CVR 10105226Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EgåFounded 1 Jan 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about R HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-201.6K
DKK, annual report 2025
Result
+20.7M
DKK, annual report 2025
Equity
216.2M
DKK, annual report 2025
Betina Dalskov100% of capital and votes, since 29 Jun 2023
Betina Dalskovsince 3 Jul 2023
100% of capital and votessince 29 Jun 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 28 Jun 202331 Jan 2003 to 28 Jun 2023
5 Danish companies, which own 2 more one level down.
SubsidiaryCVR 37139831100% of capital and votes
Subsidiary or joint ventureCVR 4152527450% to under 66.7% of capital and votes
CVR 3092131310% to under 15% of capital and votes
CVR 310515175% to under 10% of capital and votes
CVR 3007427010% to under 15% of capital and votes
CVR 299340965% to under 10% of capital and votes
CVR 360624875% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for R HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4328611020% to under 25% of capital and votes23 Sep 2022 to 3 Mar 2025
CVR 4177123250% to under 66.7% of capital and 100% of votes19 Oct 2020 to 16 Jun 2022
CVR 36457988100% of capital and votes30 Nov 2014 to 27 Oct 2020
CVR 38134116100% of capital and votes1 Nov 2016 to 19 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2003 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -369 | -398 | -367 | -202 |
| Result for the year | +36,177 | +10,345 | -4,481 | +278 | +20,707 |
| Equity | 225,161 | 228,674 | 204,193 | 197,271 | 216,228 |
| Total assets | 243,547 | 296,984 | 280,941 | 283,289 | 257,349 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -196,957 | -144,564 | -82,773 | -64,466 | -110,322 |
| ROIC (afkast af investeret kapital) | -1.1%note 1 | -0.5%note 1 | -0.3%note 2 | -0.2%note 3 | -0.1%note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jun 2024 to 31 May 2025, published 26 Nov 2025
Annual report 2024
1 Jun 2023 to 31 May 2024, published 29 Nov 2024
Annual report 2023
1 Jun 2022 to 31 May 2023, published 6 Dec 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 18 Oct 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 10 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 42119865 R Holding 3 ApS, der samtidigt er opløst.
Vedtægter ændret: 04.04.2022
Kapitalforhøjelsen er besluttet den 04.04.2022.
kr. 8.400,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 133.400,00.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 10105226 R HOLDING ApS (fortsættende) og CVR-nummer: 42119865 R Holding 3 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 10105226 R HOLDING ApS og CVR-nummer: 42119865 R Holding 3 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 21.10.2021
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 21.10.2021.
Vedtægter ændret: 31.10.2019
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.10.2019.
Ny adresse: Solklintvej 31A, 8250 Egå
Ny kommune: Århus
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.10.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 03.10.2016.
Ny adresse:
Bommen 9, Thorning, 8620 Kjellerup.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
17.12.2003.
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
01.01.2003 - 31.05.2004.
Vedtægter ændret:
31.01.2003.
Nyt navn:
R HOLDING ApS.
Ny adresse:
Holmgårdevej 20, 8632 Lemming.
Ny kommune:
Silkeborg.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 31.01.2003.
Indtrådt i direktionen:
Steffen Ramsgaard, den 31.01.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.01.2003.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast, den 31.01.2003.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.01.2003.
Direktion:
Kim Madsen (adm. dir), den 01.01.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009641072Solklintvej 31, 8250 Egå
