Vigo.dk ApS (CVR 38013564) Company Profile

Ownership

REMA DANMARK BUTIK ApS
CVR 29602522100% of capital and votessince 5 Sep 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
REMA 1000 AS
Holds 100% of capital and votes in REMA 1000 DANMARK A/S, since 15 Dec 2014
Capital100%
Votes100%
Holding company
REMA 1000 DANMARK A/S
CVR 17741519Public limited company (A/S)
Holds 100% of capital and votes in REMA DANMARK BUTIK ApS, since 15 Dec 2014
Capital100%
Votes100%
Holding company
REMA DANMARK BUTIK ApS
CVR 29602522Private limited company (ApS)
Holds 100% of capital and votes in Vigo.dk ApS, since 5 Sep 2016
Capital100%
Votes100%
This company
Vigo.dk ApS
CVR 38013564

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (3)

Anders René JensenExecutive board since 29 May 2024
Henrik BurkalBoard of directors since 23 Sep 2016
Mads NystedBoard of directors since 23 Sep 2016

Founders (1)

REMA DANMARK BUTIK ApSFounded 5 Sep 2016, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Jesper Bove-NielsenExecutive board 23 Sep 2016 to 29 May 2024
Torben Lennart SørensenExecutive board 5 Sep 2016 to 23 Sep 2016, Board of directors 23 Sep 2016 to 16 Aug 2024

Network

Roles Over Time

Anders René Jensen: Executive board, 29 May 2024 to today; Board of directors, 23 Sep 2016 to 29 May 2024.
Henrik Burkal: Board of directors, 23 Sep 2016 to today.
Mads Nysted: Board of directors, 23 Sep 2016 to today.

23 Sep 2016 to 6 Nov 2026.

Former (2)

Torben Lennart Sørensen: Executive board, 5 Sep 2016 to 23 Sep 2016; Board of directors, 23 Sep 2016 to 16 Aug 2024.
Jesper Bove-Nielsen: Executive board, 23 Sep 2016 to 29 May 2024.

5 Sep 2016 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	Not reported	122
Operating profit	+79	+73	+118	+154	+122
Result for the year	-3	0	0	0	-4
Equity	540	541	540	540	536
Total assets	6,448	9,681	4,830	5,947	10,114
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-94%
EBITDA	5,127	4,492	4,071	2,041	122
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-206^{note 2}	0^{note 2}	0^{note 2}	-4,951^{note 2}	-9,970^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	14.1%^{note 3}	13%^{note 3}	17%^{note 3}	n.m.^{note 4}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	5,278^{note 5}	4,488^{note 5}	0^{note 5}	0^{note 5}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,956^{note 2}	5,033^{note 2}	299^{note 2}	-2,217^{note 2}	-6,739^{note 2}

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 filed (class A and B are exempt).

1 no gross profit filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 n.m.: invested capital not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
PDF

Financials

Changes

All changes

23 Sep 2016
Director change
Vigo.dk ApS (CVR 38013564) har foretaget direktørskifte pr. 23. september 2016: 2 indtrådt.
23 Sep 2016
Director change
Vigo.dk ApS (CVR 38013564) har foretaget direktørskifte pr. 23. september 2016: 3 indtrådt.
5 Sep 2016
Ownership change
Vigo.dk ApS (CVR 38013564) har foretaget ejerskifte pr. 5. september 2016: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af bestyrelsens formand i forening med en direktørsince 29 Aug 2024
Purpose (Formål): 2.1. Selskabets formål er at udvikle og anvende egenudviklede IT systemer.since 23 Sep 2016
Audit opted out (Revision fravalgt): Nosince 5 Sep 2016
Articles of association last changed (Seneste vedtægtsdato): 16 Aug 2024
Share classes (Kapitalklasser): Nosince 5 Sep 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 23 Sep 2016

Share Capital

Each registered value from the day it took effect, newest first.

5 Sep 2016300,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Aug 2024
Audit change People change
Vedtægter ændret: 16.08.2024
Bestyrelse:
Fratrådte:
Torben Lennart Sørensen, den 16.08.2024.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller afbestyrelsens formand i forening med en direktør
Revision:
Show the full announcement
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 16.08.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 16.08.2024.
29 May 2024
People change
Bestyrelse:
Fratrådte:
Anders René Jensen, den 29.05.2024.
Direktion:
Fratrådte:
Jesper Bove-Nielsen, (adm. dir), den 29.05.2024.
Tiltrådte:
Anders René Jensen, den 29.05.2024.
23 Sep 2016
People change
Vedtægter ændret: 23.09.2016
Nyt navn: Vigo.dk ApS
Bestyrelse:
Tiltrådte:
Henrik Burkal (formand), den 23.09.2016, Anders René Jensen, den 23.09.2016, Mads Nysted (næstformand), den 23.09.2016, Torben Lennart Sørensen, den 23.09.2016.
Direktion:
Show the full announcement
Fratrådte:
Torben Lennart Sørensen, den 23.09.2016.
Tiltrådte:
Jesper Bove-Nielsen (adm. dir), den 23.09.2016.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen eller af bestyrelsens formand i forening med direktøren..
Formål ændret: 2.1. Selskabets formål er at udvikle og anvende egenudviklede IT systemer.
16 Sep 2016
New company
Stiftelsesdato: 05.09.2016.
Virkningsdato: 05.09.2016.
Seneste vedtægtsdato: 05.09.2016.
Kapital:
kr. 300.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 300.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29602522 REMA DANMARK BUTIK ApS, Marsalle 32, 8700 Horsens, den 05.09.2016.
Direktion:
Torben Lennart Sørensen, den 05.09.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 05.09.2016.
Første regnskabsår:
05.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
2.1. Selskabets formål er at drive detailhandel som franchisetager af en REMA 1000 butik med REMA 1000 Danmark A/S som franchisegiver.

Registrations (Registreringer)

Registration

Address: Marsalle 32
8700 Horsens
Horsens Municipality
CVR record last changed: 21 Oct 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

Vigo.dk ApS
P-number 1021757124Marsalle 32, 8700 Horsens
Vigo.dk København
P-number 1021794232Buddingevej 195, 2860 Søborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies