CVR 15915692Private limited company (ApS)Finansielle holdingselskaber (642010)Esbjerg ØFounded 1 Feb 1992
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 5 R FINANS 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
0
CVR registry, 2002
Result
-26.5K
DKK, annual report 2023
Equity
622.6K
DKK, annual report 2023
Edvard Lygum Pedersen100% of capital and votes, until 24 Jun 2024
Edvard Lygum Pedersenuntil 24 Jun 2024
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 votes15 Feb 2002 to 24 Jun 2024
5 R FINANS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 5 R FINANS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 63844713100% of capital and votes6 Oct 2008 to 24 Jun 2024
CVR 2627953450% to under 66.7% of capital and votes15 Feb 2002 to 20 Jul 2017
CVR 3408790350% to under 66.7% of capital21 Dec 2011 to 29 Mar 2016
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 Feb 1992 to 10 Nov 2026.
Q4 2003, quarterly: no employee count, 0 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 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 6 | 5 | 6 | 5 | 0 | No count | No count | No count | No count |
| FTE | 5 | 5 | 4 | 4 | 4 | 1 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q4 2003.
Latest Q4 2003, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | 0 | +145 | +28 | -1 | -26 |
| Result for the year | -35 | +141 | +18 | -2 | -27 |
| Equity | 897 | 819 | 837 | 767 | 623 |
| Total assets | 897 | 819 | 846 | 767 | 623 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | 145 | 28 | -1 | -26 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -152note 3 | -56note 3 | -301note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| Interest coverage (rentedækning) | n.m.note 5 | 42.7x | 13.8x | n.m.note 5 | n.m.note 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 6 | 100%note 6 | 99%note 6 | 100%note 6 | 100%note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | 4%note 3 | -0.2%note 7 | -4%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | -444note 3 | -356note 3 | -601note 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Oct 2019
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Edvard Lygum Pedersen, den 24.06.2024.
Vedtægter ændret: 25.06.2021
Formål ændret: Virksomhedens formål er at besidde aktier, anparter og andre værdipapirer samt udlejning af driftsmateriel.
Vedtægter ændret: 08.09.2015
CVR-nummer:
15915692.
NAVN:
5 R FINANS ApS.
Adresse: Efterårsvej 6, 6705 Esbjerg Ø.
Kommune: Esbjerg.
Revision:
Fratrådte:
Svend Aage Stolten, den 08.09.2015.
Vedtægter ændret:
20.12.2001.
Nyt navn:
5 R FINANS ApS.
Ny adresse:
Efterårsvej 6, 6705 Esbjerg Ø.
Vedtægter ændret:
25.11.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Christian Deichgræber, den 25.11.1996, Hans Buus Jensen, den 25.11.1996, Edvard Lygum Pedersen, den 25.11.1996.
Direktion:
Udtrådt af direktionen:
Hans Buus Jensen, den 25.11.1996.
Indtrådt i direktionen:
Reg. revisor Edvard Lygum Pedersen.
Selskabet tegnes af direktionen.
Vedtægter ændret:
18.12.1995.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved konvertering af gæld, kurs 160,00.
Kapitalnedsættelse besluttet og gennemført 18.12.1995 til dækning af underskud kr. 300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Vedtægter ændret:
22.05.1992.
Nyt navn:
REVISIONSCENTRET 5 R, ESBJERG ApS
Ny adresse:
Frodesgade 109, l, 6700 Esbjerg
Ny kommune:
Esbjerg
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Carl Christian Deichgræber, Statsaut. revisor Hans Buus Jensen, Reg. revisor Edvard Lygum Pedersen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Statsaut. revisor Carl Christian Deichgræber
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Statsaut. revisor Svend Aage Stolten, 7190 Billund
Stiftelsesdato:
01.02.1992
Seneste vedtægtsdato:
01.02.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K
Direktion:
Advokat Dan Rybak
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 2100 København Ø
Første regnskabsår:
01.02.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001000258Efterårsvej 6, 6705 Esbjerg Ø
