CVR 34488665Private limited company (ApS)Investeringsselskaber (643030)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VejleFounded 1 May 2012
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 VECATA INVEST 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
1
CVR registry, 2020
Gross profit
-34K
DKK, annual report 2021
Result
+42.9M
DKK, annual report 2021
Equity
141.9M
DKK, annual report 2021
BAGGER-SØRENSEN & CO. A/SCVR 51452313, 100% of capital and votes, until 14 Oct 2022
Hans-Henrik Horsted Eriksenuntil 14 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 51452313100% of capital and votes1 Oct 2012 to 14 Oct 2022
VECATA INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VECATA INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2557792210% to under 15% of capital and votes31 May 2015 to 14 Oct 2022
CVR 269862495% to under 10% of capital and votes12 May 2015 to 14 Oct 2022
CVR 2942851490% to under 100% of capital and votes1 May 2012 to 14 Oct 2022
CVR 3729124220% to under 25% of capital and votes10 Dec 2015 to 14 Oct 2022
CVR 27630030100% of capital and votes1 Oct 2012 to 17 Aug 2022
CVR 1001926520% to under 25% of capital and votes28 Nov 2014 to 7 Aug 2016
CVR 1003336510% to under 15% of capital and votes1 May 2012 to 14 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2012 to 6 Nov 2026.
Mar 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 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 | Mar 2018 | Jun 2018 | Sep 2018 | Q4 2018 | Mar 2019 | Jun 2019 | Sep 2019 | Dec 2019 | Mar 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 9 | 3 | 3 | 9 | 3 | 3 | 9 | 3 | 3 | 3 | 3 | 3 | 9 | 3 | 3 | 9 | 3 | 3 | 9 | 3 | 3 | 3 | 3 | 3 | 6 | 2 | 2 | 6 | 2 | 2 | 6 | 2 | 2 | 2 | 4 | 4 | 4 | 0 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 4 | 4 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 3 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 8 | 3 | 3 | 3 | 3 | 3 | 4 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 | Quarterly | 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 2012 to 2014; quarterly Q4 2018; monthly Jan 2015 to Sep 2018 and Mar 2019 to Mar 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2020, published 25 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -625 | -292 | -117 | -50 | -34 |
| Operating profit | -3,749 | -705 | -243 | -81 | -34 |
| Result for the year | -42,646 | +3,204 | -34,512 | -502 | +42,918 |
| Equity | 32,817 | 36,021 | 96,508 | 96,006 | 141,924 |
| Total assets | 59,951 | 40,121 | 99,650 | 99,187 | 141,938 |
| Employees (average) | 2 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -3,749 | -705note 1 | -243note 1 | -81note 1 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | -33.3% | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,578note 5 | -1,299note 5 | -149note 5 | -294note 5 | -312note 5 |
| ROIC (afkast af investeret kapital) | -7%note 6 | -1.9%note 7 | -0.3%note 6 | -0.1%note 6 | 0%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 14,397note 5 | 2,732note 5 | 2,719note 5 | 2,629note 5 | -312note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Mar 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.10.2022 opløst ved fusion med CVR-nummer: 51452313 BAGGER-SØRENSEN & CO. A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 51452313 BAGGER-SØRENSEN & CO. A/S (fortsættende), der tillige driver virksomhed under navnene DTF HOLDING A/S, DANDY HOLDING A/S og CVR-nummer: 34488665 VECATA INVEST ApS (ophørende), der tillige driver virksomhed under navnene 4 Best Invest ApS, H.S.C. ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 51452313 BAGGER-SØRENSEN & CO. A/S og CVR-nummer: 34488665 VECATA INVEST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 27630030 4 BEST INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 17.08.2022
Nye binavne: 4 Best Invest ApS, H.S.C. ApS
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34488665
Vedtægter ændret: 31.03.2022
Nyt navn: VECATA INVEST ApS
Ny adresse: Tabletvej 1, 7100 Vejle
Bestyrelse:
Fratrådte:
Torben Brøgger-Mikkelsen, den 05.09.2018, Peter Buhl, den 05.09.2018, Direktør, bestyrelsesformand Torben Vilsgaard, den 05.09.2018.
Ny adresse: Lysholt Allé 10, 2., 7100 Vejle
Vedtægter ændret: 02.05.2016
Bestyrelse:
Fratrådte:
Erik Gregers Hansen, den 02.05.2016.
Tiltrådte:
Erik Gregers Hansen (næstformand), den 02.05.2016.
Virksomheden tegnes af den administrerende direktør i forening med Steen Bagger-Sørensen, af den administrerende direktør i forening med Claus Bagger-Sørensen, af den administrerende direktør i forening med næstformanden, af to bestyrelsesmedlemmer i forening med formanden eller af Claus Bagger-Sørensen i forening med Steen Bagger-Sørensen.
Vedtægter ændret:
07.01.2013.
Bestyrelse:
Tiltrådt som formand:
Claus Bagger-Sørensen, den 07.01.2013.
Udtrådt af bestyrelsen:
Holger Bagger-Sørensen, den 07.01.2013.
Indtrådt i bestyrelsen:
Direktør, cand.merc Erik Gregers Hansen, den 07.01.2013.
Selskabet tegnes af den administrerende direktør i forening med et af generalforsamlingen valgt bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening.
Vedtægter ændret:
01.10.2012.
Kapitalforhøjelse:
kr. 6.200.000,00 indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 7.200.000,00.
Stiftelsesdato:
01.05.2012.
Seneste vedtægtsdato:
01.05.2012.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 2.500,00.
Stifter:
CVR-NR. 51452313 BAGGER-SØRENSEN & CO. A/S, Dandyvej 19, 7100 Vejle, den 01.05.2012.
Bestyrelse:
Direktør, cand. merc Holger Bagger-Sørensen (formand), den 01.05.2012, Claus Bagger-Sørensen, den 01.05.2012, Steen Bagger-Sørensen, den 01.05.2012, Advokat Torben Brøgger-Mikkelsen, den 01.05.2012, Peter Buhl, den 01.05.2012, Direktør Torben Vilsgaard, den 01.05.2012.
Direktion:
Hans-Henrik Horsted Eriksen (adm. dir), den 01.05.2012.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, af den administrerende direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden alene.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 01.05.2012.
Første regnskabsår:
01.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017656348Tabletvej 1, 7100 Vejle
