CVR 21169005Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RoskildeFounded 1 Jul 1998
CVR holds no employment figures for this company.
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 ROVI 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 DandexGross profit
-489.2K
DKK, annual report 2019
Result
-95.2K
DKK, annual report 2019
Equity
3.6M
DKK, annual report 2019
Boet efter Holger Midtgaard-Jørgensen100% of capital and votes, until 1 Jun 2021
Klaus Graversenuntil 1 Jun 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 votesnotified 23 Oct 202015 Dec 1998 to 23 Oct 2020
100% of capital and votes23 Oct 2020 to 1 Jun 2021
ROVI ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ROVI ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3741713050% to under 66.7% of capital and votes1 Feb 2016 to 4 May 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 Jul 1998 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 57 | -78 | -389 | -489 |
| Operating profit | -17 | -64 | -305 | -635 | -735 |
| Result for the year | +1,325 | -476 | +284 | -1,112 | -95 |
| Equity | 5,160 | 4,684 | 4,917 | 3,752 | 3,603 |
| Total assets | 5,846 | 9,835 | 10,069 | 9,834 | 9,601 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -236.9% | n.m.note 2 | n.m.note 2 |
| EBITDA | Not reportednote 3 | 57 | -78 | -389 | -489 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 100% | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | 380 | 42 | 1,200 | 371 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | 6.7x | n.m.note 6 | n.m.note 6 | n.m.note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -2.1%note 7 | -4.7% | -10%note 7 | -12.9%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 5,048note 9 | 230note 9 | 95note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 5 | 576 | 325 | 2,082 | 1,380 |
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 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 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Feb 2016
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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:
Klaus Graversen, den 01.06.2021.
Den under 16.03.2021 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Klaus Graversen, den 26.03.2021.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 16.03.2021
Direktion:
Fratrådte:
Klaus Graversen, den 16.03.2021.
Direktion:
Fratrådte:
Holger Midtgaard-Jørgensen, den 03.02.2021.
Tiltrådte:
Klaus Graversen, den 03.02.2021.
Vedtægter ændret:
31.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2012.
Vedtægter ændret:
03.10.2007.
Ny adresse:
Klosterengen 14, 4000 Roskilde.
Ny kommune:
Roskilde.
Den under 22.08.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.08.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ERIK NIELSEN & THEILL ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K.
Vedtægter ændret:
15.12.1998.
Nyt navn:
ROVI ApS.
Ny adresse:
Bygmarken 24, 3520 Farum.
Ny kommune:
Farum.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 15.12.1998.
Indtrådt i direktionen:
Direktør Holger Midtgaard-Jørgensen, den 15.12.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.1998.
Indtrådt i revisionen:
REG.NR. A/S228441 REVISIONSFIRMAET ERIK NIELSEN & THEILL ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Jorcks Passage A, postboks 1061, 1008 København K, den 15.12.1998.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1998.
Direktion:
Peter Andreas Stakemann, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004774786Klosterengen 14, 4000 Roskilde
