CVR 21416436Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SakskøbingFounded 30 Oct 1998
CVR holds no employment figures for this company.
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 RESAX 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 DandexGross profit
137.1K
DKK, annual report 2015
Result
+1.7M
DKK, annual report 2015
Equity
28M
DKK, annual report 2015
Niels Knudsen Møller100% of capital and votes, until 4 May 2016
Niels Knudsen Mølleruntil 4 May 2016
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 votes30 Oct 1998 to 4 May 2016
RESAX HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RESAX 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 25140435100% of capital and votes30 Nov 2009 to 3 May 2016
CVR 5928741950% to under 66.7% of capital and votes30 Oct 1998 to 3 May 2016
CVR 64246828100% of capital and votes30 Oct 1998 to 3 May 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 137 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +1,750 |
| Equity | Not reported | Not reported | Not reported | Not reported | 28,021 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 28,422 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -7.8% |
| EBITDA | Not reported | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 137note 4 |
| 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 % 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 2015
1 Jul 2014 to 30 Jun 2015, published 4 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 15 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 23 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
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 RESAX HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 04.05.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37766070 Niels Møller Holding ApS og CVR-nummer 37766062 Resax Holding II ApS.
I forbindelse med registrering af stiftelsen den 15.12.1998, blev selskabets kapital ved en fejl registreret indbetalt i værdier kr. 8.238.000,00, til kurs 100.
Den korrekte kapital er: indbetalt i værdier kr. 125.000,00, til kurs 659,04.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
ND REVISION SLAGELSE registreret revisionsinteressentskab, den 14.11.2006.
Indtrådt i revisionen:
CVR-NR. 29919801 ND REVISION SLAGELSE REGISTRERET REVISIONSAKTIESELSKAB, Ndr.Ringgade 61, 4200 Slagelse, den 14.11.2006.
Stiftelsesdato:
30.10.1998.
Seneste vedtægtsdato:
30.10.1998.
Kapital:
kr. 8.238.000,00.
Indbetalingsmåde:
i værdier kr. 8.238.000,00 til kurs 100,00.
Stifter:
Niels Knudsen Møller, den 30.10.1998.
Direktion:
Niels Knudsen Møller, den 30.10.1998.
Selskabet tegnes af en direktør.
Revision:
ND REVISION SLAGELSE registreret revisionsinteressentskab, Ndr. Ringgade 61, 4200 Slagelse, den 30.10.1998.
Første regnskabsår:
30.10.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004920083Industrivej 24, 4990 Sakskøbing
