CVR 34616531Private limited company (ApS)Finansielle holdingselskaber (642010)København SFounded 9 Jul 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 VAAVUD 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 DandexEmployees
0
CVR registry, 2015
Revenue
2M
DKK, annual report 2014
Result
-3.1M
DKK, annual report 2014
Equity
-825.1K
DKK, annual report 2014
BOOTSTRAP HOLDING ApSCVR 34725373, 25% to under 33.3% of capital and votes, until 31 Mar 2016
BRUUN OKHOLM HOLDING ApSCVR 35393285, 25% to under 33.3% of capital and votes, until 31 Mar 2016
and 2 moreAndreas Bruun Okholmuntil 31 Mar 2016
Thomas Helmsuntil 31 Mar 2016
Maria Koerner Nissenuntil 31 Mar 2016
Equity was negative at 31 Dec 2014: -825.1K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 315952745% to under 10% of capital and votes4 Jun 2014 to 31 Mar 2016
CVR 3472537325% to under 33.3% of capital and votes4 Jun 2014 to 31 Mar 2016
CVR 3539661615% to under 20% of capital and votes4 Jun 2014 to 31 Mar 2016
CVR 3539328525% to under 33.3% of capital and votes4 Jun 2014 to 31 Mar 2016
VAAVUD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VAAVUD 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 3655607290% to under 100% of capital and votes4 Mar 2015 to 30 Mar 2016
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 Jul 2012 to 7 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|
| Employees | 8 | 10 | 8 | 4 | 7 | 0 | 0 |
| FTE | 1 | 6 | 7 | 3 | 6 | 0 | 0 |
| Series | Annual | Annual | 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 May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 |
|---|---|---|
| Revenue | 1,976 | 1,985 |
| Operating profit | +142 | -3,090 |
| Result for the year | +63 | -3,140 |
| Equity | 215 | -825 |
| Total assets | 873 | 1,538 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | 7.2% | -155.7% |
| EBITDA | 161 | -3,038 |
| EBITDA margin | 8.1% | -153.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 46 | 342 |
| Capex (investeringer i anlægsaktiver) | 76note 1 | 45note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | 3.9%note 1 | 2.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 79 | 981 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 18 months (9 Jul 2012 to 31 Dec 2013). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 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 d. 31.03.2016 opløst ved fusion med CVR-nummer: 36556072 VAAVUD ApS.
CVR-nummer:
34616531.
NAVN:
VAAVUD HOLDING ApS.
Adresse: Njalsgade 19D, 1., 2300 København S.
Kommune: København.
Bestyrelse:
Fratrådte:
Claus Meldgaard Rasmussen, den 19.08.2015.
Tiltrådte:
Phillip John Chambers, den 19.08.2015.
Vedtægter ændret:
04.03.2015.
Nyt navn:
VAAVUD HOLDING ApS.
Slettede binavne:
MAGTECH ApS, SPINTECH ApS, MAGNETIC REVOLUTIONS ApS, MAGREV ApS, WINDSHARE ApS.
Kapitalen er fuldt indbetalt.
Vedtægter ændret:
28.05.2014.
Kapitalforhøjelse:
kr. 1.667,00 indbetalt kontant, kurs 5.993,00.
Kapitalen udgør herefter kr. 190.620,00.
Ny adresse:
Njalsgade 19D, 1., 2300 København S.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Stilling Ambus, den 28.05.2014, Thomas Poppenbøll Helms, den 28.05.2014, Andreas Bruun Okholm, den 28.05.2014, Claus Meldgaard Rasmussen, den 28.05.2014, Adm. direktør - CEO og president Peter Ulrik Scheel, den 28.05.2014.
Vedtægter ændret:
19.03.2014.
Kapitalforhøjelse kr. 36.710,00: kr. 16.686,00 indbetalt kontant, kurs 4.794,00. kr. 20.024,00 indbetalt kontant, kurs 5.993,00.
Kapitalen udgør herefter kr. 188.953,00.
Vedtægter ændret:
01.11.2013.
Vedtægter ændret:
01.09.2013.
Vedtægter ændret:
31.05.2013.
Kapitalforhøjelse:
kr. 68.243,00 indbetalt kontant, kurs 100,00, heraf samlet indbetalt kr. 62.153,00.
Kapitalen udgør herefter kr. 152.243,00.
Direktion:
Indtrådt i direktionen:
Thomas Stilling Ambus, den 01.06.2013, Thomas Poppenbøll Helms, den 01.06.2013.
Vedtægter ændret:
31.05.2013.
Nyt navn:
VAAVUD ApS.
Binavne:
MAGTECH ApS, SPINTECH ApS, MAGNETIC REVOLUTIONS ApS, MAGREV ApS.
Nyt binavn: WINDSHARE ApS.
Ny adresse:
Lersø Parkallé 107, 2100 København Ø.
Binavne:
MAGTECH ApS, SPINTECH ApS, MAGNETIC REVOLUTIONS ApS, MAGREV ApS.
Stiftelsesdato:
09.07.2012.
Seneste vedtægtsdato:
09.07.2012.
Kapital:
kr. 84.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 84.000,00 til kurs 100,00.
Stiftere:
Maria Koerner Nissen, den 09.07.2012, Andreas Bruun Okholm, den 09.07.2012.
Direktion:
Maria Koerner Nissen, den 09.07.2012, Andreas Bruun Okholm, den 09.07.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 09.07.2012.
Første regnskabsår:
09.07.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017805270Njalsgade 19, 2300 København S
