CVR 25616774Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RødovreFounded 15 Sep 2000
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 RC HOLDING III 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
1
Annual report 2024, average
Gross profit
-14K
DKK, annual report 2024
Result
+72.9M
DKK, annual report 2024
Equity
1.8B
DKK, annual report 2024
RC 2004 ApSCVR 28286171, 25% to under 33.3% of capital, 66.7% to under 90% of votes, until 8 May 2025
MANUS HOLDING ApSCVR 20241438, 15% to under 20% of capital, 5% to under 10% of votes, until 8 May 2025
and 3 moreJesper Andreasenuntil 8 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2024107115% to under 20% of capital, 5% to under 10% of votesclass Bnotified 21 Oct 202017 Dec 2009 to 21 Oct 2020
CVR 2024143815% to under 20% of capital, 5% to under 10% of votesclass B17 Dec 2009 to 8 May 2025
CVR 202419855% to under 10% of capitalclass Bnotified 19 Apr 202125 Mar 2021 to 19 Apr 2021
CVR 202419935% to under 10% of capitalclass Bnotified 19 Apr 202125 Mar 2021 to 19 Apr 2021
CVR 202420355% to under 10% of capitalclass Bnotified 19 Apr 202125 Mar 2021 to 19 Apr 2021
CVR 2828617125% to under 33.3% of capital, 66.7% to under 90% of votesclass A24 Nov 2004 to 8 May 2025
CVR 3265645515% to under 20% of capital, 5% to under 10% of votesclass Bnotified 22 Dec 201717 Dec 2009 to 22 Dec 2017
CVR 3265609915% to under 20% of capital, 5% to under 10% of votesclass B17 Dec 2009 to 24 Mar 2021
CVR 3918106115% to under 20% of capital, 5% to under 10% of votesclass Bnotified 28 Jul 202222 Dec 2017 to 28 Jul 2022
CVR 4176052415% to under 20% of capital, 5% to under 10% of votesclass B21 Oct 2020 to 8 May 2025
CVR 4221157515% to under 20% of capital, 5% to under 10% of votesclass Bnotified 20 Nov 202319 Apr 2021 to 20 Nov 2023
CVR 4341284115% to under 20% of capital, 5% to under 10% of votesclass B28 Jul 2022 to 8 May 2025
CVR 4443453915% to under 20% of capital, 5% to under 10% of votesclass B20 Nov 2023 to 8 May 2025
RC HOLDING III ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RC HOLDING III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25615565100% of capital and votes11 Jan 2001 to 8 May 2025
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 Sep 2000 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -41 | -15 | -15 | -15 | -14 |
| Operating profit | Not reported | Not reported | -15 | Not reported | Not reported |
| Result for the year | +358,669 | +237,837 | -60,999 | +58,809 | +72,885 |
| Equity | 1,553,522 | 1,792,097 | 1,798,939 | 1,777,748 | 1,790,633 |
| Total assets | 1,556,830 | 1,806,410 | 1,799,033 | 1,778,480 | 1,812,423 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.8%note 2 | 99.2%note 2 | 100%note 2 | 100%note 2 | 98.8%note 2 |
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. Gearing and interest coverage are multiples. 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 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 fusion.
Virksomheden er d. 08.05.2025 opløst ved fusion med CVR-nummer: 55637318 AKTIESELSKABET RØDOVRE CENTRUM.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 55637318 AKTIESELSKABET RØDOVRE CENTRUM (fortsættende), der tillige driver virksomhed under navnene R.C. UDVIKLING A/S, CVR-nummer: 25615565 RC HOLDING II ApS (ophørende), CVR-nummer: 25616774 RC HOLDING III ApS (ophørende) og CVR-nummer: 28286171 RC 2004 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 55637318 AKTIESELSKABET RØDOVRE CENTRUM, CVR-nummer: 25615565 RC HOLDING II ApS, CVR-nummer: 25616774 RC HOLDING III ApS og CVR-nummer: 28286171 RC 2004 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 19.06.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 19.06.2023.
Ny adresse: Rødovre Centrum 1R, 1. 202, 2610 Rødovre
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 08.02.2011.
Indtrådt i revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 08.02.2011.
Vedtægter ændret:
15.04.2010.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUT.REVISIONSINTERESSENTS KAB POSTBOKS 170, Strandvejen 058-000, 5., 2900 Hellerup.
Vedtægter ændret:
27.12.2000.
Kapitalforhøjelse:
kr. 11.875.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 12.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.000.000,00, B kr. 9.000.000,00.
Vedtægter ændret:
11.12.2000.
Nyt navn:
RC HOLDING III ApS.
Ny adresse:
Rødovre Centrum 202, 2610 Rødovre.
Ny kommune:
Rødovre.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 11.12.2000.
Indtrådt i direktionen:
Direktør Jesper Andreasen, den 11.12.2000.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 11.12.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 11.12.2000.
Første regnskabsår:
15.09.2000 - 31.12.2000.
Stiftelsesdato:
15.09.2000.
Seneste vedtægtsdato:
15.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 15.09.2000.
Direktion:
Advokat Steen Schierbeck, den 15.09.2000.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 15.09.2000.
Første regnskabsår:
15.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007908845Store Kongensgade 118, 1264 København K
P-number 1008192479Rødovre Centrum 1, 2610 Rødovre
