Vejlang Management Consulting A/S

  • Active

  • Registration 31478618
  • A/S
  • Established 29 May, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 May, 2008
Address
Omega 5
C/O Duka A/S
8382 Hinnerup
Denmark
Phone: 20432140
Registration number
Registration 31478618

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • KV INDUSTRIES ApS 100% ownership (2014-07-02 – 2021-12-10 ) 20% ownership (2021-12-11 – ) 100% voting rights (2014-07-02 – )
  • BV 2021 ApS 20% ownership (2021-12-11 – ) 0% voting rights (2021-12-11 – )
  • FV 2021 ApS 20% ownership (2021-12-11 – ) 0% voting rights (2021-12-11 – )
  • MV 2021 ApS 20% ownership (2021-12-11 – ) 0% voting rights (2021-12-11 – )
  • KV 2021 ApS 20% ownership (2021-12-11 – ) 0% voting rights (2021-12-11 – )
  • KV INDUSTRIES ApS 100% ownership (2014-07-02 – 2021-12-10 ) 20% ownership (2021-12-11 – ) 100% voting rights (2014-07-02 – )
Directors
Board members
Subsidiaries
  • ApS Bolig Sjællandsgade Nørrebro 10% ownership (2017-08-31 – 2025-01-20 ) 10% voting rights (2017-08-31 – 2025-01-20 )
  • DeliDrop ApS 50% ownership (2019-01-23 – 2019-12-05 ) 50% voting rights (2019-01-23 – 2019-12-05 )
  • BOLIG ØSTJYLLAND KOMPLEMENTAR ApS 10% ownership (2014-08-15 – ) 10% voting rights (2014-08-15 – )
  • K/S BOLIG ØSTJYLLAND 10% ownership (2014-08-15 – ) 10% voting rights (2014-08-15 – )
  • EC Duka ApS 25% ownership (2017-12-06 – ) 25% voting rights (2017-12-06 – )
  • Stacc Denmark ApS 15% ownership (2018-10-26 – 2024-01-31 ) 15% voting rights (2018-10-26 – 2024-01-31 )
  • Podster ApS 15% ownership (2022-05-09 – 2024-02-22 ) 25% ownership (2024-02-23 – ) 15% voting rights (2022-05-09 – 2024-02-22 ) 25% voting rights (2024-02-23 – )
  • Podster ApS 15% ownership (2022-05-09 – 2024-02-22 ) 25% ownership (2024-02-23 – ) 15% voting rights (2022-05-09 – 2024-02-22 ) 25% voting rights (2024-02-23 – )
  • VISUAL INFORMATION SYSTEMS ApS 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2024-09-24 ) 15% ownership (2024-09-25 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2024-09-24 ) 15% voting rights (2024-09-25 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • VISUAL INFORMATION SYSTEMS ApS 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2024-09-24 ) 15% ownership (2024-09-25 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2024-09-24 ) 15% voting rights (2024-09-25 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • VISUAL INFORMATION SYSTEMS ApS 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2024-09-24 ) 15% ownership (2024-09-25 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2024-09-24 ) 15% voting rights (2024-09-25 – 2025-07-09 ) 20% voting rights (2025-07-10 – )
  • VISUAL INFORMATION SYSTEMS ApS 5% ownership (2023-10-17 – 2024-06-10 ) 10% ownership (2024-06-11 – 2024-09-24 ) 15% ownership (2024-09-25 – 2025-07-09 ) 20% ownership (2025-07-10 – ) 5% voting rights (2023-10-17 – 2024-06-10 ) 10% voting rights (2024-06-11 – 2024-09-24 ) 15% voting rights (2024-09-25 – 2025-07-09 ) 20% voting rights (2025-07-10 – )

Employees

Vejlang Management Consulting A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2017.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -6 -15 0 0 -12 507 9
Employee benefits expense 0 0 0 0 15 41 31
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -68 -15 0 -450 -27 466 -23
Profit loss from ordinary activities before tax 0 0 6 -450 28 871 -107
Other finance expenses 49 51 27 427 202 33 118
Tax expense 0 297 0 0 0 45 -10
Profit loss -116 -363 6 -450 28 826 -97