REV af 22/12 1989 ApS (CVR 10741092) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

EREMITA HOLDING ApS
CVR 28294905100% of capital and votes1 Dec 2004 to 24 Mar 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Per Emil Hasselbalch StakemannFounded 1 Jan 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Annette Lisbeth Arbøl FabrinExecutive board 1 Jan 1987 to 6 Mar 1990
Adriano ViscovichExecutive board 1 Jan 1987 to 6 Mar 1990
Jan Frederik OttesenExecutive board 1 Jan 1987 to 6 Aug 1991
Lone AsklyExecutive board 1 Jan 1987 to 11 Sep 2014
Søren Stolt AsklyExecutive board 1 Jan 1987 to 11 Dec 2020, Liquidator 11 Dec 2020 to 24 Mar 2021
Nils OttesenExecutive board 1 Jan 1987 to 27 Jun 1989
Reg. revisor Mads ThraneAuditor 1 Jan 1987 to 19 Mar 2009

Roles Over Time

Former (7)

Søren Stolt Askly: Executive board, 1 Jan 1987 to 11 Dec 2020; Liquidator, 11 Dec 2020 to 24 Mar 2021.
Lone Askly: Executive board, 1 Jan 1987 to 11 Sep 2014.
Reg. revisor Mads Thrane: Auditor, 1 Jan 1987 to 19 Mar 2009.
Jan Frederik Ottesen: Executive board, 1 Jan 1987 to 6 Aug 1991.
Annette Lisbeth Arbøl Fabrin: Executive board, 1 Jan 1987 to 6 Mar 1990.
Adriano Viscovich: Executive board, 1 Jan 1987 to 6 Mar 1990.
Nils Ottesen: Executive board, 1 Jan 1987 to 27 Jun 1989.

1 Jan 1987 to 4 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2019, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Sep 2019, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019
Employees	1	1	1	1	1	1	1	1	1	1	1	2	2	No count	No count	No count	No count	3	2	2	2	2	3	3	3	2	3	2	2	2	2	2	3	3	2	2	2	3	3	3	2	2	2	2	2	2	3	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	3	3	3	2	2
FTE	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2019.

Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Operating profit	+91	+114	+98	+63	+182
Result for the year	+84	+177	+100	-33	+145
Equity	288	234	334	9	44
Total assets	4,201	4,112	4,116	725	616
Credit metrics (Dandex calculations)
EBITDA	133	132	160	65	182
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,996	3,327	2,952	-12	-3^{note 1}
Gearing, NIBD / EBITDA	22.6x	25.2x	18.5x	Net cash	Net cash^{note 1}
ROIC (afkast af investeret kapital)	2.6%	2.6%^{note 2}	2.2%^{note 2}	3%^{note 2}	762.9%^{note 1}
Capex (investeringer i anlægsaktiver)	46^{note 3}	Not reported^{note 4}	0^{note 3}	Not reported^{note 4}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,450	3,532	3,282	419	485^{note 1}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 no capex filed

Annual Reports

Annual report 2020
1 May 2019 to 30 Apr 2020, published 28 Dec 2020
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Annual report 2019
1 May 2018 to 30 Apr 2019, published 30 Sep 2019
PDF XHTML
Annual report 2018
1 May 2017 to 30 Apr 2018, published 14 Oct 2018
PDF XHTML
Annual report 2017
1 May 2016 to 30 Apr 2017, published 3 Oct 2017
PDF XHTML
Annual report 2016
1 May 2015 to 30 Apr 2016, published 4 Oct 2016
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator11 Dec 2020 to 24 Mar 2021
Purpose (Formål): Selskabets formål er at drive revisions- og bogføringsvirksomhed og dermed beslægtet virksomhed1 Dec 2004 to 24 Mar 2021
Audit opted out (Revision fravalgt): Yes1 Jan 1987 to 24 Mar 2021
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2019until 24 Mar 2021
Share classes (Kapitalklasser): No30 Sep 2019 to 24 Mar 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No24 Jun 2015 to 24 Mar 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)2 Oct 2019 to 24 Mar 2021

Share Capital

Each registered value from the day it took effect, newest first.

30 Sep 201940,000 DKK-460,000
30 Sep 2016500,000 DKK+300,000
14 Oct 1996200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Apr 2021
People change Status change
Binavne:
HOLTE BOGFØRINGSBUREAU, REGISTRERET REVISIONSANPARTSSELSKAB I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Stolt Askly, den 24.03.2021.
11 Dec 2020
People change Status change
Likvidation vedtaget 11.12.2020
Likvidatorer:
Tiltrådte:
Søren Stolt Askly, 3150 Hellebæk, den 11.12.2020.
Direktion:
Fratrådte:
Show the full announcement
Søren Stolt Askly, den 11.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
2 Sep 2020
Address change
Ny adresse: Søren Kierkegårdsvej 5, Str Børstrup, 3250 Gilleleje
Ny kommune: Gribskov
30 Sep 2019
Capital change
Vedtægter ændret: 30.09.2019
Nyt navn: REV af 22/12 1989 ApS
Kapitalnedsættelse besluttet 30.09.2019 og gennemført 30.09.2019 dækning af underskud kr. 460.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
21 Oct 2016
Capital change
Vedtægter ændret: 30.09.2016
Kapitalforhøjelsen er besluttet den 30.09.2016.
kr. 300.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af direktøren.
12 Sep 2014
People change Other
Direktion:
Udtrådt af direktionen:
Lone Askly, den 11.09.2014.
25 Oct 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 17524305 NÆRREVISION A/S, den 30.09.2012.
10 Jan 2012
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 17524305 NÆRREVISION A/S, Nørregade 1A, 1. th., postboks 56, 3300 Frederiksværk, den 06.01.2012.
15 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
GUTFELT & PARTNERE A/S, den 15.02.2010.
19 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Reg. revisor Mads Thrane, den 19.03.2009.
Indtrådt i revisionen:
GUTFELT & PARTNERE A/S, Tømmerupvej 75, 2770 Kastrup, den 19.03.2009.

Show 11 more

13 Dec 2004
Other
Vedtægter ændret:
01.12.2004.
Slettet binavn: EREMITA HOLDING, REGISTRERET REVISIONSANPARTSSELSKAB (REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSELSKAB).
10 Dec 2002
Address change
Vedtægter ændret:
01.12.2002.
Ny adresse:
Tjørnevej 18, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
22 Dec 1999
Other
Vedtægter ændret:
30.09.1999.
Nyt navn:
REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSELSKAB.
Nye binavne:
EREMITA HOLDING, REGISTRERET REVISIONSANPARTSSELSKAB (REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSELSKAB), HOLTE BOGFØRINGSBUREAU, REGISTRERET REVISIONSANPARTSSELSKAB (REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSELSKAB).
Slettede binavne:
REVISIONSFIRMAET SØREN ASKLY ApS (EREMITA HOLDING ApS), HOLTE BOGFØRINGSBUREAU ApS (EREMITA HOLDING ApS).
20 Jul 1998
Address change
Vedtægter ændret:
16.07.1998.
Ny adresse:
c/o Søren Askly, Tjørnestien 5, 2820 Gentofte.
Ny kommune:
Gentofte.
4 Dec 1996
Other Capital change
Vedtægter ændret:
27.09.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
2 Sep 1991
Audit change Other People change
Nyt navn:
EREMITA HOLDING ApS
Nye binavne:
REVISIONSFIRMAET SØREN ASKLY ApS (EREMITA HOLDING ApS) HOLTE BOGFØRINGSBUREAU ApS (EREMITA HOLDING ApS)
Direktion:
Udtrådt af direktionen:
Show the full announcement
Jan Frederik Ottesen
Indtrådt i direktionen:
Søren Askly, Lone Askly
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Grothen & Perregaard/Henningsen & Holm
Indtrådt i revisionen:
Reg. revisor Mads Thrane, 2900 Hellerup
10 Jul 1991
Address change
Vedtægter ændret:
28.06.1991
Ny adresse:
c/o Søren Askly Parcelvej 9, 2840 Holte
Ny kommune:
Søllerød
14 Jun 1990
People change Address change Other
Vedtægter ændret:
05.03.1990.
Nyt navn:
OTTO INTERNATIONAL ApS
Ny adresse:
Ordrupvej 87, 4.tv, 2920 Charl
Show the full announcement
Ny kommune:
Gentofte
Direktion:
Udtrådt af direktionen:
Annette Lisbeth Arbøl Ottesen, Adriano Viscovich
Indtrådt i direktionen:
Jan Frederik Ottesen
12 Oct 1989
Other
Direktion:
Udtrådt af direktionen:
Nils Ottesen
Indtrådt i direktionen:
Annette Lisbeth Arbøl Ottesen
8 Oct 1987
Other
Vedtægter ændret:
18.08.1987
Nyt navn:
EJENDOMSSELSKABET HORNBÆK GAMLE KRO ApS
Ny adresse:
Strandgade 36, 1, 1401 København K
Show the full announcement
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Civilingeniør Nils Ottesen, Direktør Adriano Viscovich
Selskabet tegnes af to direktører i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Grothen & Perregaard/Henningsen & Holm, 2100 København Ø
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.01.1987 - 30.04.1988
25 Mar 1987
New company
Stiftelsesdato:
01.01.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Show the full announcement
Stifter:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Søren Kierkegårdsvej 5
3250 Gilleleje
Gribskov Municipality
CVR record last changed: 19 Jan 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSELSKAB
P-number 1000125653Tjørnevej 18, 2800 Kgs.Lyngby
REV af 22/12 1989 ApS
P-number 1010579046Søren Kierkegårdsvej 5, 3250 Gilleleje

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.

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