CVR 25975847Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HalsFounded 30 Mar 2001
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 RN af 01.10.2017 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
0
CVR registry, 2017
Revenue
0
DKK, annual report 2022
-100% on 2021
Result
-1.8K
DKK, annual report 2022
Equity
52K
DKK, annual report 2022
V & K HOLDING ApS AALBORGCVR 15282797, 50% to under 66.7% of capital and votes, until 2 Dec 2022
FOS HOLDING, HJALLERUP ApSCVR 25950127, 50% to under 66.7% of capital and votes, until 2 Dec 2022
Vagn Tobiasen Larsenuntil 2 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1528279750% to under 66.7% of capital and votesnotified 1 Oct 20176 Nov 2015 to 2 Dec 2022
CVR 2595012750% to under 66.7% of capital and votesnotified 1 Oct 20176 Nov 2015 to 2 Dec 2022
CVR 2963104233.3% to under 50% of capital and votesnotified 1 Oct 20176 Nov 2015 to 1 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2001 to 5 Nov 2026.
Oct 2017, monthly: 1 employee, 1 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 9 | 10 | 9 | 10 | 12 | 16 | 15 | 16 | No count | No count | No count | No count | 13 | 11 | 10 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 13 | 12 | 11 | 11 | 11 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 1 |
| FTE | 8 | 8 | 8 | 8 | 8 | 9 | 12 | 13 | 13 | 13 | 14 | 13 | 12 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2017.
Latest Oct 2017, published 25 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 2 | 0 |
| Gross profit | 3,195 | 2 | 2 | Not reported | Not reported |
| Operating profit | +3,272 | +2 | +2 | +2 | 0 |
| Result for the year | +2,545 | +2 | +1 | +1 | -2 |
| Equity | 246 | 52 | 53 | 54 | 52 |
| Total assets | 1,002 | 53 | 53 | 54 | 52 |
| Employees (average) | 1 | 1 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 2.6% | -100% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 100% | n.m.note 1 |
| EBITDA | 3,272 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 102.4% | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | -88.9% | 0% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -979note 5 | -53note 5 | -53note 5 | -4note 5 | -2note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | n.m.note 6 | 6.3%note 5 | -0.1%note 7 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 10 Oct 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 17 Oct 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 11 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 30 Oct 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 28 Nov 2018
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.
15 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:
Vagn Tobiasen Larsen, den 02.12.2022.
Ny adresse: Sønderskovvej 123, 9370 Hals
Ny kommune: Ålborg
Vedtægter ændret: 03.10.2017
Kapitalnedsættelse besluttet 03.10.2017 er gennemført 15.12.2017.
Kapitalen udgør herefter kr. 50.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25975847
Vedtægter ændret: 03.10.2017
Nyt navn: RN af 01.10.2017 ApS
Kapitalnedsættelse besluttet 03.10.2017 udbetaling til aktionær anpartshaver kr. 450.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Ole Bjørn Andersen, den 01.10.2017, Vagn Tobiasen Larsen, den 03.10.2017, Finn Ole Sørensen, den 03.10.2017.
Selskabet tegnes af 1 direktør..
Formål ændret: Selskabets formål er anden finansiel formidling ,formueforvaltning af egne midler. Bibranche er kombinerede administrationsydelser.
Ny adresse: Østergade 1, 1. th., 9320 Hjallerup
Ny kommune: Brønderslev-Dronninglund
Vedtægter ændret:
30.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 25878515 MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 30.12.2013.
Vedtægter ændret:
08.11.2011.
Slettet binavn: NORDJYSK ERHVERVSSERVICE, AALBORG A/S.
Vedtægter ændret:
30.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Rene Poulsen, den 24.10.2006.
Indtrådt i bestyrelsen:
Registreret revisor Ole Bjørn Andersen, den 24.10.2006.
Direktion:
Udtrådt af direktionen:
Kurt Rene Poulsen, den 22.09.2006.
Indtrådt i direktionen:
Reg. revisor Vagn Tobiasen Larsen, den 22.09.2006.
Revision:
Udtrådt af revisionen:
JM REVISION v/Jørgen Mølgaard, den 23.05.2005.
Indtrådt i revisionen:
CVR-NR. 32652816 REVISORGÅRDEN I AALBORG, REGISTRERET REVISIONSAKTIESELSKAB, Digtervejen 9, 9200 Aalborg SV, den 23.05.2005.
Ny adresse:
Håndværkervej 8, 1. mf., 9000 Aalborg.
Binavn:
NORDJYSK ERHVERVSSERVICE, AALBORG A/S (REVI NORD REGISTRERET REVISIONS AKTIESELSKAB).
Stiftelsesdato:
30.03.2001.
Seneste vedtægtsdato:
03.05.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 405,33.
Stiftere:
CVR-NR. 15282797 V & K REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Sønderbro 2, 9000 Aalborg, den 30.03.2001, CVR-NR. 25917294 TIN SØRENSEN HOLDING ApS, Halkærvej 19, 9240 Nibe, den 30.03.2001, CVR-NR. 25950127 FINN SØRENSEN REGISTRERET REVISIONS ANPARTSSELSKAB, Algade 48, 9320 Hjallerup, den 30.03.2001.
Bestyrelse:
Reg. revisor Vagn Tobiasen Larsen, den 30.03.2001, registreret revisor Kurt Rene Poulsen, den 30.03.2001, Reg. revisor Finn Ole Sørensen, den 30.03.2001, Reg. revisor Tin Søndergaard Sørensen, den 30.03.2001.
Direktion:
registreret revisor Kurt Rene Poulsen, den 30.03.2001.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
Revision:
JM Revision, 9000 Aalborg, den 30.03.2001.
Første regnskabsår:
01.01.2001 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
6 registered in CVR.
P-number 1008369565Sønderbro 2, 9000 Aalborg
P-number 1000895747Håndværkervej 8, 9000 Aalborg
P-number 1013506163Klokkestøbervej 2, 9490 Pandrup
P-number 1013506112Sønderskovvej 123, 9370 Hals
P-number 1013506120Halkærvej 19, 9240 Nibe
P-number 1014264716Østergade 1, 9320 Hjallerup
