CVR 45059987Private limited company (ApS)Gennemførelse af byggeprojekter (681200)Secondary industries: Udlejning af erhvervsejendomme (682040)København KFounded 4 Sep 2024
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 VA7 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 DandexGross profit
-1.1M
DKK, annual report 2025
Result
-2.1M
DKK, annual report 2025
Equity
22.7M
DKK, annual report 2025
Aveca AB90% to under 100% of capital, 100% of votes, since 1 Oct 2024
CaNk Property Holding ApSCVR 42589101, 5% to under 10% of capital, since 4 Sep 2024
Dan Ingemann Petersensince 3 Apr 2025
Morten Gustafsonsince 3 Apr 2025
Johanna Stina Maria Bjärnemyrsince 3 Apr 2025
and 1 moreCVR 425891015% to under 10% of capitalclass B, C, D, Enotified 3 Apr 2025since 4 Sep 2024
90% to under 100% of capital, 100% of votesclass A, C, D, Enotified 3 Apr 2025since 1 Oct 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 45060373100% of capital and votes
CVR 4546300120% to under 25% of capital and votes
CVR 45463923100% of capital and votes
Found by searching the CVR owner register (ejerregister) for VA7 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 records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2024 to 6 Nov 2026.
4 Sep 2024 to 6 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | -1,141 |
| Result for the year | -2,111 |
| Equity | 22,684 |
| Total assets | 28,677 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -895note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,997note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 16 months (4 Sep 2024 to 31 Dec 2025).
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
4 Sep 2024 to 31 Dec 2025, published 27 Jul 2026
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Direktion:
Fratrådte:
Michel Dominique Alexander Fischier, (adm. dir), den 02.07.2026.
Tiltrådte:
Per Gustav Andreas Jansson, den 02.07.2026.
Vedtægter ændret: 03.04.2025
Kapitalforhøjelsen er besluttet den 03.04.2025.
kr. 3.100,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 43.100,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Morten Gustafson, (formand), den 03.04.2025, Jesper Bo Hansen, den 03.04.2025, Jens Damgaard Pedersen, den 03.04.2025, Dan Ingemann Petersen, den 03.04.2025.
Direktion:
Fratrådte:
Jens Damgaard Pedersen, den 03.04.2025.
Tiltrådte:
Morten Gustafson, den 03.04.2025, Dan Ingemann Petersen, den 03.04.2025, Johanna Stina Maria Bjärnemyr, den 03.04.2025, Michel Dominique Alexander Fischier, (adm. dir), den 03.04.2025.
Selskabet tegnes af den administrerende direktør i forening med én direktør eller af tre direktører i forening
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.04.2025.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 03.04.2025.
Formål ændret: Selskabets formål er at eje kapitalandele i VA7 JVCo ApS og at eje, udvikle, drive og investere i fast ejendom, samt al virksomhed som efter direktionens skøn har forbindelse hermed
Stiftelsesdato: 04.09.2024.
Virkningsdato: 04.09.2024.
Seneste vedtægtsdato: 04.09.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 225,00, fuldt indbetalt.
Stiftere:
Morten Gustafson, den 04.09.2024, Jesper Bo Hansen, den 04.09.2024, Jens Damgaard Pedersen, den 04.09.2024, Dan Ingemann Petersen, den 04.09.2024.
Bestyrelse:
Morten Gustafson, (formand), den 04.09.2024, Jesper Bo Hansen, den 04.09.2024, Jens Damgaard Pedersen, den 04.09.2024, Dan Ingemann Petersen, den 04.09.2024.
Direktion:
Jens Damgaard Pedersen, den 04.09.2024.
Selskabet tegnes af den samlede bestyrelse eller af tre medlemmer af bestyrelsen i forening eller af bestyrelsesformanden i forening med en direktør eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 04.09.2024.
Første regnskabsår:
04.09.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, at eje kapitalandele i VA7 ApS ("Ejendomsselskabet") og at eje, udvikle, drive og investere i fast ejendom, samt al virksomhed som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1030645762Gothersgade 14, 1123 København K
