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VASS-POINT A/S

CVR: 35382984

Growing 41% p.a.Small companyWell-established (13 yrs)Profitable
Active
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About VASS-POINT A/S

VASS-POINT A/S is a Danish company of the type Aktieselskab based in Brøndby, founded in 2013. The company is registered under the industry Agenturhandel med ikke-specialiseret varesortiment. The management consists of Miklas Trasborg Hansen Ladegaard. The company is owned by Semler Mobility Retail A/S. The company has 9 employees. In 2025, the company reported a gross profit of DKK 15,576,544 and a net result of DKK 5,611,429 compared with DKK 5,591,690 the year before. Equity amounted to DKK 42,254,771.

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Overview

Company type
A/S
Aktieselskab
Address
Ringager 4A, 2605 Brøndby
BRØNDBY
2605 Brøndby
Find nearby companies
Founded
13.6.2013

Details

Industry
Agenturhandel med ikke-specialiseret varesortiment
Code: 461900
Employees
9 employees
10 FTE
(2018)
Capital
2.560.000 kr.

Purpose

Selskabets formål er direkte eller indirekte at drive virksomhed med fællesindkøb og salg af produkter og tjenesteydelser til brug for automobilforhandling og tilknyttede aktiviteter, herunder værkstedsvirksomhed og detailsalg. Selskabets formål omfatter optimering af indtjeningsforhold og omkostningsniveau ved etablering af fællesindkøbsaftaler og rammeaftaler, etablering af eventuelle dattervirksomheder, indgåelse af samarbejder med relevante samhandelspartnere, samt anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202515.6 mio.5.6 mio.82.9 mio.42.3 mio.10
20249.5 mio.5.6 mio.63.3 mio.36.5 mio.6
202311.5 mio.8 mio.61.6 mio.30.8 mio.3
20229.6 mio.6.9 mio.50.4 mio.22.8 mio.1
20216.2 mio.4.2 mio.73.1 mio.15.9 mio.1
20204.1 mio.2.5 mio.26.8 mio.11.7 mio.4
20198.9 mio.4.2 mio.33.3 mio.9.5 mio.10
20186.7 mio.627 t.30.7 mio.5.3 mio.10
20176.7 mio.1.2 mio.27 mio.4.7 mio.10
20165.5 mio.765 t.26.8 mio.3.5 mio.9
20154 mio.167 t.26.8 mio.2.6 mio.-
2014353 t.67 t.19.9 mio.2.5 mio.-

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Industry Benchmarks

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Compared to 351 companies in Agenturhandel med ikke-specialiseret varesortiment

Employees
Company10
Industry median2
5.0x
Equity ratio
Company51.0%
Industry median65.0%
22% below

Comparison is based on industry median values

Ownership

Owners
Semler Mobility Retail A/S
CVR: 27268188
10-14,99%
VASS-POINT A/S
CVR: 35382984
Subsidiaries
Auto-karriere.dk ApS
CVR: 44126915(active)
100%
Efficient Procurement ApS
CVR: 44533421(active)
100%
TYREPROFF A/S
CVR: 44655411(active)
100%

Management

Directors

Miklas Trasborg Hansen Ladegaard(ADM. DIR.)

Board

Claus Bjerring Christiansen(FORMAND)
Allan Christiansen(BESTYRELSESMEDLEM)
Allan Lindberg(BESTYRELSESMEDLEM)
Brian Hansen(BESTYRELSESMEDLEM)
Heine Skøt Rasmussen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ODSHERRED MOTOR CO. A/S

Production units (2)

VASS-POINT A/S
P-no: 1020420746
Ringager 4A, 2605, Brøndby
Agenturhandel med ikke-specialiseret varesortiment
9 employees

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History

56 events
2026
VASS-POINT A/S: The 2025 annual report is outApr 9, 2026

VASS-POINT A/S has published its annual report for 2025. Gross profit came to DKK 15,576,544, and the net result was DKK 5,611,429.

Claus Bjerring Christiansen joins the board of VASS-POINT A/SMar 26, 2026

As of March 26, 2026, Claus Bjerring Christiansen has joined the board of directors of VASS-POINT A/S.

2025
VASS-POINT A/S: The 2024 annual report is outApr 10, 2025

VASS-POINT A/S has published its annual report for 2024. Gross profit came to DKK 9,501,757, and the net result was DKK 5,591,690.

2024
VASS-POINT A/S appoints new auditorSep 19, 2024

As of September 19, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of VASS-POINT A/S.

Auditor steps down at VASS-POINT A/SSep 18, 2024

As of September 18, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of VASS-POINT A/S.

VASS-POINT A/S: The 2023 annual report is outMay 7, 2024

VASS-POINT A/S has published its annual report for 2023. Gross profit came to DKK 11,498,027, and the net result was DKK 7,982,664.

Allan Christiansen joins the board of VASS-POINT A/SApr 25, 2024

As of April 25, 2024, Allan Christiansen has joined the board of directors of VASS-POINT A/S.

Heine Skøt Rasmussen joins the board of VASS-POINT A/SApr 25, 2024

As of April 25, 2024, Heine Skøt Rasmussen has joined the board of directors of VASS-POINT A/S.

Hans-Henrik Vilhelmsen leaves the board of VASS-POINT A/SApr 25, 2024

As of April 25, 2024, Hans-Henrik Vilhelmsen has left the board of directors of VASS-POINT A/S.

Lars Bjørn Rasmussen leaves the board of VASS-POINT A/SApr 25, 2024

As of April 25, 2024, Lars Bjørn Rasmussen has left the board of directors of VASS-POINT A/S.

2023
VASS-POINT A/S: The 2022 annual report is outMay 30, 2023

VASS-POINT A/S has published its annual report for 2022. Gross profit came to DKK 9,581,414, and the net result was DKK 6,910,357.

2022
VASS-POINT A/S: The 2021 annual report is outMay 17, 2022

VASS-POINT A/S has published its annual report for 2021. Gross profit came to DKK 6,223,437, and the net result was DKK 4,249,882.

Allan Lindberg joins the board of VASS-POINT A/SMay 5, 2022

As of May 5, 2022, Allan Lindberg has joined the board of directors of VASS-POINT A/S.

Asbjørn Hastrup Jensen leaves the board of VASS-POINT A/SMay 5, 2022

As of May 5, 2022, Asbjørn Hastrup Jensen has left the board of directors of VASS-POINT A/S.

2021
Miklas Trasborg Hansen Ladegaard joins VASS-POINT A/S as adm. dir.Sep 22, 2021

As of September 22, 2021, Miklas Trasborg Hansen Ladegaard is registered as adm. dir. of VASS-POINT A/S.

Asbjørn Hastrup Jensen steps down as director of VASS-POINT A/SSep 22, 2021

As of September 22, 2021, Asbjørn Hastrup Jensen has stepped down as director of VASS-POINT A/S.

VASS-POINT A/S: The 2020 annual report is outJun 15, 2021

VASS-POINT A/S has published its annual report for 2020. Gross profit came to DKK 4,099,993, and the net result was DKK 2,482,414.

2020
VASS-POINT A/S: The 2019 annual report is outMay 5, 2020

VASS-POINT A/S has published its annual report for 2019. Gross profit came to DKK 8,881,142, and the net result was DKK 4,212,520.

2019
VASS-POINT A/S: The 2018 annual report is outMay 16, 2019

VASS-POINT A/S has published its annual report for 2018. Gross profit came to DKK 6,685,767, and the net result was DKK 627,312.

VASS-POINT A/S appoints new auditorMay 3, 2019

As of May 3, 2019, EY Godkendt Revisionspartnerselskab has been appointed auditor of VASS-POINT A/S.

Auditor steps down at VASS-POINT A/SMay 3, 2019

As of May 3, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of VASS-POINT A/S.

Brian Hansen joins the board of VASS-POINT A/SMay 3, 2019

As of May 3, 2019, Brian Hansen has joined the board of directors of VASS-POINT A/S.

Hans-Henrik Vilhelmsen joins the board of VASS-POINT A/SMay 3, 2019

As of May 3, 2019, Hans-Henrik Vilhelmsen has joined the board of directors of VASS-POINT A/S.

Finn Haakon Hansen leaves the board of VASS-POINT A/SMay 3, 2019

As of May 3, 2019, Finn Haakon Hansen has left the board of directors of VASS-POINT A/S.

Tomas Støvring leaves the board of VASS-POINT A/SMay 3, 2019

As of May 3, 2019, Tomas Støvring has left the board of directors of VASS-POINT A/S.

Jørgen Nielsen leaves the board of VASS-POINT A/SApr 9, 2019

As of April 9, 2019, Jørgen Nielsen has left the board of directors of VASS-POINT A/S.

2018
Asbjørn Hastrup Jensen joins VASS-POINT A/S as directorOct 1, 2018

As of October 1, 2018, Asbjørn Hastrup Jensen is registered as director of VASS-POINT A/S.

Claus Hyltoft Winther Ottesen steps down as director of VASS-POINT A/SSep 30, 2018

As of September 30, 2018, Claus Hyltoft Winther Ottesen has stepped down as director of VASS-POINT A/S.

VASS-POINT A/S: The 2017 annual report is outMay 2, 2018

VASS-POINT A/S has published its annual report for 2017. Gross profit came to DKK 6,741,886, and the net result was DKK 1,181,763.

2017
Semler Mobility Retail A/S registered as owner of VASS-POINT A/SOct 1, 2017

As of October 1, 2017, Semler Mobility Retail A/S is registered as an owner of VASS-POINT A/S with an ownership share of 10%.

VASS-POINT A/S: The 2016 annual report is outMay 10, 2017

VASS-POINT A/S has published its annual report for 2016. Gross profit came to DKK 5,480,462, and the net result was DKK 765,444.

Tomas Støvring joins the board of VASS-POINT A/SMay 3, 2017

As of May 3, 2017, Tomas Støvring has joined the board of directors of VASS-POINT A/S.

Lars Bjørn Rasmussen joins the board of VASS-POINT A/SMay 3, 2017

As of May 3, 2017, Lars Bjørn Rasmussen has joined the board of directors of VASS-POINT A/S.

Michael Lau Therkildsen leaves the board of VASS-POINT A/SMay 3, 2017

As of May 3, 2017, Michael Lau Therkildsen has left the board of directors of VASS-POINT A/S.

2016
Christian Kjær Christensen leaves the board of VASS-POINT A/SJul 1, 2016

As of July 1, 2016, Christian Kjær Christensen has left the board of directors of VASS-POINT A/S.

Christian Kjær Christensen joins the board of VASS-POINT A/SApr 19, 2016

As of April 19, 2016, Christian Kjær Christensen has joined the board of directors of VASS-POINT A/S.

VASS-POINT A/S: The 2015 annual report is outMar 15, 2016

VASS-POINT A/S has published its annual report for 2015. Gross profit came to DKK 3,971,608, and the net result was DKK 167,377.

2015
Lars Simper leaves the board of VASS-POINT A/SAug 31, 2015

As of August 31, 2015, Lars Simper has left the board of directors of VASS-POINT A/S.

Claus Hyltoft Winther Ottesen joins VASS-POINT A/S as directorJun 1, 2015

As of June 1, 2015, Claus Hyltoft Winther Ottesen is registered as director of VASS-POINT A/S.

Verner Bendixen steps down as director of VASS-POINT A/SMay 31, 2015

As of May 31, 2015, Verner Bendixen has stepped down as director of VASS-POINT A/S.

VASS-POINT A/S: The 2014 annual report is outMay 20, 2015

VASS-POINT A/S has published its annual report for 2014. Gross profit came to DKK 352,701, and the net result was DKK 66,984.

Jørgen Nielsen joins the board of VASS-POINT A/SMay 12, 2015

As of May 12, 2015, Jørgen Nielsen has joined the board of directors of VASS-POINT A/S.

Asbjørn Hastrup Jensen joins the board of VASS-POINT A/SMay 12, 2015

As of May 12, 2015, Asbjørn Hastrup Jensen has joined the board of directors of VASS-POINT A/S.

Claus Hyltoft Winther Ottesen leaves the board of VASS-POINT A/SMay 12, 2015

As of May 12, 2015, Claus Hyltoft Winther Ottesen has left the board of directors of VASS-POINT A/S.

Jørgen Nielsen leaves the board of VASS-POINT A/SMay 11, 2015

As of May 11, 2015, Jørgen Nielsen has left the board of directors of VASS-POINT A/S.

2014
Verner Bendixen joins VASS-POINT A/S as directorOct 1, 2014

As of October 1, 2014, Verner Bendixen is registered as director of VASS-POINT A/S.

Finn Haakon Hansen steps down as director of VASS-POINT A/SOct 1, 2014

As of October 1, 2014, Finn Haakon Hansen has stepped down as director of VASS-POINT A/S.

VASS-POINT A/S publishes interim reportMay 16, 2014

VASS-POINT A/S has published its interim report for the period June 13, 2013 – December 31, 2013.

2013
VASS-POINT A/S appoints new auditorJun 13, 2013

As of June 13, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of VASS-POINT A/S.

Michael Lau Therkildsen joins the board of VASS-POINT A/SJun 13, 2013

As of June 13, 2013, Michael Lau Therkildsen has joined the board of directors of VASS-POINT A/S.

Jørgen Nielsen joins the board of VASS-POINT A/SJun 13, 2013

As of June 13, 2013, Jørgen Nielsen has joined the board of directors of VASS-POINT A/S.

Finn Haakon Hansen joins the board of VASS-POINT A/SJun 13, 2013

As of June 13, 2013, Finn Haakon Hansen has joined the board of directors of VASS-POINT A/S.

Claus Hyltoft Winther Ottesen joins the board of VASS-POINT A/SJun 13, 2013

As of June 13, 2013, Claus Hyltoft Winther Ottesen has joined the board of directors of VASS-POINT A/S.

Lars Simper joins the board of VASS-POINT A/SJun 13, 2013

As of June 13, 2013, Lars Simper has joined the board of directors of VASS-POINT A/S.

Finn Haakon Hansen joins VASS-POINT A/S as directorJun 13, 2013

As of June 13, 2013, Finn Haakon Hansen is registered as director of VASS-POINT A/S.

VASS-POINT A/S is foundedJun 13, 2013

VASS-POINT A/S was founded on June 13, 2013.

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