CVR 11752535Private limited company (ApS)El-installation (432100)NivåFounded 1 Dec 1987
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 RYBY ELINSTALLATION 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
1
CVR registry, 2020
Gross profit
231.9K
DKK, annual report 2020
-50.4% on 2019
Result
-96.2K
DKK, annual report 2020
Equity
321.1K
DKK, annual report 2020
Carsten Johannes Ryby100% of capital and votes, until 27 Aug 2021
Carsten Johannes Rybyuntil 14 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Dec 1987 to 27 Aug 2021
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 Dec 1987 to 10 Nov 2026.
Nov 2020, monthly: 1 employee, 1 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 | 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 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 10 | 11 | 9 | 8 | 10 | 8 | 6 | 7 | 6 | 6 | 3 | 2 | No count | No count | No count | No count | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 7 | 7 | 7 | 8 | 7 | 7 | 8 | 7 | 6 | 6 | 5 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 | 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 Nov 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2020, published 19 Jan 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 512 | 508 | 289 | 468 | 232 |
| Operating profit | +73 | +69 | -104 | +145 | -96 |
| Result for the year | +68 | +52 | -103 | +131 | -96 |
| Equity | 553 | 606 | 397 | 528 | 321 |
| Total assets | 713 | 800 | 469 | 631 | 402 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.6% | -0.7% | -43.2% | 62% | -50.4% |
| EBITDA | 73 | 69 | -94 | 152 | -95 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.2% | 13.6% | -32.6% | 32.6% | -41% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -452note 2 | -645note 2 | -377note 2 | -588note 2 | -332note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | n.m.note 3 | Net cashnote 2 | n.m.note 3 |
| Interest coverage (rentedækning) | n.m.note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 | -106.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | 77.6%note 6 | 75.7%note 6 | 84.6%note 6 | 83.6%note 6 | 79.8%note 6 |
| ROIC (afkast af investeret kapital) | 96.5%note 2 | 168.2%note 2 | n.m.note 7 | n.m.note 7 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | 15note 8 | 0note 8 | Not reportednote 9 |
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. Gearing and interest coverage are multiples. 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 2020
1 Jan 2020 to 31 Dec 2020, published 8 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Feb 2017
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Allan Ilan Stohn, den 27.08.2021.
Likvidation vedtaget 14.04.2021
Likvidatorer:
Tiltrådte:
Allan Ilan Stohn, 1263 København K, den 14.04.2021.
Direktion:
Fratrådte:
Carsten Johannes Ryby, den 14.04.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Damgårdsvej 55, Niverød, 2990 Nivå.
Ny kommune:
Fredensborg.
Vedtægter ændret:
31.03.2009.
Selskabet tegnes af én direktør.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Hansen, den 31.03.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.03.2009.
Indtrådt i revisionen:
Revisionsfirmaet Ole Hansen, 2950 Vedbæk, den 29.03.2009.
Vedtægter ændret:
11.09.2008.
Ny adresse:
Brudelysvej 15 A, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Ny adresse:
Damgårdsvej 55, Niverød, 2990 Nivå.
Ny kommune:
Fredensborg.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup.
Vedtægter ændret:
16.08.2000.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 250,00.
Kapitalnedsættelse besluttet og gennemført 16.08.2000 til dækning af underskud kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2000 - 31.12.2000.
Revision:
Udtrådt af revisionen:
PAO, KØBENHAVN A/S.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2100 København Ø.
Vedtægter ændret:
17.10.1995.
Nyt navn:
RYBY ELINSTALLATION ApS.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Rønn Ryby, Carsten Johannes Ryby, Poul Christian Ryby.
Direktion:
Indtrådt i direktionen:
Selskabet tegnes af een direktør.
Vedtægter ændret:
27.05.1988
Nyt navn:
ANPARTSSELSKABET RYBY ELINSTALLATION
Ny adresse:
Vadstrupvej 61, 2880 Bagsværd
Ny kommune:
Gladsaxe
Bestyrelse:
Indtrådt i bestyrelsen:
Anette Ryby, Jesper Ryby, Carsten Ryby, Poul Ryby
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Askgaard Olesen, 1576 København V
Stiftelsesdato:
01.12.1987
Seneste vedtægtsdato:
01.12.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285 c/o Lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000269733Damgårdsvej 55, 2990 Nivå
