VEMCO GROUP A/S

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 v3, computed 11 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: 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 11 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Signing authority, structured (Tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 11 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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

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

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For VEMCO GROUP A/S, 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 and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (Tegningsregel)

Selskabet tegnes af direktionen eller af et bestyrelsesmedlem i forening med bestyrelsesformanden.since 9 Sep 2019

Purpose (Formål)

Selskabets formål er udvikling, drift og vedligeholdelse af IT-baserede tjenester til analyse, samt dermed beslægtet virksomhed.since 2 Sep 2016

Audit opted out (Revision fravalgt)

Nosince 11 Mar 2009

Articles of association last changed (Seneste vedtægtsdato)

4 Sep 2019

Share classes (Kapitalklasser)

Nosince 28 Aug 2019

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 3 Sep 2016

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 20 Apr 2020
   People change

   Bestyrelse:

   Fratrådte:

   Danijel Kralj, (formand), den 06.04.2020.

   Tiltrådte:

   Bestyrelsesformand Jesper Engsig Christensen, (formand), den 06.04.2020, Danijel Kralj, den 06.04.2020.

2. 27 Dec 2019
   People change

   Bestyrelse:

   Fratrådte:

   Lars Walter Høeg, den 30.11.2019.

3. 9 Sep 2019
   People change

   Vedtægter ændret: 04.09.2019

   Bestyrelse:

   Fratrådte:

   Brian Christensen, den 04.09.2019.

   Tiltrådte:

   Lars Walter Høeg, den 04.09.2019.

   Show the full announcement

   Direktion:

   Fratrådte:

   Lars Walter Høeg, (adm. dir), den 04.09.2019.

   Selskabet tegnes af direktionen eller af et bestyrelsesmedlem i forening med bestyrelsesformanden..

4. 3 Sep 2019
   Capital change

   Vedtægter ændret: 28.08.2019

   Kapitalforhøjelsen er besluttet den 28.08.2019.

   kr. 64.250,00, indbetalt ved overførte reserver / overskud, kurs 100,00.

   Kapitalnedsættelse besluttet 29.07.2019 er gennemført 03.09.2019.

   Kapitalen udgør herefter kr. 600.000,00.

5. 31 Jul 2019
   Capital change

   Vedtægter ændret: 29.07.2019

   Kapitalnedsættelse besluttet 29.07.2019 udbetaling til aktionær anpartshaver kr. 89.250,00 til kurs 3.760,00.

   Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

6. 10 Jul 2019
   Other

   Vedtægter ændret: 05.07.2019

7. 2 Apr 2019
   People change

   Bestyrelse:

   Fratrådte:

   Danijel Kralj, den 01.04.2019, Cornelis Anthonie Kuypers, (formand), den 01.04.2019.

   Tiltrådte:

   Brian Christensen, den 01.04.2019, Danijel Kralj, (formand), den 01.04.2019.

8. 2 Sep 2016
   People changeCapital change

   Vedtægter ændret: 02.09.2016

   Kapitalforhøjelsen er besluttet den 02.09.2016.

   kr. 125.000,00, indbetalt kontant, kurs 2.800,00.

   Kapitalen udgør herefter kr. 625.000,00.

   Bestyrelse:

   Fratrådte:

   Show the full announcement

   Danijel Kralj (formand), den 02.09.2016, Torben Aksel Sørensen, den 02.09.2016.

   Tiltrådte:

   Danijel Kralj, den 02.09.2016, Cornelis Anthonie Kuypers (formand), den 02.09.2016.

   Direktion:

   Tiltrådte:

   Lars Walter Høeg (adm. dir), den 02.09.2016.

   Selskabet tegnes af direktørerne i forening, en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..

   Formål ændret: Selskabets formål er udvikling, drift og vedligeholdelse af IT-baserede tjenester til analyse, samt dermed beslægtet virksomhed.

9. 2 Sep 2016
   Capital change

   Vedtægter ændret: 31.08.2016

10. 31 Aug 2015
    Address change

    CVR-nummer:

    32076211.

    NAVN:

    VEMCO GROUP A/S.

    Adresse: Brovadvej 23D, 7000 Fredericia.

    Kommune: Fredericia.

    Ny adresse: Røde Banke 77, 7000 Fredericia

    Ny kommune: Fredericia