CVR 32337902Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HorsensFounded 15 Apr 2013
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 VKIBESK 10-10-23 Holding 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
1
Annual report 2022, average
Result
-5.7M
DKK, annual report 2022
Equity
-1.8M
DKK, annual report 2022
HENRIK LUNDGAARD HOLDING ApSCVR 31746078, 15% to under 20% of capital and votes, until 8 Oct 2024
CDM FYN HOLDING ApSCVR 31883946, 15% to under 20% of capital and votes, until 8 Oct 2024
and 4 moreMads Peter Eeg Hoffbeckuntil 12 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3174607815% to under 20% of capital and votesnotified 26 Mar 202115 Apr 2013 to 8 Oct 2024
CVR 3188394615% to under 20% of capital and votesnotified 26 Mar 202115 Apr 2013 to 8 Oct 2024
CVR 3133177315% to under 20% of capital and votesnotified 26 Mar 202115 Apr 2013 to 8 Oct 2024
CVR 326766185% to under 10% of capital and votesnotified 1 Apr 201715 Apr 2013 to 1 Apr 2017
CVR 3080945915% to under 20% of capital and votesnotified 26 Mar 202115 Apr 2013 to 8 Oct 2024
CVR 2708717510% to under 15% of capital and votesnotified 1 Apr 201715 Apr 2013 to 1 Apr 2017
CVR 3337109810% to under 15% of capital and votesnotified 26 Mar 20211 Dec 2014 to 26 Mar 2021
CVR 3445980010% to under 15% of capital and votesnotified 15 Aug 202215 Apr 2013 to 8 Oct 2024
CVR 2617397310% to under 15% of capital and votesnotified 30 Sep 201815 Apr 2013 to 30 Sep 2018
CVR 323379025% to under 10% of capital and votesnotified 21 Mar 201915 Jun 2018 to 21 Mar 2019
CVR 3962194015% to under 20% of capital and votesnotified 26 Mar 202130 Sep 2018 to 8 Oct 2024
VKIBESK 10-10-23 Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VKIBESK 10-10-23 Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32770290100% of capital and votes15 Apr 2013 to 26 May 2026
CVR 34453489100% of capital and votes1 Jun 2013 to 18 Jun 2024
CVR 40824499100% of capital and votes26 Sep 2019 to 18 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2013 to 12 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | +3,702 | +3,322 | +5,519 | +1,957 | -5,578 |
| Result for the year | +3,684 | +3,218 | +5,403 | +1,797 | -5,748 |
| Equity | 4,307 | 3,865 | 6,223 | 2,420 | -1,828 |
| Total assets | 8,460 | 8,232 | 11,519 | 7,028 | 92 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Mar 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For VKIBESK 10-10-23 Holding A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 20.08.2024
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.08.2024.
Bestyrelse:
Fratrådte:
Mads Peter Eeg Hoffbeck, den 12.06.2024, Henrik Lundgaard, den 12.06.2024, Kenn Søbygaard Lyngby, den 12.06.2024.
Direktion:
Fratrådte:
Mads Peter Eeg Hoffbeck, (adm. dir), den 12.06.2024.
Vedtægter ændret: 30.10.2023
Nyt navn: VKIBESK 10-10-23 Holding A/S
Direktion:
Fratrådte:
Thomas Bendtsen Nedergaard, den 31.07.2023.
Tiltrådte:
Mads Peter Eeg Hoffbeck, (adm. dir), den 31.07.2023.
Bestyrelse:
Fratrådte:
Peter Agentoft Nielsen, (formand), den 23.06.2023.
Vedtægter ændret: 15.08.2022
Kapitalforhøjelsen er besluttet den 15.08.2022.
kr. 153.125,00, indbetalt kontant, kurs 979,59.
Kapitalen udgør herefter kr. 765.625,00.
Direktion:
Fratrådte:
Bent Harding, den 01.12.2021.
Tiltrådte:
Thomas Bendtsen Nedergaard, den 01.12.2021.
Bestyrelse:
Fratrådte:
Morten Rüdevald, (formand), den 19.05.2020.
Tiltrådte:
Peter Agentoft Nielsen, (formand), den 19.05.2020.
Ny adresse: Blumersgade 5A, 8700 Horsens
Bestyrelse:
Fratrådte:
Søren Hammer Westmark, (formand), den 17.09.2019.
Tiltrådte:
Mads Peter Eeg Hoffbeck, den 17.09.2019, Morten Rüdevald, (formand), den 17.09.2019.
Vedtægter ændret: 21.03.2019
Kapitalforhøjelsen er besluttet den 21.03.2019.
kr. 500,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 612.500,00.
Vedtægter ændret: 15.05.2017
Ny adresse: Høegh Guldbergs Gade 6, 8700 Horsens
Ny kommune: Horsens
CVR-nummer:
32337902.
NAVN:
FACTUM2 HOLDING A/S.
Adresse: Margrethepladsen 3, 8000 Aarhus C.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Kenn Søbygaard Lyngby (formand), den 01.07.2015, Morten Winsløv, den 01.07.2015.
Tiltrådte:
Kenn Søbygaard Lyngby, den 01.07.2015, Søren Hammer Westmark (formand), den 01.07.2015.
CVR-nummer:
32337902.
NAVN:
FACTUM2 HOLDING A/S.
Adresse: Margrethepladsen 3, 8000 Aarhus C.
Kommune: Århus.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.05.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 07.05.2015.
Vedtægter ændret:
11.03.2014.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening med en direktør eller af 3 medlemmer af bestyrelsen.
Stiftelsesdato:
15.04.2013.
Seneste vedtægtsdato:
15.04.2013.
Kapital:
kr. 612.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 612.000,00 til kurs 661,76.
Stiftere:
Bent Harding Spangsberg, den 15.04.2013, CVR-NR. 26173973 H.B. BYGNINGSRÅDGIVNING ApS, Safirvej 2, 8700 Horsens, den 15.04.2013, CVR-NR. 27087175 RASBI HOLDING ApS, Plantagen 57, 8700 Horsens, den 15.04.2013, CVR-NR. 30809459 HOFF & CO HOLDING ApS, Grøndalsvej 18, 8600 Silkeborg, den 15.04.2013, CVR-NR. 31331773 KL-CONSULT HOLDING ApS, Elverdalsvej 28, 8270 Højbjerg, den 15.04.2013, CVR-NR. 31746078 LENE OG HENRIK LUNDGAARD HOLDING ApS, Kampesmose 40, 6070 Christiansfeld, den 15.04.2013, CVR-NR. 31883946 CDM FYN HOLDING ApS, Gerthasminde 17, 5000 Odense C, den 15.04.2013, CVR-NR. 32676618 MAPE HOLDING ApS, Algade 54, 4500 Nykøbing Sj, den 15.04.2013, CVR-NR. 33371098 BEHARD HOLDING ApS, Svendsgade 30, 8700 Horsens, den 15.04.2013, CVR-NR. 34459800 FLEMMING BECH HOLDING ApS, Store Torvegade 86, Rønne, 3700 Rønne, den 15.04.2013.
Bestyrelse:
Kenn Søbygaard Lyngby (formand), den 15.04.2013, Direktør Hans Kristiansen, den 15.04.2013, Arkitekt Michael Eigil Madsen, den 15.04.2013, Advokat Morten Winsløv, den 15.04.2013.
Direktion:
Bent Harding Spangsberg, den 15.04.2013.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening med en direktør, af 3 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 15.04.2013.
Første regnskabsår:
15.04.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018449117Blumersgade 5, 8700 Horsens
