CVR 32100961Public limited company (A/S)Indretningsarkitekter og rumdesign (741030)MåløvFounded 22 Apr 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 VANGSGAARD INSTORE 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
14
CVR registry, 2013
Gross profit
13.4M
DKK, annual report 2012
Result
+2.1M
DKK, annual report 2012
Equity
6.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
René Rafn Hansenuntil 7 Jan 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Apr 2009 to 9 Nov 2026.
2013, annual: 14 employees, 13 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 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|
| Employees | 10 | No count | No count | No count | No count | 12 | 13 | 14 |
| FTE | 4 | 11 | 11 | 12 | 12 | 11 | 12 | 13 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 13,357 |
| Operating profit | Not reported | Not reported | Not reported | +2,685 |
| Result for the year | Not reported | Not reported | Not reported | +2,119 |
| Equity | Not reported | Not reported | Not reported | 6,934 |
| Total assets | Not reported | Not reported | Not reported | 12,152 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 5% |
| EBITDA | Not reported | Not reported | Not reported | 2,838 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 21.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -1,517 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 46.3%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 127note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -4,562 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 8 months (22 Apr to 31 Dec 2009). Changes against it compare periods of different length.
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 2012
1 Jan 2012 to 31 Dec 2012, published 5 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 May 2011
Annual report 2009
22 Apr 2009 to 31 Dec 2009, published 22 Mar 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 15134488 VANGSGAARD A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15134488 VANGSGAARD A/S (fortsættende), der tillige driver virksomhed under navnene SKILTERIET A/S, VANGSGAARD REKLAME A/S, VOSS UNICAL A/S, TV SKILTE A/S.
CVR-NR. 32100961 VANGSGAARD INSTORE A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
13.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hougaard, den 13.05.2013, Claus Buhl, den 13.05.2013, Einar Oluf Scholte, den 13.05.2013.
Indtrådt i bestyrelsen:
Håkan Peter Follin (formand), den 13.05.2013, René Rafn Hansen, den 13.05.2013, Sophia Katarina Hemstad, den 13.05.2013.
Selskabet tegnes af én direktør i forening med Håkan Peter Follin eller Sophia Katarina Hemstad eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Søren Hougaard, den 20.03.2012.
Udtrådt af bestyrelsen:
Jørgen Bent Mikkelsen, den 20.03.2012, Erik Østergaard, den 20.03.2012.
Indtrådt i bestyrelsen:
Claus Buhl, den 20.03.2012, Einar Oluf Scholte, den 20.03.2012.
Bestyrelse:
Tiltrådt som formand:
Jørgen Bent Mikkelsen, den 17.03.2010, Fratrådt som formand, men forbliver i bestyrelsen: Erik Østergaard, den 17.03.2010.
Vedtægter ændret:
17.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
René Rafn Hansen, den 17.03.2010.
Indtrådt i bestyrelsen:
Søren Hougaard, den 17.03.2010, Bo Lennart Nielsen, den 17.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Vangsgaard, den 26.01.2010, Jesper Christensen, den 26.01.2010.
Indtrådt i bestyrelsen:
Erik Østergaard (formand), den 26.01.2010, Jørgen Bent Mikkelsen, den 26.01.2010.
Stiftelsesdato:
22.04.2009.
Seneste vedtægtsdato:
22.04.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 500,00.
Stifter:
CVR-NR. 15134488 VANGSGAARD A/S, Måløv Teknikerby 2, 2760 Måløv, den 22.04.2009.
Bestyrelse:
Anders Vangsgaard (formand), den 22.04.2009, Jesper Christensen, den 22.04.2009, René Rafn Hansen, den 22.04.2009.
Direktion:
René Rafn Hansen (adm. dir), den 22.04.2009.
Selskabet tegnes af direktøren og et medlem af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 22.04.2009.
Første regnskabsår:
22.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015215999Måløv Teknikerby 2, 2760 Måløv
