CVR 27505384Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)HedenstedFounded 23 Dec 2003
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 R2 SYSTEMS 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, 2012
Gross profit
1.8M
DKK, annual report 2012
Result
+1.1M
DKK, annual report 2012
Equity
1.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Thomas Lind Nielsenuntil 30 Aug 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Dec 2003 to 6 Nov 2026.
2012, annual: 0 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,758 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,427 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +1,068 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,833 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,208 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 54.6% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -1,685note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 212%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -1,327note 1 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
RODE & RODE SYSTEMS ApS I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
RODE & RODE SYSTEMS ApS I LIKVIDATION.
Likvidation vedtaget 30.08.2013.
Tiltrådt som likvidator:
Advokat Carsten Robert Brink, 1560 København V, den 30.08.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Carsten Bennedsen, den 13.08.2012.
Indtrådt i direktionen:
Thomas Lind Nielsen (adm. dir), den 13.08.2012.
Vedtægter ændret:
23.12.2011.
Nyt navn:
R2 SYSTEMS ApS.
Nyt binavn: RODE & RODE SYSTEMS ApS.
Slettet binavn: R2 SYSTEMS ApS.
Ny adresse:
Odinsvej 23, 8722 Hedensted.
Bestyrelse:
Udtrådt af bestyrelsen:
René Kildsgaard, den 27.09.2011.
Indtrådt i bestyrelsen:
Direktør Carsten Jensen, den 27.09.2011.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 27.11.2009.
Vedtægter ændret:
31.05.2007.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 260,00.
Kapitalnedsættelse besluttet 31.05.2007 og gennemført 12.06.2007 til dækning af underskud kr. 150.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Bennedsen, den 31.05.2007, Kirsten Ishøj Christensen, den 31.05.2007.
Indtrådt i bestyrelsen:
Thomas Lind Nielsen, den 31.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.05.2006.
Nyt binavn: R2 SYSTEMS ApS (RODE & RODE SYSTEMS ApS).
Vedtægter ændret:
27.04.2006.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 267,00.
Kapitalnedsættelse besluttet og gennemført 27.04.2006 til dækning af underskud kr. 150.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Ejnar Møller Nielsen, den 04.04.2005.
Indtrådt i bestyrelsen:
Økonomidirektør Kirsten Ishøj Christensen, den 04.04.2005.
Stiftelsesdato:
23.12.2003.
Seneste vedtægtsdato:
23.12.2003.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 103,33.
Stifter:
CVR-NR. 16545996 RODE & RODE A/S, Odinsvej 25, 8722 Hedensted, den 23.12.2003.
Bestyrelse:
Direktør Lars Skou (formand), den 23.12.2003, Carsten Bennedsen, den 23.12.2003, Økonomichef Jørgen Ejnar Møller Nielsen, den 23.12.2003.
Direktion:
Carsten Bennedsen (adm. dir), den 23.12.2003.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 23.12.2003.
Første regnskabsår:
23.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010308042Odinsvej 23, 8722 Hedensted
