CVR 34717206Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)KøgeFounded 1 Oct 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 Holdingselskabet VE af 30-11-2022 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 DandexEmployees
2
CVR registry, 2024
Gross profit
-328.5K
DKK, annual report 2023
Result
+301.7K
DKK, annual report 2023
Equity
3.6M
DKK, annual report 2023
KSK-INVEST ApSCVR 34717133, 33.3% to under 50% of capital and votes, until 16 May 2025
AKTIESELSKABET AF 1. OKTOBER 2012CVR 27920969, 25% to under 33.3% of capital and votes, until 16 May 2025
and 3 moreKenneth Stephen Kroghuntil 28 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2792096925% to under 33.3% of capital and votesclass Bnotified 1 Jan 201928 May 2014 to 16 May 2025
CVR 3471708710% to under 15% of capital and votesclass Anotified 1 Jan 201928 May 2014 to 16 May 2025
CVR 3471713333.3% to under 50% of capital and votesclass Anotified 1 Jan 201928 May 2014 to 16 May 2025
5% to under 10% of capital and votesclass Anotified 1 Jul 201628 May 2014 to 16 May 2025
CVR 3785854410% to under 15% of capital and votesclass A7 Jul 2016 to 16 May 2025
CVR 3854114510% to under 15% of capital and votesclass Anotified 1 Jan 20191 Apr 2017 to 1 Jan 2019
Holdingselskabet VE af 30-11-2022 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet VE af 30-11-2022 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 34717443100% of capital and votes5 Oct 2012 to 30 Nov 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.
1 Oct 2012 to 10 Nov 2026.
Jan 2024, monthly: 2 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 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Dec 2022 to Jan 2024.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -10 | -11 | -11 | -1,789 | -328 |
| Result for the year | +2,600 | +5,878 | +8,827 | +17,986 | +302 |
| Equity | 11,390 | 17,268 | 26,095 | 44,081 | 3,559 |
| Total assets | 11,403 | 19,185 | 26,340 | 44,462 | 30,629 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -36,697note 2 | -288note 2 |
| Interest coverage (rentedækning) | n.m.note 3 | n.m.note 3 | n.m.note 4 | -10.8xnote 5 | n.m.note 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.9%note 6 | 90%note 6 | 99.1%note 6 | 99.1%note 6 | 11.6%note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -8.3%note 7 | -5.6%note 8 |
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. Gearing and interest coverage are multiples. 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 2023
1 Jan 2023 to 31 Dec 2023, published 19 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Mar 2020
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Svend Aage Dreist Hansen, den 16.05.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 16.05.2025.
Likvidation vedtaget 28.01.2025
Ny adresse: Bag Haverne 32, 4600 Køge
Ny kommune: Køge
Likvidatorer:
Tiltrådte:
Svend Aage Dreist Hansen, 4600 Køge, den 28.01.2025.
Bestyrelse:
Fratrådte:
Mogens Freundlich Andersen, (formand), den 28.01.2025, Stig Christiansen, den 28.01.2025, Kenneth Stephen Krogh, den 28.01.2025, Brian Sønderby Pedersen, den 28.01.2025.
Direktion:
Fratrådte:
Kenneth Stephen Krogh, den 28.01.2025.
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: 18.12.2024
Kapitalnedsættelse besluttet 18.12.2024 er gennemført 21.01.2025.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalnedsættelse besluttet 18.12.2024 udbetaling til aktionær anpartshaver kr. 2.350.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 30.11.2022
Nyt navn: Holdingselskabet VE af 30-11-2022 A/S
Vedtægter ændret: 29.01.2019
Vedtægter ændret: 18.04.2017
Vedtægter ændret: 16.08.2016
Bestyrelse:
Fratrådte:
Benjamin Galacho, den 15.06.2016, Palle Buhl Jørgensen (formand), den 15.06.2016.
Tiltrådte:
Mogens Freundlich Andersen (formand), den 15.06.2016, Brian Sønderby Pedersen, den 15.06.2016.
Ny adresse: Rolighedsvej 5, 8881 Thorsø
Ny kommune: Favrskov
CVR-nummer
34717206.
NAVN:
VIKING ENERGI HOLDING A/S.
Adresse: Korskildeeng 5, 2670 Greve.
Kommune: Greve.
Vedtægter ændret: 07.08.2014
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening..
Vedtægter ændret:
28.05.2014.
Kapitalforhøjelse:
kr. 1.050.000,00 indbetalt kontant, kurs 100,00.
Klasser:
A-kapitalandele kr. 1.050.000,00.
Kapitalnedsættelse besluttet 28.05.2014 og gennemført 13.06.2014 dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Klasser:
A-kapitalandele kr. 611.111,11, B-kapitalandele kr. 388.888,89.
Kapitalen udgør herefter kr. 2.750.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 2.088.888,89. B-kapitalandele kr. 661.111,11.
Vedtægter ændret:
27.06.2013.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Klasser:
A-kapitalandele kr. 300.000,00.
Kapitalen udgør herefter kr. 2.700.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 1.650.000,00. B-kapitalandele kr. 1.050.000,00.
Ny adresse:
Korskildeeng 5, 2670 Greve.
Ny kommune:
Greve.
Stiftelsesdato:
01.10.2012.
Seneste vedtægtsdato:
01.10.2012.
Kapital:
kr. 2.400.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 1.350.000,00. B-kapitalandele kr. 1.050.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 2.400.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27920969 VIKING GAS A/S, Rolighedsvej 5, 8881 Thorsø, den 01.10.2012, CVR-NR. 34717087 SONISA ApS, Åkandevej 37, 3500 Værløse, den 01.10.2012, CVR-NR. 34717133 HOLDINGSELSKABET AF 1. OKTOBER 2012 ApS, Rolighedsvej 5, 8881 Thorsø, den 01.10.2012.
Bestyrelse:
Direktør Palle Buhl Jørgensen (formand), den 01.10.2012, Kontorchef Stig Christiansen, den 01.10.2012, Rune Hust, den 01.10.2012, Direktør Kenneth Stephen Krogh, den 01.10.2012.
Direktion:
Direktør Kenneth Stephen Krogh, den 01.10.2012.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse i forening.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 01.10.2012.
Første regnskabsår:
01.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017980129Bag Haverne 32, 4600 Køge
