VS MEDIATION ApS (CVR 33755899) Company Profile

Ownership

Vera Serantoni
100% of capital and votessince 20 Aug 2022

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

Former owners (1)

Søren Nørgård Sørensen
100% of capital and votesnotified 20 Aug 202229 Dec 2014 to 20 Aug 2022

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 4.2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Vera SerantoniExecutive board since 20 Aug 2022

Founders (1)

Ebbe HøstFounded 7 Jun 2011

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

Former (4)

Ebbe HøstExecutive board 7 Jun 2011 to 19 Mar 2013
Troels Garibaldi FalkenbergExecutive board 19 Mar 2013 to 15 Jan 2014
Britt Skjoldbro PedersenExecutive board 15 Jan 2014 to 12 Dec 2014
Søren Nørgaard SørensenExecutive board 12 Dec 2014 to 20 Aug 2022

Network

Roles Over Time

Vera Serantoni: Executive board, 20 Aug 2022 to today.

20 Aug 2022 to 10 Nov 2026.

Former (4)

Søren Nørgaard Sørensen: Executive board, 12 Dec 2014 to 20 Aug 2022.
Britt Skjoldbro Pedersen: Executive board, 15 Jan 2014 to 12 Dec 2014.
Troels Garibaldi Falkenberg: Executive board, 19 Mar 2013 to 15 Jan 2014.
Ebbe Høst: Executive board, 7 Jun 2011 to 19 Mar 2013.

7 Jun 2011 to 10 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	161	-34	-32	0
Operating profit	0	+161	-34	-32	0
Result for the year	0	+126	-28	-32	0
Equity	0	161	134	102	102
Total assets	0	221	146	114	114
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	-121.2%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 3}	-213^{note 4}	-32^{note 4}	0^{note 4}	0^{note 4}
Interest coverage (rentedækning)	Not reported^{note 5}	323.6x	-133.2x	n.m.^{note 6}	Not reported^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	100%^{note 7}	72.9%^{note 7}	91.8%^{note 7}	89.4%^{note 7}	89.4%^{note 7}
ROIC (afkast af investeret kapital)	Not reported^{note 3}	n.m.^{note 8}	-107.5%^{note 9}	-24.5%^{note 9}	0%^{note 9}

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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no debt or cash line filed
4 no interest-bearing debt reported
5 no finance expenses filed
6 n.m.: finance expenses are 0
7 Dandex estimate: no intangible or deferred tax assets to deduct
8 n.m.: invested capital not positive
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Jul 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jun 2022
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør eller af den samlede direktion.since 12 Dec 2014
Purpose (Formål): Selskabets formål er at udøve mægling ved køberes opkøb af ejendomme i Italien samt service og andre aktiviteter i tilknytning hertilsince 22 Sep 2022
Audit opted out (Revision fravalgt): Yessince 7 Jun 2011
Articles of association last changed (Seneste vedtægtsdato): 20 Sep 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 20 Aug 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 23 Sep 2022

Share Capital

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

7 Jun 201180,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Sep 2022
Other
Vedtægter ændret: 20.09.2022
Formål ændret: Selskabets formål er at udøve mægling ved køberes opkøb af ejendomme i Italien samt service og andre aktiviteter i tilknytning hertil
31 Aug 2022
People change
Direktion:
Fratrådte:
Søren Nørgaard Sørensen, (adm. dir), den 20.08.2022.
Tiltrådte:
Vera Serantoni, (adm. dir), den 20.08.2022.
25 Aug 2022
Other
Vedtægter ændret: 20.08.2022
Nyt navn: VS MEDIATION ApS
22 Jan 2016
Other
Vedtægter ændret: 22.01.2016
Nyt navn: Fasangaarden 2016 ApS
29 Dec 2014
People change Other
Vedtægter ændret:
12.12.2014.
Nyt navn:
LOKE RETAIL TECHNOLOGY ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Britt Skjoldbro Pedersen, den 12.12.2014.
Indtrådt i direktionen:
Søren Nørgaard Sørensen (adm. dir), den 12.12.2014.
21 Feb 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 71318419 REVISIONSFIRMAET BENT PEDERSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 31.05.2013.
22 Jan 2014
Other
Vedtægter ændret:
15.01.2014.
Nyt navn:
FASANGAARDEN II ApS.
Ny adresse:
Vejleholmen 15, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
22 Jan 2014
Other People change
Direktion:
Udtrådt af direktionen:
Troels Garibaldi Falkenberg, den 15.01.2014.
Indtrådt i direktionen:
Britt Skjoldbro Pedersen (adm. dir), den 15.01.2014.
29 Apr 2013
Other
Vedtægter ændret:
26.03.2013.
Nyt navn:
ALERT TROLLEYGUARD 2013 ApS.
Selskabet tegnes af 1 direktør eller af den samlede direktion.
25 Mar 2013
People change Other
Ny adresse:
c/o Alert MetalGuard ApS, Vester Voldgade 104, st. th., 1552 København V.
Direktion:
Udtrådt af direktionen:
Ebbe Høst, den 19.03.2013.
Indtrådt i direktionen:
Troels Garibaldi Falkenberg (adm. dir), den 19.03.2013.

Show 1 more

8 Jun 2011
New company
Stiftelsesdato:
07.06.2011.
Seneste vedtægtsdato:
07.06.2011.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 116,69.
Stifter:
Advokat Ebbe Høst, den 07.06.2011.
Direktion:
Advokat Ebbe Høst, den 07.06.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 71318419 REVISIONSFIRMAET BENT PEDERSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vejleholmen 15, 2630 Taastrup, den 07.06.2011.
Første regnskabsår:
07.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vejleholmen 15
2630 Taastrup
Høje-Taastrup Municipality
CVR record last changed: 3 Jun 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

VS MEDIATION ApS
P-number 1016912618Vejleholmen 15, 2630 Taastrup

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain