CVR 28131712Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 11 Oct 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 VVSH 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 DandexResult
-184.4K
DKK, annual report 2015
Equity
1.7M
DKK, annual report 2015
AKF Ejendomme A/SCVR 31448212, 50% to under 66.7% of capital and votes, until 24 May 2017
A/S PANDACVR 31349818, 25% to under 33.3% of capital and votes, until 24 May 2017
and 1 moreFrede Lyngfeldt Thomsenuntil 1 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3134981825% to under 33.3% of capital and votes11 Oct 2004 to 24 May 2017
CVR 3144821250% to under 66.7% of capital and votes3 May 2010 to 24 May 2017
CVR 1203911525% to under 33.3% of capital and votes11 Oct 2004 to 24 May 2017
VVSH ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VVSH ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1732503525% to under 33.3% of capital and votes12 Oct 2004 to 23 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Oct 2004 to 8 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -22 | Not reported | Not reported | Not reported |
| Result for the year | Not reported | +1,023 | +909 | -130 | -184 |
| Equity | Not reported | 2,859 | 3,768 | 1,870 | 1,686 |
| Total assets | Not reported | 2,880 | 3,790 | 1,889 | 1,705 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -181note 1 | -330note 1 | -1,476note 1 | -1,514note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -0.5%note 2 | -0.6%note 3 | -1.5%note 3 | -4.8%note 3 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jesper Ørskov Nielsen, den 24.05.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 24.05.2017.
Likvidation vedtaget 01.12.2016
Likvidatorer:
Tiltrådte:
Jesper Ørskov Nielsen, den 01.12.2016.
Bestyrelse:
Fratrådte:
Ino Abraham Dimsits (formand), den 01.12.2016, Formand Max Abraham Meyer, den 01.12.2016, Frede Lyngfeldt Thomsen, den 01.12.2016.
Direktion:
Fratrådte:
Frede Lyngfeldt Thomsen, den 01.12.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Østergaard Laursen, den 28.05.2013, Per Viggo Frederiksen, den 28.05.2013, Hans Ole Jensen, den 28.05.2013.
Indtrådt i bestyrelsen:
Adm. direktør Ino Abraham Dimsits (formand), den 28.05.2013, Frede Lyngfeldt Thomsen, den 28.05.2013.
Ny adresse:
Nørreport 12, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 16.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 16.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Søby, den 09.05.2007.
Indtrådt i bestyrelsen:
Forbundsformand Kurt Hjerrild Jakobsen, den 09.05.2007.
Stiftelsesdato:
11.10.2004.
Seneste vedtægtsdato:
11.10.2004.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 244,52.
Stiftere:
CVR-NR. 10363977 AKF HOLDING A/S, Islands Brygge 32D, 2300 København S, den 11.10.2004, CVR-NR. 31349818 A/S PANDA, Sintrupvej 35, 8220 Brabrand, den 11.10.2004, CVR-NR. 31448212 BLIKKENSLAGERSVENDENES AKTIESELSKAB, Farverland 3-5, 2600 Glostrup, den 11.10.2004, Blik- og Rørarbejderforbundet i Danmark, 2650 Hvidovre, den 11.10.2004.
Bestyrelse:
Henning Østergaard Laursen (formand), den 11.10.2004, Direktør Hugo Entselmann Bjergvang, den 11.10.2004, Hovedkasserer Per Viggo Frederiksen, den 11.10.2004, Formand for LO Hans Ole Jensen, den 11.10.2004, Blikkenslager Hans Søby, den 11.10.2004.
Direktion:
Direktør Frede Lyngfeldt Thomsen, den 11.10.2004.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af direktøren i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 11.10.2004.
Første regnskabsår:
11.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010862554Nørreport 12, 8000 Aarhus C
