VALCON A/S

  • Active

  • Registration 25254090
  • A/S
  • Established 15 March, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 March, 2000
Address
Meldahlsgade 5, 2.
1613 København V
Denmark
Phone: 45802037
Registration number
Registration 25254090

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Præstegaard Skadhede
    2016-07-01 – 2021-01-28 22% ownership (2016-07-01 – 2021-01-28 ) 22% voting rights (2016-07-01 – 2021-01-28 )
  • Peter Kåre Groes Christiansen
    2016-07-01 – 2021-01-28 16% ownership (2016-07-01 – 2021-01-28 ) 16% voting rights (2016-07-01 – 2021-01-28 )
  • Thomas Arne Fischer
    2016-07-01 – 2021-01-28 20% ownership (2016-07-01 – 2021-01-28 ) 20% voting rights (2016-07-01 – 2021-01-28 )
Legal owners
  • Vantage Acquisition ApS 100% ownership (2025-06-19 – ) 100% voting rights (2025-06-19 – )
  • Valcon Holding B.V.
    2021-01-28 – 2025-06-19 100% ownership (2021-01-28 – 2025-06-19 ) 100% voting rights (2021-01-28 – 2025-06-19 )
  • V Holding 4 ApS 15% ownership (2014-06-28 – 2021-01-28 ) 10% voting rights (2014-06-28 – 2016-11-29 ) 15% voting rights (2016-11-30 – 2021-01-28 )
  • V Holding 3 ApS 20% ownership (2014-04-01 – 2021-01-28 ) 20% voting rights (2014-04-01 – 2021-01-28 )
  • V Holding 5 ApS 15% ownership (2014-06-28 – 2021-01-28 ) 15% voting rights (2014-06-28 – 2021-01-28 )
  • V Holding 1 ApS 25% ownership (2017-05-16 – 2021-01-28 ) 25% voting rights (2017-05-16 – 2021-01-28 )
  • V Holding 2 ApS 10% ownership (2017-11-27 – 2021-01-28 ) 10% voting rights (2017-11-27 – 2021-01-28 )
  • V BUSINESS DEVELOPMENT A/S 66.67% ownership (2015-02-26 – 2017-03-13 ) 50% ownership (2017-03-14 – 2017-05-16 ) 66.67% voting rights (2015-02-26 – 2017-03-13 ) 50% voting rights (2017-03-14 – 2017-05-16 )
  • V BUSINESS DEVELOPMENT A/S 66.67% ownership (2015-02-26 – 2017-03-13 ) 50% ownership (2017-03-14 – 2017-05-16 ) 66.67% voting rights (2015-02-26 – 2017-03-13 ) 50% voting rights (2017-03-14 – 2017-05-16 )
  • THOMAS FISCHER HOLDING ApS 10% ownership (2014-12-01 – 2017-03-13 ) 10% voting rights (2014-12-01 – 2017-03-13 )
Directors
Board members

Employees

VALCON A/S has 145.00 full time equivalents (FTEs) and 152.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 149,512 183,185 214,159 239,154 258,190 265,518
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 142,843 161,703 0 0
Employee benefits expense 81,780 93,208 103,341 116,202 140,089 138,019
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 21,968 23,644 39,083 44,753 31,105 42,423
Profit loss from ordinary activities before tax 23,064 23,844 39,083 42,760 30,329 41,121
Other finance expenses 1,126 1,352 1,380 1,266 2,023 2,822
Tax expense 5,776 5,902 9,213 9,689 6,750 8,986
Profit loss 17,288 17,942 29,871 33,070 23,579 32,136