CVR 25083296Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerlevFounded 15 Nov 1999
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 RENTAS 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 DandexRevenue
0
DKK, annual report 2021
Result
+4.3M
DKK, annual report 2021
Equity
48.9M
DKK, annual report 2021
Nathan Baruch50% to under 66.7% of capital and votes, until 28 Oct 2022
Philip Baruch25% to under 33.3% of capital and votes, until 28 Oct 2022
and 1 moreSusan Friis Grueuntil 28 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes15 Nov 1999 to 28 Oct 2022
25% to under 33.3% of capital and votes15 Nov 1999 to 28 Oct 2022
50% to under 66.7% of capital and votes15 Nov 1999 to 28 Oct 2022
RENTAS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RENTAS 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 2116110166.7% to under 90% of capital and votes4 Dec 2001 to 28 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 1999 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | -15 | -17 | -15 | -16 | -17 |
| Result for the year | +3,000 | +2,889 | +3,601 | +4,079 | +4,302 |
| Equity | 35,137 | 37,814 | 41,199 | 45,057 | 48,859 |
| Total assets | 35,791 | 38,352 | 41,839 | 45,871 | 49,454 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -86note 1 | -52note 1 | -142note 1 | -252note 1 | -44note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 May 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 28.10.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43676342 Telborg Holding ApS og CVR-nummer 43676334 Brothers Capital Holding ApS.
Ny adresse: Hørkær 32, st. tv, 2730 Herlev
Ny kommune: Herlev
Ny adresse: Bernstorff Slot 1, 2820 Gentofte
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jacobsen & Co Statsautoriserede revisor, den 31.08.2004.
Indtrådt i revisionen:
AP, Statsautorisereder revisorer, 1364 København K, den 31.08.2004.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 25.02.2000.
Indtrådt i revisionen:
Revisionsfirmaet Jacobsen & Co Statsautoriserede revisor, 2650 Hvidovre, den 25.02.2000.
Vedtægter ændret:
08.02.2000.
Nyt navn:
RENTAS HOLDING ApS.
Ny adresse:
Krathusparken 15, 2920 Charl.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 08.02.2000.
Indtrådt i direktionen:
Direktør Susan Friis Grue, den 08.02.2000.
Stiftelsesdato:
15.11.1999.
Seneste vedtægtsdato:
15.11.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 15.11.1999.
Direktion:
Peter Andreas Stakemann, den 15.11.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 15.11.1999.
Første regnskabsår:
15.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007289614Hørkær 32, 2730 Herlev
