VAT83 ApS (CVR 31365732) company profile

Ownership

Woods Office Vandtårnsvej ApS
CVR 35238093100% of capital and votesclass A,Bsince 17 Dec 2013

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

Control chain

Ultimate controller
UP NSF IV Masterco S.à r.l.
Holds 100% of capital and votes in Epsilon K/S, since 7 Dec 2020
Capital100%
Votes100%
Holding company
Epsilon K/S
CVR 41917075Limited partnership (K/S)
Holds 100% of capital and votes in Epsilon Woods ApS, since 9 Dec 2020
Capital100%
Votes100%
Holding company
Epsilon Woods ApS
CVR 41932406Private limited company (ApS)
Holds 100% of capital and votes in Woods Office Vandtårnsvej ApS, since 2 Feb 2021
Capital100%
Votes100%
Holding company
Woods Office Vandtårnsvej ApS
CVR 35238093Private limited company (ApS)
Holds 100% of capital and votes in VAT83 ApS, since 17 Dec 2013
Capital100%
Votes100%
This company
VAT83 ApS
CVR 31365732

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 15 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Property
"direkte eller indirekte via datterselskaber - at eje og drive ejendomme inden for kontorsegmentet samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed." (purpose clause)
Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (3)

Toke Sundenæs ClausenExecutive board since 19 Sep 2023
Thomas Ebbe Riise-JakobsenExecutive board since 15 Feb 2021
Elizabeth Abigail KeoghExecutive board since 15 Sep 2025

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Apr 2008

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

Former (33)

Peter Andreas StakemannExecutive board 1 Apr 2008 to 9 Apr 2008
Mikkel Bülow-LehnsbyExecutive board 2 Feb 2021 to 15 Feb 2021
Thomas Wenzell Gram-OlesenExecutive board 19 Sep 2023 to 15 Sep 2025
Anders Lind KnudsenExecutive board 11 Feb 2011 to 23 Apr 2013, Board of directors 9 Apr 2008 to 11 Feb 2011
Rasmus NørgaardExecutive board 2 Feb 2021 to 15 Feb 2021
Thomas Esben KhanExecutive board 23 Apr 2013 to 17 Dec 2013
Rune Højby KockExecutive board 2 Feb 2021 to 19 Sep 2023
Henrik Skak BenderExecutive board 15 Feb 2021 to 19 Sep 2023
Erik Bertil RydströmExecutive board 17 Dec 2013 to 2 Feb 2021
Bo Holse RasmussenExecutive board 2 Feb 2021 to 1 Aug 2022
Lasse Hein ZobelExecutive board 15 Sep 2025 to 17 Feb 2026
Stine SenebergExecutive board 1 Aug 2022 to 15 Sep 2025
Niels VestermarkBoard of directors 11 Feb 2011 to 4 Sep 2012
Morten Sennecker SchultzBoard of directors 9 Apr 2008 to 29 Oct 2008
Michael AhmBoard of directors 4 Sep 2012 to 23 Apr 2013
John Løgager WeibullBoard of directors 4 Sep 2012 to 23 Apr 2013
Preben Carl MullitBoard of directors 23 Apr 2013 to 17 Dec 2013
Flemming VollertzenBoard of directors 26 Mar 2012 to 4 Sep 2012
Kjeld PedersenBoard of directors 23 Apr 2013 to 17 Dec 2013
Dan Ingemann PetersenBoard of directors 11 Feb 2011 to 23 Apr 2013
Michael Visby BerthelsenBoard of directors 14 Sep 2020 to 2 Feb 2021
Philip MarkerBoard of directors 9 Apr 2008 to 17 Nov 2008
Lars Højrup NielsenBoard of directors 11 Feb 2011 to 26 Mar 2012
Tonny HindsfeldtBoard of directors 17 Nov 2008 to 12 Jan 2009
Jes TransbølBoard of directors 23 Apr 2013 to 17 Dec 2013
Serge Philippe M.A. MatonBoard of directors 4 Mar 2010 to 15 Dec 2010
Robert Didier Francois Claude BalickBoard of directors 17 Nov 2008 to 4 Mar 2010
Mirko FischerBoard of directors 12 Jan 2009 to 11 Feb 2011
Marcellino Maria Judas Thaddäu s Jakobus Antonius Graf von und zu HoensbroechBoard of directors 15 Dec 2010 to 11 Feb 2011
Per Johan BergmanBoard of directors 17 Dec 2013 to 21 Jun 2017
Hans Rikard HenrikssonBoard of directors 17 Dec 2013 to 2 Feb 2021
Johan Anders LundkvistBoard of directors 17 Dec 2013 to 2 Feb 2021
John Fredrik JonssonBoard of directors 21 Jun 2017 to 27 Aug 2020

Network

Roles over time

Thomas Ebbe Riise-Jakobsen: Executive board, 15 Feb 2021 to today.
Toke Sundenæs Clausen: Executive board, 19 Sep 2023 to today.
Elizabeth Abigail Keogh: Executive board, 15 Sep 2025 to today.

15 Feb 2021 to 15 Nov 2026.

Former (33)

Lasse Hein Zobel: Executive board, 15 Sep 2025 to 17 Feb 2026.
Thomas Wenzell Gram-Olesen: Executive board, 19 Sep 2023 to 15 Sep 2025.
Stine Seneberg: Executive board, 1 Aug 2022 to 15 Sep 2025.
Rune Højby Kock: Executive board, 2 Feb 2021 to 19 Sep 2023.
Henrik Skak Bender: Executive board, 15 Feb 2021 to 19 Sep 2023.
Bo Holse Rasmussen: Executive board, 2 Feb 2021 to 1 Aug 2022.
Mikkel Bülow-Lehnsby: Executive board, 2 Feb 2021 to 15 Feb 2021.
Rasmus Nørgaard: Executive board, 2 Feb 2021 to 15 Feb 2021.
Erik Bertil Rydström: Executive board, 17 Dec 2013 to 2 Feb 2021.
Michael Visby Berthelsen: Board of directors, 14 Sep 2020 to 2 Feb 2021.
Hans Rikard Henriksson: Board of directors, 17 Dec 2013 to 2 Feb 2021.
Johan Anders Lundkvist: Board of directors, 17 Dec 2013 to 2 Feb 2021.
John Fredrik Jonsson: Board of directors, 21 Jun 2017 to 27 Aug 2020.
Per Johan Bergman: Board of directors, 17 Dec 2013 to 21 Jun 2017.
Thomas Esben Khan: Executive board, 23 Apr 2013 to 17 Dec 2013.
Preben Carl Mullit: Board of directors, 23 Apr 2013 to 17 Dec 2013.
Kjeld Pedersen: Board of directors, 23 Apr 2013 to 17 Dec 2013.
Jes Transbøl: Board of directors, 23 Apr 2013 to 17 Dec 2013.
Anders Lind Knudsen: Board of directors, 9 Apr 2008 to 11 Feb 2011; Executive board, 11 Feb 2011 to 23 Apr 2013.
Michael Ahm: Board of directors, 4 Sep 2012 to 23 Apr 2013.
John Løgager Weibull: Board of directors, 4 Sep 2012 to 23 Apr 2013.
Dan Ingemann Petersen: Board of directors, 11 Feb 2011 to 23 Apr 2013.
Niels Vestermark: Board of directors, 11 Feb 2011 to 4 Sep 2012.
Flemming Vollertzen: Board of directors, 26 Mar 2012 to 4 Sep 2012.
Lars Højrup Nielsen: Board of directors, 11 Feb 2011 to 26 Mar 2012.

9 Apr 2008 to 15 Nov 2026. Showing 25 of 33. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)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	60,982	3,795	5,535	10,415	55,848
Result for the year	+42,793	-1,082	-1,074	+4,783	+37,536
Equity	128,131	127,049	125,975	130,758	168,294
Total assets	455,415	452,142	452,668	422,019	465,283
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-41.1%	-93.8%	45.9%	88.2%	436.2%
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 (investeringer i anlægsaktiver)	691^{note 1}	274^{note 1}	84^{note 1}	96^{note 1}	Not reported^{note 2}
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. 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. 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.

1 additions per the fixed asset notes
2 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For VAT83 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.since 2 Feb 2021
Purpose (formål): Selskabets formål er - direkte eller indirekte via datterselskaber - at eje og drive ejendomme inden for kontorsegmentet samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.since 2 Feb 2021
Audit opted out (revision fravalgt): Nosince 1 Apr 2008
Articles of association last changed (seneste vedtægtsdato): 2 Feb 2021
Share classes (kapitalklasser): Yessince 9 Apr 2008
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 19 Jan 2016
Financial year change (omlægning af regnskabsår): 1 Jun 2012 to 31 Dec 2012

Share capital

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

21 Nov 2013DKK 150,000+23,000
14 Apr 2011DKK 127,000+1,000
26 May 2009DKK 126,000+1,000
1 Apr 2008DKK 125,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 9 Apr 2008
Address changes: 6 in all, none in the last 5 years; latest 2 Feb 2021At the current address for 5.8 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 3 Jan 2022With the current audit firm for 4.9 years

Names (navne)

9 Apr 2008 to now
VAT83 ApS
1 Apr 2008 to 8 Apr 2008
ApS KBUS 17 NR. 6408

Addresses (adresser)

2 Feb 2021 to now
Southamptongade 4, 2150 Nordhavn
19 Jan 2016 to 1 Feb 2021
Skovvejen 11, 8000 Aarhus C
17 Dec 2013 to 18 Jan 2016
Arne Jacobsens Allé 7, 2300 København S
1 May 2013 to 16 Dec 2013
Kalvebod Brygge 43, 1560 København V
5 Oct 2010 to 30 Apr 2013
Arne Jacobsens Allé 7, 2300 København S

Earlier entries (2)

10 Apr 2008 to 4 Oct 2010
Islands Brygge 43, 2300 København S
1 Apr 2008 to 9 Apr 2008
Kronprinsessegade 18, 1306 København K

Audit firms (revision)

3 Jan 2022 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
26 Mar 2012 to 3 Jan 2022
EY Godkendt Revisionspartnerselskab
13 Oct 2011 to 26 Mar 2012
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 Apr 2008 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Apr 2008 to 9 Apr 2008
ERNST & YOUNG DENMARK P/S

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

24 Feb 2026
People change
Direktion:
Fratrådte:
Lasse Hein Zobel, den 17.02.2026.
Tiltrådte:
Thomas Ebbe Riise-Jakobsen, den 17.02.2026.
16 Sep 2025
People change
Direktion:
Fratrådte:
Thomas Wenzell Gram-Olesen, den 15.09.2025, Thomas Ebbe Riise-Jakobsen, den 15.09.2025, Stine Seneberg, den 15.09.2025.
Tiltrådte:
Elizabeth Abigail Keogh, den 15.09.2025, Lasse Hein Zobel, den 15.09.2025.
20 Sep 2024
Address change
Ny adresse: c/o Urban Partners A/S, Southamptongade 4, 2150 Nordhavn
26 Sep 2023
People change
Direktion:
Fratrådte:
Henrik Skak Bender, den 19.09.2023, Rune Højby Kock, den 19.09.2023.
Tiltrådte:
Toke Sundenæs Clausen, den 19.09.2023, Thomas Wenzell Gram-Olesen, den 19.09.2023.
2 Aug 2022
People change
Direktion:
Fratrådte:
Bo Holse Rasmussen, den 01.08.2022.
Tiltrådte:
Stine Seneberg Winkel, den 01.08.2022.
4 Jan 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 03.01.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.01.2022.
26 Feb 2021
People change
Direktion:
Fratrådte:
Mikkel Bülow-Lehnsby, den 15.02.2021, Rasmus Nørgaard, den 15.02.2021.
Tiltrådte:
Henrik Skak Bender, den 15.02.2021, Thomas Ebbe Riise-Jakobsen, den 15.02.2021.
2 Feb 2021
People change Address change
Vedtægter ændret: 02.02.2021
Ny adresse: c/o NREP A/S, Southamptongade 4, 2150 Nordhavn
Ny kommune: København
Bestyrelse:
Fratrådte:
Michael Visby Berthelsen, (formand), den 02.02.2021, Hans Rikard Henriksson, den 02.02.2021, Johan Anders Lundkvist, den 02.02.2021.
Show the full announcement
Direktion:
Fratrådte:
Erik Bertil Rydström, den 02.02.2021.
Tiltrådte:
Mikkel Bülow-Lehnsby, den 02.02.2021, Rune Højby Kock, den 02.02.2021, Rasmus Nørgaard, den 02.02.2021, Bo Holse Rasmussen, den 02.02.2021.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Formål ændret: Selskabets formål er - direkte eller indirekte via datterselskaber - at eje og drive ejendomme inden for kontorsegmentet samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.
28 Sep 2020
People change
Bestyrelse:
Fratrådte:
John Fredrik Jonsson, den 27.08.2020.
Tiltrådte:
Michael Visby Berthelsen, (formand), den 14.09.2020.
5 Jul 2017
People change
Bestyrelse:
Fratrådte:
Per Johan Bergman (formand), den 21.06.2017.
Tiltrådte:
John Fredrik Jonsson, den 21.06.2017.

Show 22 more

19 Jan 2016
Address change
Ny adresse: c/o Taurus Ejendomsadministration ApS, Skovvejen 11, 8000 Aarhus C
Ny kommune: Århus
17 Dec 2013
Other People change
Vedtægter ændret:
17.12.2013.
Ny adresse:
c/o Nordkranen A/S Ejendomsudviklingsselskab, Arne Jacobsens Allé 7, 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Preben Carl Mullit, den 17.12.2013, Kjeld Pedersen, den 17.12.2013, Jes Transbøl, den 17.12.2013.
Indtrådt i bestyrelsen:
Per Johan Bergman (formand), den 17.12.2013, Hans Rikard Henriksson, den 17.12.2013, Johan Anders Lundkvist, den 17.12.2013.
Direktion:
Udtrådt af direktionen:
Thomas Esben Khan, den 17.12.2013.
Indtrådt i direktionen:
Erik Bertil Rydström, den 17.12.2013.
Selskabet tegnes af to bestyrelsesmedlemmer eller af en direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse.
25 Nov 2013
Capital change Other
Vedtægter ændret:
21.11.2013.
Kapitalforhøjelse:
kr. 23.000,00 indbetalt ved konvertering af gæld, kurs 400.000,00.
Klasser:
A-anparter kr. 23.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 150.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 137.300,00. B-anparter kr. 12.700,00.
1 May 2013
Other People change
Ny adresse:
c/o Finansiel Stabilitet A/S, Kalvebod Brygge 43, 1560 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Ahm, den 23.04.2013, John Løgager Weibull, den 23.04.2013, Dan Ingemann Petersen, den 23.04.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Adm. direktør Preben Carl Mullit (formand), den 23.04.2013, Prokurist Kjeld Pedersen, den 23.04.2013, Jes Transbøl, den 23.04.2013.
Direktion:
Udtrådt af direktionen:
Anders Lind Knudsen, den 23.04.2013.
Indtrådt i direktionen:
Thomas Esben Khan (adm. dir), den 23.04.2013.
8 Nov 2012
Other
Vedtægter ændret:
31.10.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2012 - 31.12.2012.
6 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Vollertzen, den 04.09.2012, Niels Vestermark, den 04.09.2012.
Indtrådt i bestyrelsen:
Cand polit Michael Ahm (formand), den 04.09.2012, Vicedirektør John Løgager Weibull (næstformand), den 04.09.2012.
26 Mar 2012
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Højrup Nielsen, den 26.03.2012.
Indtrådt i bestyrelsen:
Underdirektør Flemming Vollertzen (formand), den 26.03.2012.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.03.2012.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 26.03.2012.
14 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
14 Apr 2011
Other Capital change
Vedtægter ændret:
14.04.2011.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt ved konvertering af gæld, kurs 4.755.187,00. kr. 100,00 indbetalt ved konvertering af gæld, kurs 2.253.256,00.
Klasser:
A-anparter kr. 900,00. B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 127.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 114.300,00. B-anparter kr. 12.700,00.
11 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mirko Fischer, den 11.02.2011, Marcellino Maria Judas Thaddäu s Jakobus Antonius Graf von und zu Hoensbroech, den 11.02.2011, Anders Lind Knudsen, den 11.02.2011.
Indtrådt i bestyrelsen:
Lars Højrup Nielsen (formand), den 11.02.2011, Niels Vestermark (næstformand), den 11.02.2011, Direktør Dan Ingemann Petersen, den 11.02.2011.
Direktion:
Indtrådt i direktionen:
Direktør Anders Lind Knudsen, den 11.02.2011.
11 Feb 2011
Other
Vedtægter ændret:
11.02.2011.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af bestyrelsens formand eller bestyrelsens næstformand i forening med en direktør.
27 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Serge Philippe M.A. Maton, den 15.12.2010.
Indtrådt i bestyrelsen:
Marcellino Maria Judas Thaddäu s Jakobus Antonius Graf von und zu Hoensbroech, den 15.12.2010.
21 Dec 2010
Other
Vedtægter ændret:
01.12.2010.
5 Oct 2010
Other
Ny adresse:
c/o Nordkranen A/S Ejendomsudviklingsselskab, Arne Jacobsens Allé 7, 2300 København S.
8 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Didier Francois Claude Balick, den 04.03.2010.
Indtrådt i bestyrelsen:
Serge Philippe M.A. Maton, den 04.03.2010.
3 Jun 2009
Capital change Other
Vedtægter ændret:
26.05.2009.
Kapitalforhøjelse kr. 1.000,00: kr. 900,00 indbetalt ved konvertering af gæld, kurs 8.444.444,00, kr. 100,00 indbetalt ved konvertering af gæld, kurs 4.000.000,00,
Klasser:
A-anparter kr. 900,00, B-anparter kr. 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 113.400,00, B-anparter kr. 12.600,00.
13 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tonny Hindsfeldt, den 12.01.2009.
Indtrådt i bestyrelsen:
Mirko Fischer (formand), den 12.01.2009.
18 Nov 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Tonny Hindsfeldt, den 17.11.2008.
Udtrådt af bestyrelsen:
Jørgen Philip Marker, den 17.11.2008.
Indtrådt i bestyrelsen:
Robert Didier Francois Claude Balick, den 17.11.2008.
29 Oct 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Sennecker Schultz, den 29.10.2008.
Indtrådt i bestyrelsen:
Underdirektør Tonny Hindsfeldt, den 29.10.2008.
15 Jul 2008
Other
Vedtægter ændret:
23.04.2008.
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
01.04.2008 - 31.05.2009.
10 Apr 2008
People change Audit change Other
Vedtægter ændret:
09.04.2008.
Nyt navn:
VAT83 ApS.
Ny adresse:
c/o Nordkranen A/S Ejendomsudviklingsselskab, Islands Brygge 43, 2300 København S.
Show the full announcement
Kapitalen er opdelt i klasser:
A-anparter kr. 112.500,00, B-anparter kr. 12.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Philip Marker (formand), den 09.04.2008, Direktør Anders Lind Knudsen, den 09.04.2008, Morten Sennecker Schultz, den 09.04.2008.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 09.04.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.04.2008.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 09.04.2008.
4 Apr 2008
New company
Stiftelsesdato:
01.04.2008.
Seneste vedtægtsdato:
01.04.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.04.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.04.2008.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.04.2008.
Første regnskabsår:
01.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Southamptongade 4
2150 Nordhavn
København Municipality
CVR record last changed: 8 Oct 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

VAT83 ApS
P-number 1014336695Kalvebod Brygge 43, 1560 København V
VAT83
P-number 1016739509Vandtårnsvej 83, 2860 Søborg

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.

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