Holdingselskabet VE af 30-11-2022 A/S
Dissolved after voluntary liquidation, 16 May 2025CVR 34717206Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)KøgeFounded 1 Oct 2012
Employees
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
Who Is Behind It
- Last owners
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 more- Last director
Kenneth Stephen Kroghuntil 28 Jan 2025
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 (6)
- AKTIESELSKABET AF 1. OKTOBER 2012
CVR 2792096925% to under 33,3% of capital and votes28 May 2014 to 16 May 2025
- SONISA ApS
CVR 3471708710% to under 15% of capital and votes28 May 2014 to 16 May 2025
- KSK-INVEST ApS
CVR 3471713333,3% to under 50% of capital and votes28 May 2014 to 16 May 2025
- Martin Baltzer Hansen
5% to under 10% of capital and votes28 May 2014 to 16 May 2025
- Viccingi ApS
CVR 3785854410% to under 15% of capital and votes7 Jul 2016 to 16 May 2025
- PRNEP Invest ApS
CVR 3854114510% to under 15% of capital and votes1 Apr 2017 to 1 Jan 2019
Owned Companies
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.
Former holdings (1)
- VIKING ENERGI A/S
CVR 34717443100% of capital and votes5 Oct 2012 to 30 Nov 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- AKTIESELSKABET AF 1. OKTOBER 2012Founded 1 Oct 2012
- KSK-INVEST ApSFounded 1 Oct 2012
- SONISA ApSFounded 1 Oct 2012
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Kenneth Stephen KroghExecutive board 1 Oct 2012 to 28 Jan 2025, Board of directors 1 Oct 2012 to 28 Jan 2025
- Palle Buhl JørgensenBoard of directors 1 Oct 2012 to 15 Jun 2016
- Brian Sønderby PedersenBoard of directors 15 Jun 2016 to 28 Jan 2025
- Benjamin GalachoBoard of directors 24 Jun 2014 to 15 Jun 2016
- Mogens Freundlich AndersenBoard of directors 15 Jun 2016 to 28 Jan 2025
- Stig ChristiansenBoard of directors 1 Oct 2012 to 28 Jan 2025
- Rune HustBoard of directors 1 Oct 2012 to 21 Jun 2013
- Svend Aage Dreist HansenLiquidator 28 Jan 2025 to 16 May 2025
Roles Over Time
Former (8)
- Svend Aage Dreist Hansen: Liquidator, 28 Jan 2025 to 16 May 2025.
- Kenneth Stephen Krogh: Executive board, 1 Oct 2012 to 28 Jan 2025; Board of directors, 1 Oct 2012 to 28 Jan 2025.
- Brian Sønderby Pedersen: Board of directors, 15 Jun 2016 to 28 Jan 2025.
- Mogens Freundlich Andersen: Board of directors, 15 Jun 2016 to 28 Jan 2025.
- Stig Christiansen: Board of directors, 1 Oct 2012 to 28 Jan 2025.
- Palle Buhl Jørgensen: Board of directors, 1 Oct 2012 to 15 Jun 2016.
- Benjamin Galacho: Board of directors, 24 Jun 2014 to 15 Jun 2016.
- Rune Hust: Board of directors, 1 Oct 2012 to 21 Jun 2013.
1 Oct 2012 to 20 Oct 2026.
Financials
| 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 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
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
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bag Haverne 32
4600 Køge
Køge Municipality - CVR record last changed
- 25 Aug 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Holdingselskabet VE af 30-11-2022 A/S
P-number 1017980129Bag Haverne 32, 4600 Køge
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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