CVR 37789933Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)FrederikshavnFounded 1 Jun 2016
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 VMS Group Holding 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 DandexGross profit
-4M
DKK, annual report 2016
Result
-8M
DKK, annual report 2016
Equity
33.7M
DKK, annual report 2016
RokInvest ApSCVR 27478867, 100% of capital and votes, until 13 Dec 2017
Peter Krogh Nymanduntil 13 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27478867100% of capital and votes1 Jun 2016 to 13 Dec 2017
VMS Group Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VMS Group Holding 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 27215629100% of capital and votes1 Jun 2016 to 13 Dec 2017
CVR 32078389100% of capital and votes1 Jun 2016 to 12 Dec 2017
CVR 3787606250% to under 66.7% of capital and votes5 Jul 2016 to 12 Dec 2017
CVR 32762123100% of capital and votes30 Dec 2016 to 12 Dec 2017
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 Jun 2016 to 5 Nov 2026.
| Metric | 2016 |
|---|---|
| Gross profit | -4,041 |
| Result for the year | -8,041 |
| Equity | 33,710 |
| Total assets | 50,985 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,535 |
DKK thousands. Annual reports via XBRL.
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 filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.12.2017 opløst ved fusion med CVR-nummer: 27215629 VMS Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27215629 VMS Group A/S (fortsættende), der tillige driver virksomhed under navnene Vestergaard Marine Service A/S og CVR-nummer: 37789933 VMS Group Holding A/S (ophørende), der tillige driver virksomhed under navnene VMS Marine A/S, VMS Maritime A/S, VMS Service A/S, VMS After Sales A/S, VMS Engines A/S.
Kapitalejerne i CVR-nummer: 27215629 VMS Group A/S og CVR-nummer: 37789933 VMS Group Holding A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 23.03.2017
Nyt navn: VMS Group Holding A/S
Binavne: VMS Marine A/S, VMS Maritime A/S, VMS Service A/S, VMS After Sales A/S, VMS Engines A/S.
Stiftelsesdato: 01.06.2016.
Virkningsdato: 01.06.2016.
Seneste vedtægtsdato: 01.06.2016.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 4.194,80, fuldt indbetalt.
Stifter:
CVR-NR. 27478867 VESTERGAARD MARINE SERVICE HOLDING ApS, Havnepladsen 12, 9900 Frederikshavn, den 01.06.2016.
Bestyrelse:
Lars Bonderup Bjørn (formand), den 01.06.2016, Morten Rokkedal Vestergaard (næstformand), den 01.06.2016, Erik Knudsen Rauff, den 01.06.2016.
Direktion:
Peter Krogh Nymand, den 01.06.2016.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller næstformand, eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring, den 01.06.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, investering og besiddelse af kapitalandele, herunder at fungere som holdingselskab samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1021501065Havnepladsen 12, 9900 Frederikshavn
