CVR 28967284Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Kongens LyngbyFounded 12 Aug 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 RNBV HOLDING 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 DandexGross profit
-7.6K
DKK, annual report 2023
Result
+24.4K
DKK, annual report 2023
Equity
842.9K
DKK, annual report 2023
Birgit Vergo100% of capital and votes, until 20 Dec 2024
Birgit Vergountil 29 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 19 Oct 201712 Aug 2005 to 19 Oct 2017
100% of capital and votesnotified 19 Dec 201919 Oct 2017 to 20 Dec 2024
RNBV HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RNBV HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12285108100% of capital and votes12 Aug 2005 to 28 Oct 2020
CVR 3750150633.3% to under 50% of capital and votes1 Mar 2016 to 17 Dec 2019
CVR 3645638820% to under 25% of capital and votes30 Dec 2014 to 10 Jan 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.
12 Aug 2005 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -14 | -18 | -12 | -10 | -8 |
| Operating profit | Not reported | Not reported | -12 | -10 | -8 |
| Result for the year | -86 | -66 | +19 | -54 | +24 |
| Equity | 1,143 | 1,022 | 986 | 876 | 843 |
| Total assets | 1,262 | 1,044 | 1,052 | 981 | 990 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -612note 1 | -448note 1 | -42note 1 | -56note 1 | -100note 1 |
| ROIC (afkast af investeret kapital) | -1.3%note 2 | -2.6%note 2 | -1.5%note 1 | -0.9%note 3 | -0.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -784note 1 | -934note 1 | 16note 1 | 43note 1 | 41note 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 2023
1 Jul 2022 to 30 Jun 2023, published 27 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Aug 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 31 Aug 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 5 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Jan 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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:
Lars Sundtoft Madsen, den 20.12.2024.
Likvidation vedtaget 29.05.2024
Likvidatorer:
Tiltrådte:
Lars Sundtoft Madsen, 8000 Aarhus C, den 29.05.2024.
Direktion:
Fratrådte:
Birgit Vergo, (adm. dir), den 29.05.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Fynsvej 22, 2800 Kongens Lyngby
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2019.
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., den 12.02.2019.
Tiltrådte:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 12.02.2019.
Direktion:
Fratrådte:
Roy Nielsen (adm. dir), den 14.11.2017.
Tiltrådte:
Birgit Vergo (adm. dir), den 14.11.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2014.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., 1415 København K, den 24.06.2014.
Stiftelsesdato:
12.08.2005.
Seneste vedtægtsdato:
12.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Roy Nielsen, den 12.08.2005.
Direktion:
Roy Nielsen (adm. dir), den 12.08.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 12.08.2005.
Første regnskabsår:
12.08.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011617219Fynsvej 22, 2800 Kongens Lyngby
