Vexa PorteføljeInvest ApS — CVR 39805340
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Active
📅 Founded 2018
CVR
39805340
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-08-17
Addresses
Kompagnistræde 2, 8800 Viborg
(VIBORG)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Farvervej 5,
8800 Viborg
(VIBORG)
2018-08-17
Kompagnistræde 2,
8800 Viborg
(VIBORG)
2023-06-15
Relations (26)
Claus Bertelsen
Board member
Profile
Mogens Würgler
Board member
Profile
Michael Døssing
Chairman
Profile
Jesper Slot
DirectorBoard member
Profile
Morten Bondgaard Godsk
Chairman
Profile
Tage Malling
Board member
Profile
Claus Johansen
Board member
Profile
Morten Nielsen
Board member
Profile
Kåre Skorstengaard Nielsen
ADM. DIR.
Profile
M.W. HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
EL-FIRMAET JØRGEN SPARRE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
S. IVERSEN INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PALLESHØJE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
LP INVESTMENT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MN HOLDING 2007 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LINDBLAD INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DAN BOLL HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BONDGAARD ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KBM HOLDING 2011 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HILLERSBORG HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DANPELS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
THUE BO II ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Døssing NextGen ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TB Invest, Viborg ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2018-08-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-10 | 4 | 0.36 |
| 2024-10 | 5 | 0.45 |
| 2023-10 | 5 | 2 |
Production units (1)
Registration history
2023-06-15
Addresses
2018-08-17
Addresses
2018-08-17
Name history: Vexa PorteføljeInvest ApS
2018-08-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage direkte og indirekte (eksempelvis pantebreve) investeringer indenfor fast ejendom, enhver hermed beslægtet virksomhed samt øvrig investeringsvirksomhed.; Selskabets formål er at foretage direkte og indirekte (eksempelvis ejendomslån) investeringer indenfor fast ejendom, enhver hermed beslægtet virksomhed samt øvrig investeringsvirksomhed.
First financial period end
2019-12-31
First financial period start
2018-08-17
Registered capital
1,000,000 DKK; 1,350,000 DKK; 1,750,000 DKK; 2,500,000 DKK; 2,900,000 DKK; 3,100,000 DKK; 4,150,000 DKK; 4,200,000 DKK; 4,800,000 DKK; 7,650,000 DKK; 9,700,000 DKK; 11,600,000 DKK; 12,400,000 DKK; 16,310,000 DKK; 19,350,000 DKK; 23,575,000 DKK; 27,500,000 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen eller den samlede bestyrelse.; Selskabet tegnes af én direktør, den samlede direktion, af bestyrelsesformanden i forening med én direktør eller af den samlede bestyrelse.
Latest articles date
2018-08-17; 2019-01-10; 2019-04-15; 2019-07-16; 2019-11-25; 2020-03-20; 2020-05-22; 2020-08-04; 2020-11-10; 2021-05-04; 2022-01-28; 2022-03-16; 2022-07-12; 2023-01-10; 2024-01-16; 2024-07-11; 2025-01-17; 2025-08-13; 2026-05-13
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