CVR 39693178Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)SkanderborgFounded 28 Jun 2018
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 Vissing Kloster I 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 DandexGross profit
-30.7K
DKK, annual report 2023
Result
-24.4K
DKK, annual report 2023
Equity
-499.9K
DKK, annual report 2023
DALGAS INVEST ApSCVR 33051433, 100% of capital and votes, until 2 Jun 2025
Thomas Poletti Ellemannuntil 2 Jun 2025
Equity was negative at 31 Dec 2023: -499.9K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 13 Aug 201828 Jun 2018 to 13 Aug 2018
CVR 33051433100% of capital and votes13 Aug 2018 to 2 Jun 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2018 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 104 | -83 | 132 | -14 | -31 |
| Operating profit | -457 | -83 | +132 | Not reported | Not reported |
| Result for the year | -491 | -83 | +121 | -11 | -24 |
| Equity | -503 | -586 | -465 | -475 | -500 |
| Total assets | 570 | 473 | 445 | 32 | 10 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -180.4% | n.m.note 1 | -110.3% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2 | 0note 2 | -2note 2 | -1note 2 | -3note 2 |
| ROIC (afkast af investeret kapital) | -22.4%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 895 | -30note 2 | 319note 2 | 498note 2 | 497note 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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Sep 2020
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.
11 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. 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 d. 02.06.2025 opløst ved fusion med CVR-nummer: 33051433 DALGAS INVEST ApS.
Direktion:
Fratrådte:
Michael Spliid Pedersen, den 05.05.2024.
Vedtægter ændret: 30.09.2023
Nyt navn: Vissing Kloster I ApS
Direktion:
Fratrådte:
Jan Holmstrøm-Hansen, (adm. dir), den 01.10.2021.
Tiltrådte:
Michael Spliid Pedersen, den 01.10.2021.
Ny adresse: Vilholtvej 14, Vissingkloster, 8660 Skanderborg
Ny kommune: Horsens
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2020.
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 01.07.2020.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2. th, 8240 Risskov, den 01.07.2020.
Ny adresse: Rosbjergvej 26B, 1., Årslev, 8220 Brabrand
Ny kommune: Århus
Vedrørende registreringen den 02.07.2018 meddeles det, at ved en fejl blev virkningsdatoen offentliggjort med den 28.07.2018. Den korrekte virkningsdato er den 28.06.2018.
Første regnskabsår: 28.06.2018-31.12.2018.
Stiftelsesdato: 28.06.2018.
Virkningsdato: 28.07.2018.
Seneste vedtægtsdato: 28.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jan Holmstrøm-Hansen, den 28.07.2018.
Direktion:
Jan Holmstrøm-Hansen (adm. dir), den 28.07.2018.
Selskabet tegnes af en direktør alene. .
Revision:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Værkmestergade 3, 4., 8000 Aarhus C, den 28.07.2018.
Første regnskabsår:
28.07.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed, køb og salg af fast ejendom, udlejning, investering og andre hermed beslægtede forretningsområder.
1 registered in CVR.
P-number 1023759043Vilholtvej 14, 8660 Skanderborg
