Vibocold Holding ApS (CVR 31255457) Company Profile

Ownership

B.B.S. HOLDING ApS
CVR 2101470250% to under 66.7% of capital, 100% of votesclass A og Bnotified 14 Mar 2022since 11 Mar 2008
SOMO HOLDING ApS
CVR 2962162410% to under 15% of capitalclass Bnotified 26 Jun 2024since 1 Jun 2019
Cool Holding ApS
CVR 4327913025% to under 33.3% of capitalclass Bsince 19 May 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

RISBY BIRK HOLDING ApS
CVR 3034789725% to under 33.3% of capital and votesnotified 30 Apr 201810 Dec 2013 to 30 Apr 2018
Vibocold Holding ApS
CVR 3125545710% to under 15% of capital and votesnotified 1 Jun 201912 Oct 2017 to 1 Jun 2019
HELLE SKAARUP LARSEN ApS
CVR 3127145210% to under 15% of capital and votesnotified 12 Oct 201711 Mar 2008 to 12 Oct 2017

Control Chain

Ultimate controller
Svend Bruno Simonsen
Holds 100% of capital and votes in B.B.S. HOLDING ApS, since 20 May 1998
Capital100%
Votes100%
Holding company
B.B.S. HOLDING ApS
CVR 21014702Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in Vibocold Holding ApS, since 11 Mar 2008
Capital50% to under 66.7%
Votes100%
This company
Vibocold Holding ApS
CVR 31255457

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

2 Danish companies.

Datoselskabet af 15. september 2025 A/S
SubsidiaryCVR 18235641100% of capital and votesUnder bankruptcy
Datoselskabet af 16. september 2025 A/S
SubsidiaryCVR 71383911100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for Vibocold Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

DCP EJENDOMME ApS
CVR 33351887100% of capital and votes10 Nov 2010 to 2 Jun 2020

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 18.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 56.6% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Lars SimonsenExecutive board since 9 Feb 2026

Founders (1)

HENRIK BRAÜNER A/SFounded 1 Feb 2008

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Henrik BraünerExecutive board 1 Feb 2008 to 9 Dec 2013
Martin Risby BirkExecutive board 2 Jan 2013 to 30 Apr 2018
Svend Bruno SimonsenExecutive board 29 Feb 2008 to 9 Feb 2026
Helle Skaarup LarsenExecutive board 29 Feb 2008 to 5 Oct 2017

Network

Roles Over Time

Lars Simonsen: Executive board, 9 Feb 2026 to today.

9 Feb 2026 to 10 Nov 2026.

Former (4)

Svend Bruno Simonsen: Executive board, 29 Feb 2008 to 9 Feb 2026.
Martin Risby Birk: Executive board, 2 Jan 2013 to 30 Apr 2018.
Helle Skaarup Larsen: Executive board, 29 Feb 2008 to 5 Oct 2017.
Henrik Braüner: Executive board, 1 Feb 2008 to 9 Dec 2013.

1 Feb 2008 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-97	-137	-60	-155	-72
Operating profit	-97	-137	-60	-155	-72
Result for the year	+2,718	+4,042	-12,718	-1,740	-30,579
Equity	46,914	47,876	32,158	30,418	-160
Total assets	48,761	51,764	39,409	33,748	33
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1^{note 1}	-5^{note 1}	-16^{note 1}	-1^{note 1}	-19^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	-1.4x	-0.3x	-0.8x	-59.2x
Adjusted equity ratio (justeret soliditetsgrad)	96.2%^{note 3}	92.5%^{note 3}	81.6%^{note 3}	90.1%^{note 3}	-485.6%^{note 3}
ROIC (afkast af investeret kapital)	-0.2%^{note 4}	-0.2%^{note 4}	-0.1%^{note 4}	-0.4%^{note 4}	-0.4%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	583^{note 1}	647^{note 1}	3,023^{note 1}	3,309^{note 1}	152^{note 1}

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. Gearing and interest coverage are multiples. 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).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
PDF

Financials

Changes

All changes

2 Jul 2026
Address change
Vibocold Holding ApS (CVR 31255457) har ændret adresse fra "Holstebrovej 101 8800 Viborg" til "Koldingvej 207 8800 Viborg" pr. 2. juli 2026.
2 Jul 2026
Ownership change
Vibocold Holding ApS (CVR 31255457) har foretaget ejerskifte pr. 2. juli 2026: 6 indtrådt.
9 Feb 2026
Director change
Vibocold Holding ApS (CVR 31255457) har foretaget direktørskifte pr. 9. februar 2026: 1 indtrådt.
2 Jan 2013
Director change
Vibocold Holding ApS (CVR 31255457) har foretaget direktørskifte pr. 2. januar 2013: 1 indtrådt.
29 Feb 2008
Director change
Vibocold Holding ApS (CVR 31255457) har foretaget direktørskifte pr. 29. februar 2008: 2 indtrådt.
1 Feb 2008
Director change
Vibocold Holding ApS (CVR 31255457) har foretaget direktørskifte pr. 1. februar 2008: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 30 Apr 2018
Purpose (Formål): Selskabets formål er at drive handels- og produktionsvirksomhed samt holding og finansiering og investeringsvirksomhedsince 9 Dec 2013
Audit opted out (Revision fravalgt): Nosince 1 Feb 2008
Articles of association last changed (Seneste vedtægtsdato): 23 Sep 2021
Share classes (Kapitalklasser): Yessince 28 May 2019

Share Capital

Each registered value from the day it took effect, newest first.

1 Feb 2008200,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Jul 2026
Address change
Ny adresse: Koldingvej 207, 8800 Viborg
17 Feb 2026
People change
Direktion:
Fratrådte:
Svend Bruno Simonsen, den 09.02.2026.
Tiltrådte:
Lars Simonsen, den 09.02.2026.
23 Sep 2021
Other
Vedtægter ændret: 23.09.2021
Nyt navn: Vibocold Holding ApS
Nyt binavn: Danish Cool Partner ApS
20 Apr 2020
Address change
Ny adresse: Holstebrovej 101, 8800 Viborg
28 May 2019
Capital change
Vedtægter ændret: 28.05.2019
30 Apr 2018
People change
Vedtægter ændret: 30.04.2018
Direktion:
Fratrådte:
Martin Risby Birk, den 30.04.2018.
Selskabet tegnes af en direktør..
6 Oct 2017
People change
Vedtægter ændret: 05.10.2017
Direktion:
Fratrådte:
Helle Skaarup Larsen, den 05.10.2017.
9 Dec 2013
People change Other
Vedtægter ændret:
09.12.2013.
Direktion:
Udtrådt af direktionen:
Henrik Braüner, den 09.12.2013.
Selskabet tegnes af den samlede direktion.
4 Jan 2013
Other People change
Vedtægter ændret:
02.01.2013.
Direktion:
Indtrådt i direktionen:
Martin Risby Birk, den 02.01.2013.
Selskabet tegnes af fire direktører i forening.
29 Jun 2010
Other
Vedtægter ændret:
25.06.2010.

Show 3 more

28 Oct 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Ullits & Winther Statsautoriserederevisorer I/S, den 28.10.2009.
Indtrådt i revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 28.10.2009.
5 Mar 2008
Other People change
Vedtægter ændret:
29.02.2008.
Direktion:
Indtrådt i direktionen:
Helle Skaarup Larsen, den 29.02.2008, Direktør Svend Bruno Simonsen, den 29.02.2008.
Selskabet tegnes af tre direktører i forening.
4 Feb 2008
New company
Stiftelsesdato:
01.02.2008.
Seneste vedtægtsdato:
01.02.2008.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26648793 HENRIK BRAÜNER A/S, Hobro Landevej 95, 8830 Tjele, den 01.02.2008.
Direktion:
Direktør Henrik Braüner, den 01.02.2008.
Selskabet tegnes af en direktør.
Revision:
Ullits & Winther Statsautoriserederevisorer I/S, Agerlandsvej 1, postboks 28, 8800 Viborg, den 01.02.2008.
Første regnskabsår:
01.02.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Koldingvej 207
8800 Viborg
Viborg Municipality
CVR record last changed: 2 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Vibocold Holding ApS
P-number 1014177678Koldingvej 207, 8800 Viborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies