CVR 29407665Public limited company (A/S)Investeringsselskaber (643030)GrindstedFounded 4 Mar 2006
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 VISIONVEST A/S, 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
1
CVR registry, 2007
Gross profit
-13.2K
DKK, annual report 2018
Result
-201.8K
DKK, annual report 2018
Equity
-3M
DKK, annual report 2018
Finn Drachmann33.3% to under 50% of capital and votes, until 11 Sep 2019
Hans Jørgen Jensen Greve25% to under 33.3% of capital and votes, until 11 Sep 2019
and 1 moreFinn Drachmannuntil 30 Apr 2019
Equity was negative at 31 Dec 2018: -3M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes4 Mar 2006 to 11 Sep 2019
25% to under 33.3% of capital and votes4 Mar 2006 to 11 Sep 2019
33.3% to under 50% of capital and votes4 Mar 2006 to 11 Sep 2019
CVR lists no current officers for this company.
4 Mar 2006 to 5 Nov 2026.
2007, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 |
|---|---|
| Employees | 1 |
| FTE | 0 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -16 | Not reported | Not reported | Not reported | -13 |
| Operating profit | -16 | +65 | +13 | +26 | -13 |
| Result for the year | -221 | -148 | -226 | -147 | -202 |
| Equity | -1,291 | -1,439 | -1,665 | -1,812 | -2,964 |
| Total assets | 4,300 | 4,300 | 4,300 | 4,300 | 3,350 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -295% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -151.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,686 | 4,580 | 4,561 | 4,191 | 3,955 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | 1.6%note 2 | 0.3%note 2 | 0.8%note 2 | -0.6%note 2 |
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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 8 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Jan 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Mar 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
VISIONVEST INVEST A/S I LIKVIDATION
VISIONVEST PROPERTY A/S I LIKVIDATION
VISIONVEST REAL ESTATE A/S I LIKVIDATION
VISIONVEST FINANCE A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Finn Drachmann, den 11.09.2019.
Likvidation vedtaget 30.04.2019
Likvidatorer:
Tiltrådte:
Finn Drachmann, 7200 Grindsted, den 30.04.2019.
Bestyrelse:
Fratrådte:
Finn Drachmann, den 30.04.2019, Hans Jørgen Jensen Greve, den 30.04.2019, Hans Peter Damgaard Hansen, den 30.04.2019.
Direktion:
Fratrådte:
Finn Drachmann, (adm. dir), den 30.04.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Hedemarken 23, Dal, 7200 Grindsted
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2012.
Revision:
Udtrådt af revisionen:
H. Martinsen Statsautoriseret Revisionsaktieselskab, den 20.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hedemarken 23, Dal, 7200 Grindsted, den 20.10.2009.
Vedtægter ændret:
29.12.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.04.2006.
Vedtægter ændret:
01.04.2006.
Kapitalforhøjelse:
kr. 55.500,00 indbetalt kontant, kurs 266,00.
Kapitalen udgør herefter kr. 555.500,00.
Direktion:
Udtrådt af direktionen:
Hans Peter Damgaard Hansen, den 04.03.2006.
Indtrådt i direktionen:
Direktør Finn Drachmann (adm. dir), den 04.03.2006.
Selskabet er stiftet ved spaltning, den 04.03.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10854547 VISION 2000 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
04.03.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Direktør Finn Drachmann, 7190 Billund, den 04.03.2006, Ingeniør Hans Jørgen Jensen Greve, 7323 Give, den 04.03.2006, Direktør Hans Peter Damgaard Hansen, 8200 Århus N, den 04.03.2006.
Direktion:
Direktør Hans Peter Damgaard Hansen, (adm. dir), 8200 Århus N, den 04.03.2006.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
H. Martinsen Statsautoriseret Revisionsaktieselskab, Jernbanegade 1, postboks 90, 7200 Grindsted, den 04.03.2006.
Første regnskabsår:
01.10.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012100651Hedemarken 23, 7200 Grindsted
