CVR 40437398Private limited company (ApS)Vejgodstransport (494100)SpøttrupFounded 29 Mar 2019
CVR holds no employment figures for this company.
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 VBI Management 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
0
DKK, annual report 2019
Equity
50K
DKK, annual report 2019
Vinkelgård Agro ApSCVR 40367497, 100% of capital and votes, until 20 Jan 2020
Jeppe Christian Klug Madsenuntil 20 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes29 Mar 2019 to 16 Dec 2019
CVR 40367497100% of capital and votesnotified 16 Dec 201929 Mar 2019 to 20 Jan 2020
CVR 4038532033.3% to under 50% of capital and votesnotified 4 Jul 201929 Mar 2019 to 4 Jul 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
29 Mar 2019 to 11 Nov 2026.
| Metric | 2019 |
|---|---|
| Result for the year | 0 |
| Equity | 50 |
| Total assets | 50 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2019 covers 6 months (29 Mar to 30 Sep 2019).
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.
Annual report 2019
29 Mar 2019 to 30 Sep 2019, published 7 Jan 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 VBI Management 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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 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. 20.01.2020 opløst ved fusion med CVR-nummer: 40367497 Vinkelgård Agro ApS.
Bestyrelse:
Fratrådte:
Direktør Lasse Buhl Jørgensen, (formand), den 06.11.2019, Jens Henrik Pontoppidan Pedersen, den 06.11.2019.
Tiltrådte:
Jens Henrik Pontoppidan Pedersen, (formand), den 06.11.2019.
Vedtægter ændret: 26.06.2019
Nyt navn: VBI Management ApS
Bestyrelse:
Fratrådte:
Christian Nors, den 26.06.2019, Gert Rosenqvist, den 26.06.2019.
Tiltrådte:
Frank Småkjær Hyldahl, den 26.06.2019.
Direktion:
Fratrådte:
Gert Rosenqvist, den 26.06.2019.
Tiltrådte:
Jeppe Christian Klug Madsen, den 26.06.2019.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
Stiftelsesdato: 29.03.2019.
Virkningsdato: 29.03.2019.
Seneste vedtægtsdato: 29.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Frank Småkjær Hyldahl, den 29.03.2019, CVR-NR. 40367497 Vinkel Bio Invest ApS, c/o Lundsby Biogas A/S, Nørregade 73, Balling, 7860 Spøttrup, den 29.03.2019, CVR-NR. 40385320 Vinkel Pletvej Gårdbiogas og Landbrug ApS, Bjerring Hede 30, 8850 Bjerringbro, den 29.03.2019.
Bestyrelse:
Direktør Lasse Buhl Jørgensen, (formand), den 29.03.2019, Jens Bak Ibsen, den 29.03.2019, Christian Nors, den 29.03.2019, Søren Martin Nymann, den 29.03.2019, Jens Henrik Pontoppidan Pedersen, den 29.03.2019, Gert Rosenqvist, den 29.03.2019, Jakob Stausholm, den 29.03.2019.
Direktion:
Gert Rosenqvist, den 29.03.2019.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 29.03.2019.
Første regnskabsår:
29.03.2019 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er levering af ydelser til Vinkel Bioenergi ApS.
1 registered in CVR.
P-number 1024609908Nørregade 73, 7860 Spøttrup
