CVR 32068154Public limited company (A/S)Webportaler (631200)ÅlsgårdeFounded 2 Feb 2009
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about VIGMAS A/S, 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
0
CVR registry, 2011
Gross profit
-3.3K
DKK, annual report 2021
Result
-3.6K
DKK, annual report 2021
Equity
73.7K
DKK, annual report 2021
LZ HOLDING ApSCVR 26265665, 33.3% to under 50% of capital and votes, until 17 Oct 2022
SS Holding Kolding ApSCVR 28672268, 33.3% to under 50% of capital and votes, until 17 Oct 2022
Rasmus Ølbyeuntil 17 Oct 2022
Equity of 73.7K DKK was below half the share capital of 2.3M DKK at 30 Jun 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2626566533.3% to under 50% of capital and votes2 Feb 2009 to 17 Oct 2022
CVR 3194070233.3% to under 50% of capital and votes2 Feb 2009 to 13 Feb 2017
CVR 2867226833.3% to under 50% of capital and votes2 Feb 2009 to 17 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Feb 2009 to 6 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 2 | 2 | 3 | 3 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -3 |
| Operating profit | -6 | -6 | -18 | -4 | -3 |
| Result for the year | -6 | -6 | -18 | -4 | -4 |
| Equity | 106 | 100 | 81 | 77 | 74 |
| Total assets | 122 | 118 | 115 | 81 | 84 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -122note 1 | -118note 1 | -115note 1 | -81note 1 | -84note 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 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).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 27 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 27 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Simon Skouboe, (formand), den 17.10.2022, Ida Christel Winde Ølbye, den 17.10.2022, Rasmus Ølbye, den 17.10.2022.
Direktion:
Fratrådte:
Rasmus Ølbye, (adm. dir), den 17.10.2022.
Vedtægter ændret:
29.11.2012.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2012.
Vedtægter ændret:
07.10.2010.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved konvertering af gæld, kurs 1.600,00.
Kapitalen udgør herefter kr. 2.250.000,00.
Vedtægter ændret:
19.02.2010.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 1.300,00.
Kapitalen udgør herefter kr. 2.100.000,00.
Vedtægter ændret:
16.12.2009.
Kapitalforhøjelse kr. 400.000,00: kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 500,00, kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 750,00.
Kapitalen udgør herefter kr. 1.900.000,00.
Vedtægter ændret:
28.05.2009.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Stiftelsesdato:
02.02.2009.
Seneste vedtægtsdato:
02.02.2009.
Kapital:
kr. 750.000,00.
Indbetalingsmåde:
i værdier kr. 750.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31940702 ØLBYE HOLDING ApS, Falkenbergvej 11, 3140 Ålsgårde, den 02.02.2009.
Bestyrelse:
Simon Skouboe (formand), den 02.02.2009, Ida Christel Winde Ølbye, den 02.02.2009, Rasmus Ølbye, den 02.02.2009.
Direktion:
Rasmus Ølbye (adm. dir), den 02.02.2009.
Selskabet tegnes af bestyrelsens formand og den administrerende direktør i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndre Jernbanevej 18 D, 3400 Hillerød, den 02.02.2009.
Første regnskabsår:
01.01.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015100504Falkenbergvej 11, 3140 Ålsgårde
