CVR 34090564Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København VFounded 15 Dec 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 Vesco 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 DandexGross profit
55.9M
DKK, annual report 2022
+216.9% on 2021
Result
+39.3M
DKK, annual report 2022
Equity
109M
DKK, annual report 2022
Dansk Inveco ApSCVR 17018914, 100% of capital and votes, until 9 Jan 2024
Sys Agnes Rovsinguntil 19 Jun 2023
Mette Skovuntil 19 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17018914100% of capital and votes23 Dec 2011 to 9 Jan 2024
Vesco ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Vesco ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43647768100% of capital and votes16 Nov 2022 to 1 Dec 2022
CVR 43647865100% of capital and votes16 Nov 2022 to 1 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2011 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 16,135 | 13,219 | 15,866 | 17,646 | 55,922 |
| Operating profit | +13,501 | +10,717 | +12,557 | +12,790 | +45,190 |
| Result for the year | +6,674 | -63 | -130,624 | +10,671 | +39,308 |
| Equity | 15,763 | -57,058 | -104,019 | 69,651 | 108,959 |
| Total assets | 601,232 | 748,908 | 613,524 | 641,394 | 114,143 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -18.1% | 20% | 11.2% | 216.9% |
| EBITDA | Not reportednote 2 | 17,507note 3 | 19,346note 3 | 19,587note 3 | 51,232note 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 132.4%note 3 | 121.9%note 3 | 111%note 3 | 91.6%note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 559,368 | 624,156 | 676,336 | 506,259 | -44,493 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 35.7xnote 3 | 35xnote 3 | 25.8xnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 2% | 1.5%note 4 | 1.7%note 5 | 1.7%note 4 | 13.5% |
| Capex (investeringer i anlægsaktiver) | 4,000note 6 | 0note 7 | 0note 7 | 550note 6 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 554,356 | 627,659 | 661,358 | 481,178 | -112,389 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Mette Skov, den 09.01.2024.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 09.01.2024.
Likvidation vedtaget 19.06.2023
Likvidatorer:
Tiltrådte:
Mette Skov, den 19.06.2023.
Direktion:
Fratrådte:
Sys Agnes Rovsing, den 19.06.2023, Mette Skov, den 19.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 20.12.2021
Kapitalforhøjelsen er besluttet den 20.12.2021.
kr. 800.000,00, indbetalt kontant, kurs 20.375,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 31.05.2019.
Vedtægter ændret: 07.12.2017
Kapitalforhøjelsen er besluttet den 07.12.2017.
kr. 120.000,00, indbetalt kontant, kurs 16.666,67.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret: 06.11.2017
Nyt navn: Vesco ApS
Direktion:
Tiltrådte:
Sys Agnes Rovsing, den 06.11.2017.
Formål ændret: Selskabets formål er at drive handel og industri, foretage investering i fast ejendom og værdipapirer samt finansieringsvirksomhed i ind- og udland.Endvidere har selskabet til formål at støtte almennyttige naturbeskyttelsesformål.
Direktion:
Fratrådte:
Mette Skov, den 30.06.2016.
Tiltrådte:
Jens Nielsen, den 30.06.2016, Sys Agnes Rovsing, den 30.06.2016.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
Vedtægter ændret:
23.12.2011.
Nyt navn:
TOFTE ApS.
Ny adresse:
c/o A/S Dansk Inveco, Kampmannsgade 1, 6., 1604 København V.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 23.12.2011.
Indtrådt i direktionen:
Advokat Mette Skov, den 23.12.2011.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 23.12.2011.
Stiftelsesdato:
15.12.2011.
Seneste vedtægtsdato:
15.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 15.12.2011.
Direktion:
Advokat Peter Andreas Stakemann, den 15.12.2011.
Selskabet tegnes af en direktør.
Første regnskabsår:
15.12.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017361232Kampmannsgade 1, 1604 København V
