CVR 26380138Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 5 Dec 2001
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 RH-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 DandexRevenue
0
DKK, annual report 2022
-100% on 2021
Result
-8.5K
DKK, annual report 2022
Equity
-1.2M
DKK, annual report 2022
Frank Sejer Mathiasen100% of capital and votes, until 30 Jun 2021
Grønejendom.dk Holding ApSCVR 40489940, 100% of capital and votes, until 30 Jun 2021
Kenneth Schwartz Thomsenuntil 1 Jul 2023
Equity was negative at 31 Dec 2022: -1.2M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Dec 2001 to 30 Jun 2021
CVR 40489940100% of capital and votes30 Jun 2021 to 30 Jun 2021
RH-2001 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RH-2001 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34726914100% of capital and votes1 Jul 2021 to 11 Jun 2024
CVR 31418283100% of capital and votes1 Dec 2020 to 14 Mar 2024
CVR 3986002366.7% to under 90% of capital and votes1 Sep 2018 to 15 Nov 2020
CVR 39268833100% of capital and votes1 Sep 2018 to 30 Nov 2019
CVR 39268809100% of capital and votes1 Sep 2018 to 30 Nov 2019
CVR 40441689100% of capital and votes1 May 2019 to 19 Sep 2019
CVR 39268787100% of capital and votes1 Sep 2018 to 15 Jan 2019
CVR 36479248100% of capital and votes1 Jan 2015 to 31 Jan 2018
CVR 31481090100% of capital and votes30 May 2008 to 30 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2001 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 1,790 | 0 |
| Operating profit | -3 | -20 | +1,031 | +1,790 | 0 |
| Result for the year | +1,418 | -5,374 | +1,026 | +1,790 | -8 |
| Equity | 16,466 | -1,908 | 614 | -1,176 | -1,185 |
| Total assets | 19,257 | 17,544 | 18,654 | 433 | 0 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | n.m.note 1 | -100% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | n.m.note 2 | 100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 722 | 598 | 462 | 336 | 275 |
| ROIC (afkast af investeret kapital) | 0%note 3 | -0.2%note 3 | n.m.note 4 | 1,186.5%note 5 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 722 | 598 | 1,743 | 1,506 | 1,081 |
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 Jan 2022 to 31 Dec 2022, published 28 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Jun 2019
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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.05.2025, virksomheden opløst
Konkursdekret afsagt 04.10.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Boris Kenneth Frederiksen, den 04.10.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Boris Kenneth Frederiksen, 1560 København V, den 13.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.09.2023
Direktion:
Fratrådte:
Kenneth Schwartz Thomsen, den 01.07.2023.
Ny adresse: c/o Erhvervsstyrelsen, Langelinie Allé 17, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Frank Sejer Mathiasen, den 08.08.2021.
Tiltrådte:
Kenneth Schwartz Thomsen, den 08.08.2021.
Ny adresse: c/o Renex ApS, Vallensbækvej 22B, 2605 Brøndby
Vedtægter ændret: 10.10.2019
Nyt navn: RH-2001 ApS
Ny adresse: Vallensbækvej 22B, 2605 Brøndby
Ny kommune: Brøndby
Revision:
Fratrådte:
FC GODKENDT REVISIONSANPARTSSELSKAB, den 01.07.2013.
Vedtægter ændret:
15.06.2011.
Selskabet er omdannet til et ApS med CVR-nr 26380138.
NAVN: RENEX HOLDING ApS.
ADRESSE: Damhus Boulevard 69, 2610 Rødovre.
Kommune:
Rødovre.
Kapital kr. 500.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Damhus Boulevard 69, 2610 Rødovre.
Vedtægter ændret:
24.05.2004.
Ny adresse:
Nyholms Alle 44, 2610 Rødovre.
Ny kommune:
Rødovre.
Stiftelsesdato:
05.12.2001.
Seneste vedtægtsdato:
05.12.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 200,00.
Stifter:
Frank Sejer Mathiasen, den 05.12.2001.
Bestyrelse:
Alex Valdemar Oluf Andersen, den 05.12.2001, Frank Sejer Mathiasen, den 05.12.2001, Ena Vibeke Sejer Mathiasen, den 05.12.2001.
Direktion:
Frank Sejer Mathiasen, den 05.12.2001.
Selskabet tegnes af en direktør eller af tre bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 32657117 REVISIONSFIRMAET J A AUNDRUP STATSAUTORISERET REVISOR A/S, Rådmandsgade 45, 2200 København N, den 05.12.2001.
Første regnskabsår:
05.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008844905Langelinie Allé 17, 2100 København Ø
