CVR 10240174Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Secondary industries: Udlejning af erhvervsejendomme (682040)ToftlundFounded 1 May 1986
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 RAN-SEN 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 DandexEmployees
6
CVR registry, 2012
Gross profit
52.3K
DKK, annual report 2017
Result
+418.1K
DKK, annual report 2017
Equity
2.5M
DKK, annual report 2017
Jørgen Andersen33.3% to under 50% of capital and votes, until 14 Jun 2018
Carsten Duus Nissen33.3% to under 50% of capital and votes, until 14 Jun 2018
and 1 moreCarsten Duus Nissenuntil 14 Jun 2018
Gert Bojsen Riggelsenuntil 14 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes8 Sep 1995 to 14 Jun 2018
33.3% to under 50% of capital and votes8 Sep 1995 to 14 Jun 2018
33.3% to under 50% of capital and votes8 Sep 1995 to 14 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1986 to 5 Nov 2026.
2012, annual: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | No count | No count | No count | No count | 8 | 6 |
| FTE | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 52 |
| Operating profit | +2,442 | +27 | Not reported | Not reported | +432 |
| Result for the year | +2,366 | +437 | 0 | 0 | +418 |
| Equity | 4,746 | 2,483 | 0 | 0 | 2,503 |
| Total assets | 4,785 | 3,087 | 0 | 0 | 2,519 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -23.4% |
| EBITDA | 4,651 | 35 | Not reportednote 2 | Not reportednote 2 | 813 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1,554.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,862note 3 | -1,965note 3 | Not reportednote 4 | Not reportednote 4 | -2,294note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Not reportednote 4 | Not reportednote 4 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 146.8%note 3 | 1.8%note 3 | Not reportednote 4 | Not reportednote 4 | 136.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 2,080note 5 | Not reportednote 6 | Not reportednote 7 | Not reportednote 7 | 21note 5 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jul 2016 to 30 Jun 2017, published 19 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 16 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 15 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 22 Nov 2013
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Carsten Duus Nissen, den 14.06.2018, Gert Bojsen Riggelsen, den 14.06.2018.
Vedtægter ændret: 09.10.2015
Direktion:
Fratrådte:
Jørgen Andersen, den 09.10.2015.
Tiltrådte:
Carsten Duus Nissen, den 09.10.2015.
Vedtægter ændret:
04.01.2013.
Nyt navn:
RAN-SEN ApS.
Direktion:
Udtrådt af direktionen:
Carsten Duus Nissen, den 04.01.2013.
Revision:
Udtrådt af revisionen:
Thorben Bom, den 18.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.09.1995.
Nyt navn:
REVISIONSFIRMAET FEDDERSEN REGISTREREDE REVISORER ApS.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 240.000,00.
Vedtægter ændret:
02.01.1990.
Nyt navn:
REVISIONSFIRMAET FEDDERSEN ApS
Ny adresse:
Søndergade 58 A, 6520 Toftlund
Direktion:
Udtrådt af direktionen:
Niels Rostgård Evald, Verner Dall Hansen, Jytte Hansen, Nuka Nymand Pedersen, Niels Ole Schmidt
Indtrådt i direktionen:
Reg. revisor Jørgen Andersen, Carsten Duus Nissen, Gert Boisen Riggelsen
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
REG.NR. ApS7443 REVISIONSFIRMAET E. FEDDERSEN ApS
Indtrådt i revisionen:
Reg. revisor Torben Bom, 6520 Toftlund
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.01.1989 - 30.06.1990
Vedtægter ændret:
01.05.1987
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 120.000,00
Selskabet tegnes af en direktør alene
REG.NR. ApS153130
NAVN: TOFTLUND MOTIONS-CENTER ApS
ADRESSE: Søndergade 5 A, 6520 Toftlund
Stiftelsesdato:
01.05.1986
Seneste vedtægtsdato:
21.07.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Verner Dall Hansen, Hans Schmidt, Niels Ole Schmidt
Direktion:
Verner Dall Hansen, Hans Schmidt, Niels Ole Schmidt
Selskabet tegnes af direktionen
Revision:
REG.NR. ApS7443 REVISIONSFIRMAET E. FEDDERSEN ApS, Søndergade 58, 6520 Toftlund
Første regnskabsår:
01.05.1986 - 31.12.1986
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000041314Søndergade 58, 6520 Toftlund
