CVR 59956728Private limited company (ApS)Engroshandel med elektronisk udstyr (465210)HolbækFounded 18 May 1943
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 VTM DK 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
1
CVR registry, 2021
Gross profit
-1M
DKK, annual report 2019
Result
+9.2M
DKK, annual report 2019
Equity
53.2M
DKK, annual report 2019
VTM Holding ApSCVR 40596496, 100% of capital and votes, until 21 Apr 2020
Søren Kim Engeluntil 21 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes5 Jun 2019 to 18 Jun 2019
66.7% to under 90% of capital and votesnotified 18 Jun 20197 Sep 1982 to 18 Jun 2019
CVR 40596496100% of capital and votes18 Jun 2019 to 21 Apr 2020
VTM DK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VTM DK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27483240100% of capital and votes1 Dec 2015 to 21 Apr 2020
CVR 3730486733.3% to under 50% of capital and votes16 Dec 2015 to 20 Apr 2020
CVR 40588132100% of capital and votes18 Jun 2019 to 20 Apr 2020
CVR 8258331950% to under 66.7% of capital and votes13 May 2005 to 20 Apr 2020
CVR lists no current officers for this company.
18 May 1943 to 5 Nov 2026.
Dec 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q4 2009 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Mar 2016 | Jan 2017 | Feb 2017 | Jun 2018 | 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 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | No count | No count | No count | No count | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2005 and 2011 to 2014; quarterly Q4 2009 to Q4 2010; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 40 | 41 | 40 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -143 | -1,027 |
| Operating profit | -194 | -326 | -503 | Not reported | Not reported |
| Result for the year | +911 | +2,335 | -1,976 | -2,566 | +9,187 |
| Equity | 19,461 | 15,116 | 13,140 | 10,575 | 53,204 |
| Total assets | 36,912 | 31,579 | 30,759 | 27,995 | 80,752 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -9.1% | 2.5% | -2.4% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -484.4% | -794.8% | -1,257.1% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,098 | -8,370note 1 | -8,426 | -6,123 | -7,285 |
| ROIC (afkast af investeret kapital) | -1.4%note 2 | -2.8%note 3 | -6.8%note 4 | -3.2%note 5 | -3.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,753 | 6,949note 1 | 7,411 | -6,123 | -7,323 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 21.04.2020 opløst ved fusion med CVR-nummer: 40596496 VTM Holding ApS.
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 fusioneret med CVR-nummer: 27483240 ENGEL CONSTRUCTION ApS, der samtidigt er opløst.
Vedtægter ændret: 21.04.2020
Nyt binavn: Engel Construction ApS
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 59956728
Vedtægter ændret: 16.03.2020
Nyt navn: VTM DK ApS
Nye binavne: Vitrohm Electronics Industrianpartsselskab, Vitrohm Consult ApS
Slettede binavne: VITROHM ELECTRONICS INDUSTRIAKTIESELSKAB, VITROHM CONSULT A/S
Vedtægter ændret: 21.06.2019
Vedtægter ændret: 05.06.2019
Kapitalforhøjelsen er besluttet den 05.06.2019.
kr. 8.320.324,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 224,76.
Kapitalen udgør herefter kr. 13.320.324,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.08.2018.
Revision:
Udtrådt af revisionen:
Knud Møller Jensen, den 30.05.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 30.05.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2000.
Indtrådt i revisionen:
Statsaut.revisor Knud Møller Jensen, 2625 Vallensbæk, den 30.05.2000.
Vedtægter ændret:
04.07.1996.
Nyt navn:
VTM (DK) A/S.
Binavn:
VITROHM ELECTRONICS INDUSTRIAKTIESELSKAB (VTM (DK) A/S).
Nyt binavn: VITROHM CONSULT A/S (VTM (DK) A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Kjergaard Madsen, den 04.07.1996, Mogens Skipper-Pedersen, den 04.07.1996.
Indtrådt i bestyrelsen:
Vedtægter ændret:
15.09.1995.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør i forening med 1 bestyrelsesmedlem.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Studerende Morten Aleksandr Engel, Advokat Jørgen Kjergaard Madsen.
Direktion:
Udtrådt af direktionen:
Revision:
Udtrådt af revisionen:
RVT REVISIONSTJENESTEN A/S
Indtrådt i revisionen:
Revisionsfirmaet Frans Thomsen, Statsautoriserede revisorer, 2650 Hvidovre
Vedtægter ændret:
30.06.1987
Nyt navn:
VITROHM CONSULT A/S
Binavn:
VITROHM ELECTRONICS INDUSTRIAKTIESELSKAB (VITROHM CONSULT A/S)
Direktion:
Indtrådt i direktionen:
Civilingeniør, direktør Søren Kim Engel
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Otto Houd
Indtrådt i revisionen:
RVT REVISIONSTJENESTEN A/S, Køgevej 92, 2 , 2630 Tåstrup
REG.NR. A/S24647
NAVN: VTM ELECTRONICS A/S
ADRESSE: Dragerupgård Dragerupvej 34 Dragerup, 4300 Holbæk
Binavn:
VITROHM ELECTRONICS INDUSTRIAKTIESELSKAB (VTM ELECTRONICS A/S)
Stiftelsesdato:
18.05.1943
Seneste vedtægtsdato:
07.09.1982
Kapital:
kr. 5.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 5.000.000,00 til kurs 100,0
Bestyrelse:
Direktør, civilingeniør Søren Kim Engel,, Advokat Mogens Skipper-Pedersen
Direktion:
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening eller af et medlem
af bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet Otto Houd, 1160 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100667811234, 9999 Ukendt
P-number 1002105225Dragerupvej 34, 4300 Holbæk
