VEXA PANTEBREVSINVEST A/S

CVR 27484484 · Public limited company (A/S) · Dissolved by declaration

VEXA PANTEBREVSINVEST A/S is a Public limited company (A/S), founded on 15 December 2003, based in Viborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 546k and a net result of DKK 16.1m.

Company details

CVR number: 27484484
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 15 December 2003
Ceased: 6 September 2016
Address: c/o Vexa Management ApS, Farvervej 5
8800 Viborg
Municipality: Viborg
Industry: Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 13.3m
Auditor: Andersen & Villemann Midt
Audit opted out: No

Warning signs

Annual reports filed late	0 of 12
Missing annual report	No
Negative equity	No
Equity ratio	100.0%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK -375k	DKK -313k
Net profit	DKK 16.1m	DKK 198k
Equity	DKK 546k	DKK -15.6m
Total assets	DKK 546k	DKK 6.1m
Cash	DKK 57k	–
Short-term debt	DKK 0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Andersen & Villemann Midt.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	21 Jun 2016	173
1 Jan 2014 – 31 Dec 2014	8 Apr 2015	98
1 Jan 2013 – 31 Dec 2013	13 May 2014	133
1 Jan 2012 – 31 Dec 2012	12 Apr 2013	102
1 Jan 2011 – 31 Dec 2011	29 May 2012	150
1 Jan 2010 – 31 Dec 2010	16 May 2011	136
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	4 Jun 2008	156
1 Jan 2006 – 31 Dec 2006	1 Apr 2007	91
1 Jan 2005 – 31 Dec 2005	22 Mar 2006	81
15 Dec 2003 – 31 Dec 2004	8 Jun 2005	159

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Rasmus Slot Nielsen	15 Dec 2003	24 Jul 2012
CEO	Jesper Slot	24 Jul 2012	6 Sep 2016
Board	Brian Thygesen Trane	15 Dec 2003	22 Mar 2006
Board	Rasmus Slot Nielsen	15 Dec 2003	24 Jul 2012
Board	Wentzel Bohn-Willeberg	22 Mar 2006	4 Mar 2008
Board	Jacques Stephan Uhrenholt	22 Mar 2006	28 May 2009
Board	Anders Vincents Jansen	28 May 2009	9 Apr 2014
Board	Jesper Saaby	24 Jul 2012	6 Sep 2016
Board	Jesper Slot	24 Jul 2012	6 Sep 2016
Board	Jesper Lindgård Johannessen	9 Apr 2014	6 Sep 2016
Owner (67%)	VEXA MANAGEMENT ApS	17 Dec 2014	6 Sep 2016
Auditor	ADMINISTRATIONSSELSKABET AF 13. JANUAR 2010 ApS	15 Dec 2003	1 Apr 2005
Auditor	DATAREVISION FRR V/PER LARSEN	1 Apr 2005	29 May 2008
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	29 May 2008	7 Oct 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	7 Oct 2010	29 Nov 2011
Auditor	Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB	29 Nov 2011	1 Jan 2014
Auditor	ANDERSEN REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jan 2014	6 Sep 2016
Founder	VEXA INVEST ApS	15 Dec 2003	6 Sep 2016

The CEOs' other companies

Rasmus Slot Nielsen – 13 other companies, of which 1 bankrupt

VEXA PANTEBREVSINVEST II ApS Bankrupt 22 Feb 2013
CARTA BOLIGFINANS I ApS Opløst
Crowds ApS Active
FREDERIKSHOLM INVEST ApS Opløst
LEIF QVORTRUP EJENDOMSADMINISTRATION A/S Active
Opes Holding ApS Active
VEXA PANTEBREVSINVEST III ApS Opløst
XYZ EJENDOMME ApS Compulsorily dissolved
XYZ FINANS ApS Compulsorily dissolved
XYZ FORDRING ApS Opløst
XYZ HOLDING, KØBENHAVN ApS Opløst
XYZ III ApS Opløst
XYZ PANTEBREVE II ApS Compulsorily dissolved

Jesper Slot – 24 other companies

Hyacinten ApS Opløst
JJ HOLDING, KØBENHAVN ApS Opløst
LINDHOLM BILER A/S Active
Lindholm Leasing A/S Active
Møgelparken Byg A/S Active
NyOverlund ApS Active
S.L.O.T. Holding ApS Active
Urban Way ApS Active
VEXA EJENDOMME I ApS Active
VEXA INVEST ApS Opløst
VEXA MANAGEMENT ApS Active
VEXA PANTEBREVSINVEST III ApS Opløst
VIBORG F.F. PROF. FODBOLD A/S Active
VV Ejendomsholding A/S Active
Vexa Asset Management ApS Active
Vexa Ejendomskreditselskab ApS Active
Vexa Ejendomslån ApS Active
Vexa Ejendomslån II ApS Active
Vexa Fredericia ApS Opløst
Vexa Group A/S Active
Vexa Iversen Holding ApS Fusioneret
Vexa NextGen ApS Active
Vexa PorteføljeInvest ApS Active
XYZ EJENDOMME ApS Compulsorily dissolved

Address history (5 moves)

2 Sep 2013	c/o Vexa Management ApS, Farvervej 5, 8800 Viborg
18 Jun 2010	c/o Vexa Management ApS, Skottenborg 12, 8800 Viborg
19 Aug 2008	Annebergvej 16, 2700 Brønshøj
28 Feb 2007	Lautrupsgade 7, 6., 2100 København Ø
20 Apr 2004	Ny Kongensgade 9B, 1472 København K
15 Dec 2003	Frederiksberg Alle 52, 1820 Frederiksberg C

Former names

VEXA PANTEBREVSINVEST A/S	28 Aug 2007 – 6 Sep 2016
A/S PANTEBREVSINVEST	15 Dec 2003 – 27 Aug 2007

Other companies at the same address

HANSEN - Ingeniører + Arkitekter ApS Active
VEXA PANTEBREVSINVEST III ApS Opløst
Vexa Fredericia ApS Opløst
XYZ EJENDOMME ApS Compulsorily dissolved

Similar companies in Viborg

Questions and answers about VEXA PANTEBREVSINVEST A/S

Has VEXA PANTEBREVSINVEST A/S gone bankrupt?

No, VEXA PANTEBREVSINVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of VEXA PANTEBREVSINVEST A/S?

VEXA PANTEBREVSINVEST A/S most recently used Andersen & Villemann Midt.

When was VEXA PANTEBREVSINVEST A/S founded?

VEXA PANTEBREVSINVEST A/S was founded on 15 December 2003.

What is the equity of VEXA PANTEBREVSINVEST A/S?

Equity was DKK 546k according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.