CVR 31059585Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)ViborgFounded 14 Nov 2007
CVR holds no employment figures for this company.
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 Vexa Group 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 DandexGross profit
-45.2K
DKK, annual report 2025
Result
+30.1M
DKK, annual report 2025
Equity
123.2M
DKK, annual report 2025
S.L.O.T. Holding ApSCVR 38621025, 50% to under 66.7% of capital, 100% of votes, since 24 Apr 2017
Vexa NextGen ApSCVR 43735578, 50% to under 66.7% of capital, since 19 Dec 2022
Jesper Slotsince 14 Nov 2007
Kåre Skorstengaard Nielsensince 1 Apr 2026
CVR 3862102550% to under 66.7% of capital, 100% of votesclass Anotified 30 Sep 2025since 24 Apr 2017
CVR 4373557850% to under 66.7% of capitalclass Anotified 30 Sep 2025since 19 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesclass Anotified 24 Apr 201714 Nov 2007 to 24 Apr 2017
CVR 3831146810% to under 15% of capital and votesclass Anotified 15 Jun 202131 Mar 2017 to 15 Jun 2021
CVR 4163948210% to under 15% of capital and votesclass Anotified 30 Sep 20221 Oct 2020 to 30 Sep 2022
Ultimate controller
Holds 100% of capital and votes in S.L.O.T. Holding ApS, since 24 Apr 2017
Holding company
CVR 38621025Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in Vexa Group A/S, since 24 Apr 2017
This company
Vexa Group A/S
CVR 31059585
10 Danish companies, which own 1 more one level down.
SubsidiaryCVR 44480239100% of capital and votes
SubsidiaryCVR 30535405100% of capital and votes
SubsidiaryCVR 30535340100% of capital and votes
SubsidiaryCVR 30535391100% of capital and votes
SubsidiaryCVR 27384544100% of capital and votes
CVR 4658993933.3% to under 50% of capital and votes
CVR 4275674125% to under 33.3% of capital and votes
CVR 4494664510% to under 15% of capital and votes
CVR 457859985% to under 10% of capital and votes
CVR 830737135% to under 10% of capital and votes
CVR 398053405% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Vexa Group 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 4236982910% to under 15% of capital and votes29 Mar 2022 to 1 Jan 2026
CVR 4275575325% to under 33.3% of capital and votes13 Oct 2021 to 5 Mar 2025
CVR 4193360720% to under 25% of capital and votes11 Dec 2020 to 13 Sep 2023
CVR 41686324100% of capital and votes18 Sep 2020 to 13 Jul 2022
CVR 11992498100% of capital and votes15 May 2017 to 1 Sep 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2007 to 4 Nov 2026.
16 Mar 2017 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -78 | -23 | -27 | -45 |
| Result for the year | +16,831 | +19,554 | +19,986 | +28,359 | +30,107 |
| Equity | 57,222 | 72,775 | 89,762 | 113,121 | 123,228 |
| Total assets | 64,999 | 86,843 | 98,205 | 121,880 | 134,933 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,908 | 714 | 832 | -169 | -512note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -0.1%note 2 | 0%note 2 | 0%note 3 | 0%note 4 |
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 Jan 2025 to 31 Dec 2025, published 25 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Mogens Thomas Høj, den 09.07.2026, Søren Lund Madsen, (formand), den 09.07.2026.
Tiltrådte:
Mogens Thomas Høj, (formand), den 09.07.2026, Michael Høj Olsen, den 09.07.2026.
Vedtægter ændret: 21.08.2025
Selskabet tegnes af en direktør eller bestyrelsen i forening.
Ny adresse: Kompagnistræde 2, 8800 Viborg
Bestyrelse:
Fratrådte:
Søren Lund Madsen, den 31.08.2022.
Tiltrådte:
Søren Lund Madsen, (formand), den 31.08.2022.
Bestyrelse:
Fratrådte:
Morten Nielsen, (formand), den 31.08.2022.
Tiltrådte:
Søren Lund Madsen, den 31.08.2022.
Bestyrelse:
Fratrådte:
Morten Bondgaard Godsk, (formand), den 17.02.2021, Søren Lund Madsen, den 17.02.2021.
Tiltrådte:
Morten Nielsen, (formand), den 17.02.2021.
Vedtægter ændret: 09.09.2018
Bestyrelse:
Fratrådte:
Søren Lund Madsen (formand), den 09.09.2018.
Tiltrådte:
Morten Bondgaard Godsk (formand), den 09.09.2018, Søren Lund Madsen, den 09.09.2018.
Vedtægter ændret: 31.03.2017
Kapitalforhøjelsen er besluttet den 31.03.2017.
kr. 56.818,00, indbetalt kontant, kurs 4.841,28.
Kapitalen udgør herefter kr. 556.818,00.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 31059585
Vedtægter ændret: 16.03.2017
Nyt navn: Vexa Group A/S
Kapitalforhøjelsen er besluttet den 16.03.2017.
kr. 375.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Claus Johansen, den 16.03.2017, Søren Lund Madsen (formand), den 16.03.2017, Jesper Kortbæk Slot, den 16.03.2017.
Selskabet tegnes af selskabets direktør eller bestyrelsen i forening.
Vedtægter ændret: 24.08.2015
Ny adresse:
Farvervej 5, 8800 Viborg.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.10.2011.
Indtrådt i revisionen:
CVR-NR. 33948794 ANDERSEN & VILLEMANN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørregade 15, 9632 Møldrup, den 20.10.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 06.10.2010.
Ny adresse:
c/o Vexa, Erhvervenes Hus, Skottenborg 12-14, 8800 Viborg.
Revision:
Udtrådt af revisionen:
DATAREVISION FRR Registrerede revisorer, den 02.06.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 02.06.2008.
Stiftelsesdato:
14.11.2007.
Seneste vedtægtsdato:
14.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jesper Kortbæk Slot, den 14.11.2007.
Direktion:
Jesper Kortbæk Slot, den 14.11.2007.
Selskabet tegnes af direktionen i forening.
Revision:
DATAREVISION FRR Registrerede revisorer, 2000 Frederiksberg, den 14.11.2007.
Første regnskabsår:
14.11.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013776128Kompagnistræde 2, 8800 Viborg
