CVR 31059895Private limited company (ApS)Kombinerede serviceydelser (811000)Secondary industries: Gennemførelse af byggeprojekter (411000)København ØFounded 14 Nov 2007
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 VEKOV 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
1
CVR, 2020
Revenue
5.4M
DKK, annual report 2018
Result
+2M
DKK, annual report 2018
Equity
2M
DKK, annual report 2018
Ricki Sal Larsen100% of capital and votes, until 1 Aug 2022
Ricki Sal Larsenuntil 3 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jun 2020 to 1 Aug 2022
100% of capital and votes1 Feb 2020 to 1 Feb 2020
100% of capital and votes1 May 2020 to 1 Jun 2020
100% of capital and votes21 Mar 2009 to 14 Jun 2019
100% of capital and votes1 Jul 2019 to 1 Feb 2020
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.
14 Nov 2007 to 12 Nov 2026.
Jun 2020, 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 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 4 | 5 | 5 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Jun 2020.
Latest Jun 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 5,388 |
| Operating profit | -1 | 0 | -1 | 0 | +2,293 |
| Result for the year | -1 | +1 | -11 | -2 | +2,000 |
| Equity | 53 | 54 | 42 | 40 | 2,040 |
| Total assets | 103 | 103 | 48 | 45 | 2,186 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 42.6% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 2,298 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | Not reported | 42.7% |
| 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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
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 VEKOV 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
VEKOV GLOBAL ApS UNDER KONKURS
VEKOV INTERNATIONAL ApS UNDER KONKURS
VEKOV SERVICE ApS UNDER KONKURS
Konkursbehandlingen afsluttet 01.08.2022, virksomheden opløst
Binavne:
VEKOV GLOBAL ApS UNDER TVANGSOPLØSNING
VEKOV INTERNATIONAL ApS UNDER TVANGSOPLØSNING
VEKOV SERVICE ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 10.03.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Boris Kenneth Frederiksen, den 10.03.2021.
Revision:
Binavne:
VEKOV GLOBAL ApS UNDER TVANGSOPLØSNING
VEKOV INTERNATIONAL ApS UNDER TVANGSOPLØSNING
VEKOV SERVICE ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Boris Kenneth Frederiksen, 8000 Aarhus C, den 14.01.2021.
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 03.12.2020
Direktion:
Fratrådte:
Ricki Sal Larsen, (adm. dir), den 03.12.2020.
Ny adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø
Ny kommune: København
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Sennepsbakken 22, 3100 Hornbæk.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Ny adresse: Sennepsbakken 22, 3100 Hornbæk
Ny kommune: Helsingør
Direktion:
Fratrådte:
Kent Bøge Lynggaard, (adm. dir), den 01.06.2020.
Tiltrådte:
Ricki Sal Larsen, (adm. dir), den 01.06.2020.
Ny adresse: Kuldyssen 14, 2630 Taastrup
Ny adresse: Kuldyssen 14, 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Tiltrådte:
Kent Bøge Lynggaard, (adm. dir), den 01.05.2020.
Direktion:
Fratrådte:
John Mirzada, (adm. dir), den 01.06.2020.
Direktion:
Fratrådte:
John Mirzada, den 01.02.2020.
Tiltrådte:
John Mirzada, (adm. dir), den 01.02.2020.
Ny adresse: Tingskovvej 11, Espe, 5750 Ringe
Ny kommune: Faaborg-Midtfyn
Ny adresse: Kuldyssen 16, 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Frank Mikkelsen, (adm. dir), den 01.02.2020.
Tiltrådte:
John Mirzada, den 01.02.2020.
Til Erhvervsstyrelsens registrering den 14.06.2019:
Erhvervsstyrelsen skal hermed meddele, at den tidligere foretagne registrering af Michael Moesgaard som, adm. dir., legal ejer og reel ejer for VEKOV ApS, CVR-nr. 31059895, er uretmæssig, idet den pågældende ikke havde påtaget sig hvervet. Erhvervsstyrelsen har dags dato slettet Michael Moesgaards tilknytning til selskabet.
Ny adresse: Tingskovvej 11, Espe, 5750 Ringe
Vedtægter ændret: 29.07.2019
Ny adresse: Bryggerivej 5, 5772 Kværndrup
Ny kommune: Faaborg-Midtfyn
Slettet binavn: VEKOV FINANS ApS
Direktion:
Fratrådte:
Michael Moesgaard, (adm. dir), den 01.07.2019.
Tiltrådte:
Frank Mikkelsen, (adm. dir), den 01.07.2019.
Vedtægter ændret: 14.06.2019
Ny adresse: Lysbroengen 20, 8600 Silkeborg
Ny kommune: Silkeborg
Slettet binavn: VEKOV HOLDING ApS
Bestyrelse:
Fratrådte:
Morten Reimer Hansen, (formand), den 14.06.2019, Nadezhda Olegovna Hansen, den 14.06.2019.
Direktion:
Fratrådte:
Nadezhda Olegovna Hansen, den 14.06.2019.
Tiltrådte:
Michael Moesgaard, (adm. dir), den 14.06.2019.
Selskabet tegnes af en direktør alene..
Formål ændret: Selskabets formål er at yde kombinerede serviceydelser og hermed beslægtet virksomhed.
Ny adresse:
Gentoftegade 36, 3. tv., 2820 Gentofte.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
REG REVISOR BODIL BAGH, den 03.03.2010.
Indtrådt i revisionen:
CVR-NR. 10632684 REVISION 1-2-3 ApS, Stenløse Center 85, 1. s., 3660 Stenløse, den 03.03.2010.
Vedtægter ændret:
20.08.2009.
Den under 18.08.2009 fremsendte anmodning til skifteretten i Hillerød om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Hillerød den 18.08.2009.
Direktion:
Udtrådt af direktionen:
Irina Gennad'yevna Hansen, den 26.01.2009.
Indtrådt i direktionen:
Nadezhda Olegovna Hansen, den 26.01.2009.
Binavne:
VEKOV HOLDING ApS (VEKOV ApS), VEKOV FINANS ApS (VEKOV ApS), VEKOV GLOBAL ApS (VEKOV ApS), VEKOV INTERNATIONAL ApS (VEKOV ApS), VEKOV SERVICE ApS (VEKOV ApS).
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:
Nadezhda Olegovna Hansen, den 14.11.2007.
Bestyrelse:
Morten Reimer Hansen (formand), den 14.11.2007, Nadezhda Olegovna Hansen, den 14.11.2007.
Direktion:
Irina Gennad'yevna Hansen, den 14.11.2007.
Selskabet tegnes af bestyrelsesformanden eller af selskabets direktør i forening med et medlem af bestyrelsen.
Revision:
REG REVISOR BODIL BAGH, 3660 Stenløse, den 14.11.2007.
Første regnskabsår:
14.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013777116Langelinie Allé 17, 2100 København Ø
