvejg Hjørdis Madsen, den 14.10.2022, Gunner Nielsen Thomassen, den 14.10.2022.
Selskabet tegnes af direktionen.
Bestyrelse:
Fratrådte:
Lars Skov Jensen, den 18.05.2016.
Tiltrådte:
Henning Madsen, den 18.05.2016, Gunner Nielsen Thomassen, den 18.05.2016.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 01.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna-Lise Poulsen Madsen, den 16.04.2007.
Indtrådt i bestyrelsen:
Direktør Lars Skov Jensen, den 16.04.2007.
Stiftelsesdato:
02.07.2004.
Seneste vedtægtsdato:
02.07.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 951,94.
Stiftere:
Fru Anna-Lise Poulsen Madsen, den 02.07.2004, Direktør Henrik Dalsgaard Madsen, den 02.07.2004.
Bestyrelse:
Solvejg Hjørdis Madsen, den 02.07.2004, Fru Anna-Lise Poulsen Madsen, den 02.07.2004, Direktør Henrik Dalsgaard Madsen, den 02.07.2004.
Direktion:
Direktør Henrik Dalsgaard Madsen, den 02.07.2004.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Ernst & Young Statsautoriserede Revisorer, 8230 Åbyhøj, den 02.07.2004.
Første regnskabsår:
02.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010675010Udsigten 6, 8464 Galten
No other current company drawn.
