CVR 26164648Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)KastrupFounded 13 Jul 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 RISVAD HOLDING A/S, 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
Gross profit
-15.6K
DKK, annual report 2025
Result
+702.2K
DKK, annual report 2025
Equity
444.5K
DKK, annual report 2025
Kim Risvad100% of capital and votes, since 13 Jul 2001
Kim Risvadsince 18 Sep 2001
100% of capital and votessince 13 Jul 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 31374294100% of capital and votes
SubsidiaryCVR 13230080100% of capital and votes
Found by searching the CVR owner register (ejerregister) for RISVAD HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2897903750% to under 66.7% of capital and votes20 Aug 2005 to 13 Feb 2024
CVR 1878458050% to under 66.7% of capital and votes30 Dec 2008 to 28 Dec 2018
CVR 3177854950% to under 66.7% of capital and votes31 Dec 2014 to 1 Jul 2018
CVR 3127628420% to under 25% of capital and votes1 Jan 2013 to 1 Jan 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2001 to 5 Nov 2026.
13 Jul 2001 to 5 Nov 2026.
Dec 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 | 2013 | 2014 | Jun 2015 | Jul 2015 | Sep 2015 | Dec 2015 | Mar 2016 | Aug 2017 | Sep 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2013 to 2014; monthly Jun 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -28 | -23 | -21 | -24 | -16 |
| Operating profit | -28 | -23 | -21 | -24 | -16 |
| Result for the year | +306 | -192 | +243 | +259 | +702 |
| Equity | -567 | -759 | -516 | -258 | 445 |
| Total assets | 2,834 | 2,862 | 3,661 | 4,209 | 5,152 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -239note 3 | -260note 3 | 67 | 70 | 76 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 | -7.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -39note 3 | -135note 3 | -490 | -495 | -484 |
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 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.06.2023
Bestyrelse:
Fratrådte:
Bendt Risvad, den 21.06.2023.
Tiltrådte:
Camilla Lindsted Risvad, den 21.06.2023.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.09.2019.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 39, 1., 6000 Kolding, den 05.09.2019.
Ny adresse: Skarrildvej 8, 2770 Kastrup
Revision:
Udtrådt af revisionen:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, den 01.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.11.2012.
Vedtægter ændret:
25.03.2008.
Selskabet tegnes af direktøren alene.
Vedtægter ændret:
02.04.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26164648.
NAVN: RISVAD HOLDING A/S.
ADRESSE: c/o Kim Risvad, Skarrildvej 8, 2770 Kastrup.
Kommune:
Tårnby.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Kim Risvad, den 01.04.2007, Lene Margrethe Lindsted Risvad, den 02.04.2007, Revisor Bendt Risvad, den 02.04.2007.
Direktion:
Direktør Kim Risvad.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup.
Regnskabsår:
01.01 - 31.12.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
22.06.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
Revision:
Indtrådt i revisionen:
SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 01.01.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 39336316 REVICOM ApS STATSAUTORISEREDE REVISORER, den 05.12.2002.
Vedtægter ændret:
09.10.2001.
Nyt navn:
RISVAD HOLDING ApS.
Ny adresse:
c/o Kim Risvad, Skarrildvej 8, 2770 Kastrup.
Ny kommune:
Tårnby.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 18.09.2001.
Indtrådt i direktionen:
Direktør Kim Risvad, den 18.09.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.2001.
Indtrådt i revisionen:
CVR-NR. 39336316 REVICOM ApS STATSAUTORISEREDE REVISORER, Glentevej 70B, 2400 København NV, den 18.09.2001.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
13.07.2001 - 30.06.2002.
Stiftelsesdato:
13.07.2001.
Seneste vedtægtsdato:
13.07.2001.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 13.07.2001.
Direktion:
Peter Andreas Stakemann, den 13.07.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 13.07.2001.
Første regnskabsår:
13.07.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008586809Skarrildvej 8, 2770 Kastrup
