CVR 13698430Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)TommerupFounded 1 Dec 1989
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 Ringgaard 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 DandexEmployees
1
CVR registry, 2023
Gross profit
342.3K
DKK, annual report 2026
-5% on 2025
Result
+512.5K
DKK, annual report 2026
Equity
4.3M
DKK, annual report 2026
Dann Ringgaard100% of capital and votes, since 1 Jul 2019
Dann Ringgaardsince 31 Jan 2006
100% of capital and votesnotified 29 Oct 2019since 1 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 1 Jul 201924 Jul 1990 to 1 Jul 2019
3 Danish companies.
SubsidiaryCVR 32274358100% of capital and votes
SubsidiaryCVR 37535192100% of capital and votes
SubsidiaryCVR 31896444100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ringgaard 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 26766001100% of capital and votes30 Jun 2023 to 26 Jun 2026
CVR 27737986100% of capital and votes12 Jul 2006 to 1 May 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1989 to 6 Nov 2026.
Jul 2023, 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 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Mar 2015 | Apr 2015 | May 2015 | Jul 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Aug 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Mar 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 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 | 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 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 |
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| Employees | 9 | 10 | 8 | 5 | 9 | 6 | 6 | 7 | 8 | 6 | 7 | 0 | 1 | No count | No count | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 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 |
| FTE | 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 | 2 | 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 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 | 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 Q2 2010 to Q3 2010; monthly Jan 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 20 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 79 | 55 | 226 | 360 | 342 |
| Operating profit | -753 | -342 | -89 | +115 | +229 |
| Result for the year | -584 | +1,325 | +88 | +523 | +512 |
| Equity | 3,398 | 3,923 | 3,611 | 3,812 | 4,324 |
| Total assets | 4,891 | 6,413 | 6,576 | 7,096 | 7,414 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -73.8% | -30.7% | 110.3% | 36.3% | -5% |
| EBITDA | -693 | -316 | 8 | 147 | 261 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -878.9% | -577.2% | 3.7% | 40.8% | 76.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 2 | -151note 2 | 324 | 280 | 178 |
| Gearing, NIBD / EBITDA | n.m.note 3 | n.m.note 3 | 38.4x | 1.9x | 0.7x |
| ROIC (afkast af investeret kapital) | -15.9%note 4 | -7.5%note 4 | -1.8%note 5 | 2.2%note 6 | 4.2%note 7 |
| Capex (investeringer i anlægsaktiver) | 77note 8 | 129note 8 | 1,061note 8 | 0note 8 | 157note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -214note 2 | -264note 2 | 1,362 | 2,698 | 2,649 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 22 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 9 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Dann Ringgaard, Stationsvej 17, Tommerup St, 5690 Tommerup
Ny adresse: Stationsvej 17, Tommerup St, 5690 Tommerup
Revision:
Fratrådte:
VH REVISION REGISTREREDE REVISORER ApS, den 21.12.2022.
Vedtægter ændret: 11.11.2020
Nyt navn: Ringgaard Holding ApS
Nyt binavn: HG Haarby ApS
Slettet binavn: HAARBY GRILLEN ApS
Formål ændret: Virksomhedens formål er handel og service tillige med investering og besiddelse af kapitalandele samt i forbindelse hermed stående virksomhed.
Ny adresse: Stængelrisvej 15, Søllested, 5620 Glamsbjerg
Vedtægter ændret: 16.01.2017
Kapitalnedsættelse besluttet 16.01.2017 er gennemført 30.03.2017.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 16.01.2017 udbetaling til aktionær anpartshaver kr. 150.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
29.03.2010.
Nyt navn:
HG HAARBY ApS.
Nyt binavn: HAARBY GRILLEN ApS (HG HAARBY ApS).
Kapitalnedsættelse besluttet 29.03.2010 med udbetaling til anpartshavere kr. 120.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2010 - 30.06.2011.
Direktion:
Udtrådt af direktionen:
Dann Ringgaard, den 20.04.2009.
Indtrådt i direktionen:
Anette Ringgaard, den 20.04.2009.
Revision:
Udtrådt af revisionen:
Tommerup Revisionskontor, den 22.01.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 31896444 REVISION FYN TOMMERUP ST. REGISTRERET REVISIONSANPARTSSELSKAB, Stationsvej 17, Tommerup St, 5690 Tommerup, den 22.01.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Anette Ringgaard, den 31.01.2006.
Indtrådt i direktionen:
Dann Ringgaard, den 31.01.2006.
Revision:
Udtrådt af revisionen:
REGISTRERET REVISOR Niels-Erling Bruun-Larsen.
Indtrådt i revisionen:
Tommerup Revisionskontor, 5690 Tommerup.
Vedtægter ændret:
27.11.1996.
Kapitalforhøjelse kr. 120.000,00: kr. 103.000,00 indbetalt kontant, kurs 100,00, kr. 17.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
PARTNER REVISION STATSAUTORISEREDE REVISORER A/S
Indtrådt i revisionen:
Revisionsfirmaet Niels-Erling Larsen FRR, 5690 Tommerup
Vedtægter ændret:
12.06.1990.
Nyt navn:
HÅRBY GRILLEN ApS
Ny adresse:
Kildevej 2, 5683 Hårby
Ny kommune:
Hårby
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
PARTNER REVISION STATSAUTORISEREDE REVISORER A/S, Industrivej Nord 15, 7400 Herning
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000609097Stationsvej 17, 5690 Tommerup
