VACASOL INTERNATIONAL A/S
Dissolved after bankruptcy, 14 May 2019CVR 31934753Public limited company (A/S)Boliganvisning, ferieboligudlejning mv. (683120)København KFounded 1 Jan 2009
Employees
0
CVR registry, 2016
Gross profit
4,4M
DKK, annual report 2015
+25,4% on 2014
Result
-2,9M
DKK, annual report 2015
Equity
68,8K
DKK, annual report 2015
Who Is Behind It
- Last owners
Bacceril Holdings Limited50% to under 66,7% of capital and votes, until 14 May 2019
DICO ApSCVR 30484592, 25% to under 33,3% of capital and votes, until 14 May 2019
and 2 more- Last director
Brian Jensenuntil 31 Aug 2016
Equity of 68,8K DKK was below half the share capital of 24M DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (5)
- ARNBAK RÅDGIVNING & UNDERVISNING ApS
CVR 1282774133,3% to under 50% of capital, 5% to under 10% of votes18 Dec 2014 to 14 May 2019
- WINGMILLING ApS
CVR 2713317710% to under 15% of capital and votes18 Dec 2014 to 6 May 2019
- DICO ApS
CVR 3048459225% to under 33,3% of capital and votes18 Dec 2014 to 14 May 2019
- LOHMANN HOLDING ApS
CVR 276180225% to under 10% of capital, 10% to under 15% of votes18 Dec 2014 to 14 May 2019
- Bacceril Holdings Limited
50% to under 66,7% of capital and votes14 Jan 2015 to 14 May 2019
Owned Companies
VACASOL INTERNATIONAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VACASOL INTERNATIONAL A/S 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)
- SUNNYRENTALS.COM ApS
CVR 32552897100% of capital and votes30 Oct 2014 to 14 Sep 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ApS KBUS 38 nr.3117Founded 1 Jan 2009
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Erling Holmbjerg JensenExecutive board 6 Feb 2009 to 12 Feb 2010, Board of directors 6 Feb 2009 to 28 Dec 2010
- Peter Andreas StakemannExecutive board 1 Jan 2009 to 6 Feb 2009, Board of directors 1 Jan 2009 to 6 Feb 2009
- Jesper Genter LohmannExecutive board 12 Feb 2010 to 31 Oct 2014, Board of directors 3 Apr 2009 to 5 Oct 2016
- Ulla IversenExecutive board 12 Feb 2010 to 28 Dec 2010, Board of directors 6 Feb 2009 to 4 Jan 2012
- Brian JensenExecutive board 31 Oct 2014 to 31 Aug 2016, Board of directors 28 Oct 2015 to 5 Oct 2016
- Mikael KonnerupBoard of directors 6 Feb 2009 to 28 Oct 2015
- Claus Harald MoldowBoard of directors 12 Feb 2010 to 31 Oct 2014
- Jørgen Herman MelchiorBoard of directors 1 Jan 2009 to 6 Feb 2009
- Jimmi MeilstrupBoard of directors 31 Oct 2014 to 28 Oct 2015
- Lone Annette Saul StakemannBoard of directors 1 Jan 2009 to 6 Feb 2009
- John UggerhøjBoard of directors 3 Apr 2009 to 31 Oct 2014
- Kasper Otero PedersenBoard of directors 31 Oct 2014 to 5 Oct 2016
Roles Over Time
Former (12)
- Jesper Genter Lohmann: Board of directors, 3 Apr 2009 to 5 Oct 2016; Executive board, 12 Feb 2010 to 31 Oct 2014.
- Brian Jensen: Executive board, 31 Oct 2014 to 31 Aug 2016; Board of directors, 28 Oct 2015 to 5 Oct 2016.
- Kasper Otero Pedersen: Board of directors, 31 Oct 2014 to 5 Oct 2016.
- Mikael Konnerup: Board of directors, 6 Feb 2009 to 28 Oct 2015.
- Jimmi Meilstrup: Board of directors, 31 Oct 2014 to 28 Oct 2015.
- Claus Harald Moldow: Board of directors, 12 Feb 2010 to 31 Oct 2014.
- John Uggerhøj: Board of directors, 3 Apr 2009 to 31 Oct 2014.
- Ulla Iversen: Board of directors, 6 Feb 2009 to 4 Jan 2012; Executive board, 12 Feb 2010 to 28 Dec 2010.
- Erling Holmbjerg Jensen: Executive board, 6 Feb 2009 to 12 Feb 2010; Board of directors, 6 Feb 2009 to 28 Dec 2010.
- Peter Andreas Stakemann: Executive board, 1 Jan 2009 to 6 Feb 2009; Board of directors, 1 Jan 2009 to 6 Feb 2009.
- Jørgen Herman Melchior: Board of directors, 1 Jan 2009 to 6 Feb 2009.
- Lone Annette Saul Stakemann: Board of directors, 1 Jan 2009 to 6 Feb 2009.
1 Jan 2009 to 19 Oct 2026.
Financials
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2.966 | 4.925 | 3.488 | 4.375 |
| Operating profit | Not reported | -3.031 | -1.381 | -2.502 | -1.863 |
| Result for the year | Not reported | -1.958 | -2.444 | -3.784 | -2.943 |
| Equity | Not reported | 3.102 | 658 | 3.135 | 69 |
| Total assets | Not reported | 17.821 | 15.310 | 12.683 | 13.862 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Frederiksborggade 15
1360 København K
København Municipality - CVR record last changed
- 16 Oct 2020
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- VACASOL INTERNATIONAL A/S
P-number 1014987424Frederiksborggade 15, 1360 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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