V BUSINESS DEVELOPMENT A/S

  • Active

  • Registration 28681011
  • A/S
  • Established 22 March, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 March, 2005
Address
Meldahlsgade 5, 2.
1613 København V
Denmark
Registration number
Registration 28681011

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Præstegaard Skadhede
    2016-11-15 – 1.1% ownership (2025-06-12 – ) 43.55% ownership (2021-01-28 – 2023-07-06 ) 44% ownership (2016-11-15 – 2021-01-27 ) 55% ownership (2023-07-07 – 2025-06-11 ) 43.55% voting rights (2021-01-28 – 2023-07-06 ) 44% voting rights (2016-11-15 – 2021-01-27 ) 50% voting rights (2024-06-30 – ) 55% voting rights (2023-07-07 – 2024-06-29 )
  • Peter Kåre Groes Christiansen
    2016-11-15 – 22.09% ownership (2021-01-28 – 2023-07-06 ) 31% ownership (2016-11-15 – 2021-01-27 ) 31.5% ownership (2023-07-07 – ) 31% voting rights (2016-11-15 – 2021-01-27 ) 31.55% voting rights (2021-01-28 – 2023-07-06 ) 45% voting rights (2023-07-07 – 2024-06-29 ) 50% voting rights (2024-06-30 – )
  • Anna Albinus Skadhede
    2025-06-12 – 26.95% ownership (2025-06-12 – )
  • Ida Albinus Skadhede
    2025-06-12 – 26.95% ownership (2025-06-12 – )
  • Thomas Arne Fischer
    2016-11-15 – 2023-07-07 24.9% ownership (2021-01-28 – 2023-07-07 ) 25% ownership (2016-11-15 – 2021-01-27 ) 24.9% voting rights (2021-01-28 – 2023-07-07 ) 25% voting rights (2016-11-15 – 2021-01-27 )
Legal owners
  • Kuja Holding ApS 25% ownership (2016-05-24 – 2023-07-06 ) 33.33% ownership (2023-07-07 – ) 25% voting rights (2016-05-24 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – )
  • AIAS Holding ApS 50% ownership (2025-06-10 – ) 50% voting rights (2025-06-10 – )
  • Paid Capital ApS 33.33% ownership (2014-10-20 – 2023-07-06 ) 50% ownership (2023-07-07 – 2025-06-10 ) 33.33% voting rights (2014-10-20 – 2023-07-06 ) 50% voting rights (2023-07-07 – 2025-06-10 )
  • THOMAS FISCHER HOLDING ApS 15% ownership (2014-10-20 – 2016-11-14 ) 20% ownership (2016-11-15 – 2023-07-07 ) 15% voting rights (2014-10-20 – 2016-11-14 ) 20% voting rights (2016-11-15 – 2023-07-07 )
  • Paid Capital ApS 33.33% ownership (2014-10-20 – 2023-07-06 ) 50% ownership (2023-07-07 – 2025-06-10 ) 33.33% voting rights (2014-10-20 – 2023-07-06 ) 50% voting rights (2023-07-07 – 2025-06-10 )
  • Kuja Holding ApS 25% ownership (2016-05-24 – 2023-07-06 ) 33.33% ownership (2023-07-07 – ) 25% voting rights (2016-05-24 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – )
  • THOMAS FISCHER HOLDING ApS 15% ownership (2014-10-20 – 2016-11-14 ) 20% ownership (2016-11-15 – 2023-07-07 ) 15% voting rights (2014-10-20 – 2016-11-14 ) 20% voting rights (2016-11-15 – 2023-07-07 )
  • KÅRE GROES CHRISTIANSEN HOLDING ApS 25% ownership (2014-10-20 – 2016-05-23 ) 25% voting rights (2014-10-20 – 2016-05-23 )
Directors
Board members
Subsidiaries
  • VALCON 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 )
  • VALCON 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 )
  • NOCLAV Design ApS 50% ownership (2017-03-02 – 2020-12-18 ) 50% voting rights (2017-03-02 – 2020-12-18 )
  • ODENSE MARITIME TECHNOLOGY A/S 50% ownership (2014-06-26 – ) 50% voting rights (2014-06-26 – )
  • IHAB Business Development ApS 100% ownership (2019-07-05 – 2022-01-17 ) 100% voting rights (2019-07-05 – 2022-01-17 )
  • OMT Technologies ApS 100% ownership (2020-06-16 – 2023-11-14 ) 100% voting rights (2020-06-16 – 2023-11-14 )
  • OMT Group A/S 66.67% ownership (2020-05-03 – ) 66.67% voting rights (2020-05-03 – )

Employees

V BUSINESS DEVELOPMENT A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 June, 2022.

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 6,676 11,237 5,779 11,999 1,864 27,395
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 103 2,915 1,581 7,909 1,001 0
Gross profit loss 0 0 4,198 0 0 0
Employee benefits expense 9,756 7,441 3,157 3,601 4,064 10,154
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 -3,947 -598 10,730 -243 -3,216 5,229
Profit loss from ordinary activities before tax 4,597 7,407 10,730 18,818 15,206 -6,616
Other finance expenses 1,603 4,733 6,090 1,143 407 7,425
Tax expense 0 0 -173 98 -740 1,171
Profit loss 6,993 8,677 10,903 18,720 15,946 -7,787