CVR 40337962Private limited company (ApS)Avl af smågrise (014610)HerlufmagleFounded 12 Mar 2019
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 Vængesbjerggaard 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
4
CVR registry, 2021
Result
+2.2M
DKK, annual report 2020
Equity
7.2M
DKK, annual report 2020
Jeppesen Agro A/SCVR 41003693, 100% of capital and votes, until 30 Jul 2021
Bent Blindkilde Jeppesenuntil 30 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3548068450% to under 66.7% of capital and votesnotified 1 Jan 202012 Mar 2019 to 1 Jan 2020
CVR 3548078150% to under 66.7% of capital and votesnotified 1 Jan 202012 Mar 2019 to 1 Jan 2020
CVR 41003693100% of capital and votes1 Jan 2020 to 30 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Mar 2019 to 4 Nov 2026.
Apr 2021, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 3 | 3 | 2 | 4 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 4 |
| FTE | 3 | 4 | 2 | 2 | 1 | 3 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2019 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 6 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 |
|---|---|---|
| Operating profit | +6,495 | +4,101 |
| Result for the year | +4,985 | +2,198 |
| Equity | 5,035 | 7,234 |
| Total assets | 29,733 | 45,945 |
| Employees (average) | 2 | 2 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 6,647 | 4,479 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 21,382 | 33,982 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 7.6x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 8.6% |
| Capex (investeringer i anlægsaktiver) | 27,304note 2 | 14,008note 2 |
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: 2019 covers 10 months (12 Mar 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.
7 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. 30.07.2021 opløst ved fusion med CVR-nummer: 41469633 Tybjerggaard Breeding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41469633 Tybjerggaard Breeding A/S (fortsættende), CVR-nummer: 40337962 Vængesbjerggaard Aps (ophørende), CVR-nummer: 42016934 Tybjerggaard BJ A/S (ophørende) og CVR-nummer: 42016896 Tybjerggaard SJ A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41469633 Tybjerggaard Breeding A/S, CVR-nummer: 40337962 Vængesbjerggaard Aps, CVR-nummer: 42016934 Tybjerggaard BJ A/S og CVR-nummer: 42016896 Tybjerggaard SJ A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 12.06.2020.
Vedtægter ændret: 26.04.2020
Direktion:
Fratrådte:
Pernille Haunstrup Graff, den 31.01.2020.
Tiltrådte:
Bent Blindkilde Jeppesen, den 31.01.2020.
Vedtægter ændret: 20.03.2019
Nyt navn: Vængesbjerggaard Aps
Stiftelsesdato: 12.03.2019.
Virkningsdato: 12.03.2019.
Seneste vedtægtsdato: 12.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35480684 P.H. GRAFF HOLDING ApS, Jagtvej 15, 4700 Næstved, den 12.03.2019, CVR-NR. 35480781 K.H. JEPPESEN HOLDING ApS, c/o Bent Jeppesen, Tybjergvej 20, Tybjerg, 4160 Herlufmagle, den 12.03.2019.
Direktion:
Pernille Haunstrup Graff, den 12.03.2019.
Selskabet tegnes af 1 Direktør.
Første regnskabsår:
12.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og drive landbrug, herunder jordbrug, samt dermed beslægtet virksomhed
1 registered in CVR.
P-number 1024497441Tybjergvej 20, 4160 Herlufmagle