Rågeleje af 12. august 2021 ApS (CVR 28849540) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

PR HOLDING II ApS
CVR 33949820100% of capital and votes30 Sep 2011 to 29 Nov 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

LYNGEN EJENDOMME HOLDING ApSFounded 21 Jun 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Steen Dahl AndersenExecutive board 21 Jun 2005 to 2 Jan 2014, Board of directors 21 Jun 2005 to 2 Jan 2014
Per EriksenExecutive board 2 Jan 2014 to 12 Aug 2021, Board of directors 2 Jan 2008 to 2 Jan 2014
Ole Løfgreen JakobsenBoard of directors 21 Jun 2005 to 13 Dec 2006
Kaj Gabriel PiasterBoard of directors 21 Jun 2005 to 13 Dec 2006
Jesper KroghBoard of directors 3 Nov 2005 to 1 Oct 2009
Søren Friis SørensenBoard of directors 21 Jun 2005 to 2 Jan 2014
Stefan Sølvhøj JohanssonBoard of directors 1 Oct 2011 to 2 Jan 2014
John LindegaardBoard of directors 13 Dec 2006 to 1 Oct 2009
Tone Scheuer JansenBoard of directors 3 Nov 2005 to 1 Oct 2009
Steen Munksted FosvigLiquidator 12 Aug 2021 to 29 Nov 2022

Roles Over Time

Former (10)

Steen Munksted Fosvig: Liquidator, 12 Aug 2021 to 29 Nov 2022.
Per Eriksen: Board of directors, 2 Jan 2008 to 2 Jan 2014; Executive board, 2 Jan 2014 to 12 Aug 2021.
Steen Dahl Andersen: Executive board, 21 Jun 2005 to 2 Jan 2014; Board of directors, 21 Jun 2005 to 2 Jan 2014.
Søren Friis Sørensen: Board of directors, 21 Jun 2005 to 2 Jan 2014.
Stefan Sølvhøj Johansson: Board of directors, 1 Oct 2011 to 2 Jan 2014.
Jesper Krogh: Board of directors, 3 Nov 2005 to 1 Oct 2009.
John Lindegaard: Board of directors, 13 Dec 2006 to 1 Oct 2009.
Tone Scheuer Jansen: Board of directors, 3 Nov 2005 to 1 Oct 2009.
Ole Løfgreen Jakobsen: Board of directors, 21 Jun 2005 to 13 Dec 2006.
Kaj Gabriel Piaster: Board of directors, 21 Jun 2005 to 13 Dec 2006.

21 Jun 2005 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2019, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2005 to Sep 2019, oldest left to newest right
Period	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
Employees	14	15	16	17	16	No count	No count	No count	No count	19	20	13	4	4	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	2	12	11	14	15	17	17	17	17	17	19	15	3	4	3	3	3	3	3	3	3	3	3	3	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	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

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; monthly Jan 2015 to Sep 2019.

Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Operating profit	+498	+318	+329	+1,456	-1,279
Result for the year	+381	+214	+200	+1,231	-981
Equity	1,981	2,195	2,395	3,626	2,645
Total assets	3,528	4,093	4,321	5,963	3,733
Employees (average)	Not reported	2	2	0	0
Credit metrics (Dandex calculations)
EBITDA	498	318	329	1,456	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	835	940	924	950	0
Gearing, NIBD / EBITDA	1.7x	3x	2.8x	0.7x	Not reported^{note 1}
ROIC (afkast af investeret kapital)	16.6%	9.3%	8.1%	32.8%	-27.6%^{note 2}
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,083	-616	-1,747	-3,206	-3,733

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. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

Annual Reports

Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Mar 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 15 Mar 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 10 Mar 2020
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 28 Feb 2019
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 1 Mar 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator12 Aug 2021 to 29 Nov 2022
Purpose (Formål): Selskabets formål er drive konsulent virksomhed og dertil naturligt tilknyttet aktiviteter.14 Oct 2019 to 29 Nov 2022
Audit opted out (Revision fravalgt): Yes22 Apr 2015 to 29 Nov 2022
Articles of association last changed (Seneste vedtægtsdato): 12 Aug 2021until 29 Nov 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No3 Jul 2015 to 29 Nov 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)12 Aug 2021 to 29 Nov 2022

Share Capital

Each registered value from the day it took effect, newest first.

2 Jan 20081,500,000 DKK+500,000
21 Jun 20051,000,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Dec 2022
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Steen Munksted Fosvig, den 29.11.2022.
2 Nov 2021
Address change
Ny adresse: c/o Advokatfirmaet Fosvig, Gammelgårdsvej 61, 3520 Farum
Ny kommune: Furesø
16 Aug 2021
Status change People change
Likvidation vedtaget 12.08.2021
Likvidatorer:
Tiltrådte:
Steen Munksted Fosvig, 3520 Farum, den 12.08.2021.
Direktion:
Fratrådte:
Show the full announcement
Per Eriksen, (adm. dir), den 12.08.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Aug 2021
Other
Vedtægter ændret: 12.08.2021
Nyt navn: Rågeleje af 12. august 2021 ApS
14 Oct 2019
Other
Vedtægter ændret: 01.10.2019
Nyt navn: LYNGEN REVISORERNE ApS
Slettet binavn: LYNGEN REVISORERNE ApS
Formål ændret: Selskabets formål er drive konsulent virksomhed og dertil naturligt tilknyttet aktiviteter.
14 Sep 2015
Address change
CVR-nummer:
28849540.
NAVN:
LYNGEN REVISORERNE, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Adresse: Abildgårdsparken 8A, 3460 Birkerød.
Kommune: Rudersdal.
Ny adresse: Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
24 Apr 2015
Audit change
CVR-nummer
28849540.
NAVN:
LYNGEN REVISORERNE, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Adresse: Abildgårdsparken 8A, 3460 Birkerød.
Kommune: Rudersdal.
Show the full announcement
Revision:
Fratrådte:
BJ REGNSKAB, REGISTRERET REVISIONSANPARTSSELSKAB, den 22.04.2015.
21 Mar 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Jensen+Bo, Statsaut. Revisor-I/S, den 11.03.2014.
Indtrådt i revisionen:
CVR-NR. 32651674 BJ REGNSKAB, REGISTRERET REVISIONSANPARTSSELSKAB, Gallemarksvej 3, 4700 Næstved, den 11.03.2014.
12 Feb 2014
People change Other Conversion
Vedtægter ændret:
02.01.2014.
Selskabet er omdannet til et ApS med CVR-nr 28849540.
NAVN: LYNGEN REVISORERNE, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
ADRESSE: Abildgårdsparken 8A, 3460 Birkerød.
Kommune:
Show the full announcement
Rudersdal.
Binavn:
LYNGEN REVISORERNE ApS.
Kapital kr. 1.500.000,00.
Direktion:
Per Eriksen (adm. dir).
Selskabet tegnes af 1 direktør.
Revision:
Jensen+Bo, Statsaut. Revisor-I/S, Langebjergvænget 10A, 1., 4000 Roskilde.
Regnskabsår:
01.10 - 30.09.
9 Jan 2014
Other People change
Vedtægter ændret:
02.01.2014.
Nyt navn:
LYNGEN REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Nyt binavn: LYNGEN REVISORERNE A/S.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Steen Dahl Andersen, den 02.01.2014.
Indtrådt i direktionen:
Per Eriksen (adm. dir), den 02.01.2014.
Selskabet tegnes af 1 direktør.

Show 11 more

2 Jan 2014
Other
Vedtægter ændret:
02.01.2014.
Nyt navn:
PIASTER, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Slettet binavn: PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB.
7 Oct 2011
People change Other
Vedtægter ændret:
01.10.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Stefan Johansson, den 01.10.2011.
27 Oct 2009
People change Other Audit change
Vedtægter ændret:
01.10.2009.
Nyt navn:
PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Nyt binavn: PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB (PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jesper Krogh Jørgensen, den 01.10.2009, Tone Scheuer Jansen, den 01.10.2009, John Lindegaard, den 01.10.2009.
Revision:
Udtrådt af revisionen:
Jensen - Revision og Rådgivning vFlemming H Jensen, den 01.10.2009.
Indtrådt i revisionen:
Jensen+Bo, Statsaut. Revisor-I/S, Langebjergvænget 10A, 1., 4000 Roskilde, den 01.10.2009.
28 Jan 2008
People change Other Capital change
Vedtægter ændret:
02.01.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 280,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Per Eriksen, den 02.01.2008.
5 Jan 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Løfgreen Jakobsen, den 13.12.2006, Kaj Gabriel Piaster, den 13.12.2006.
Indtrådt i bestyrelsen:
Statsautoriseret revisor John Lindegaard, den 13.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 Mar 2006
Address change Other
Ny adresse:
Abildgårdsparken 8A, 3460 Birkerød.
14 Nov 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Krogh Jørgensen, den 03.11.2005, Tone Jansen, den 03.11.2005.
3 Nov 2005
Other
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB.
3 Oct 2005
Address change
Ny adresse:
c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød.
21 Jun 2005
New company
Stiftelsesdato:
21.06.2005.
Seneste vedtægtsdato:
21.06.2005.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 150,00.
Stifter:
CVR-NR. 28849532 PLP HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Hovedgaden 8, 3460 Birkerød, den 21.06.2005.
Bestyrelse:
Statsautoriseret revisor Søren Friis Sørensen (formand), den 21.06.2005, Statsautoriseret revisor Steen Dahl Andersen, den 21.06.2005, Statsaut.revisor Ole Løfgreen Jakobsen, den 21.06.2005, Statsaut. revisor Kaj Gabriel Piaster, den 21.06.2005.
Direktion:
Statsautoriseret revisor Steen Dahl Andersen, den 21.06.2005.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af bestyrelsesformanden og direktøren i forening.
Revision:
Jensen - Revision og Rådgivning vFlemming H Jensen, 4000 Roskilde, den 21.06.2005.
Første regnskabsår:
21.06.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Gammelgårdsvej 61
3520 Farum
Furesø Municipality
CVR record last changed: 9 Dec 2022
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB
P-number 1011484588Hovedgaden 8, 3460 Birkerød
Rågeleje af 12. august 2021 ApS
P-number 1010197577Gammelgårdsvej 61, 3520 Farum

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units