VENDSYSSEL FF ApS — Investments

CVR 33046421

Capital events

  • 2025-05-19 • 2025-06-13T07:54:07.265Z • increase • cash • DKK • 25124 • 659674 • 1285931.7416 • 33764358.211600006 • [{"investorKey":"cvr:26995558","investorName":"JACOB ANDERSEN HOLDING ApS","investorType":"company","investorCvrNumber":"26995558","investorEntityId":"4284343","ownershipLabel":"90-99.99%","offsetDays":-177},{"investorKey":"cvr:36727179","investorName":"VPI ApS","investorType":"company","investorCvrNumber":"36727179","investorEntityId":"4005995381","ownershipLabel":"5-9.99%","offsetDays":-177},{"investorKey":"entity:4010263438","investorName":"Vendsyssel FF SPV, LLC","investorType":"company","investorCvrNumber":null,"investorEntityId":"4010263438","ownershipLabel":"100%","offsetDays":-177},{"investorKey":"entity:pid_owner_enhed_4010263438","investorName":"Vendsyssel FF SPV, LLC","investorType":"participant","investorCvrNumber":null,"investorEntityId":"pid_owner_enhed_4010263438","ownershipLabel":"100%","offsetDays":-177}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 19.05.2025 <br />Kapitalforhøjelsen er besluttet den 19.05.2025. <br />kr. 25.124,00, indbetalt kontant, kurs 5.118,34. <br />Kapitalen udgør herefter kr. 659.674,00. <br /> </body></html>
  • 2024-12-18 • 2025-03-11T12:02:59.406Z • increase • cash • DKK • 100000 • 634550 • 5118149.999999999 • 32477220.825 • [{"investorKey":"cvr:26995558","investorName":"JACOB ANDERSEN HOLDING ApS","investorType":"company","investorCvrNumber":"26995558","investorEntityId":"4284343","ownershipLabel":"90-99.99%","offsetDays":-83},{"investorKey":"cvr:36727179","investorName":"VPI ApS","investorType":"company","investorCvrNumber":"36727179","investorEntityId":"4005995381","ownershipLabel":"5-9.99%","offsetDays":-83},{"investorKey":"entity:4010263438","investorName":"Vendsyssel FF SPV, LLC","investorType":"company","investorCvrNumber":null,"investorEntityId":"4010263438","ownershipLabel":"100%","offsetDays":-83},{"investorKey":"entity:pid_owner_enhed_4010263438","investorName":"Vendsyssel FF SPV, LLC","investorType":"participant","investorCvrNumber":null,"investorEntityId":"pid_owner_enhed_4010263438","ownershipLabel":"100%","offsetDays":-83}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægterne er yderligere ændret <br />Vedtægter ændret: 18.12.2024 <br />Kapitalforhøjelsen er besluttet den 18.12.2024. <br />kr. 100.000,00, indbetalt kontant, kurs 5.118,15. <br />Kapitalen udgør herefter kr. 634.550,00. <br /> </body></html>
  • 2024-12-18 • 2024-12-20T13:44:19.013Z • increase • debt_conversion • DKK • 28550 • 534550 • 49999.615 • 936157.415 • [{"investorKey":"cvr:26995558","investorName":"JACOB ANDERSEN HOLDING ApS","investorType":"company","investorCvrNumber":"26995558","investorEntityId":"4284343","ownershipLabel":"90-99.99%","offsetDays":-2},{"investorKey":"cvr:36727179","investorName":"VPI ApS","investorType":"company","investorCvrNumber":"36727179","investorEntityId":"4005995381","ownershipLabel":"5-9.99%","offsetDays":-2},{"investorKey":"entity:4010263438","investorName":"Vendsyssel FF SPV, LLC","investorType":"company","investorCvrNumber":null,"investorEntityId":"4010263438","ownershipLabel":"100%","offsetDays":-2},{"investorKey":"entity:pid_owner_enhed_4010263438","investorName":"Vendsyssel FF SPV, LLC","investorType":"participant","investorCvrNumber":null,"investorEntityId":"pid_owner_enhed_4010263438","ownershipLabel":"100%","offsetDays":-2}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 18.12.2024 <br />Kapitalforhøjelsen er besluttet den 18.12.2024. <br />kr. 28.550,00, indbetalt ved konvertering af gæld, kurs 175,13. <br />Kapitalen udgør herefter kr. 534.550,00. <br /> <p>Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem.</p> </body></html>
  • 2020-09-10 • 2020-10-15T10:05:37.193Z • increase • cash • DKK • 1000 • 506000 • 4700000 • 2378200000 • [{"investorKey":"cvr:41565594","investorName":"VFF Invest ApS","investorType":"company","investorCvrNumber":"41565594","investorEntityId":"4008527945","ownershipLabel":"100%","offsetDays":-35}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Til Erhvervsstyrelsens registrering af den 14.10.2020: <br /><br />Vedtægter ændret: 10.09.2020 <br />Kapitalforhøjelsen er besluttet den 10.09.2020. <br />kr. 1.000,00, indbetalt kontant, kurs 470.000,00. <br />Kapitalen udgør herefter kr. 506.000,00 <br /></body></html>
  • 2020-09-10 • 2020-10-14T12:36:38.626Z • increase • cash • DKK • 1000 • 506000 • 4700 • 2378200 • [{"investorKey":"cvr:41565594","investorName":"VFF Invest ApS","investorType":"company","investorCvrNumber":"41565594","investorEntityId":"4008527945","ownershipLabel":"100%","offsetDays":-34}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 10.09.2020 <br />Kapitalforhøjelsen er besluttet den 10.09.2020. <br />kr. 1.000,00, indbetalt kontant, kurs 470,00. <br />Kapitalen udgør herefter kr. 506.000,00. <br /> <h1>Bestyrelse: <br /></h1> <h2>Fratrådte:</h2> <p>Jacob Andersen, (formand), den 10.09.2020, Mikael Toldbod Jakobsen, (næstformand), den 10.09.2020, Henrik Konnerup Nedergaard, den 10.09.2020, Ib Arendrup Nielsen, den 10.09.2020, Henrik Sandvad Rasmussen, den 10.09.2020, Søren Nørgaard Sørensen, den 10.09.2020, Lars Thuesen, den 10.09.2020.</p> <h2>Tiltrådte:</h2> <p>@pers{&quot;Jacob Andersen&quot;, 4000391415}, (næstformand), den 10.09.2020, @pers{&quot;Ahmet Murat Cihangir Schäfer&quot;, 4008527938}, (formand), den 10.09.2020, @pers{&quot;Jérôme Champagne&quot;, 4008606208}, den 10.09.2020, @pers{&quot;Yannick Flavien&quot;, 4008606207}, den 10.09.2020.</p> </body></html>
  • 2019-03-12 • 2019-03-21T09:41:23.764Z • increase • cash • DKK • 5000 • 505000 • 5000000 • 505000000 • [] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 12.03.2019 <br />Kapitalforhøjelsen er besluttet den 12.03.2019. <br />kr. 5.000,00, indbetalt kontant, kurs 100.000,00. <br />Kapitalen udgør herefter kr. 505.000,00. <br /> </body></html>
  • 2017-11-30 • 2017-12-07T20:23:17.775Z • increase • cash • DKK • 500000 • 500000 • 4000000 • 4000000 • [] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 30.11.2017 <br />Kapitalforhøjelsen er besluttet den 30.11.2017. <br />kr. 500.000,00, indbetalt kontant, kurs 800,00. <br />Kapitalnedsættelse besluttet 30.11.2017 og gennemført 07.12.2017 dækning af underskud kr. 4.997.500,00  til kurs 100,00. <br />Kapitalen udgør herefter kr. 500.000,00. <br /> <h1>Bestyrelse: <br /></h1> <h2>Fratrådte:</h2> <p>@pers{"Allan Kaufmann Sørensen",4000243320}, den 30.11.2017.</p> <p>Selskabet tegnes af direktøren og bestyrelsesformanden i forening, af direktøren og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..</p>Formål ændret: Selskabets formål er at drive professionel fodbold og dermed forbunden virksomhed, herunder handel, service og investeringer, som naturligt kan foretages i forening med professionel fodbold. </body></html>
  • 2017-03-20 • 2017-04-03T08:56:13.834Z • increase • cash • DKK • 3000000 • 4997500 • 3000000 • [] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 20.03.2017 <br />Kapitalforhøjelsen er besluttet den 20.03.2017. <br />kr. 3.000.000,00, indbetalt kontant, kurs 100,00. <br />Kapitalen udgør herefter kr. 4.997.500,00. <br /> <h1>Bestyrelse: <br /></h1> <h2>Fratrådte:</h2> <p>@pers{"Søren Nørgaard Sørensen",4000643692} (formand), den 20.03.2017.</p> <h2>Tiltrådte:</h2> <p>@pers{"Jacob Andersen",4000391415} (formand), den 20.03.2017, @pers{"Henrik Sandvad Rasmussen",4003932404}, den 20.03.2017, @pers{"Søren Nørgaard Sørensen",4000643692}, den 20.03.2017, @pers{"Lars Thuesen",4003979160}, den 20.03.2017.</p> <h1>Direktion: <br /></h1> <h2>Fratrådte:</h2> <p>@pers{"Henrik Konnerup Nedergaard",4000090876}, den 20.03.2017.</p> <h2>Tiltrådte:</h2> <p>@pers{"Jonas Haven",4006850852}, den 20.03.2017.</p> </body></html>
  • 2016-06-30 • 2016-07-06T11:44:59.890Z • increase • cash • DKK • 1500000 • 1997500 • 1500000 • [] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 30.06.2016 <br />Kapitalforhøjelsen er besluttet den 30.06.2016. <br />kr. 1.500.000,00, indbetalt kontant, kurs 100,00. <br />Kapitalnedsættelse besluttet 30.06.2016 og gennemført 06.07.2016 dækning af underskud kr. 4.477.500,00  til kurs 100,00. <br />Kapitalen udgør herefter kr. 1.997.500,00. <br /> </body></html>
  • 2016-01-13T10:51:22.908Z • increase • cash • DKK • 400000 • 4975000 • 420000 • 5223750 • [{"investorKey":"cvr:34071918","investorName":"KENNETH JEPSEN UGILT HOLDING II ApS","investorType":"company","investorCvrNumber":"34071918","investorEntityId":"4001876778","ownershipLabel":"5-9.99%","offsetDays":-14}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 30.12.2015 <br />Kapitalforhøjelse: kr. 400.000,00, indbetalt kontant, kurs 105,00. <br />Kapitalen udgør herefter kr. 4.975.000,00. <br /> </body></html>
  • 2013-06-18T22:00:00.000Z • increase • cash • DKK • 625000 • 4575000 • 656250 • [{"investorKey":"cvr:14634819","investorName":"Hjørring I.F. Fodbold","investorType":"company","investorCvrNumber":"14634819","investorEntityId":"5052473","ownershipLabel":"20-24.99%","offsetDays":-32},{"investorKey":"cvr:21160407","investorName":"HÆSTRUP HOLDING A/S","investorType":"company","investorCvrNumber":"21160407","investorEntityId":"4785123","ownershipLabel":"5-9.99%","offsetDays":-92},{"investorKey":"cvr:27117511","investorName":"L.H.O. HOLDING ApS","investorType":"company","investorCvrNumber":"27117511","investorEntityId":"3739526","ownershipLabel":"5-9.99%","offsetDays":-92},{"investorKey":"cvr:29631476","investorName":"NF FURS A/S","investorType":"company","investorCvrNumber":"29631476","investorEntityId":"4001579938","ownershipLabel":"5-9.99%","offsetDays":-83}]
  • 2013-03-18T23:00:00.000Z • increase • debt_conversion • DKK • 1575000 • 3950000 • 1653750 • [{"investorKey":"cvr:14634819","investorName":"Hjørring I.F. Fodbold","investorType":"company","investorCvrNumber":"14634819","investorEntityId":"5052473","ownershipLabel":"20-24.99%","offsetDays":-2},{"investorKey":"cvr:21160407","investorName":"HÆSTRUP HOLDING A/S","investorType":"company","investorCvrNumber":"21160407","investorEntityId":"4785123","ownershipLabel":"5-9.99%","offsetDays":0},{"investorKey":"cvr:27117511","investorName":"L.H.O. HOLDING ApS","investorType":"company","investorCvrNumber":"27117511","investorEntityId":"3739526","ownershipLabel":"5-9.99%","offsetDays":0},{"investorKey":"cvr:29631476","investorName":"NF FURS A/S","investorType":"company","investorCvrNumber":"29631476","investorEntityId":"4001579938","ownershipLabel":"5-9.99%","offsetDays":9}]
  • 2012-06-26T22:00:00.000Z • increase • cash • DKK • 1550000 • 2375000 • 1627500 • 2493750 • [] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body> <h1>Vedtægter ændret:</h1> <p>27.06.2012.</p> <h2>Kapitalforhøjelse:</h2> <p>kr. 1.550.000,00 indbetalt kontant, kurs 105,00.</p> <p>Kapitalen udgør herefter kr. 2.375.000,00. </p> </body> </html>
  • 2012-02-26T23:00:00.000Z • increase • cash • DKK • 175000 • 825000 • 183750 • []
  • 2011-10-30T23:00:00.000Z • increase • cash • DKK • 225000 • 650000 • 236250 • []
  • 2010-12-05T23:00:00.000Z • increase • cash • DKK • 225000 • 425000 • 236250 • []