CVR 28986769Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 6 Sep 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 RUE VERTE 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
-8.5K
DKK, annual report 2016
Result
+1.3M
DKK, annual report 2016
Equity
3.7M
DKK, annual report 2016
Julie Cecilie Brandt Dam50% to under 66.7% of capital and votes, until 3 May 2017
Michala Louise Bæklund Jessen50% to under 66.7% of capital and votes, until 3 May 2017
Julie Cecilie Brandt Damuntil 3 May 2017
Michala Louise Bæklund Jessenuntil 3 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes6 Sep 2005 to 3 May 2017
50% to under 66.7% of capital and votes6 Sep 2005 to 3 May 2017
RUE VERTE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RUE VERTE 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 18204746100% of capital and votes6 Sep 2005 to 2 May 2017
CVR 30175271100% of capital and votes28 Dec 2013 to 2 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Sep 2005 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -8 | -8 | -15 | -9 |
| Result for the year | +69 | +23 | +801 | +800 | +1,267 |
| Equity | 950 | 972 | 1,773 | 2,475 | 3,742 |
| Total assets | 988 | 995 | 1,778 | 2,521 | 3,750 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -180note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -0.2%note 3 |
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 2016
1 Jul 2015 to 30 Jun 2016, published 2 Jan 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 23 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 03.05.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38683683 JCBD Holding ApS og CVR-nummer 38683675 Michala Jessen Holding ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.
Stiftelsesdato:
06.09.2005.
Seneste vedtægtsdato:
06.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 407,68.
Stiftere:
Julie Cecilie Bjørløw Dam, den 06.09.2005, Michala Louise Bæklund Jessen, den 06.09.2005.
Direktion:
Julie Cecilie Bjørløw Dam, den 06.09.2005, Michala Louise Bæklund Jessen, den 06.09.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 06.09.2005.
Første regnskabsår:
06.09.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011676401Ny Østergade 11, 1101 København K