CVR 28840195Public limited company (A/S)Gennemførelse af byggeprojekter (411000)VardeFounded 27 May 2005
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 RPU 3 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 DandexGross profit
1.4M
DKK, annual report 2018
+384% on 2017
Result
+1.1M
DKK, annual report 2018
Equity
1.6M
DKK, annual report 2018
REKA GROUP HOLDING A/SCVR 20525606, 50% to under 66.7% of capital and votes, until 17 Jan 2020
SEFI Holding ApSCVR 49841019, 15% to under 20% of capital and votes, until 17 Jan 2020
and 2 moreJesper Kristensenuntil 30 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4984101915% to under 20% of capital and votes14 May 2008 to 17 Jan 2020
CVR 2052560650% to under 66.7% of capital and votesnotified 21 Jan 201420 Nov 2013 to 17 Jan 2020
CVR 1955549615% to under 20% of capital and votes6 Sep 2007 to 17 Jan 2020
CVR 3090122315% to under 20% of capital and votes1 Oct 2007 to 17 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 2005 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 829 | 139 | 1,044 | 297 | 1,439 |
| Operating profit | +829 | +139 | +1,044 | +297 | +1,439 |
| Result for the year | +634 | +101 | +807 | +231 | +1,121 |
| Equity | 9,942 | 3,744 | 4,551 | 1,282 | 1,623 |
| Total assets | 14,499 | 12,636 | 14,509 | 9,538 | 3,239 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -54.7% | -83.2% | 649.1% | -71.5% | 384% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,601note 1 | -3,282note 1 | -5,037note 1 | 502 | -2,791note 1 |
| ROIC (afkast af investeret kapital) | 15.8%note 2 | 5.7%note 2 | n.m.note 3 | 21.3%note 1 | 364.5%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,601note 1 | 18note 1 | -1,366note 1 | 4,002 | -2,791note 1 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Oct 2017 to 30 Sep 2018, published 28 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 2 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 27 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 11 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 2 Mar 2015
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jens Schak Andreasen, den 17.01.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2020.
Likvidation vedtaget 30.09.2019
Likvidatorer:
Tiltrådte:
Jens Schak Andreasen, 6700 Esbjerg, den 30.09.2019.
Bestyrelse:
Fratrådte:
Laurids Bjerregaard, den 30.09.2019, Erik Kristensen, den 30.09.2019, Jesper Kristensen, den 30.09.2019, Kim Dall Refsing, den 30.09.2019.
Direktion:
Fratrådte:
Jesper Kristensen, den 30.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Karsten Rølle Poulsen, den 22.02.2017.
Tiltrådte:
Kim Dall Refsing, den 22.02.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Borg, den 25.02.2014.
Indtrådt i bestyrelsen:
Ingeniør Karsten Rølle Poulsen, den 25.02.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
15.09.2011.
Selskabet tegnes af den samlede bestyrelse i forening, af 2 medlemmer af bestyrelsen i forening eller af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Rosendahl Rasmussen, den 07.09.2011.
Indtrådt i bestyrelsen:
Direktør Erik Kristensen, den 07.09.2011.
Vedtægter ændret:
06.09.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 112,00.
Selskabet er omdannet til et A/S med CVR-nr 28840195.
NAVN: RPU 3 A/S.
ADRESSE: Reesens Vej 2, 6800 Varde.
Kommune:
Varde.
Kapital kr. 500.000,00.
Bestyrelse:
Ejendomsmægler Laurids Bjerregaard, den 06.09.2007, Ingeniør Erik Borg, den 06.09.2007, Jesper Kristensen, Claus Rosendahl Rasmussen, den 06.09.2007.
Direktion:
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg.
Regnskabsår:
01.10 - 30.09.
Stiftelsesdato:
27.05.2005.
Seneste vedtægtsdato:
27.05.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stifter:
CVR-NR. 26175070 REKA INVEST A/S, Reesens Vej 2, 6800 Varde, den 27.05.2005.
Bestyrelse:
Søren Kristensen, den 27.05.2005, Civiløkonom Mikael Kristensen, den 27.05.2005, Administrerende direktør Jesper Kristensen, den 27.05.2005, Direktør Erik Kristensen, den 27.05.2005.
Direktion:
Administrerende direktør Jesper Kristensen, den 27.05.2005.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 27.05.2005.
Første regnskabsår:
27.05.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011375363Reesens Vej 2, 6800 Varde
