CVR 28968256Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (467600)VirumFounded 15 Aug 2005
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 VOSS PAPER 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, 2015
Gross profit
267.8K
DKK, annual report 2014
+1,704.2% on 2013
Result
-5.4K
DKK, annual report 2014
Equity
-172.3K
DKK, annual report 2014
VOSS INVEST ApSCVR 28967624, 100% of capital and votes, until 25 Oct 2016
Birger Voss Kristensenuntil 9 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28967624100% of capital and votes15 Aug 2005 to 25 Oct 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
15 Aug 2005 to 13 Nov 2026.
Jul 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Q1 2015 | Jun 2015 | Jul 2015 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q1 2015; monthly Jun 2015 to Jul 2015.
Latest Jul 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 73 | 15 | 268 |
| Operating profit | Not reported | Not reported | +73 | +15 | +84 |
| Result for the year | Not reported | Not reported | +35 | -78 | -5 |
| Equity | Not reported | Not reported | -302 | -380 | -172 |
| Total assets | Not reported | Not reported | 315 | 103 | 394 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -85.7% | -79.6% | 1,704.1% |
| EBITDA | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | 89 |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 2 | Not reportednote 2 | 130note 3 |
| 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 2014
1 Jan 2014 to 31 Dec 2014, published 31 Aug 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jan 2015
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Jun 2011
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 VOSS PAPER 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 ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.10.2016 opløst ved fusion med CVR-nummer: 38071351 Voss Paper International ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 21.09.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.08.2016
Direktion:
Fratrådte:
Birger Voss Kristensen, den 09.08.2016.
CVR-nummer:
28968256.
NAVN:
VOSS PAPER ApS.
Adresse: Hummeltoftevej 82A, 2830 Virum.
Kommune: Lyngby-Taarbæk.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.07.2015.
Vedtægter ændret:
26.11.2014.
Den under 26.08.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt i værdier, kurs 425,00.
Kapitalnedsættelse besluttet og gennemført 26.11.2014 dækning af underskud kr. 1.075.000,00 til kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til et ApS med CVR-nr 28968256.
NAVN: VOSS PAPER ApS.
ADRESSE: Hummeltoftevej 82 A, 2830 Virum.
Kommune:
Lyngby-Taarbæk.
Kapital kr. 50.000,00.
Direktion:
Direktør Birger Voss Kristensen.
Selskabet tegnes af en direktør.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 26.08.2014.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 16.11.2009.
Vedtægter ændret:
25.02.2009.
Kapitalforhøjelse:
kr. 575.000,00 indbetalt kontant, kurs 100,00,
Klasser:
B-aktier kr. 575.000,00.
Kapitalen udgør herefter kr. 1.075.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00, B-aktier kr. 1.025.000,00.
Stiftelsesdato:
15.08.2005.
Seneste vedtægtsdato:
15.08.2005.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00, B-aktier kr. 450.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28967624 VOSS INVEST ApS, Hummeltoftevej 82A, 2830 Virum, den 15.08.2005.
Bestyrelse:
Civilingeniør Jens Peen (formand), den 15.08.2005, Winnie Kristensen, den 15.08.2005, Direktør Birger Voss Kristensen, den 15.08.2005.
Direktion:
Direktør Birger Voss Kristensen, den 15.08.2005.
Selskabet tegnes af den samlede bestyrelse eller af direktionen.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 15.08.2005.
Første regnskabsår:
15.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011620716Hummeltoftevej 82, 2830 Virum
