CVR 29923337Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 12 Sep 2006
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 Vintervej 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
-11K
DKK, annual report 2023
Result
+387.3K
DKK, annual report 2023
Equity
2.1M
DKK, annual report 2023
Navision Properties ApSCVR 32777643, 100% of capital and votes, until 16 Oct 2024
Lars Henning Brammeruntil 16 Oct 2024
Peter Alexis Georg Jeinuntil 16 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 80290217100% of capital and votesnotified 1 Aug 201927 Feb 2010 to 1 Aug 2019
CVR 32777643100% of capital and votes1 Aug 2019 to 16 Oct 2024
Vintervej Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Vintervej 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 40587233100% of capital and votes14 Jun 2019 to 16 Oct 2024
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.
12 Sep 2006 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -16 | -7 | -11 | -12 | -11 |
| Operating profit | -16 | -7 | -11 | -12 | -11 |
| Result for the year | -39 | -19 | +816 | +849 | +387 |
| Equity | 90 | 70 | 887 | 1,736 | 2,123 |
| Total assets | 146 | 145 | 1,956 | 3,545 | 4,538 |
| 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 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
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 Vintervej Holding 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.
21 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. 16.10.2024 opløst ved fusion med CVR-nummer: 32777643 Navision Properties ApS.
Vedtægter ændret: 10.08.2020
Nyt navn: Vintervej Holding ApS
Slettet binavn: Komplementarselskabet Navision Leader ApS
Direktion:
Fratrådte:
Lars Fabricius Ramsing, den 10.08.2020.
Vedtægter ændret: 05.05.2017
Direktion:
Tiltrådte:
Lars Henning Brammer, den 05.05.2017.
Selskabet tegnes af én direktør..
Vedtægter ændret: 09.05.2016
Nyt navn: KOMPLEMENTARSELSKABET Mountain Invest ApS
Nyt binavn: Komplementarselskabet Navision Leader ApS
Formål ændret: Selskabets formål er at være komplementar i K/S Mountain Invest (herefter benævnt "Kommanditselskabet") samt at administrere Kommanditselskabet og driften af Kommanditselskabets skibe (herefter benævnt "Skibet") og aktiviteter i tilknytning hertil i øvrigt.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.04.2015.
CVR-nummer
29923337.
NAVN:
KOMPLEMENTARSELSKABET NAVISION LEADER ApS.
Adresse: c/o Navision Shipping Company A/S, Strandvejen 102E, 6., 2900 Hellerup.
Kommune: Gentofte.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 15.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 15.03.2015.
Direktion:
Tiltrådt som adm. dir: Peter Alexis Georg Jein, den 28.12.2011.
Udtrådt af direktionen:
Jakob Ellehauge Sode, den 28.12.2011.
Vedtægter ændret:
10.05.2010.
Vedtægter ændret:
10.05.2010.
Nyt navn:
KOMPLEMENTARSELSKABET NAVISION LEADER ApS.
Vedtægter ændret:
02.03.2010.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Peter Alexis Georg Jein, den 08.02.2010.
Indtrådt i direktionen:
Direktør Jakob Ellehauge Sode (adm. dir), den 08.02.2010.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 25.08.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, postboks 1600, 900 København C, den 25.08.2009.
Ny adresse:
c/o Navision Shipping Company A/S, Strandvejen 102E, 6., 2900 Hellerup.
Ny adresse:
c/o Navision Chartering A/S, Strandvejen 102E, 6., 2900 Hellerup.
Vedtægter ændret:
26.02.2007.
Direktion:
Tiltrådt som adm. dir.: Peter Alexis Georg Jein, den 26.02.2007.
Udtrådt af direktionen:
Jakob Ellehauge Sode, den 26.02.2007.
Indtrådt i direktionen:
Kaptajn Jørn Agnus Thomsen, den 26.02.2007.
Selskabet tegnes af 2 direktører i forening, dog tegner den administrerende direktør alene.
Vedtægter ændret:
07.12.2006.
Første regnskabsår:
12.09.2006 - 31.12.2006.
Stiftelsesdato:
12.09.2006.
Seneste vedtægtsdato:
12.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,60.
Stifter:
CVR-NR. 28992173 NAVISION SHIP INVEST A/S, Lokes Alle 69, 8700 Horsens, den 12.09.2006.
Direktion:
Direktør Peter Alexis Georg Jein, den 12.09.2006, Jakob Ellehauge Sode, den 12.09.2006.
Selskabet tegnes af en direktør.
Revision:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Strandboulevarden 89, 3., 2100 København Ø, den 12.09.2006.
Første regnskabsår:
12.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012621457Strandvejen 102, 2900 Hellerup