CVR 33509693Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)SilkeborgFounded 28 Feb 2011
CVR holds no employment figures for this company.
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 V2H 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
53
Annual report 2017, average
Gross profit
94.1M
DKK, annual report 2017
+24.5% on 2016
Result
+42.4M
DKK, annual report 2017
Equity
54.8M
DKK, annual report 2017
Swedish Match North Europe AB100% of capital and votes, until 2 Jan 2018
Marc Rainer Vogeluntil 2 Jan 2018
Joakim Tillyuntil 2 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2931545033.3% to under 50% of capital and votesnotified 31 Aug 20174 Apr 2014 to 31 Aug 2017
CVR 2940063633.3% to under 50% of capital and votesnotified 31 Aug 20174 Apr 2014 to 31 Aug 2017
CVR 289788125% to under 10% of capital and votesnotified 31 Aug 20174 Apr 2014 to 31 Aug 2017
100% of capital and votes31 Aug 2017 to 2 Jan 2018
V2H ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for V2H ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33503601100% of capital and votes28 Feb 2011 to 2 Jan 2018
CVR 29400997100% of capital and votes28 Feb 2011 to 1 Jan 2018
CVR 36421185100% of capital and votes28 Oct 2014 to 30 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Feb 2011 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 31,374 | 46,685 | 58,836 | 75,620 | 94,142 |
| Operating profit | +15,872 | +21,534 | +25,759 | +43,113 | +56,376 |
| Result for the year | +10,770 | +15,141 | +19,390 | +32,761 | +42,399 |
| Equity | 36,592 | 51,668 | 61,684 | 70,412 | 54,818 |
| Total assets | 84,851 | 112,935 | 124,871 | 133,367 | 149,517 |
| Employees (average) | 32 | Not reported | 46 | 49 | 53 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 15.1% | 20.2% | 26% | 28.5% | 24.5% |
| EBITDA | 22,354 | 28,701 | 33,795 | 49,228 | 65,174 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 71.3% | 61.5% | 57.4% | 65.1% | 69.2% |
| Employee growth (vækst i antal ansatte) | 14.3% | Not reportednote 1 | 24.3% | 6.5% | 8.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 26,919 | 32,327 | 23,631 | 19,293 | 48,086 |
| Gearing, NIBD / EBITDA | 1.2x | 1.1x | 0.7x | 0.4x | 0.7x |
| ROIC (afkast af investeret kapital) | 20.6% | 22.7%note 2 | 25.3%note 2 | 38.4%note 2 | 44.5% |
| Capex (investeringer i anlægsaktiver) | 8,917 | 23,322 | 13,349 | 13,763 | 13,330 |
| FCFF / EBITDA (pengestrømskonvertering) | -1.9% | -24.5%note 2 | 56.9%note 2 | 53%note 2 | 51.1% |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 3 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 11 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 02.01.2018 opløst ved fusion med CVR-nummer: 29400997 V2 TOBACCO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29400997 V2 TOBACCO A/S (fortsættende), CVR-nummer: 33509693 V2H ApS (ophørende) og CVR-nummer: 33503601 V2E ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29400997 V2 TOBACCO A/S, CVR-nummer: 33509693 V2H ApS og CVR-nummer: 33503601 V2E ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 31.08.2017
Bestyrelse:
Tiltrådte:
Anders Larsson, den 31.08.2017, Joakim Tilly, den 31.08.2017, Lars Dahlgren (formand), den 31.08.2017, Lars Olof Löfman, den 31.08.2017, Mattias Josander, den 31.08.2017.
Direktion:
Fratrådte:
Patrick Jakobsen Vogel, den 31.08.2017.
Tiltrådte:
Joakim Tilly (adm. dir), den 31.08.2017.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Vedtægter ændret: 05.11.2015
Formål ændret: Selskabets formål er at eje kapitalandele i dattervirksomheder og dermed beslægtet virksomhed, eje og udvikle patenter og varemærker, samt udlejning af produktionsanlæg og maskiner.
Vedtægter ændret:
26.09.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 24.06.2014.
Vedtægter ændret:
01.11.2012.
Ny adresse:
c/o V2 tobacco, Georg Jensens Vej 7, 8600 Silkeborg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Stiftelsesdato:
28.02.2011.
Seneste vedtægtsdato:
28.02.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 7.450,66.
Stiftere:
CVR-NR. 29315450 A&A HOLDING ApS, Korshøjvej 1, 8600 Silkeborg, den 28.02.2011, CVR-NR. 29400636 VOGEL ApS, Korshøjvej 1, 8600 Silkeborg, den 28.02.2011.
Direktion:
Patrick Rytke Vogel, den 28.02.2011, Marc Rainer Vogel, den 28.02.2011.
Selskabet tegnes af direktørerne i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 28.02.2011.
Første regnskabsår:
28.02.2011 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016690348Georg Jensens Vej 7, 8600 Silkeborg
