VPM DEVELOPMENT ApS (CVR 33363265) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

TIMAN A/S
CVR 27609627100% of capital and votesnotified 29 Jun 201627 Nov 2013 to 14 Aug 2023
INVACTOR ApS
CVR 3244741433.3% to under 50% of capital and votes14 Oct 2011 to 28 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

INNOVATION MIDTVEST A/SFounded 6 Dec 2010
VPM-MASKINER A/SFounded 6 Dec 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Henning Emil PedersenExecutive board 1 May 2013 to 14 Aug 2023
Louis Billesø DanielsenExecutive board 6 Dec 2010 to 1 May 2013
Stig BundgaardBoard of directors 15 Nov 2011 to 16 Jan 2013
Villy Vraa NielsenBoard of directors 1 May 2013 to 27 Oct 2020
Søren-Michael PihlBoard of directors 8 Jun 2012 to 21 Feb 2013
Frans Bredmose LangkjærBoard of directors 27 Oct 2020 to 14 Aug 2023
Peter SmedegaardBoard of directors 21 Feb 2013 to 1 Dec 2013
Ole Juul JørgensenBoard of directors 15 Dec 2010 to 29 Jun 2016
Birger Carsten PedersenBoard of directors 19 Dec 2013 to 14 Aug 2023
Henrik ChristiansenBoard of directors 8 Jun 2012 to 16 Jan 2013

Roles Over Time

Former (10)

Henning Emil Pedersen: Executive board, 1 May 2013 to 14 Aug 2023.
Frans Bredmose Langkjær: Board of directors, 27 Oct 2020 to 14 Aug 2023.
Birger Carsten Pedersen: Board of directors, 19 Dec 2013 to 14 Aug 2023.
Villy Vraa Nielsen: Board of directors, 1 May 2013 to 27 Oct 2020.
Ole Juul Jørgensen: Board of directors, 15 Dec 2010 to 29 Jun 2016.
Peter Smedegaard: Board of directors, 21 Feb 2013 to 1 Dec 2013.
Louis Billesø Danielsen: Executive board, 6 Dec 2010 to 1 May 2013.
Søren-Michael Pihl: Board of directors, 8 Jun 2012 to 21 Feb 2013.
Stig Bundgaard: Board of directors, 15 Nov 2011 to 16 Jan 2013.
Henrik Christiansen: Board of directors, 8 Jun 2012 to 16 Jan 2013.

6 Dec 2010 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, Q4 2010 to 2013, oldest left to newest right
Period	Q4 2010	2011	2012	2013
Employees	No count	4	2	0
FTE	1	2	3	1
Series	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 2011 to 2013; quarterly Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	120	189	238	-11	-10
Operating profit	+12	+82	+238	Not reported	Not reported
Result for the year	+9	+64	+185	-8	-8
Equity	208	272	457	449	441
Total assets	251	332	549	479	451
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	57.7%	57.6%	25.7%	-104.5%	n.m.^{note 1}
EBITDA	120	189	238	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	n.m.^{note 3}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2^{note 4}	-7^{note 4}	-2^{note 4}	-4^{note 4}	-6^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 4}	Net cash^{note 4}	Net cash^{note 4}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	5.1%^{note 4}	27.1%^{note 4}	51.5%^{note 4}	-1.8%^{note 5}	-1.8%^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-39^{note 4}	-245^{note 4}	-495^{note 4}	-422^{note 4}	-392^{note 4}

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. 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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Jan 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 23 Nov 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 10 Nov 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Nov 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 16 Nov 2018
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af en direktør i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.25 Jun 2014 to 14 Aug 2023
Purpose (Formål): Selskabets formål er at drive virksomedhed med udvikling, produktion og salg af eldrevne redskabsbærere.25 Jun 2014 to 14 Aug 2023
Audit opted out (Revision fravalgt): No6 Dec 2010 to 14 Aug 2023
Articles of association last changed (Seneste vedtægtsdato): 25 Jun 2014until 14 Aug 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Jul 2016 to 14 Aug 2023
Financial year change (Omlægning af regnskabsår): 1 Jan 2014 to 30 Jun 2014until 14 Aug 2023

Share Capital

Each registered value from the day it took effect, newest first.

15 May 2012120,000 DKK+20,000
15 Dec 2010100,000 DKK+20,000
6 Dec 201080,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Aug 2023
People change Audit change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Frans Bredmose Langkjær, den 14.08.2023, Birger Carsten Pedersen, den 14.08.2023.
Direktion:
Fratrådte:
Show the full announcement
Henning Emil Pedersen, den 14.08.2023.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.08.2023.
15 Nov 2022
Audit change
Revision:
Fratrådte:
DAMGAARD & ENEVOLDSEN REGISTRERET REVISIONSAKTIESELSKAB, den 15.11.2022.
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pugdalvænget 2, 7480 Vildbjerg, den 15.11.2022.
12 Nov 2020
People change
Bestyrelse:
Fratrådte:
Villy Vraa Nielsen, den 27.10.2020.
Tiltrådte:
Frans Bredmose Langkjær, den 27.10.2020.
14 Jul 2016
People change
Bestyrelse:
Fratrådte:
Ole Juul Jørgensen, den 29.06.2016.
20 Aug 2015
Audit change
CVR-nummer:
33363265.
NAVN:
VPM DEVELOPMENT ApS.
Adresse: c/o Timan A/S, Fabriksvej 13, 6980 Tim.
Kommune: Ringkøbing-Skjern.
Show the full announcement
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.10.2014.
18 Feb 2015
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 24257770 DAMGAARD & ENEVOLDSEN REGISTRERET REVISIONSAKTIESELSKAB, Pugdalvænget 2, 7480 Vildbjerg, den 25.10.2014.
18 Aug 2014
Other
Vedtægter ændret:
25.06.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2014 - 30.06.2014.
1 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 AKTIESELSKABET AF 10. AUGUST 1998, den 01.03.2014.
Indtrådt i revisionen:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 01.03.2014.
20 Dec 2013
People change Other
Vedtægter ændret:
19.12.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Birger Carsten Pedersen, den 19.12.2013.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af en direktør i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
11 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Smedegaard, den 01.12.2013.

Show 9 more

2 May 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Villy Vraa Nielsen, den 01.05.2013.
Direktion:
Udtrådt af direktionen:
Louis Billesø Danielsen, den 01.05.2013.
Indtrådt i direktionen:
Henning Emil Pedersen, den 01.05.2013.
27 Feb 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Peter Smedegaard, den 21.02.2013.
Udtrådt af bestyrelsen:
Søren-Michael Pihl, den 21.02.2013.
8 Feb 2013
Other
Ny adresse:
c/o Timan A/S, Fabriksvej 13, 6980 Tim.
21 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Bundgaard, den 16.01.2013, Henrik Christiansen, den 16.01.2013.
20 Jun 2012
Capital change Other
Vedtægter ændret:
15.05.2012.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 6.566,76.
Kapitalen udgør herefter kr. 120.000,00.
19 Jun 2012
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Christiansen, den 08.06.2012.
Indtrådt i bestyrelsen:
Underdirektør Søren-Michael Pihl (formand), den 08.06.2012.
14 Dec 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Christiansen, den 14.09.2011, Fratrådt som formand, men forbliver i bestyrelsen: Peter Smedegaard, den 14.09.2011.
Indtrådt i bestyrelsen:
Stig Bundgaard, den 15.11.2011.
28 Dec 2010
People change Capital change Other
Vedtægter ændret:
15.12.2010.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 2.600,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Ole Juul Jørgensen, den 15.12.2010.
13 Dec 2010
New company
Stiftelsesdato:
06.12.2010.
Seneste vedtægtsdato:
06.12.2010.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20732334 INNOVATION MIDTVEST A/S, Birk Centerpark 40, 7400 Herning, den 06.12.2010, CVR-NR. 29180598 VPM-MASKINER A/S, Kirkebyvej 44, Stauning, 6900 Skjern, den 06.12.2010.
Bestyrelse:
Peter Christian Gregers Smedegaard (formand), den 06.12.2010, Henrik Christiansen, den 06.12.2010.
Direktion:
Louis Billesø Danielsen, den 06.12.2010.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 06.12.2010.
Første regnskabsår:
06.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fabriksvej 13
6980 Tim
Ringkøbing-Skjern Municipality
CVR record last changed: 15 Aug 2023
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

VPM Development
P-number 1016540168Bautavej 1, 8210 Århus V
VPM DEVELOPMENT ApS
P-number 1016501456Fabriksvej 13, 6980 Tim

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.

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