CVR 27647863Public limited company (A/S)Opførelse af bygninger (412000)StruerFounded 17 Mar 2004
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 RADIUS BYG 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
18.1M
DKK, annual report 2015
+14.1% on 2014
Result
+486.4K
DKK, annual report 2015
Equity
3.5M
DKK, annual report 2015
RADIUS HOLDING ApSCVR 29627819, 100% of capital and votes, until 9 Sep 2018
Gert Risum Jensenuntil 13 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29627819100% of capital and votes28 Jun 2006 to 9 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2004 to 9 Nov 2026.
Jul 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 | 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 | Jul 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 8 | 12 | 16 | 17 | 16 | No count | No count | No count | No count | 22 | 25 | 43 | 38 | 38 | 37 | 38 | 42 | 44 | 43 | 42 | 43 | 42 | 44 | 45 | 41 | 39 | 40 | 36 | 36 | 38 | 36 | 35 | 38 | 33 | 33 | 32 | 33 | 10 | 4 | 4 | 4 | 2 | 1 |
| FTE | 1 | 5 | 8 | 13 | 15 | 13 | 11 | 17 | 19 | 19 | 19 | 20 | 29 | 30 | 28 | 30 | 31 | 34 | 37 | 38 | 26 | 33 | 36 | 38 | 36 | 30 | 32 | 31 | 28 | 32 | 30 | 30 | 23 | 27 | 28 | 30 | 28 | 23 | 11 | 3 | 3 | 3 | 1 | 1 |
| 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 |
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 Jul 2017.
Latest Jul 2017, published 26 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 12,327 | 10,893 | 15,825 | 18,060 |
| Operating profit | Not reported | +1,684 | -914 | -2,768 | +1,072 |
| Result for the year | Not reported | +1,047 | -1,003 | -2,597 | +486 |
| Equity | Not reported | 3,000 | 1,997 | 2,903 | 3,544 |
| Total assets | Not reported | 22,458 | 24,515 | 25,917 | 33,249 |
| Employees (average) | Not reported | 21 | Not reported | 37 | 36 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 0.8% | -11.6% | 45.3% | 14.1% |
| EBITDA | Not reported | 1,998 | -517 | -2,186 | 1,534 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 16.2% | -4.8% | -13.8% | 8.5% |
| Employee growth (vækst i antal ansatte) | Not reported | 5% | Not reportednote 1 | 42.3% | -2.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -3,898note 2 | 981 | 4,443 | 5,572 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 2 | n.m.note 3 | n.m.note 3 | 3.6x |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 4 | -68.6%note 5 | -41.8%note 5 | 9.7% |
| Capex (investeringer i anlægsaktiver) | Not reported | 145note 6 | 295note 7 | 33note 6 | 160note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 7,258note 2 | 14,851 | 9,969 | 10,515 |
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 2015
1 Jul 2014 to 30 Jun 2015, published 28 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 3 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 13 Nov 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.09.2020, virksomheden opløst
Konkursdekret afsagt 20.01.2017 af Skifteretten i Holstebro
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 13.01.2017
Bestyrelse:
Fratrådte:
Gert Risum Jensen, den 13.01.2017, Hanne Vindelev Jensen, den 13.01.2017, Trine Risum Rasmussen (formand), den 13.01.2017.
Direktion:
Fratrådte:
Gert Risum Jensen, den 13.01.2017.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 13.01.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 29800367 RADIUS INVEST ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-NR. 27647863, RADIUS BYG A/S.
De øvrige deltagende selskaber er: CVR-NR. 29800367, RADIUS INVEST ApS (modtagende).
Kapitalejerne i CVR-NR. 27647863, RADIUS BYG A/S og CVR-NR. 29800367, RADIUS INVEST ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen.
Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer.
Vedtægter ændret:
17.10.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27647863.
NAVN: RADIUS BYG A/S.
ADRESSE: Strandbjerggårdvej 4 B, 7600 Struer.
Kommune:
Struer.
Kapital kr. 500.000,00.
Bestyrelse:
Trine Risum Rasmussen (formand), den 17.10.2006, Murermester Gert Risum Jensen, den 17.10.2006, Hanne Vindelev Jensen, den 17.10.2006.
Direktion:
Murermester Gert Risum Jensen, den 17.10.2006.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.
Revision:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Torvegade 2, postboks 179, 7600 Struer.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Strandbjerggårdvej 4 B, 7600 Struer.
Vedtægter ændret:
30.03.2004.
Nyt navn:
RADIUS BYG ApS.
Ny adresse:
Fredensvang 34, kl., 7600 Struer.
Ny kommune:
Struer.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 30.03.2004.
Indtrådt i direktionen:
Trine Risum Jensen, den 30.03.2004.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.03.2004.
Indtrådt i revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Torvegade 2, postboks 179, 7600 Struer, den 30.03.2004.
Vedtægter ændret:
30.03.2004.
Stiftelsesdato:
17.03.2004.
Seneste vedtægtsdato:
17.03.2004.
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 17.03.2004.
Direktion:
Kim Madsen (adm. dir), den 17.03.2004.
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 17.03.2004.
Første regnskabsår:
17.03.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1018391453Gl Landevej 5, 7830 Vinderup
P-number 1010459113Strandbjerggårdvej 4, 7600 Struer
