CVR 30611918Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100)EsbjergFounded 12 Jun 2007
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 Holdingselskabet Vesterhavsgade 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
0
CVR registry, 2014
Gross profit
-494.7K
DKK, annual report 2025
Result
+71.6K
DKK, annual report 2025
Equity
10.6M
DKK, annual report 2025
Langli HHJ ApSCVR 37630276, 66.7% to under 90% of capital and votes, since 16 Mar 2017
LS Haahr Holding ApSCVR 39132656, 25% to under 33.3% of capital and votes, since 25 Feb 2018
Henrik Jensensince 12 Jun 2007
CVR 3763027666.7% to under 90% of capital and votesnotified 25 Aug 2026since 16 Mar 2017
CVR 3913265625% to under 33.3% of capital and votesnotified 28 Apr 2025since 25 Feb 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes12 Jun 2007 to 30 Nov 2016
20% to under 25% of capital and votesnotified 25 Feb 20181 Jul 2008 to 25 Aug 2026
25% to under 33.3% of capital and votesnotified 16 Mar 201728 Oct 2014 to 16 Mar 2017
CVR 2640736233.3% to under 50% of capital and votesnotified 28 Apr 20251 Jul 2008 to 28 Apr 2025
CVR 3784377625% to under 33.3% of capital and votesnotified 2 May 20251 Dec 2016 to 2 May 2025
Ultimate controller
Holds 100% of capital and votes in Langli HHJ ApS, since 25 Aug 2026
Holding company
CVR 37630276Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Holdingselskabet Vesterhavsgade A/S, since 16 Mar 2017
This company
Holdingselskabet Vesterhavsgade A/S
CVR 30611918
3 Danish companies.
SubsidiaryCVR 25109635100% of capital and votes
SubsidiaryCVR 42040363100% of capital and votes
SubsidiaryCVR 41701986100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Holdingselskabet Vesterhavsgade A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35517774100% of capital and votes1 Oct 2013 to 17 Dec 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 2007 to 8 Nov 2026.
12 Jun 2007 to 8 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 8 | 8 | No count | No count | No count | No count | 10 | 9 | 12 | 0 |
| FTE | 4 | 8 | 5 | 6 | 8 | 7 | 8 | 7 | 9 | 10 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -16 | -21 | -52 | -9 | -495 |
| Operating profit | -16 | -21 | -52 | -99 | -596 |
| Result for the year | -717 | +1,220 | +3,781 | -5,090 | +72 |
| Equity | 10,665 | 11,885 | 15,666 | 10,576 | 10,647 |
| Total assets | 11,747 | 12,803 | 17,464 | 12,664 | 12,721 |
| Employees (average) | 1 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -9 | -503 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 3 | -26note 3 | -68note 3 | -19note 3 | -59note 3 |
| ROIC (afkast af investeret kapital) | -0.1%note 4 | -0.2%note 4 | -0.3%note 4 | -0.6%note 4 | -4.4%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 330note 6 | 166note 6 | 262note 6 |
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 Oct 2024 to 30 Sep 2025, published 13 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 8 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 13 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Mar 2022
Holdingselskabet Vesterhavsgade A/S has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 29 Nov 2026.
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.
Vedtægter ændret: 25.08.2026
Nyt navn: Holdingselskabet Vesterhavsgade A/S
Bestyrelse:
Tiltrådte:
Dennis Vad Lauridsen, (formand), den 25.08.2026.
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 25.08.2026.
Tiltrådte:
CVR-NR. 28309724 JØRN M. SCHMIDT STATSAUTORISERET REVISIONSANPARTSSELSKAB, Seminarievej 1A, 6760 Ribe, den 25.08.2026.
Formål ændret: Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering ogfinansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andreselskaber.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 13.08.2025.
Bestyrelse:
Fratrådte:
Axel Manøe Jepsen, (formand), den 02.05.2025, Claus Wolder Kjær Thomsen, den 02.05.2025.
Tiltrådte:
Søren Haahr Hansen, den 02.05.2025, Vita Ladefoged, den 02.05.2025.
Revision:
Fratrådte:
Mathias Peder Attermann Brinch, den 28.09.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Bavnehøjvej 6, 6700 Esbjerg, den 28.09.2017.
Vedtægter ændret:
01.10.2013.
Nyt navn:
NORDSØBYG HOLDING A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, den 22.01.2013.
Indtrådt i revisionen:
Reg. revisor Mathias Peder Attermann Brinch, 6700 Esbjerg, den 22.01.2013.
Ny adresse:
Vesterhavsgade 141, 6700 Esbjerg.
Vedtægter ændret:
13.07.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
12.06.2007 - 30.09.2008.
Ny adresse:
Neptunvej 14, 6710 Esbjerg V.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 02.07.2007.
Indtrådt i revisionen:
CVR-NR. 26993695 ND REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 02.07.2007.
Stiftelsesdato:
12.06.2007.
Seneste vedtægtsdato:
12.06.2007.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Claus Wolder Kjær Thomsen, den 12.06.2007, CVR-NR. 25951921 SALT-CON ApS, Sædding Strandvej 170, 6710 Esbjerg V, den 12.06.2007, CVR-NR. 26407362 AMJ - INVEST ESBJERG ApS, Strandpromenaden 23, 6710 Esbjerg V, den 12.06.2007.
Bestyrelse:
Direktør Axel Manøe Jepsen (formand), den 12.06.2007, Direktør Sten Brian Jørgensen, den 12.06.2007, Claus Wolder Kjær Thomsen, den 12.06.2007.
Direktion:
Tømrer- og snedkermester Henrik Jensen, den 12.06.2007.
Selskabet tegnes af den samlede bestyrelse i forening, af en direktion i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 12.06.2007.
Første regnskabsår:
12.06.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013356218Vesterhavsgade 141, 6700 Esbjerg
