CVR 39939304Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Viby JFounded 1 Oct 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 VLG Holding 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 DandexResult
-275.9K
DKK, annual report 2022
Equity
2.1M
DKK, annual report 2022
JENS FUNDER HOLDING ApSCVR 27320627, 50% to under 66.7% of capital, 66.7% to under 90% of votes, until 22 May 2023
VLG Holding ApSCVR 39939304, 33.3% to under 50% of capital and votes, until 22 May 2023
Jens Funder Berguntil 22 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2732062750% to under 66.7% of capital, 66.7% to under 90% of votesclass A, B1 Oct 2018 to 22 May 2023
CVR 3992888410% to under 15% of capital, 5% to under 10% of votesclass Bnotified 28 Feb 20231 Oct 2018 to 28 Feb 2023
CVR 3993623210% to under 15% of capital, 5% to under 10% of votesclass Bnotified 28 Feb 20231 Oct 2018 to 28 Feb 2023
CVR 3993810310% to under 15% of capital, 5% to under 10% of votesclass Bnotified 30 Jun 20201 Oct 2018 to 30 Jun 2020
CVR 3993849910% to under 15% of capital, 5% to under 10% of votesclass Bnotified 28 Feb 20231 Oct 2018 to 28 Feb 2023
CVR 3993855310% to under 15% of capital, 5% to under 10% of votesclass Bnotified 28 Feb 20231 Oct 2018 to 28 Feb 2023
CVR 3993930433.3% to under 50% of capital and votesclass B28 Feb 2023 to 22 May 2023
VLG Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VLG Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3916147820% to under 25% of capital and votes1 Oct 2018 to 30 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Result for the year | +778 | +9,232 | +2,211 | -276 |
| Equity | 2,685 | 5,118 | 7,329 | 2,053 |
| Total assets | 2,685 | 5,131 | 7,952 | 2,067 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -3,045 | -7,952note 1 | -1,990note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.3%note 3 | -2.6%note 4 | n.m.note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 15 months (1 Oct 2018 to 31 Dec 2019). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 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. 22.05.2023 opløst ved fusion med CVR-nummer: 27320627 JENS FUNDER HOLDING ApS.
Vedtægter ændret: 21.02.2022
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.02.2022.
Vedtægter ændret: 30.01.2020
Nyt navn: VLG Holding ApS
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.10.2018
Kapitalforhøjelsen er besluttet den 01.10.2018.
kr. 50.000,00, indbetalt kontant, kurs 1.807,00. kr. 100.000,00, indbetalt kontant, kurs 953,50.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser.
Stiftelsesdato: 01.10.2018.
Virkningsdato: 01.10.2018.
Seneste vedtægtsdato: 01.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27320627 JENS FUNDER HOLDING ApS, Bjørnholms Allé 20, 8260 Viby J, den 01.10.2018.
Direktion:
Jens Funder Berg, den 01.10.2018.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 01.10.2018.
Første regnskabsår:
01.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre selskaber samt enhver anden aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1024039508Bjørnholms Allé 20, 8260 Viby J
