VALD. NIELSEN'S EFTF. A/S (CVR 63015717) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

VALD. NIELSEN HOLDING ApS
CVR 26406889100% of capital and votesclass A, B22 May 2002 to 19 Apr 2018

People

Current (0)

CVR lists no current officers for this company.

Former (14)

Jørgen Erik JohnsenExecutive board 23 Jul 1969 to 19 Apr 2018, Board of directors 23 Jul 1969 to 19 Apr 2018
Bent AndresenExecutive board 23 Jul 1969 to 16 Dec 1993, Board of directors 23 Jul 1969 to 3 Jun 1993
Helge HomannBoard of directors 21 Jul 2014 to 15 Nov 2017
Flemming HolmBoard of directors 6 May 2004 to 8 Feb 2008
Ole Eske BruunBoard of directors 2 Oct 2006 to 21 Jan 2008
Poul Jesper AndreasenBoard of directors 23 Jul 1969 to 20 Sep 2006
Hans Christian ReinholdtBoard of directors 23 Jul 1969 to 27 Dec 2001
Jess NyhuusBoard of directors 23 Jul 1969 to 3 Jun 1993
Frederik Lønstrup HomannBoard of directors 15 Nov 2017 to 19 Apr 2018
Kirsten Mona JohnsenBoard of directors 23 Jul 1969 to 21 Jul 2014
Mads Egede BirkelandBoard of directors 18 Jun 2008 to 19 Apr 2018
Uffe Axel LindhardBoard of directors 23 Jul 1969 to 16 Feb 1990
Revisionsfirmaet Erik ChristensenAuditor 23 Jul 1969 to 16 Feb 1990
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 23 Jul 1969 to 26 Jun 2002

Roles Over Time

Former (14)

Jørgen Erik Johnsen: Executive board, 23 Jul 1969 to 19 Apr 2018; Board of directors, 23 Jul 1969 to 19 Apr 2018.
Frederik Lønstrup Homann: Board of directors, 15 Nov 2017 to 19 Apr 2018.
Mads Egede Birkeland: Board of directors, 18 Jun 2008 to 19 Apr 2018.
Helge Homann: Board of directors, 21 Jul 2014 to 15 Nov 2017.
Kirsten Mona Johnsen: Board of directors, 23 Jul 1969 to 21 Jul 2014.
Flemming Holm: Board of directors, 6 May 2004 to 8 Feb 2008.
Ole Eske Bruun: Board of directors, 2 Oct 2006 to 21 Jan 2008.
Poul Jesper Andreasen: Board of directors, 23 Jul 1969 to 20 Sep 2006.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 23 Jul 1969 to 26 Jun 2002.
Hans Christian Reinholdt: Board of directors, 23 Jul 1969 to 27 Dec 2001.
Bent Andresen: Executive board, 23 Jul 1969 to 16 Dec 1993; Board of directors, 23 Jul 1969 to 3 Jun 1993.
Jess Nyhuus: Board of directors, 23 Jul 1969 to 3 Jun 1993.
Uffe Axel Lindhard: Board of directors, 23 Jul 1969 to 16 Feb 1990.
Revisionsfirmaet Erik Christensen: Auditor, 23 Jul 1969 to 16 Feb 1990.

23 Jul 1969 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Dec 2016, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016
Employees	10	9	11	12	12	10	8	8	9	7	7	8	7	No count	No count	No count	No count	3	4	1	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	1	1	1	1	1	1	1	1
FTE	8	7	8	7	8	8	9	8	5	4	5	6	5	5	5	4	4	3	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	645	-256	Not reported	Not reported	413
Operating profit	-306	Not reported	Not reported	-276	+155
Result for the year	-246	-904	-226	-212	+114
Equity	1,395	491	265	53	167
Total assets	2,049	1,139	1,566	714	391
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-23.5%	-139.7%	Not reported^{note 1}	Not reported^{note 1}	-3.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-239^{note 2}	-52^{note 2}	-198^{note 2}	-327^{note 2}	-356^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	-117.1%^{note 4}	Not reported^{note 5}	n.m.^{note 3}	n.m.^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-466^{note 2}	-347^{note 2}	669^{note 2}	74^{note 2}	-284^{note 2}

DKK thousands. Annual reports via XBRL.

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).

1 no gross profit filed
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 no operating profit filed

Annual Reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 28 Nov 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 14 Dec 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 2 Dec 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene27 Dec 2012 to 17 Apr 2018
Purpose (Formål): Selskabets formål er fabrikation, handel, eksport og import samt alle dermed forbundne forretninger og køb og salg af værdipapirer.27 Dec 2012 to 19 Apr 2018
Audit opted out (Revision fravalgt): Yes28 Nov 2015 to 19 Apr 2018
Articles of association last changed (Seneste vedtægtsdato): 28 Nov 2015until 19 Apr 2018
Share classes (Kapitalklasser): Yes30 Dec 1975 to 19 Apr 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No10 Feb 2016 to 19 Apr 2018

Share Capital

Each registered value from the day it took effect, newest first.

27 Dec 20121,000,000 DKK+200,000
30 Aug 1987800,000 DKKEarliest in CVR

Mergers and Demergers

22 May 2002
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- VN EJENDOMME A/SCVR 26722071, receiving company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Apr 2018
Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Mads Egede Birkeland (formand), den 19.04.2018, Frederik Lønstrup Homann, den 19.04.2018, Jørgen Erik Johnsen, den 19.04.2018.
Direktion:
Fratrådte:
Jørgen Erik Johnsen, den 19.04.2018.
28 Nov 2017
People change
Bestyrelse:
Fratrådte:
Helge Homann, den 15.11.2017.
Tiltrådte:
Frederik Lønstrup Homann, den 15.11.2017.
3 Dec 2015
People change Audit change
Vedtægter ændret: 28.11.2015
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 28.11.2015.
1 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Mona Johnsen, den 21.07.2014.
Indtrådt i bestyrelsen:
Helge Homann, den 21.07.2014.
15 Jan 2013
Other Capital change
Vedtægter ændret:
27.12.2012.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 1.720,53.
Klasser:
A kr. 200.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 280.000,00. B kr. 720.000,00.
4 Sep 2008
People change Audit change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Mads Egede Birkeland (formand), den 18.06.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.06.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 18.06.2008.
3 Mar 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Holm, den 08.02.2008.
23 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Eske Bruun, den 21.01.2008.
5 Oct 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Ole Eske Bruun, den 02.10.2006.
27 Sep 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Jesper Andreasen, den 20.09.2006.

Show 10 more

13 Dec 2004
Other
Vedtægter ændret:
17.11.2004.
4 Jun 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Flemming Holm, den 06.05.2004.
7 Sep 2002
Audit change Other
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.06.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 26.06.2002.
5 Aug 2002
Status change
Vedtægter ændret:
22.05.2002.
Aktiver og gæld er overdraget til CVR-NR. 26722071 VN EJENDOMME A/S.
14 Jan 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Reinholdt, den 27.12.2001.
Indtrådt i bestyrelsen:
Advokat Ole Eske Bruun, den 27.12.2001.
14 Jan 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 63015717 VALD. NIELSEN'S EFTF. A/S.
De øvrige deltagende selskaber er et/flere
Show the full announcement
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
5 Jan 1994
Other People change
Vedtægter ændret:
08.12.1993.
Nyt navn:
VALD. NIELSEN'S EFTF. A/S.
Direktion:
Udtrådt af direktionen:
Bent Andresen.
15 Jul 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Andresen, Jess Nyhuus
Indtrådt i bestyrelsen:
Poul Jesper Andreasen, Hans Christian Reinholdt.
26 Mar 1990
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Axel Lindhard
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Christensen
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, Grønningen 17, 1012 København K
13 Aug 1981
New company
Stiftelsesdato:
23.07.1969
Seneste vedtægtsdato:
30.12.1975
Kapital:
kr. 800.000,00
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 80.000,00, B kr. 720.000,00
Indbetalingsmåde:
kontant/i værdier kr. 800.000,00 til kurs 100,0
Bestyrelse:
Direktør Bent Andresen, Direktør Jørgen Erik Johnsen, Jordemoder Kirsten Mona Johnsen, Højesteretssagfører Uffe Axel Lindhard, Direktør Jess Nyhuss
Direktion:
Direktør Bent Andresen, Direktør Jørgen Erik Johnsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet Erik Christensen, 1220 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Baldersbækvej 16
2635 Ishøj
Ishøj Municipality
CVR record last changed: 20 Jul 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

VALD NIELSENS EFTF. A/S
P-number 1002162880Baldersbækvej 16, 2635 Ishøj

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.

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