CVR 21802808Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)Rungsted KystFounded 27 May 1999
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 RIX 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 DandexEmployees
2
CVR registry, 2006
Gross profit
44.7K
DKK, annual report 2025
Result
-4.1M
DKK, annual report 2025
Equity
35.4M
DKK, annual report 2025
100% of capital and votessince 27 May 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 1 more one level down.
SubsidiaryCVR 41584726100% of capital and votes
SubsidiaryCVR 27745695100% of capital and votes
CVR 3364472833.3% to under 50% of capital and votes
CVR 3278455020% to under 25% of capital and votes
CVR 373700295% to under 10% of capital and votes
CVR 402529835% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for RIX 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 3915569950% to under 66.7% of capital and votes21 Dec 2017 to 14 Mar 2024
CVR 3565757650% to under 66.7% of capital and votes29 Jun 2015 to 15 Mar 2017
CVR 3521127650% to under 66.7% of capital and votes18 Dec 2014 to 15 Mar 2017
CVR 3410612615% to under 20% of capital and votes1 Jan 2015 to 1 Jan 2017
CVR 3306977450% to under 66.7% of capital and votes29 Jun 2015 to 19 Sep 2016
CVR 3653319650% to under 66.7% of capital and votes5 Feb 2015 to 19 Sep 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1999 to 5 Nov 2026.
27 May 1999 to 5 Nov 2026.
2006, annual: 2 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 5 | 6 | 2 |
| FTE | 2 | 4 | 4 | 4 | 4 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 80 | -206 | 171 | -83 | 45 |
| Operating profit | -494 | -660 | -653 | -104 | -50 |
| Result for the year | +6,053 | -4,789 | +4,074 | -1,059 | -4,139 |
| Equity | 44,231 | 39,385 | 42,900 | 39,664 | 35,390 |
| Total assets | 46,285 | 41,095 | 50,262 | 40,607 | 35,658 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -67.7% | -354.6% | n.m.note 1 | -148.4% | n.m.note 1 |
| EBITDA | 80 | -206 | -329 | -83 | 45 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 2 | -192.4% | n.m.note 2 | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18,495 | -18,953 | -23,471 | -19,065 | -16,117note 3 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 4 | n.m.note 4 | n.m.note 4 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | -1.5% | -2.2%note 5 | -2.4% | -0.4%note 6 | -0.2%note 7 |
| Capex (investeringer i anlægsaktiver) | 77note 8 | 0note 9 | 0note 9 | 473note 8 | Not reportednote 10 |
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 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse:
c/o Per Rix, Rungsted Strandvej 77, 2960 Rungsted Kyst.
Ny adresse:
c/o Per Rix, Langebakken 11, 2960 Rungsted Kyst.
Vedtægter ændret:
21.08.2007.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaarden, den 21.08.2007, Henrik Berenth, den 21.08.2007, Per Rix, den 21.08.2007.
Vedtægter ændret:
21.08.2007.
Vedtægter ændret:
19.04.2006.
Ny adresse:
Rungsted Strandvej 77, 2960 Rungsted Kyst.
Vedtægter ændret:
25.11.2003.
Ny adresse:
Bukkeballevej 6, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 27.11.2003.
Revision:
Indtrådt i revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 27.11.2003.
Vedtægter ændret:
25.04.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Schmidt, Jesper Schmidt, Jesper Schmidt.
Indtrådt i bestyrelsen:
Direktør Henrik Berenth Bundgaard.
Direktion:
Udtrådt af direktionen:
Bestyrelse:
Tiltrådt som formand:
Mogens Gaarden, den 13.08.1999.
Direktion:
Tiltrådt som adm. dir: Per Rix, den 13.08.1999.
Indtrådt i direktionen:
Økonomidirektør Jesper Schmidt, den 13.08.1999.
Vedtægter ændret:
25.06.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Mogens Gaarden, den 25.06.1999, Direktør Per Rix, den 25.06.1999, Økonomichef Jesper Schmidt, den 25.06.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Stiftelsesdato:
27.05.1999.
Seneste vedtægtsdato:
27.05.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.008,75.
Stifter:
Direktør Per Rix, den 27.05.1999.
Direktion:
Direktør Per Rix, den 27.05.1999.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S241400 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 27.05.1999.
Første regnskabsår:
27.05.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008442386Rungsted Strandvej 77, 2960 Rungsted Kyst
