VIDEBÆK HOLDING ApS

  • Active

  • Registration 26373182
  • APS
  • Established 17 December, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2001
Address
Muldbjergvej 16
6971 Spjald
Denmark
Registration number
Registration 26373182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Erik Nielsen
    2001-12-17 – 10% ownership (2001-12-17 – ) 68.96% voting rights (2001-12-17 – )
Legal owners
  • Spjald Holding ApS 10% ownership (2021-09-02 – ) 66.67% voting rights (2021-09-02 – )
  • Mølgaard Nielsen Holding ApS 15% ownership (2021-09-02 – ) 5% voting rights (2021-09-02 – )
  • A.C.E. Holding ApS 15% ownership (2021-09-02 – ) 5% voting rights (2021-09-02 – )
  • Mølgaard Falkner Holding ApS 15% ownership (2021-09-02 – ) 5% voting rights (2021-09-02 – )
  • HenrikMN Holding ApS 15% ownership (2021-09-02 – ) 5% voting rights (2021-09-02 – )
  • Anker-Nielsen Holding 2021 ApS 15% ownership (2021-09-02 – ) 5% voting rights (2021-09-02 – )
  • Familieholding ApS 100% ownership (2021-06-28 – 2021-09-01 ) 100% voting rights (2021-06-28 – 2021-09-01 )
  • Poul Erik Nielsen
    2020-10-09 – 2021-06-28 10% ownership (2020-10-09 – 2021-06-28 ) 100% ownership (2001-12-17 – 2020-10-08 ) 66.67% voting rights (2020-10-09 – 2021-06-28 ) 100% voting rights (2001-12-17 – 2020-10-08 )
  • Henrik Mølgaard Nielsen
    2020-10-09 – 2021-06-28 15% ownership (2020-10-09 – 2021-06-28 ) 5% voting rights (2020-10-09 – 2021-06-28 )
  • Jens Mølgaard Falkner
    2020-10-09 – 2021-06-28 15% ownership (2020-10-09 – 2021-06-28 ) 5% voting rights (2020-10-09 – 2021-06-28 )
  • Bo Mølgaard Nielsen
    2020-10-09 – 2021-06-28 15% ownership (2020-10-09 – 2021-06-28 ) 5% voting rights (2020-10-09 – 2021-06-28 )
  • Pia Mølgaard Hockerup
    2020-10-09 – 2021-06-28 15% ownership (2020-10-09 – 2021-06-28 ) 5% voting rights (2020-10-09 – 2021-06-28 )
  • Jakob Anker Nielsen
    2020-10-09 – 2021-06-28 15% ownership (2020-10-09 – 2021-06-28 ) 5% voting rights (2020-10-09 – 2021-06-28 )
  • Poul Erik Nielsen
    2001-12-17 – 2020-10-08 10% ownership (2020-10-09 – 2021-06-28 ) 100% ownership (2001-12-17 – 2020-10-08 ) 66.67% voting rights (2020-10-09 – 2021-06-28 ) 100% voting rights (2001-12-17 – 2020-10-08 )
Directors
Subsidiaries
  • VIDEBÆK INVEST A/S 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • VIDEBÆK INVEST A/S 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • VIDEBÆK INVEST A/S 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • VIDEBÆK INVEST A/S 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • VIDEBÆK INVEST A/S 33.33% ownership (2010-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2022-09-20 ) 20% ownership (2022-09-21 – 2024-10-20 ) 15% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2010-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2022-09-20 ) 20% voting rights (2022-09-21 – 2024-10-20 ) 15% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • Videbæk Ejendomme ApS 25% ownership (2019-05-27 – ) 25% voting rights (2019-05-27 – )
  • EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S 33.33% ownership (2008-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2024-10-20 ) 20% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2008-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2024-10-20 ) 20% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S 33.33% ownership (2008-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2024-10-20 ) 20% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2008-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2024-10-20 ) 20% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S 33.33% ownership (2008-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2024-10-20 ) 20% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2008-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2024-10-20 ) 20% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )
  • EDC MÆGLERNE VIDEBÆK EJENDOMSKONTOR A/S 33.33% ownership (2008-10-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2024-10-20 ) 20% ownership (2024-10-21 – 2025-06-30 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2008-10-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2024-10-20 ) 20% voting rights (2024-10-21 – 2025-06-30 ) 10% voting rights (2025-07-01 – )

Employees

VIDEBÆK HOLDING ApS has 0.26 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -28 56 15 103 323 638
Employee benefits expense 0 0 0 0 0 0
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 0 0 -64 23 194 383
Profit loss from ordinary activities before tax 0 2,386 3,063 3,853 3,372 4,230
Other finance expenses 157 30 31 100 280 179
Tax expense -154 55 183 290 130 387
Profit loss 1,156 2,331 2,880 3,563 3,242 3,842