VINTAGE CLOUD A/S (CVR 34453349) 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 (8)

WIN ApS
CVR 287080255% to under 10% of capital and votesclass Anotified 16 Oct 201819 Mar 2015 to 16 Oct 2018
I.B-L HOLDING A/S
CVR 1893840590% to under 100% of capital and votesclass Anotified 16 Oct 201828 Feb 2017 to 1 Mar 2022
Ove Andersen
10% to under 15% of capital and votesclass Anotified 27 Aug 201819 Mar 2015 to 16 Oct 2018
Vintage Cloud A/S
CVR 3445511210% to under 15% of capital and votesclass Anotified 16 Oct 201819 Mar 2015 to 16 Oct 2018
Niels Per Bokkenheuser
5% to under 10% of capital and votesclass Bnotified 16 Oct 201819 Mar 2015 to 16 Oct 2018
VC Holding II ApS
CVR 365639235% to under 10% of capital and votesclass A19 Mar 2015 to 16 Dec 2015
P.M. Daells Invest A/S
CVR 369194425% to under 10% of capital and votesclass Anotified 16 Oct 201817 Dec 2015 to 16 Oct 2018
Glenbrook Capital LP
5% to under 10% of capital and votesclass Anotified 27 Aug 201819 Mar 2015 to 16 Oct 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Peter Magni EnglessonFounded 21 Feb 2012

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

Former (10)

Peter Magni EnglessonExecutive board 21 Feb 2012 to 13 Mar 2020, Board of directors 26 Feb 2014 to 13 Mar 2020
Kenneth LarsenBoard of directors 19 Mar 2015 to 18 Oct 2018
Jeppe Øvli ØvlesenBoard of directors 19 Mar 2015 to 20 Feb 2019
Ove AndersenBoard of directors 1 Mar 2014 to 20 Feb 2019
Hannibal David André Wedel FléronBoard of directors 26 Feb 2014 to 26 Feb 2015
Carsten Kultoft LorentsenBoard of directors 19 Mar 2015 to 26 Jan 2016
Ivan Bjerg-LarsenBoard of directors 30 May 2017 to 13 Mar 2020
Niels Per BokkenheuserBoard of directors 1 Mar 2014 to 13 Mar 2020
Thomas KnudsenBoard of directors 20 Feb 2019 to 13 Mar 2020
Patrick Timothy CrowleyBoard of directors 19 Mar 2015 to 19 Jul 2018

Roles Over Time

Former (10)

Peter Magni Englesson: Executive board, 21 Feb 2012 to 13 Mar 2020; Board of directors, 26 Feb 2014 to 13 Mar 2020.
Ivan Bjerg-Larsen: Board of directors, 30 May 2017 to 13 Mar 2020.
Niels Per Bokkenheuser: Board of directors, 1 Mar 2014 to 13 Mar 2020.
Thomas Knudsen: Board of directors, 20 Feb 2019 to 13 Mar 2020.
Jeppe Øvli Øvlesen: Board of directors, 19 Mar 2015 to 20 Feb 2019.
Ove Andersen: Board of directors, 1 Mar 2014 to 20 Feb 2019.
Kenneth Larsen: Board of directors, 19 Mar 2015 to 18 Oct 2018.
Patrick Timothy Crowley: Board of directors, 19 Mar 2015 to 19 Jul 2018.
Carsten Kultoft Lorentsen: Board of directors, 19 Mar 2015 to 26 Jan 2016.
Hannibal David André Wedel Fléron: Board of directors, 26 Feb 2014 to 26 Feb 2015.

21 Feb 2012 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

Jan 2020, monthly: 3 employees, 3 FTE

Show as Table

Registry headcount, 2013 to Jan 2020, oldest left to newest right
Period	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020
Employees	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	4	5	5	5	5	5	5	5	5	5	4	4	4	4	4	4	4	4	3	3	3	3	3	3	4	5	3	3	3	3	3	3	3	3	3
FTE	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	4	5	5	5	5	5	5	5	5	5	4	4	4	4	4	4	4	3	3	3	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Jan 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2020, published 13 Mar 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2019
Gross profit	-512	-1,311	-817	1,238	-927
Operating profit	-976	-1,994	-2,593	-13,667	-5,136
Result for the year	-752	-1,566	-1,839	-11,678	-5,057
Equity	3,428	8,098	8,468	1,083	-1,550
Total assets	3,592	10,780	14,749	9,408	9,491
Employees (average)	Not reported	Not reported	Not reported	6	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-292.8%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	Not reported^{note 2}
EBITDA	-943	-1,517	-1,207	226	-4,356
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	18.3%	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	100%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-194^{note 5}	-2,083^{note 5}	1,528	2,847	-288^{note 5}
Gearing, NIBD / EBITDA	n.m.^{note 6}	n.m.^{note 6}	n.m.^{note 6}	12.6x	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-36.6%^{note 7}	-33.6%^{note 7}	-25.3%^{note 8}	-156%^{note 8}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	2,217^{note 9}	6,346^{note 9}	4,799^{note 9}	5,871^{note 10}	2,279^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-194^{note 5}	-2,083^{note 5}	1,528	2,847	4,360^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 16 months (1 Jan 2018 to 30 Apr 2019). 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 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 period length differs
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no interest-bearing debt reported
6 n.m.: EBITDA not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: profit before tax not positive
9 Dandex estimate: capex from the balance sheet change plus D&A
10 additions per the fixed asset notes

Annual Reports

Annual report 2019
1 Jan 2018 to 30 Apr 2019, published 10 Oct 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
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 bestyrelsesformanden alene, eller direktøren i forening med 1 bestyrelsesmedlem.1 Mar 2019 to 13 Mar 2020
Purpose (Formål): Selskabets formål er produktion, salg og udlejning af maskiner og software til behand-ling af billeder og lyd samt hermed beslægtet virksomhed.1 Mar 2019 to 1 Mar 2022
Audit opted out (Revision fravalgt): No7 May 2014 to 1 Mar 2022
Articles of association last changed (Seneste vedtægtsdato): 20 Feb 2019until 1 Mar 2022
Share classes (Kapitalklasser): No16 Oct 2018 to 1 Mar 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No19 Apr 2016 to 1 Mar 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2018 to 30 Apr 2019until 1 Mar 2022

Share Capital

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

16 Oct 20181,800,000 DKK+116,670
27 Aug 20181,683,330 DKK+600,000
28 Feb 20171,083,330 DKK+154,036
10 Apr 2016929,294 DKK+9,611
21 Mar 2016919,683 DKK+72,444
17 Dec 2015847,239 DKK+92,429

Earlier values (9)

11 Sep 2015754,810 DKK+57,279
19 Mar 2015697,531 DKK+80,247
31 Dec 2014617,284 DKK+61,728
1 Mar 2014555,556 DKK+55,556
26 Feb 2014500,000 DKK+312,500
10 Nov 2013187,500 DKK+20,833
14 Mar 2013166,667 DKK+16,667
20 Apr 2012150,000 DKK+60,000
21 Feb 201290,000 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)

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

16 Mar 2022
Status change
Konkursbehandlingen afsluttet 01.03.2022, virksomheden opløst
20 Mar 2020
People change Audit change Status change
Konkursdekret afsagt 13.03.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Direktør Ivan Bjerg-Larsen, (formand), den 13.03.2020, Niels Per Bokkenheuser, den 13.03.2020, Peter Magni Englesson, den 13.03.2020, Thomas Knudsen, den 13.03.2020.
Direktion:
Fratrådte:
Show the full announcement
Peter Magni Englesson, den 13.03.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.03.2020.
1 Apr 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.02.2019
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2018 - 30.04.2019
1 Mar 2019
Address change Audit change People change
Vedtægter ændret: 20.02.2019
Ny adresse: Gersonsvej 7, 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Ove Andersen, den 20.02.2019, Jeppe Øvli Øvlesen, den 20.02.2019.
Show the full announcement
Tiltrådte:
Thomas Knudsen, den 20.02.2019.
Selskabet tegnes af bestyrelsesformanden alene, eller direktøren i forening med 1 bestyrelsesmedlem..
Revision:
Fratrådte:
Revisionsfirmaet Erik Hultquist, den 20.02.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 20.02.2019.
Formål ændret: Selskabets formål er produktion, salg og udlejning af maskiner og software til behand-ling af billeder og lyd samt hermed beslægtet virksomhed.
22 Oct 2018
People change
Bestyrelse:
Fratrådte:
Kenneth Larsen, den 18.10.2018.
17 Oct 2018
Capital change
Vedtægter ændret: 16.10.2018
Kapitalforhøjelsen er besluttet den 16.10.2018.
kr. 116.670,00, indbetalt kontant, kurs 101,00.
Kapitalen udgør herefter kr. 1.800.000,00.
Opdeling i kapitalklasser er ophævet.
3 Oct 2018
People change
Bestyrelse:
Fratrådte:
Ove Andersen (formand), den 14.06.2018, Direktør Ivan Bjerg-Larsen, den 14.06.2018.
Tiltrådte:
Ove Andersen, den 14.06.2018, Direktør Ivan Bjerg-Larsen (formand), den 14.06.2018.
28 Aug 2018
Capital change
Vedtægter ændret: 27.08.2018
Kapitalforhøjelsen er besluttet den 27.08.2018.
kr. 600.000,00, indbetalt kontant, kurs 101,00.
Kapitalen udgør herefter kr. 1.683.330,00.
20 Jul 2018
People change
Bestyrelse:
Fratrådte:
Patrick Timothy Crowley, den 19.07.2018.
8 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Direktør Ivan Bjerg-Larsen, den 30.05.2017.

Show 22 more

28 Feb 2017
Capital change
Vedtægter ændret: 28.02.2017
Kapitalforhøjelsen er besluttet den 28.02.2017.
kr. 154.036,00, indbetalt kontant, kurs 2.953,85.
Kapitalen udgør herefter kr. 1.083.330,00.
1 Nov 2016
Address change
Ny adresse: Vandtårnsvej 62B, 2860 Søborg
Ny kommune: Gladsaxe
25 Apr 2016
Capital change
Vedtægter ændret: 10.04.2016
Kapitalforhøjelse: kr. 9.611,00, indbetalt kontant, kurs 2.691,71.
Kapitalen udgør herefter kr. 929.294,00.
19 Apr 2016
Capital change
Vedtægter ændret: 21.03.2016
Kapitalforhøjelse: kr. 72.444,00, indbetalt kontant, kurs 2.691,72.
Kapitalen udgør herefter kr. 919.683,00.
26 Jan 2016
People change
Bestyrelse:
Fratrådte:
Carsten Kultoft Lorentsen, den 26.01.2016.
28 Dec 2015
Capital change
Vedtægter ændret: 17.12.2015
Kapitalforhøjelse: kr. 92.429,00, indbetalt kontant, kurs 2.622,63.
Kapitalen udgør herefter kr. 847.239,00.
22 Sep 2015
Capital change
Kapitalforhøjelse: kr. 45.288,00, indbetalt kontant, kurs 2.649,71.
Kapitalen udgør herefter kr. 754.810,00.
21 Sep 2015
Capital change
Vedtægter ændret: 11.09.2015
Kapitalforhøjelse: kr. 11.991,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 709.522,00.
4 Sep 2015
People change
CVR-nummer:
34453349.
NAVN:
VINTAGE CLOUD A/S.
Adresse: Tagensvej 85C, 2200 København N.
Kommune: København.
Show the full announcement
Bestyrelse:
Tiltrådte:
Patrick Timothy Crowley, 31708 Broad Beach Road, Malibu, den 19.03.2015.
28 Aug 2015
People change Address change
CVR-nummer:
34453349.
NAVN:
VINTAGE CLOUD A/S.
Adresse: Tagensvej 85 e., 2200 København N.
Kommune: København.
Show the full announcement
Ny adresse: Tagensvej 85C, 2200 København N
Ny kommune: København
Bestyrelse:
Tiltrådte:
Kenneth Larsen, den 19.03.2015, Jeppe Øvli Øvlesen, den 19.03.2015.
31 Jul 2015
People change
CVR-nummer:
34453349.
NAVN:
VINTAGE CLOUD A/S.
Adresse: Tagensvej 85 e., 2200 København N.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Hannibal David André Wedel Fléron, den 26.02.2015.
Tiltrådte:
Carsten Kultoft Lorentsen, den 19.03.2015.
27 Mar 2015
Capital change
CVR-nummer
34453349.
NAVN:
VINTAGE CLOUD A/S.
Adresse: Tagensvej 85 e., 2200 København N.
Kommune: København.
Show the full announcement
Vedtægter ændret: 19.03.2015
Kapitalforhøjelse:kr. 47.758,00,indbetalt kontant,kurs 3.350,21.kr. 32.489,00,indbetalt kontant,kurs 3.077,96.
Kapitalen udgør herefter kr. 697.531,00.
4 Feb 2015
Capital change Other Audit change
Vedtægter ændret:
31.12.2014.
Kapitalforhøjelse:
kr. 61.728,00 indbetalt kontant, kurs 2.025,00.
Klasser:
A-anparter kr. 61.728,00.
Show the full announcement
Kapitalen udgør herefter kr. 617.284,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 430.784,00. B-anparter kr. 186.500,00.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Erik Hultquist, 3460 Birkerød, den 07.01.2015.
22 Jul 2014
People change Other Capital change
Vedtægter ændret:
01.03.2014.
Kapitalforhøjelse:
kr. 55.556,00 indbetalt kontant, kurs 2.250,00.
Klasser:
A-anparter kr. 55.556,00.
Show the full announcement
Kapitalen udgør herefter kr. 555.556,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 369.056,00. B-anparter kr. 186.500,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Per Bokkenheuser, den 01.03.2014.
Indtrådt i bestyrelsen:
Grosserer Ove Andersen (formand), den 01.03.2014.
7 May 2014
Capital change People change Other Conversion
Vedtægter ændret:
26.02.2014.
Kapitalforhøjelse:
kr. 312.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Klasser:
A-anparter kr. 196.000,00. B-anparter kr. 116.500,00.
Show the full announcement
Selskabet er omdannet til et A/S med CVR-nr 34453349.
NAVN: VINTAGE CLOUD A/S.
ADRESSE: Tagensvej 85, e., 2200 København N.
Kommune:
København.
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 313.500,00. B-anparter kr. 186.500,00.
Bestyrelse:
Direktør Niels Per Bokkenheuser (formand), den 26.02.2014, Filmtonemester Peter Magni Englesson, Hannibal David André Wedel Fléron, den 26.02.2014.
Direktion:
Filmtonemester Peter Magni Englesson.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Regnskabsår:
01.01 - 31.12.
22 Nov 2013
Capital change Other
Vedtægter ændret:
10.11.2013.
Kapitalforhøjelse:
kr. 20.833,00 indbetalt kontant, kurs 6.000,00.
Klasser:
A-anparter kr. 20.833,00.
Show the full announcement
Kapitalen udgør herefter kr. 187.500,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 117.500,00. B-anparter kr. 70.000,00.
3 May 2013
Other Audit change
Vedtægter ændret:
25.03.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Hultquist, den 25.03.2013.
18 Apr 2013
Capital change Other
Vedtægter ændret:
14.03.2013.
Kapitalforhøjelse:
kr. 16.667,00 indbetalt kontant, kurs 6.000,00.
Klasser:
A-anparter kr. 16.667,00.
Show the full announcement
Kapitalen udgør herefter kr. 166.667,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 96.667,00. B-anparter kr. 70.000,00.
19 Dec 2012
Other
Ny adresse:
Tagensvej 85, e., 2200 København N.
Ny kommune:
København.
25 Apr 2012
Other Capital change
Vedtægter ændret:
20.04.2012.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 100,00.
Klasser:
B-anparter kr. 60.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 150.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 80.000,00. B-anparter kr. 70.000,00.
16 Mar 2012
Other
Vedtægter ændret:
12.03.2012.
Kapitalen er opdelt i klasser:
A-anparter kr. 80.000,00. B-anparter kr. 10.000,00.
5 Mar 2012
New company
Stiftelsesdato:
21.02.2012.
Seneste vedtægtsdato:
21.02.2012.
Kapital:
kr. 90.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 90.000,00 til kurs 100,00.
Stifter:
Filmtonemester Peter Magni Englesson, den 21.02.2012.
Direktion:
Filmtonemester Peter Magni Englesson, den 21.02.2012.
Selskabet tegnes af 1 direktør.
Revision:
Revisionsfirmaet Erik Hultquist, 3460 Birkerød, den 21.02.2012.
Første regnskabsår:
21.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gersonsvej 7
2900 Hellerup
Gentofte Municipality
CVR record last changed: 17 Mar 2022
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

VINTAGE CLOUD A/S
P-number 1017519324Gersonsvej 7, 2900 Hellerup

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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