CVR 32762123Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)FrederikshavnFounded 1 Jan 2010
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 VMS TECHNOLOGY ApS, 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
6
CVR registry, 2016
Gross profit
3.1M
DKK, annual report 2016
Result
-324.3K
DKK, annual report 2016
Equity
2.5M
DKK, annual report 2016
VMS Group Holding A/SCVR 37789933, 100% of capital and votes, until 12 Dec 2017
Bjørn Strandosuntil 15 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37789933100% of capital and votes30 Dec 2016 to 12 Dec 2017
100% of capital and votes1 Jan 2010 to 30 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2010 to 5 Nov 2026.
Dec 2016, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 |
| FTE | 1 | 2 | 2 | 3 | 2 | 3 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 3,106 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 3,134 |
| Operating profit | +310 | +1,325 | +923 | +362 | -345 |
| Result for the year | +214 | +985 | +674 | +275 | -324 |
| Equity | 1,550 | 2,535 | 2,559 | 2,834 | 2,510 |
| Total assets | 2,486 | 4,772 | 3,897 | 3,931 | 3,839 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -16.1% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 10% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 359 | 1,381 | 999 | 439 | -289 |
| EBITDA margin | 11.6% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -595 | -1,116 | -2,693 | -2,253note 1 | -1,718 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cashnote 1 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 30.5%note 3 | 145.6%note 3 | n.m.note 4 | 97.3%note 5 | -38.6%note 6 |
| Capex (investeringer i anlægsaktiver) | 255note 7 | 319note 8 | 327note 7 | 251note 7 | 504note 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 8.2%note 7 | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -595 | -1,444 | -2,521 | -2,050note 1 | -852 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.12.2017 opløst ved fusion med CVR-nummer: 27215629 VMS Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27215629 VMS Group A/S (fortsættende), der tillige driver virksomhed under navnene Vestergaard Marine Service A/S og CVR-nummer: 32762123 VMS TECHNOLOGY ApS (ophørende).
Kapitalejerne i CVR-nummer: 27215629 VMS Group A/S og CVR-nummer: 32762123 VMS TECHNOLOGY ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jens Broen, den 02.07.2013.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 02.07.2013.
Vedtægter ændret:
08.06.2012.
Nyt navn:
VMS TECHNOLOGY ApS.
Stiftelsesdato:
01.01.2010.
Seneste vedtægtsdato:
01.01.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Maritime Technology AS, den 01.01.2010.
Bestyrelse:
Berge Andreas Hoshovde (formand), den 01.01.2010, Bjørn Strandos, den 01.01.2010, Morten Rokkedal Vestergaard, den 01.01.2010.
Direktion:
Bjørn Strandos, den 01.01.2010.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Jens Broen, 9800 Hjørring, den 01.01.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015805966Havnepladsen 12, 9900 Frederikshavn
