CVR 34584141Public limited company (A/S)Opførelse af bygninger (410000)SkiveFounded 30 May 2012
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 VINDE BAKKE A/S, 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
132.7K
DKK, annual report 2025
Result
+76.6K
DKK, annual report 2025
Equity
13.3M
DKK, annual report 2025
HENRIK PEDERSEN HOLDING ApSCVR 20827688, 50% to under 66.7% of capital and votes, since 1 Mar 2016
H.J. INVEST ApSCVR 27983871, 50% to under 66.7% of capital and votes, since 1 Mar 2016
Jens Henrik Pontoppidan Pedersensince 7 Apr 2017
CVR 2082768850% to under 66.7% of capital and votesnotified 7 Apr 2017since 1 Mar 2016
CVR 2798387150% to under 66.7% of capital and votesnotified 7 Apr 2017since 1 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2759271650% to under 66.7% of capital and votes30 May 2012 to 30 Sep 2015
CVR 2884658410% to under 15% of capital and votesnotified 7 Apr 20171 Mar 2016 to 15 Mar 2017
CVR 34584133100% of capital and votesnotified 21 Jan 201630 May 2012 to 29 Feb 2016
1 Danish company.
SubsidiaryCVR 33509464100% of capital and votes
Found by searching the CVR owner register (ejerregister) for VINDE BAKKE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 May 2012 to 6 Nov 2026.
30 May 2012 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 38 | -656 | -117 | -68 | 133 |
| Result for the year | -45 | -1,033 | -447 | -291 | +77 |
| Equity | 8,041 | 7,008 | 6,561 | 6,270 | 13,346 |
| Total assets | 13,105 | 12,165 | 12,423 | 13,827 | 13,681 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -79.5% | -1,830% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 790 | 284 | 1,005 | -1,279 | -893note 2 |
| ROIC (afkast af investeret kapital) | 0.4%note 3 | -6.3%note 3 | -1.2%note 3 | -0.9%note 3 | 1.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -685 | -939 | -389 | -2,721 | -2,376note 2 |
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 2025
1 Oct 2024 to 30 Sep 2025, published 4 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 31 Jan 2022
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Violvej 14, 7800 Skive
Vedtægter ændret: 23.01.2025
Kapitalforhøjelsen er besluttet den 23.01.2025.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 7.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Selskabet tegnes af en direktør alene, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.10.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 21.10.2021.
Bestyrelse:
Fratrådte:
Jens Bak Ibsen, den 07.04.2017, John Møller-Pedersen, den 07.04.2017, Jens Henrik Pontoppidan Pedersen (formand), den 07.04.2017.
Tiltrådte:
Hans Bak Ibsen, den 07.04.2017, Jens Bak Ibsen (formand), den 07.04.2017, Jens Henrik Pontoppidan Pedersen, den 07.04.2017.
Direktion:
Fratrådte:
John Møller-Pedersen, den 07.04.2017.
Tiltrådte:
Jens Henrik Pontoppidan Pedersen, den 07.04.2017.
Vedtægter ændret: 30.11.2016
Kapitalforhøjelsen er besluttet den 30.11.2016.
kr. 500.000,00, indbetalt kontant, kurs 900,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Jens Henrik Pontoppidan Pedersen, den 21.01.2016, Torben Gjedde Pedersen (formand), den 21.01.2016.
Tiltrådte:
John Møller-Pedersen, den 21.01.2016, Jens Henrik Pontoppidan Pedersen (formand), den 21.01.2016.
Revision:
Udtrådt af revisionen:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, den 01.09.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.09.2013.
Stiftelsesdato:
30.05.2012.
Seneste vedtægtsdato:
30.05.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 600,00.
Stiftere:
CVR-NR. 27592716 TORBEN PEDERSEN HOLDING, SKIVE ApS, H C Ørsteds Vej 20, 7800 Skive, den 30.05.2012, CVR-NR. 34584133 JJH SKIVE HOLDING ApS, Frammerslevvej 15, Oddense, 7860 Spøttrup, den 30.05.2012.
Bestyrelse:
Murermester Torben Gjedde Pedersen (formand), den 30.05.2012, Jens Bak Ibsen, den 30.05.2012, direktør Jens Henrik Pontoppidan Pedersen, den 30.05.2012.
Direktion:
John Møller-Pedersen, den 30.05.2012.
Selskabet tegnes af en direktør alene, af bestyrelsesformanden i forening med et bestyrelsesmedlem samt af den samlede bestyrelse.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 30.05.2012.
Første regnskabsår:
30.05.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017700894Violvej 14, 7800 Skive
