CVR 39997835Private limited company (ApS)Investeringsselskaber (643030)BirkerødFounded 2 Nov 2018
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Vedel & Roesen 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 DandexEmployees
35
Annual report 2020, average
Gross profit
27.9M
DKK, annual report 2020
+21.1% on 2019
Result
+2.4M
DKK, annual report 2020
Equity
18.9M
DKK, annual report 2020
Ecosilva ApSCVR 29532664, 25% to under 33.3% of capital and votes, until 13 Dec 2021
Vedel Invest Young ApSCVR 39787180, 25% to under 33.3% of capital and votes, until 13 Dec 2021
and 2 moreLars Vedel Jørgensenuntil 29 Sep 2021
Mads Prag Roesenuntil 29 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2953266425% to under 33.3% of capital and votesnotified 20 Nov 20182 Nov 2018 to 13 Dec 2021
CVR 2953268020% to under 25% of capital and votesnotified 20 Nov 20182 Nov 2018 to 13 Dec 2021
CVR 3978394020% to under 25% of capital and votes13 Nov 2018 to 13 Dec 2021
CVR 3978718025% to under 33.3% of capital and votes20 Nov 2018 to 13 Dec 2021
Vedel & Roesen Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Vedel & Roesen 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 2953326166.7% to under 90% of capital and votes2 Nov 2018 to 12 Dec 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2018 to 15 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -6 | 23,004 | 27,857 |
| Operating profit | -6 | +5,543 | +3,607 |
| Result for the year | +542 | +3,635 | +2,416 |
| Equity | 19,172 | 17,804 | 18,907 |
| Total assets | 19,178 | 51,668 | 49,489 |
| Employees (average) | 0 | 29 | 35 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | 6,797 | 5,383 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 7.4% | 20.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 17,920note 4 | 20,055note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
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: 2018 covers 2 months (2 Nov to 31 Dec 2018). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Vedel & Roesen Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.12.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42931497 Roesen Holding ApS og CVR-nummer 42931489 Vedel55 Holding ApS.
Likvidation vedtaget 29.09.2021
Likvidatorer:
Tiltrådte:
Michael Thiesen, 1165 København K, den 29.09.2021.
Direktion:
Fratrådte:
Lars Vedel Jørgensen, den 29.09.2021, Mads Prag Roesen, den 29.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 18.02.2020
Stiftelsesdato: 02.11.2018.
Virkningsdato: 02.11.2018.
Seneste vedtægtsdato: 02.11.2018.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 200.000,00 til kurs 9.324,08, fuldt indbetalt.
Stiftere:
CVR-NR. 29532664 VEDEL INVEST ApS, Bistrupvej 176, 3460 Birkerød, den 02.11.2018, CVR-NR. 29532680 RHC ApS, Bistrupvej 176, 3460 Birkerød, den 02.11.2018.
Direktion:
Lars Vedel Jørgensen, den 02.11.2018, Mads Prag Roesen, den 02.11.2018.
Selskabet tegnes af direktørerne i fællesskab..
Revision:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Abildgårdsparken 8A, 3460 Birkerød, den 02.11.2018.
Første regnskabsår:
02.11.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter i tilknyttede virksomheder samt al virksomhed efterdirektionens skøn beslægtet hermed.
1 registered in CVR.
P-number 1024103397Bistrupvej 176, 3460 Birkerød