VILLAO & MELDGAARD HOLDING ApS (CVR 31484057) Company Profile

Ownership

Ruth Elisabeth Villao
50% to under 66.7% of capital and votessince 6 Jun 2008
Thomas Meldgaard Petersen
50% to under 66.7% of capital and votessince 6 Jun 2008

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

Owned Companies

3 Danish companies, which own 1 more one level down.

ALNOVEX Group A/S
SubsidiaryCVR 42134759100% of capital and votes
- ALNOVEX Management Consulting ApS
  SubsidiaryCVR 4639607366.7% to under 90% of capital and votes
Ejendommen Sdr. Allé 43C ApS
SubsidiaryCVR 42970395100% of capital and votes
VILLAO COMPANY ApS
SubsidiaryCVR 33160836100% of capital and votes

Found by searching the CVR owner register (ejerregister) for VILLAO & MELDGAARD 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 (2)

AlfaNordic Group A/S
CVR 4048252050% to under 66.7% of capital and votes26 Apr 2019 to 15 Jan 2021
ALFANORDIC A/S
CVR 3148530433.3% to under 50% of capital and votes31 Dec 2011 to 26 Apr 2019

People

Current (2)

Ruth Elisabeth VillaoExecutive board since 27 Feb 2023
Thomas Meldgaard PetersenExecutive board since 6 Jun 2008

Founders (2)

Ruth Elisabeth VillaoFounded 6 Jun 2008, holds a current role
Thomas Meldgaard PetersenFounded 6 Jun 2008, holds a current role

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

Network

Roles Over Time

Thomas Meldgaard Petersen: Executive board, 6 Jun 2008 to today.
Ruth Elisabeth Villao: Executive board, 27 Feb 2023 to today.

6 Jun 2008 to 5 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

EmployeesFTE

May 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Feb 2021 to May 2026, oldest left to newest right
Period	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026
Employees	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	2	1	2	2	1	1	1	1	1	1	1	1	2	1	2	2	1	1	1	1	1	1	1	1	2	1	2	2	1	1	1	1	1	1	2	1	1	2	2	1	2	1	1	1	1	1	2	1	2	1	2	2	2	1	1	1	1	2	2	1	2	1	2	2
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 Feb 2021 to May 2026.

Latest May 2026, published 20 Jul 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-17	10	-41	-43	-45
Result for the year	+4,367	+1,619	+5,550	-1,575	-7,738
Equity	25,096	23,310	26,360	21,035	12,662
Total assets	26,108	24,086	28,107	23,827	15,092
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-512.6%	n.m.^{note 1}	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-24,550^{note 2}	-18,924^{note 2}	-22,339^{note 2}	-17,136^{note 2}	-8,203^{note 2}
ROIC (afkast af investeret kapital)	-1.3%^{note 3}	-6.5%^{note 3}	-4.7%^{note 3}	-5%^{note 4}	-4.7%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-25,684^{note 2}	-23,938^{note 2}	-27,532^{note 2}	-21,284^{note 2}	-11,093^{note 2}

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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 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 25 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 31 May 2010
Purpose (Formål): Selskabets formål er at fungere som holdingselskabsince 31 May 2010
Audit opted out (Revision fravalgt): Yessince 27 Apr 2023
Articles of association last changed (Seneste vedtægtsdato): 27 Apr 2023
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 11 Mar 2016

Share Capital

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

6 Jun 2008125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 May 2023
Audit change
Vedtægter ændret: 27.04.2023
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2023.
27 Feb 2023
People change
Vedtægter ændret: 27.02.2023
Direktion:
Tiltrådte:
Ruth Elisabeth Villao, den 27.02.2023.
2 Dec 2021
Audit change
Revision:
Fratrådte:
WIND REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 01.11.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 01.11.2021.
29 Jul 2015
Audit change
CVR-nummer:
31484057.
NAVN:
VILLAO & MELDGAARD HOLDING ApS.
Adresse: Søndre Alle 41, 4600 Køge.
Kommune: Køge.
Show the full announcement
Vedtægter ændret: 29.07.2015
Revision:
Tiltrådte:
CVR-NR. 34804699 WIND REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Søndre Alle 43, 4600 Køge, den 29.07.2015.
12 Mar 2015
Audit change
CVR-nummer
31484057.
NAVN:
VILLAO & MELDGAARD HOLDING ApS.
Adresse: Søndre Alle 41, 4600 Køge.
Kommune: Køge.
Show the full announcement
Vedtægter ændret: 07.03.2015
Revision:
Fratrådte:
WIND REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 07.03.2015.
18 Feb 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 12001134 STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB, den 18.02.2013.
Indtrådt i revisionen:
CVR-NR. 34804699 WIND REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Søndre Alle 43C, 4600 Køge, den 18.02.2013.
11 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
10 Jun 2008
New company
Stiftelsesdato:
06.06.2008.
Seneste vedtægtsdato:
06.06.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 84.000,00 til kurs 100,00, i værdier kr. 41.000,00 til kurs 100,00.
Stiftere:
Thomas Meldgaard Petersen, den 06.06.2008, tandlæge Ruth Elisabeth Villao, den 06.06.2008.
Direktion:
Thomas Meldgaard Petersen, den 06.06.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12001134 DANSK REVISION KØGE, REGISTRERET REVISIONSAKTIESELSKAB, Søndre Alle 43, 4600 Køge, den 06.06.2008.
Første regnskabsår:
06.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Søndre Alle 41
4600 Køge
Køge Municipality
CVR record last changed: 27 May 2025
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

VILLAO & MELDGAARD HOLDING ApS
P-number 1014479186Søndre Alle 41, 4600 Køge

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (2)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Owned Companies

Current (2)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies