CVR 19720705Public limited company (A/S)Bogføring og revision; skatterådgivning (692000)HolbækFounded 2 Jan 1997
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 RGH af 1. november 2024 A/S, 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, 2024
Gross profit
7.4M
DKK, annual report 2025
-56.4% on 2024
Result
+1.4M
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
MSS HOLDING ApSCVR 27968511, 33.3% to under 50% of capital and votes, since 1 Jul 2013
iKnow ApSCVR 39821567, 33.3% to under 50% of capital and votes, since 31 Aug 2018
and 1 moreMartin Skovholmuntil 10 Oct 2025
CVR 2796851133.3% to under 50% of capital and votesclass Cnotified 31 Oct 2024since 1 Jul 2013
CVR 3982156733.3% to under 50% of capital and votesclass Dnotified 31 Oct 2024since 31 Aug 2018
CVR 4422916133.3% to under 50% of capital and votesclass Bnotified 31 Oct 2024since 10 Aug 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2795642425% to under 33.3% of capital and votesclass bnotified 30 Nov 20221 Jul 2013 to 30 Nov 2022
CVR 2796853825% to under 33.3% of capital and votesclass Anotified 31 Oct 20241 Jul 2013 to 31 Oct 2024
RGH af 1. november 2024 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RGH af 1. november 2024 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR. CVR holds more related companies than one search reads, so the list may be partial.
CVR 11868436100% of capital and votes1 Jul 2020 to 1 Nov 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Oct 2000 to 4 Nov 2026.
2 Jan 1997 to 4 Nov 2026.
Nov 2024, 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 | 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 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 4 | 9 | 9 | 8 | 8 | 8 | 9 | 12 | 16 | 14 | 17 | No count | No count | No count | No count | 13 | 14 | 14 | 15 | 16 | 16 | 17 | 19 | 19 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 18 | 18 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 18 | 18 | 16 | 17 | 17 | 16 | 17 | 15 | 15 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 19 | 17 | 19 | 17 | 17 | 17 | 16 | 16 | 17 | 19 | 19 | 19 | 19 | 19 | 20 | 20 | 20 | 20 | 20 | 21 | 21 | 21 | 21 | 21 | 21 | 20 | 20 | 21 | 21 | 20 | 21 | 20 | 20 | 22 | 20 | 22 | 22 | 22 | 24 | 24 | 24 | 24 | 23 | 23 | 23 | 24 | 24 | 22 | 18 | 22 | 23 | 23 | 23 | 25 | 24 | 24 | 24 | 1 |
| FTE | 3 | 4 | 5 | 7 | 8 | 7 | 7 | 7 | 8 | 9 | 13 | 15 | 14 | 15 | 15 | 14 | 13 | 12 | 12 | 13 | 14 | 15 | 15 | 15 | 17 | 17 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 17 | 15 | 15 | 16 | 14 | 15 | 13 | 14 | 15 | 15 | 15 | 15 | 15 | 13 | 15 | 16 | 17 | 16 | 16 | 17 | 16 | 17 | 16 | 17 | 17 | 16 | 17 | 16 | 16 | 17 | 16 | 16 | 18 | 16 | 17 | 16 | 16 | 15 | 15 | 15 | 16 | 17 | 18 | 18 | 18 | 17 | 18 | 18 | 18 | 17 | 18 | 19 | 19 | 19 | 19 | 19 | 20 | 21 | 19 | 20 | 20 | 19 | 19 | 19 | 19 | 19 | 18 | 20 | 20 | 20 | 22 | 22 | 22 | 21 | 21 | 21 | 21 | 20 | 20 | 19 | 17 | 20 | 20 | 21 | 22 | 21 | 21 | 23 | 22 | 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 | 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 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2024, published 22 Jan 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 14,877 | 16,389 | 18,087 | 16,895 | 7,374 |
| Operating profit | +3,538 | +2,355 | +3,670 | +2,924 | +2,159 |
| Result for the year | +2,724 | +1,673 | +4,683 | +1,604 | +1,387 |
| Equity | 3,233 | 2,174 | 3,984 | 2,105 | 1,888 |
| Total assets | 14,481 | 11,914 | 15,488 | 15,148 | 4,321 |
| Employees (average) | 18 | 20 | 21 | 21 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 10% | 10.2% | 10.4% | -6.6% | -56.4% |
| EBITDA | 3,790 | 2,577 | 3,907 | 3,161 | 2,242 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.5% | 15.7% | 21.6% | 18.7% | 30.4% |
| Employee growth (vækst i antal ansatte) | 0% | 11.1% | 5% | 0% | -14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,632 | 795 | Not reportednote 1 | 1,137 | 1,419 |
| Gearing, NIBD / EBITDA | Net cash | 0.3x | Not reportednote 1 | 0.4x | 0.6x |
| ROIC (afkast af investeret kapital) | 1,452.4% | 98.8% | Not reportednote 1 | 43.1% | 44.8% |
| Capex (investeringer i anlægsaktiver) | 302note 2 | 124note 2 | 96note 2 | 6note 2 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,035 | 2,932 | Not reportednote 1 | 3,544 | 1,419 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 19 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Sep 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 10.10.2025
Likvidatorer:
Tiltrådte:
Martin Skovholm, 4300 Holbæk, den 10.10.2025.
Bestyrelse:
Fratrådte:
Lisbeth Wierling Schimmelmann, den 10.10.2025, Martin Skovholm, den 10.10.2025, Morten Lund Wilhelmsen, den 10.10.2025.
Direktion:
Fratrådte:
Martin Skovholm, (adm. dir), den 10.10.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 22.11.2024
Nyt navn: RGH af 1. november 2024 A/S
Nye binavne: RevisorGården A/S, RevisorGården Asnæs A/S, Nemrevision A/S
Slettede binavne: REVISORGÅRDEN ASNÆS REGISTRERET REVISIORAKTIESELSKAB, RevisorGården Holbæk Registreret Revisoraktieselskab, Nemrevision godkendte revisorer A/S
Formål ændret: Selskabets formål er at drive rådgivningsvirksomhed og udføre rådgivning, kursus samtundervisning samt anden hermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Lene Kildegaard, den 31.10.2024.
Revision:
Fratrådte:
Verum Cura, godkendt revisionsvirksomhed, den 07.08.2023.
Tiltrådte:
CVR-NR. 43340646 Verum Cura, Godkendt Revisionsanpartsselskab, Lyngsø Alle 3, 1., 2970 Hørsholm, den 07.08.2023.
Bestyrelse:
Fratrådte:
Ove Roland Petersen, den 01.12.2022.
Direktion:
Fratrådte:
Ove Roland Petersen, den 01.12.2022.
Tiltrådte:
Martin Skovholm, (adm. dir), den 01.12.2022.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 13.08.2019.
Tiltrådte:
CVR-NR. 39886871 Verum Cura, godkendt revisionsvirksomhed, Lyngsø Alle 3, 1., 2970 Hørsholm, den 13.08.2019.
Vedtægter ændret: 31.08.2018
Nyt navn: RevisorGården godkendte revisorer A/S
Nye binavne: RevisorGården Holbæk Registreret Revisoraktieselskab, Nemrevision godkendte revisorer A/S
Bestyrelse:
Tiltrådte:
Morten Lund Wilhelmsen, den 31.08.2018.
Formål ændret: Selskabets formål er at drive revisionsvirksomhed og udføre regnskabsassistance, rådgivning kursus samt undervisning samt anden hermed beslægtet virksomhed
Revision:
Fratrådte:
TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, den 15.06.2017.
Tiltrådte:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 15.06.2017.
CVR-nummer:
19720705.
NAVN:
REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.
Adresse: Kalundborgvej 60, 4300 Holbæk.
Kommune: Holbæk.
Vedtægter ændret: 08.07.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Kapitalen er opdelt i klasser.
Vedtægter ændret:
23.06.2008.
Nyt binavn: REVISORGÅRDEN ASNÆS REGISTRERET REVISIORAKTIESELSKAB (REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB).
Selskabet er fusioneret med CVR-NR. 26997291 REVISORGÅRDEN ASNÆS REGISTRERET REVISORANPARTSSELSKAB, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.
CVR-NR. 26997291 REVISORGÅRDEN ASNÆS REGISTRERET REVISORANPARTSSELSKAB.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
07.05.2007.
Selskabet er omdannet til et A/S med CVR-nr 19720705.
NAVN: REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.
ADRESSE: Kalundborgvej 60, 4300 Holbæk.
Kommune:
Holbæk.
Kapital kr. 500.000,00.
Bestyrelse:
Reg. revisor Willy Ejvang Gotfredsen, den 07.05.2007, Registreret revisor Lene Kildegaard Olsen, den 07.05.2007, Reg. revisor Ove Roland Petersen, den 07.05.2007, Registreret reivisor Martin Skovholm, den 07.05.2007.
Direktion:
Reg. revisor Ove Roland Petersen.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 10054192 HENRIK HANSEN REVISION ApS, Blåbærvej 5, Hørby, 4300 Holbæk.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Kalundborgvej 60, 4300 Holbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.11.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
03.10.2000.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 540,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Indtrådt i direktionen:
Registreret reivisor Martin Skovholm Skinbjerg, den 03.10.2000.
Ny adresse:
Ahlgade 52, 1., 4300 Holbæk.
Stiftelsesdato:
02.01.1997.
Seneste vedtægtsdato:
02.01.1997.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
Reg. revisor Willy Ejvang Gotfredsen, den 02.01.1997, Registreret revisor Lene Kildegaard Olsen, den 02.01.1997, registreret revisor Ove Roland Petersen, den 02.01.1997.
Direktion:
Reg. revisor Willy Ejvang Gotfredsen, den 02.01.1997, Registreret revisor Lene Kildegaard Olsen, den 02.01.1997, registreret revisor Ove Roland Petersen, den 02.01.1997.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Revision:
REG.NR. ApS109370 HENRIK HANSEN REVISION ApS, Blåbærvej 5, Hørby, 4300 Holbæk, den 02.01.1997.
Første regnskabsår:
02.01.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003950290Kalundborgvej 60, 4300 Holbæk
