CVR 34054207Private limited company (ApS)Uoplyst (999999)HorsensFounded 9 Nov 2011
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 VPM HOLDING 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 DandexResult
+300K
DKK, annual report 2016
Equity
4.9M
DKK, annual report 2016
CLAUS PEDERSEN HOLDING HORSENS ApSCVR 29771774, 100% of capital and votes, until 24 Oct 2017
Claus Pedersenuntil 24 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29771774100% of capital and votesnotified 23 Dec 20159 Nov 2011 to 24 Oct 2017
CVR 3396586915% to under 20% of capital and votes9 Nov 2011 to 22 Dec 2015
5% to under 10% of capital and votes9 Nov 2011 to 22 Dec 2015
10% to under 15% of capital and votes9 Nov 2011 to 22 Dec 2015
VPM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VPM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32476686100% of capital and votes9 Nov 2011 to 23 Oct 2017
CVR 58483419100% of capital and votes9 Nov 2011 to 23 Oct 2017
CVR 36456450100% of capital and votes5 Dec 2014 to 23 Oct 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Nov 2011 to 14 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -18 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -18 | -23 | -13 | -13 | -14 |
| Result for the year | -1,165 | +635 | +1,579 | -1,035 | +300 |
| Equity | 3,410 | 4,427 | 5,800 | 4,565 | 4,865 |
| Total assets | 4,412 | 5,526 | 6,989 | 6,638 | 7,024 |
| 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. | ||||
| 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. Not every period is a full year: 2012 covers 14 months (1 Nov 2011 to 31 Dec 2012). Changes against it compare periods of different length.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Annual report 2012
1 Nov 2011 to 31 Dec 2012, published 5 Jun 2013
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 VPM HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 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. 24.10.2017 opløst ved fusion med CVR-nummer: 29771774 CLAUS PEDERSEN HOLDING HORSENS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29771774 CLAUS PEDERSEN HOLDING HORSENS ApS (fortsættende) og CVR-nummer: 34054207 VPM HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29771774 CLAUS PEDERSEN HOLDING HORSENS ApS og CVR-nummer: 34054207 VPM HOLDING 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.
Vedtægter ændret: 10.10.2016
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Lars Ravn Nielsen, den 09.03.2016.
Tiltrådte:
Thomas Christiansen, den 09.03.2016.
Bestyrelse:
Fratrådte:
Kirsten Lærke, den 11.11.2015, Claus Pedersen (formand), den 11.11.2015.
Tiltrådte:
Kirsten Lærke (formand), den 11.11.2015, Claus Pedersen, den 11.11.2015.
Direktion:
Vedtægter ændret:
29.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Pedersen, den 11.09.2013, Frank Salomon Elkjær, den 11.09.2013.
Selskabet tegnes af en direktør sammen med bestyrelsens formand i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2013.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 29.11.2013.
Stiftelsesdato:
09.11.2011.
Seneste vedtægtsdato:
09.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 5.625,00.
Stiftere:
Adm. direktør Lars Ravn Nielsen, den 09.11.2011, CVR-NR. 21064106 VAGN PEDERSEN HOLDING ApS, Smedebakken 12, 8700 Horsens, den 09.11.2011, CVR-NR. 29771774 CLAUS PEDERSEN HOLDING HORSENS ApS, Julsvænget 7, 8700 Horsens, den 09.11.2011, CVR-NR. 33965869 LARS RAVN NIELSEN HOLDING ApS, Vindingsvej 9, 8700 Horsens, den 09.11.2011.
Bestyrelse:
Claus Pedersen (formand), den 09.11.2011, Michael Pedersen (næstformand), den 09.11.2011, Adm. direktør Frank Salomon Elkjær, den 09.11.2011, Edb ass Kirsten Lærke, den 09.11.2011, Adm. direktør Lars Ravn Nielsen, den 09.11.2011.
Direktion:
Adm. direktør Lars Ravn Nielsen, den 09.11.2011.
Selskabet tegnes af 1 direktør sammen med bestyrelsens formand, af en direktør sammen med næstformanden eller af formanden og næstformanden, eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 09.11.2011.
Første regnskabsår:
01.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017270482Smedebakken 12, 8700 Horsens