CVR 26098904Private limited company (ApS)Fitnesscentre (931300)Randers CFounded 26 Jun 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 HOLDING RANDERS AF 26. JUNI 2001 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, 2015
Gross profit
902K
DKK, annual report 2013
-11.5% on 2012
Result
-825.6K
DKK, annual report 2013
Equity
-1.9M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Niels Bilde Rasmussenuntil 23 Jan 2015
Equity was negative at 31 Dec 2013: -1.9M DKK. Dandex estimate, computed 7 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
May 2015, 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count | 14 | 23 | 22 | 18 | 6 | 1 | 1 | 2 | 1 |
| FTE | 0 | 1 | 2 | 2 | 2 | 4 | 5 | 5 | 4 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 1,019 | 902 |
| Operating profit | Not reported | Not reported | Not reported | -253 | -336 |
| Result for the year | Not reported | Not reported | Not reported | -275 | -826 |
| Equity | Not reported | Not reported | Not reported | -1,188 | -1,914 |
| Total assets | Not reported | Not reported | Not reported | 1,462 | 985 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 48.1% | -11.5% |
| EBITDA | Not reported | Not reported | Not reported | -154 | -234 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | -15.1% | -26% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 1,140 | 1,447 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -43.8%note 1 | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 3 | 127note 3 |
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. 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 2013
1 Jan 2013 to 31 Dec 2013, published 25 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 Jul 2010
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.09.2015, virksomheden opløst
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 25.09.2015.
Konkursdekret afsagt 23.01.2015 af skifteretten i Randers.
Vedtægter ændret:
20.01.2015.
Nyt navn:
HOLDING RANDERS AF 26. JUNI 2001 ApS.
Vedtægter ændret:
17.09.2013.
Kapitalforhøjelse:
kr. 83.333,00 indbetalt kontant, kurs 120,00.
Kapitalen udgør herefter kr. 208.333,00.
Ny adresse:
Jernbanegade 12A, 8900 Randers C.
Vedtægter ændret:
14.10.2009.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
07.08.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
26.06.2001.
Seneste vedtægtsdato:
26.06.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 513,40.
Stifter:
Niels Rasmussen, den 26.06.2001.
Direktion:
Niels Rasmussen, den 26.06.2001.
Selskabet tegnes af en direktør.
Revision:
Dansk Revision Randers I/S, c/o Erik Lund, Gudenå Centret, postboks 1999, 8900 Randers, den 26.06.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1008510969Pottemagervej 15, 8900 Randers C
P-number 1018014145Jernbanegade 12, 8900 Randers C
P-number 1008650892Jernbanegade 12, 8900 Randers C
