CVR 35472630Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LøgstrupFounded 10 Sep 2013
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 S. VESTERGAARD Holdingselskab 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
50
Annual report 2025, average
Gross profit
41.2M
DKK, annual report 2025
+32.8% on 2024
Result
+21.9M
DKK, annual report 2025
Equity
93.4M
DKK, annual report 2025
Steffen Bo Vestergaard100% of capital and votes, since 12 Sep 13
Steffen Bo Vestergaardsince 10 Sep 2013
100% of capital and votesnotified 10 Sep 2013since 12 Sep 13
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 12 more one level down.
SubsidiaryCVR 38632361100% of capital and votes
SubsidiaryCVR 41579595100% of capital and votes
SubsidiaryCVR 38387782100% of capital and votes
SubsidiaryCVR 33352247100% of capital and votes
SubsidiaryCVR 40166599100% of capital and votes
Subsidiary or joint ventureCVR 3850206950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3582890750% to under 66.7% of capital and votes
SubsidiaryCVR 41374276100% of capital and votes
SubsidiaryCVR 42759325100% of capital and votes
SubsidiaryCVR 41383828100% of capital and votes
SubsidiaryCVR 36550236100% of capital and votes
CVR 4301926010% to under 15% of capital and votes
CVR 457859985% to under 10% of capital and votes
CVR 830737135% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for S. VESTERGAARD Holdingselskab ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36550236100% of capital and votes22 Feb 2015 to 30 Sep 2019
CVR 3693723833.3% to under 50% of capital and votes24 Jun 2015 to 30 Apr 2018
CVR 38861271100% of capital and votes3 Jul 2017 to 21 Sep 2017
CVR 3876352050% to under 66.7% of capital and votes3 Jul 2017 to 3 Jul 2017
CVR 3838778266.7% to under 90% of capital and votes20 Jan 2017 to 9 May 2017
CVR 3335224766.7% to under 90% of capital and votes10 Sep 2013 to 9 May 2017
CVR 37836230100% of capital and votes1 Nov 2016 to 14 Dec 2016
CVR 37836516100% of capital and votes1 Nov 2016 to 14 Dec 2016
CVR 35658092100% of capital and votes7 Feb 2014 to 31 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 47,694 | 46,416 | 23,489 | 31,033 | 41,216 |
| Operating profit | +20,989 | +14,361 | +10,738 | +16,177 | +30,226 |
| Result for the year | +16,731 | +12,064 | +5,894 | +8,603 | +21,894 |
| Equity | 60,680 | 70,888 | 68,686 | 76,489 | 93,384 |
| Total assets | 134,685 | 150,740 | 199,295 | 232,535 | 336,251 |
| Employees (average) | 42 | 47 | 37 | 41 | 50 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 44.3% | -2.7% | -47.9% | 32.1% | 32.8% |
| EBITDA | 22,498 | 16,269 | 12,566 | 18,068 | 33,080 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 47.2% | 35.1% | 53.5% | 58.2% | 80.3% |
| Employee growth (vækst i antal ansatte) | 23.5% | 11.9% | -21.3% | 10.8% | 22% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 17,639 | 50,534 | 87,384 | 83,794 | 162,002 |
| Gearing, NIBD / EBITDA | 0.8x | 3.1x | 7x | 4.6x | 4.9x |
| ROIC (afkast af investeret kapital) | 25.8% | 11.2% | 6.1% | 8.2% | 11.3% |
| Capex (investeringer i anlægsaktiver) | 14,743 | 22,593 | 23,982 | 48,453 | 94,787 |
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: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.11.2025
Nyt navn: S. VESTERGAARD Holdingselskab ApS
Nyt binavn: Vestergaard Holding 2013 Aps
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 30.10.2019.
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: 38861271 Vestergaard Holding 2017 ApS, der samtidigt er opløst.
Vedtægter ændret: 02.11.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
Stiftelsesdato:
10.09.2013.
Seneste vedtægtsdato:
10.09.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 1.291,95.
Stifter:
Steffen Bo Vestergaard, den 10.09.2013.
Direktion:
Steffen Bo Vestergaard, den 10.09.2013.
Selskabet tegnes af én direktør.
Første regnskabsår:
01.09.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018747398Romlundvej 51, 8831 Løgstrup
