CVR 37649783Public limited company (A/S)Vejgodstransport (494100)MørkeFounded 27 Apr 2016
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 Vilomix Logistics 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
0
CVR registry, 2018
Result
+807.6K
DKK, annual report 2017
Equity
3.4M
DKK, annual report 2017
VILOMIX HOLDING A/SCVR 28688741, 100% of capital and votes, until 18 Jan 2019
Peter Iversenuntil 18 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28688741100% of capital and votes27 Apr 2016 to 18 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Apr 2016 to 8 Nov 2026.
Jan 2018, monthly: 10 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 12 | 14 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 14 | 14 | 14 | 13 | 13 | 14 | 13 | 14 | 12 | 12 | 10 |
| FTE | 10 | 12 | 12 | 11 | 11 | 12 | 12 | 13 | 12 | 11 | 13 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 5 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 May 2016 to Jan 2018.
Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 |
|---|---|---|
| Operating profit | +1,464 | +1,093 |
| Result for the year | +1,115 | +808 |
| Equity | 3,615 | 3,423 |
| Total assets | 9,913 | 7,661 |
| Employees (average) | 12 | 12 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 3,441 | 3,664 |
| Capex (investeringer i anlægsaktiver) | 9,751 | 0 |
| FCFF / EBITDA (pengestrømskonvertering) | -112.2%note 1 | 108.1%note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 8 months (27 Apr to 31 Dec 2016). 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.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Lotte Broholm Andersen, den 18.01.2019, Group CEO Henning Haahr, (formand), den 18.01.2019, Peter Iversen, den 18.01.2019.
Direktion:
Fratrådte:
Peter Iversen, (adm. dir), den 18.01.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.01.2019.
Vedtægter ændret: 04.04.2018
Bestyrelse:
Fratrådte:
Carsten Kildegaard Lauridsen (næstformand), den 04.04.2018.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Henning Haahr, den 01.10.2017, Christian Pagaard Junker (formand), den 01.10.2017.
Tiltrådte:
Lotte Broholm Andersen, den 01.10.2017, Henning Haahr (formand), den 01.10.2017, Peter Iversen, den 01.10.2017.
Direktion:
Fratrådte:
Henning Haahr, den 01.10.2017.
Stiftelsesdato: 27.04.2016.
Virkningsdato: 27.04.2016.
Seneste vedtægtsdato: 27.04.2016.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 250,00, fuldt indbetalt.
Stifter:
CVR-NR. 28688741 VILOMIX HOLDING A/S, Sjellebrovej 10, 8544 Mørke, den 27.04.2016.
Bestyrelse:
Christian Pagaard Junker (formand), den 27.04.2016, Carsten Kildegaard Lauridsen (næstformand), den 27.04.2016, Henning Haahr, den 27.04.2016.
Direktion:
Henning Haahr, den 27.04.2016, Peter Iversen (adm. dir), den 27.04.2016.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af bestyrelsesformanden i forening med næstformanden, eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 27.04.2016.
Første regnskabsår:
27.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er speditions- og transportservice, vognmandsforretning samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021378670Sjellebrovej 10, 8544 Mørke
