CVR 40914870Public limited company (A/S)Satellitbaseret telekommunikation (613000)København SFounded 5 Nov 2019
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 VCB Denmark A/S, 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
9
CVR, 2022
Revenue
320.6M
DKK, annual report 2020
Result
+12.8M
DKK, annual report 2020
Equity
13.2M
DKK, annual report 2020
Allente Group AB100% of capital and votes, until 30 May 2022
Jonas Pether Gustafssonuntil 30 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10300207100% of capital and votesnotified 11 Mar 20205 Nov 2019 to 11 Mar 2020
CVR 13398275100% of capital and votesnotified 8 Apr 202011 Mar 2020 to 8 Apr 2020
100% of capital and votes8 Apr 2020 to 15 Apr 2020
100% of capital and votes15 Apr 2020 to 13 Dec 2021
100% of capital and votes13 Dec 2021 to 30 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Nov 2019 to 12 Nov 2026.
Feb 2022, monthly: 9 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 15 | 16 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 12 | 11 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 |
| FTE | 15 | 15 | 16 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 12 | 11 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 |
| 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 | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2020 to Feb 2022.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 |
|---|---|---|
| Revenue | Not reported | 320,571 |
| Operating profit | Not reported | +16,183 |
| Result for the year | -16 | +12,822 |
| Equity | 384 | 13,216 |
| Total assets | 404 | 134,294 |
| Employees (average) | Not reported | 14 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | Not reported | 5.1% |
| EBITDA | Not reportednote 1 | 16,186 |
| EBITDA margin (EBITDA-margin) | Not reported | 5.1% |
| 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 2 | 81note 3 |
| 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: 2019 covers 2 months (5 Nov 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
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 VCB Denmark A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 30.05.2022 opløst ved fusion med CVR-nummer: 13879842 CANAL DIGITAL DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13879842 CANAL DIGITAL DANMARK A/S (fortsættende) og CVR-nummer: 40914870 VCB Denmark A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13879842 CANAL DIGITAL DANMARK A/S og CVR-nummer: 40914870 VCB Denmark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Bjørn Ivar Moen, den 01.10.2021, Jonas Pether Gustafsson, (formand), den 01.10.2021.
Tiltrådte:
Helge Svale Sirnes Øien, (formand), den 01.10.2021, Jonas Pether Gustafsson, den 01.10.2021.
Direktion:
Bestyrelse:
Fratrådte:
Anders Ytrup Jensen, (formand), den 05.05.2020, Björn Kjell Alexander Högsberg, den 05.05.2020, Gabriel Ernesto Catrina, den 05.05.2020.
Tiltrådte:
Bjørn Ivar Moen, den 05.05.2020, Helge Olav Bergan, den 05.05.2020, Jonas Pether Gustafsson, (formand), den 05.05.2020.
Direktion:
Vedtægter ændret: 20.01.2020
Kapitalforhøjelsen er besluttet den 20.01.2020.
kr. 10.000,00, indbetalt ved indskud af bestående virksomhed, kurs 100,00.
Kapitalen udgør herefter kr. 410.000,00.
Stiftelsesdato: 05.11.2019.
Virkningsdato: 05.11.2019.
Seneste vedtægtsdato: 05.11.2019.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 10300207 VIASAT A/S, Strandlodsvej 30, 2300 København S, den 05.11.2019.
Bestyrelse:
Anders Ytrup Jensen, (formand), den 05.11.2019, Björn Kjell Alexander Högsberg, den 05.11.2019, Gabriel Ernesto Catrina, den 05.11.2019.
Direktion:
Jonas Pether Gustafsson, den 05.11.2019.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 05.11.2019.
Første regnskabsår:
05.11.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med markedsføring og formidling af satellitprogrammer samt aktiviteter, der efter bestyrelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1025207617Strandlodsvej 30, 2300 København S
