CVR 27437753Public limited company (A/S)Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)Secondary industries: Fremstilling af metalkonstruktioner og dele heraf (251100)LangåFounded 11 Nov 2003
Compiled by Dandex from the Danish Business Registry (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 RAS 2021 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
6
CVR, 2021
Gross profit
5.1M
DKK, annual report 2020
+36.3% on 2019
Result
+83.6K
DKK, annual report 2020
Equity
1.8M
DKK, annual report 2020
SFS 2021 ApSCVR 37447145, 100% of capital and votes, until 24 Mar 2022
Jimmi Breiner Hansenuntil 18 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34693528100% of capital and votes29 Aug 2012 to 31 Mar 2016
CVR 37447145100% of capital and votesnotified 18 May 20171 Apr 2016 to 24 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 2003 to 12 Nov 2026.
Oct 2021, monthly: 6 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 2 | 2 | 1 | 3 | No count | No count | No count | No count | 5 | 5 | 7 | 9 | 10 | 10 | 9 | 8 | 8 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 10 | 10 | 16 | 16 | 17 | 17 | 19 | 20 | 22 | 22 | 23 | 24 | 26 | 27 | 27 | 28 | 26 | 28 | 30 | 30 | 30 | 30 | 27 | 27 | 24 | 20 | 20 | 18 | 18 | 19 | 17 | 17 | 14 | 12 | 13 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 14 | 14 | 12 | 14 | 16 | 14 | 13 | 13 | 13 | 13 | 11 | 12 | 12 | 12 | 13 | 14 | 12 | 12 | 6 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 7 | 7 | 8 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 6 | 8 | 9 | 9 | 9 | 12 | 14 | 14 | 16 | 16 | 17 | 19 | 20 | 19 | 23 | 22 | 22 | 22 | 23 | 26 | 26 | 24 | 25 | 25 | 24 | 22 | 21 | 17 | 13 | 15 | 15 | 16 | 15 | 14 | 12 | 11 | 11 | 9 | 9 | 9 | 7 | 9 | 9 | 10 | 10 | 12 | 10 | 10 | 11 | 13 | 14 | 13 | 10 | 14 | 13 | 13 | 12 | 12 | 11 | 10 | 12 | 11 | 12 | 12 | 9 | 11 | 11 | 2 |
| Series | 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 | 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 | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 5,884 | 12,295 | 8,060 | 3,745 | 5,106 |
| Operating profit | +1,128 | +3,137 | +432 | -846 | +206 |
| Result for the year | +874 | +2,427 | +264 | -762 | +84 |
| Equity | 3,415 | 3,968 | 2,805 | 1,738 | 1,822 |
| Total assets | 8,239 | 9,521 | 12,560 | 11,245 | 9,683 |
| Employees (average) | 11 | 25 | 21 | 11 | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11.8% | 108.9% | -34.4% | -53.5% | 36.4% |
| EBITDA | 1,361 | 3,439 | 817 | -482 | 565 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 120% | 127.3% | -16% | -47.6% | 9.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 222note 1 | 999note 1 | 165note 1 | 103note 1 | 206note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 Apr 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For RAS 2021 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Konkursbehandlingen afsluttet 21.12.2022, virksomheden opløst
Konkursdekret afsagt 18.10.2021 af Skifteretten i Randers
Bestyrelse:
Fratrådte:
Jimmi Breiner Hansen, den 18.10.2021, Niels Wounlund Jensen, den 18.10.2021, Torben Sandholm, (formand), den 18.10.2021.
Direktion:
Fratrådte:
Jimmi Breiner Hansen, den 18.10.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.10.2021.
Vedtægter ændret: 01.10.2021
Nyt navn: RAS 2021 A/S
Slettede binavne: Danbox.dk A/S, Danbox Group A/S, Boxman Plast A/S
Vedtægter ændret: 28.12.2020
Bestyrelse:
Fratrådte:
Tyge Richard Wulff Hvass, (formand), den 28.12.2020, Ingo Koop Jensen, den 28.12.2020, Torben Sandholm, den 28.12.2020, Jan Søgaard, den 28.12.2020.
Tiltrådte:
Niels Wounlund Jensen, den 28.12.2020, Torben Sandholm, (formand), den 28.12.2020.
Direktion:
Fratrådte:
Torben Sandholm, den 28.12.2020.
Selskabet tegnes af direktionen i forening med bestyrelsesformanden, eller af den samlede bestyrelse
Bestyrelse:
Fratrådte:
Niels Wounlund Jensen, den 30.05.2018.
Tiltrådte:
Ingo Koop Jensen, den 30.05.2018.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 27437753
Vedtægter ændret: 18.05.2017
Nyt navn: Danbox Danmark A/S
Nye binavne: Danbox.dk A/S, Danbox Group A/S, Boxman Plast A/S
Slettede binavne: DANBOX DANMARK ApS, DANBOX VOERVADSBRO ApS, BOXMAN PLAST ApS
Kapitalforhøjelsen er besluttet den 18.05.2017.
kr. 1.375.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Tiltrådte:
Jimmi Breiner Hansen, den 18.05.2017, Tyge Richard Wulff Hvass (formand), den 18.05.2017, Niels Wounlund Jensen, den 18.05.2017, Torben Sandholm, den 18.05.2017, Jan Søgaard, den 18.05.2017.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Vedtægter ændret: 01.04.2016
Direktion:
Fratrådte:
Tyge Richard Wulff Hvass, den 01.04.2016.
Tiltrådte:
Jimmi Breiner Hansen, den 01.04.2016, Torben Sandholm, den 01.04.2016.
Selskabet tegnes af direktionen..
Revision:
Fratrådte:
ND REVI-MIDT GODKENDT REVISIONSPARTNERSELSKAB, den 01.04.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 01.04.2016.
Revision:
Udtrådt af revisionen:
REVI-MIDT I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34480370 REVI-MIDT GODKENDT REVISIONSPARTNERSELSKAB, Bredgade 53, 8870 Langå, den 01.07.2012.
Vedtægter ændret:
27.07.2007.
Nyt binavn: BOXMAN PLAST ApS (DANBOX.DK ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Kærsangervej 16, 8870 Langå.
Direktion:
Udtrådt af direktionen:
Bent Poulsen Staldkarl, den 17.05.2006.
Indtrådt i direktionen:
Direktør Tyge Richard Wulff Hvass, den 17.05.2006.
Vedtægter ændret:
09.12.2003.
Nyt navn:
DANBOX.DK ApS.
Ny adresse:
Fælledvej 8, 8870 Langå.
Ny kommune:
Langå.
Nye binavne:
DANBOX DANMARK ApS (DANBOX.DK ApS), DANBOX VOERVADSBRO ApS (DANBOX.DK ApS).
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 09.12.2003.
Indtrådt i direktionen:
Bent Poulsen Staldkarl, den 09.12.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.12.2003.
Indtrådt i revisionen:
Revisionsfirmaet Aamann Kvist I/S, Bredgade 48, 1., 8870 Langå, den 09.12.2003.
Stiftelsesdato:
11.11.2003.
Seneste vedtægtsdato:
11.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 11.11.2003.
Direktion:
Kim Madsen (adm. dir), den 11.11.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 11.11.2003.
Første regnskabsår:
11.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010210107Kærsangervej 16, 8870 Langå
