CVR 17478648Private limited company (ApS)Kommunikationsdesign og grafisk design (741020)RoskildeFounded 22 Dec 1993
Compiled by Dandex from the Danish Business Registry (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 Rumfang 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, 2019
Gross profit
901.4K
DKK, annual report 2018
+267.5% on 2017
Result
+230.8K
DKK, annual report 2018
Equity
448.5K
DKK, annual report 2018
2BEE ApSCVR 31059259, 100% of capital and votes, until 20 Feb 2020
Britt Karlsenuntil 20 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31059259100% of capital and votesnotified 1 May 20171 Jul 2010 to 20 Feb 2020
CVR 3106118050% to under 66.7% of capital and votesnotified 1 May 20171 Jul 2010 to 1 May 2017
Rumfang ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Rumfang ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2771736520% to under 25% of capital and votes1 Nov 2015 to 1 May 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 1993 to 13 Nov 2026.
Sep 2019, 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 | 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 | 7 | 10 | 8 | 10 | 13 | 11 | 11 | 9 | 8 | 7 | 5 | 6 | 5 | No count | No count | No count | No count | 6 | 5 | 6 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 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 | 6 | 8 | 8 | 8 | 9 | 10 | 10 | 8 | 8 | 7 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 5 | 5 | 3 | 2 | 2 | 2 | 2 | 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 |
| 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 |
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 27 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 2,636 | 1,657 | 26 | 245 | 901 |
| Operating profit | +82 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +60 | 0 | +81 | -214 | +231 |
| Equity | 1,251 | 851 | 932 | 218 | 449 |
| Total assets | 1,752 | 1,205 | 949 | 295 | 570 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -19.8% | -35.4% | -98.5% | 854.7% | 267.5% |
| EBITDA | 127 | 25note 1 | 140note 1 | -21note 1 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 26note 3 | Not reportednote 4 | Not reportednote 4 | 0note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 1 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 19 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 12 Jan 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 6 Jan 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Rumfang ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.02.2020 opløst ved fusion med CVR-nummer: 31059259 2BEE ApS.
Vedtægter ændret: 01.05.2017
Nyt navn: Rumfang ApS
Ny adresse: c/o Britt Karlsen, Tønsbergvej 126, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Bestyrelse:
Fratrådte:
Britt Karlsen, den 01.05.2017, Lise Nielsen, den 01.05.2017.
Direktion:
Fratrådte:
Lise Nielsen, den 01.05.2017.
Tiltrådte:
Britt Karlsen, den 01.05.2017.
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
Dansk Revision København A/S, den 25.02.2016.
Kapitalnedsættelse besluttet 01.11.2015 er gennemført 13.01.2016.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 01.11.2015
Nyt navn: Rumfang Holding ApS
Ny adresse: c/o Lise Nielsen, Helenevej 3, 1873 Frederiksberg C
Ny kommune: Frederiksberg
Slettet binavn: GRAFIKERNE DESIGN & PRODUKTION ApS
Kapitalnedsættelse besluttet 01.11.2015 udbetaling til aktionær anpartshaver kr. 307.333,00 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:
19.11.2009.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Taastrup Revision v/Jørgen Frode Zinck Østergaard, den 19.11.2009.
Indtrådt i revisionen:
CVR-NR. 26332125 NYMARKLAURSEN REGISTRERET REVISIONSAKTIESELSKAB, Skindergade 38, 2., 1159 København K, den 19.11.2009.
Revision:
Udtrådt af revisionen:
Ege Topholm Nielsen, den 11.11.2008.
Indtrådt i revisionen:
Taastrup Revision v/Jørgen Frode Zinck Østergaard, 2630 Taastrup, den 11.11.2008.
Direktion:
Udtrådt af direktionen:
Jens Henrik Borch, den 10.05.2006, Øivind Kaae, den 10.05.2006, Britt Karlsen, den 10.05.2006.
Indtrådt i direktionen:
Lise Nielsen, den 10.05.2006.
Vedtægter ændret:
17.01.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Henrik Borch, den 17.01.2006, Øivind Kaae, den 17.01.2006, Britt Karlsen, den 17.01.2006.
Selskabet tegnes af Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Kapitalnedsættelse besluttet 02.12.2005 med udbetaling til anpartshavere kr. 89.333,50 til kurs 107,77.
Ny adresse:
Nørrebrogade 50A, 2200 København N.
Vedtægter ændret:
01.04.2005.
Kapitalforhøjelse:
kr. 78.333,00 indbetalt kontant, kurs 127,66.
Kapitalen udgør herefter kr. 357.333,00.
Vedtægter ændret:
10.03.2003.
Kapitalforhøjelse:
kr. 11.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 279.000,00.
Vedtægter ændret:
17.10.2000.
Nyt navn:
RUMFANG ApS.
Nyt binavn: GRAFIKERNE DESIGN & PRODUKTION ApS (RUMFANG ApS).
Ny adresse:
Vestergade 23, 1456 København K.
Vedtægter ændret:
19.12.1994.
Kapitalforhøjelse:
kr. 67.000,00 indbetalt kontant, kurs 120,00.
Kapitalen udgør herefter kr. 268.000,00.
Direktion:
Vedtægter ændret:
14.06.1994.
Nyt navn:
GRAFIKERNE DESIGN & PRODUKTION ApS.
Stiftelsesdato:
22.12.1993.
Seneste vedtægtsdato:
22.12.1993.
Kapital:
kr. 201.000,00.
Indbetalingsmåde:
i værdier kr. 201.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS103731 GRAFIKERNE JENS BORCH, FINN EVALD, ØIVIND KAAE ApS, Fortunstræde 4, 1065 København K.
Direktion:
Jens Henrik Borch, Finn Jeppesen-Evald, Øivind Kaae.
Selskabet tegnes af to direktører i forening.
Revision:
reg. revisor Ege Topholm Nielsen, 2630 Taastrup.
Første regnskabsår:
01.10.1993 - 30.09.1994.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1008451350Vestergade 23, 1456 København K
P-number 1001295863Tønsbergvej 126, 4000 Roskilde
P-number 100589533223, 9999 Ukendt