CVR 27601685Private limited company (ApS)Gennemførelse af byggeprojekter (411000)RoskildeFounded 12 Feb 2004
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.
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 HOLDINGSELSKABET RAVNSBORG 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, 2014
Gross profit
981.6K
DKK, annual report 2013
-48.1% on 2012
Result
-2.1M
DKK, annual report 2013
Equity
-24.5M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Per Carsten Hansenuntil 24 Mar 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Feb 2004 to 15 Nov 2026.
2014, 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 8 | 6 | 2 | No count | No count | No count | No count | 3 | 3 | 1 | 0 |
| FTE | 2 | 5 | 7 | 6 | 4 | 5 | 6 | 6 | 5 | 3 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 1,892 | 982 |
| Operating profit | Not reported | Not reported | Not reported | +258 | -339 |
| Result for the year | Not reported | Not reported | Not reported | -776 | -2,102 |
| Equity | Not reported | Not reported | Not reported | -22,439 | -24,541 |
| Total assets | Not reported | Not reported | Not reported | 6,997 | 7,225 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reportednote 1 | -48.1% |
| EBITDA | Not reported | Not reported | Not reported | 295 | -320 |
| 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. | ||||
| 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) | Not reported | Not reported | Not reported | 0note 2 | 0note 2 |
| 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. Not every period is a full year: 2011 covers 18 months (1 Jul 2010 to 31 Dec 2011). Changes against it compare periods of different length.
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 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jul 2010 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 8 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Dec 2009
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 HOLDINGSELSKABET RAVNSBORG ApS, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.12.2017, virksomheden opløst
CVR-nummer
27601685.
NAVN:
HOLDINGSELSKABET RAVNSBORG ApS.
Adresse: Skomagergade 5, 4000 Roskilde.
Kommune: Roskilde.
Konkursdekret afsagt 24.03.2015 af Skifteretten i Roskilde
Vedtægter ændret:
23.02.2015.
Selskabet er omdannet til et ApS med CVR-nr 27601685.
NAVN: HOLDINGSELSKABET RAVNSBORG ApS.
ADRESSE: Skomagergade 5, 4000 Roskilde.
Kommune:
Roskilde.
Kapital kr. 5.000.000,00.
Direktion:
Projektleder Per Carsten Hansen.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 32327249 REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksholms Kanal 2, 1., 1220 København K.
Regnskabsår:
01.01 - 31.12.
Revision:
Indtrådt i revisionen:
CVR-NR. 32327249 REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksholms Kanal 2, 1., 1220 København K, den 31.12.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Per Carsten Hansen, den 31.12.2013.
Indtrådt i bestyrelsen:
Kirsten Hansen (formand), den 31.12.2013.
Direktion:
Indtrådt i direktionen:
Projektleder Per Carsten Hansen, den 31.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Nørr Nissen, den 31.10.2013.
Direktion:
Udtrådt af direktionen:
Jan Nørr Nissen, den 31.10.2013.
Revision:
Udtrådt af revisionen:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, den 26.03.2014.
Vedtægter ændret:
30.01.2013.
Nyt navn:
HOLDINGSELSKABET RAVNSBORG A/S.
Slettet binavn: KONGSBERG FINANS A/S.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.12.2011.
Indtrådt i revisionen:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, Frederiksholms Kanal 2, 1., 1220 København K, den 08.12.2011.
Vedtægter ændret:
10.10.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Jes Kruse Adamsen, den 01.04.2011.
Indtrådt i bestyrelsen:
Advokat Lars Odd Pettersen, den 01.04.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, den 13.11.2008.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 13.11.2008.
Ny adresse:
Skomagergade 5, 4000 Roskilde.
Vedtægter ændret:
10.10.2007.
Slettet binavn: KONGSBERG EJENDOMME A/S (KONGSBERG A/S).
Vedtægter ændret:
09.06.2006.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Vedtægter ændret:
28.09.2005.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27601685.
NAVN: KONGSBERG A/S.
ADRESSE: Skomagergade 38, 1., 4000 Roskilde.
Kommune:
Roskilde.
Binavne:
KONGSBERG FINANS A/S (KONGSBERG A/S), KONGSBERG EJENDOMME A/S (KONGSBERG A/S).
Kapital kr. 1.000.000,00.
Bestyrelse:
Projektleder Per Carsten Hansen (formand), den 28.09.2005, Carsten Jes Adamsen, den 28.09.2005, Direktør Jan Nørr Nissen, den 28.09.2005.
Direktion:
Direktør Jan Nørr Nissen.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, af bestyrelsesformanden i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm.
Regnskabsår:
01.07 - 30.06.
Direktion:
Udtrådt af direktionen:
Ole Jørgensen, den 17.03.2005.
Indtrådt i direktionen:
Direktør Jan Nørr Nissen, den 17.03.2005.
Vedtægter ændret:
23.01.2005.
Nyt navn:
KONGSBERG ApS.
Ny adresse:
Skomagergade 38, 1., 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
05.10.2004.
Vedtægter ændret:
05.10.2004.
Ny adresse:
Rådhustorvet 1, 1., 3520 Farum.
Ny kommune:
Farum.
Stiftelsesdato:
12.02.2004.
Seneste vedtægtsdato:
12.02.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19557049 NN CONTRACTORS ApS, Møllehaven 3, 4040 Jyllinge, den 12.02.2004, CVR-NR. 26203546 RØSNÆS INVEST ApS, naverland 2, 2600 Glostrup, den 12.02.2004.
Direktion:
Ejendomsmægler Ole Engelbrecht Jørgensen, den 12.02.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 13963398 REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Usserød Kongevej 33, 2970 Hørsholm, den 12.02.2004.
Første regnskabsår:
12.02.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010402006Skomagergade 5, 4000 Roskilde