RAB A/S (CVR 29407673) Company Profile

Ownership

EBBESTRUP ApS
CVR 2713394025% to under 33.3% of capital and votesnotified 6 Feb 2015since 26 Mar 2010
SKOVLUND LS HOLDING ApS
CVR 2869593410% to under 15% of capital and votesnotified 30 Apr 2015since 26 Mar 2010
EK GISMO HOLDING ApS
CVR 2921690825% to under 33.3% of capital and votesnotified 30 Apr 2015since 26 Oct 2010
FILAPEJE INVEST ApS
CVR 2932223620% to under 25% of capital and votesnotified 30 Apr 2015since 26 Mar 2010
THORSBJERG HOLDING ApS
CVR 2932276710% to under 15% of capital and votesnotified 30 Apr 2015since 8 Oct 2014
RAB A/S
CVR 2940767325% to under 33.3% of capitalsince 6 Feb 2015

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

Former owners (3)

DUEHØJ HOLDING ApS
CVR 2869589610% to under 15% of capital and votes26 Mar 2010 to 5 Feb 2015
BERLIN INVEST AF 25. JANUAR 2006 ApS
CVR 2932291015% to under 20% of capital and votes26 Mar 2010 to 5 Feb 2015
AARBERLIN ApS
CVR 2932292915% to under 20% of capital and votes26 Mar 2010 to 5 Feb 2015

People

Current (5)

John SkibstedExecutive board since 7 Mar 2006, Board of directors since 7 Mar 2006
Jan DinesenBoard of directors since 7 Mar 2006
Lars Peter Skou HansenBoard of directors since 16 Mar 2015
Peter BrødsgaardBoard of directors since 16 Mar 2015
Michael Chino HjorthBoard of directors since 31 Mar 2023

Founders (9)

BERLIN INVEST AF 25. JANUAR 2006 ApSFounded 7 Mar 2006
BROHOLM ApSFounded 7 Mar 2006
DUEHØJ HOLDING ApSFounded 7 Mar 2006
EBBESTRUP ApSFounded 7 Mar 2006, holds a current role
EK GISMO HOLDING ApSFounded 7 Mar 2006, holds a current role
FILAPEJE INVEST ApSFounded 7 Mar 2006, holds a current role
KANEHØJ ApSFounded 7 Mar 2006
SKOVLUND LS HOLDING ApSFounded 7 Mar 2006, holds a current role
AARBERLIN ApSFounded 7 Mar 2006

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

Former (7)

Jens-Peter AppelBoard of directors 16 Mar 2015 to 30 Mar 2023
Jens Olav FahlbergBoard of directors 7 Mar 2006 to 16 Mar 2015
Lars Østergaard OlsenBoard of directors 7 Mar 2006 to 16 Mar 2015
Ryan Boddum AndersenBoard of directors 7 Mar 2006 to 2 Apr 2009
Eivind KnutsenBoard of directors 26 Mar 2010 to 31 Mar 2023
Gert Marinus AndersenBoard of directors 2 Apr 2009 to 21 Dec 2011
TIMEVISION PADBORG REGISTRERET REVISIONSANPARTSSELSKABAuditor 7 Mar 2006 to 1 Feb 2010

Network

Roles Over Time

John Skibsted: Executive board, 7 Mar 2006 to today; Board of directors, 7 Mar 2006 to today.
Jan Dinesen: Board of directors, 7 Mar 2006 to today.
Lars Peter Skou Hansen: Board of directors, 16 Mar 2015 to today.
Peter Brødsgaard: Board of directors, 16 Mar 2015 to today.
Michael Chino Hjorth: Board of directors, 31 Mar 2023 to today.

7 Mar 2006 to 6 Nov 2026.

Former (7)

Eivind Knutsen: Board of directors, 26 Mar 2010 to 31 Mar 2023.
Jens-Peter Appel: Board of directors, 16 Mar 2015 to 30 Mar 2023.
Jens Olav Fahlberg: Board of directors, 7 Mar 2006 to 16 Mar 2015.
Lars Østergaard Olsen: Board of directors, 7 Mar 2006 to 16 Mar 2015.
Gert Marinus Andersen: Board of directors, 2 Apr 2009 to 21 Dec 2011.
TIMEVISION PADBORG REGISTRERET REVISIONSANPARTSSELSKAB: Auditor, 7 Mar 2006 to 1 Feb 2010.
Ryan Boddum Andersen: Board of directors, 7 Mar 2006 to 2 Apr 2009.

7 Mar 2006 to 6 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	221	221	387	3,036	132
Operating profit	+916	+428	+957	+3,162	+282
Result for the year	+766	+325	+784	+2,627	+202
Equity	10,740	11,066	11,850	11,477	11,180
Total assets	12,090	12,452	12,850	15,395	12,784
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-34.9%	0%	74.7%	685.4%	-95.7%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-239^{note 1}	-154^{note 1}	-142^{note 1}	-15^{note 1}	-526^{note 1}
ROIC (afkast af investeret kapital)	7.2%^{note 1}	3.3%^{note 1}	7%^{note 1}	22.9%^{note 1}	2%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	43^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	261^{note 1}	346^{note 1}	-142^{note 1}	2,285^{note 1}	-386^{note 1}

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).

1 no interest-bearing debt reported
2 no capex filed
3 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og formanden for bestyrelsen eller af den samlede bestyrelsesince 11 Mar 2014
Purpose (Formål): Selskabets formål er at eje og udleje fast ejendom i Tyskland samt at udøve dermed beslægtet virksomhed.since 11 Mar 2014
Audit opted out (Revision fravalgt): Nosince 7 Mar 2006
Articles of association last changed (Seneste vedtægtsdato): 6 Jan 2022
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Yessince 18 Jan 2022

Share Capital

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

11 Mar 20142,381,090 DKK-5,000,099
17 Sep 20127,381,189 DKK+5,000,099
26 Mar 20102,381,090 DKK-2,118,910
7 Mar 20064,500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Thors Bakke 4, 2., 8900 Randers C, den 15.08.2025.
15 Feb 2024
People change
Bestyrelse:
Fratrådte:
Jens-Peter Appel, den 30.03.2023.
3 Oct 2023
Address change People change
Ny adresse: c/o JS Ejendomsformidling og Adm, Hornbæk Engvej 3, 8920 Randers NV
Bestyrelse:
Fratrådte:
Eivind Knutsen, den 31.03.2023.
Tiltrådte:
Michael Chino Hjorth, den 31.03.2023.
17 Jul 2022
Address change
Ny adresse: c/o John Skibsted, Hornbæk Engvej 3, 8920 Randers NV
18 Jan 2022
People change
Vedtægter ændret: 06.01.2022
Bestyrelse:
Tiltrådte:
John Skibsted, den 06.01.2022.
8 Jun 2015
Audit change
CVR-nummer:
29407673.
NAVN:
RAB A/S.
Adresse: c/o John Skibsted, Tranekærsvej 9, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 22.03.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Thors Bakke 4, 2., 8900 Randers C, den 22.03.2015.
10 Apr 2015
People change
CVR-nummer
29407673.
NAVN:
RAB A/S.
Adresse: c/o John Skibsted, Tranekærsvej 9, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Bestyrelse:
Fratrådte:
Jens Olav Fahlberg, den 16.03.2015, Lars Østergaard Olsen, den 16.03.2015.
Tiltrådte:
Jens-Peter Appel, den 16.03.2015, Peter Brødsgaard, den 16.03.2015, Lars Peter Skou Hansen, den 16.03.2015.
17 Mar 2014
Other Capital change
Vedtægter ændret:
11.03.2014.
Kapitalnedsættelse besluttet 11.03.2014 og gennemført 17.03.2014 dækning af underskud kr. 5.000.099,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.381.090,00.
25 Sep 2012
Capital change Other
Vedtægter ændret:
17.09.2012.
Kapitalforhøjelse:
kr. 5.000.099,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 7.381.189,00.
23 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Marinus Andersen, den 21.12.2011.

Show 9 more

22 Apr 2010
Other Capital change
Vedtægter ændret:
26.03.2010.
Kapitalforhøjelse:
kr. 2.381.090,00 indbetalt ved konvertering af gæld, kurs 105,00.
Kapitalnedsættelse besluttet 26.03.2010 og gennemført 22.04.2010 til dækning af underskud kr. 4.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.381.090,00.
5 Apr 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Eivind Knutsen, den 26.03.2010.
17 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
DANSK REVISION PADBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 01.02.2010.
Indtrådt i revisionen:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Rådhuspladsen 3, mz., 8000 Århus C, den 01.02.2010.
15 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ryan Boddum Andersen, den 02.04.2009.
Indtrådt i bestyrelsen:
Gert Marinus Andersen, den 02.04.2009.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
4 Jun 2008
Other
Vedtægter ændret:
16.03.2008.
Selskabet tegnes af en direktør og formanden for bestyrelsen eller af den samlede bestyrelse.
20 Sep 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Skibsted, den 06.09.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Mar 2006
New company
Stiftelsesdato:
07.03.2006.
Seneste vedtægtsdato:
07.03.2006.
Kapital:
kr. 4.500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 4.500.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 10615046 BROHOLM ApS, Faurskovvej 4, 8370 Hadsten, den 07.03.2006, CVR-NR. 27133940 EBBESTRUP ApS, Ebbestrupvej 7, 8370 Hadsten, den 07.03.2006, CVR-NR. 28695896 DUEHØJ HOLDING ApS, Birkemosevej 120, Lundby, 4230 Skælskør, den 07.03.2006, CVR-NR. 28695934 SKOVLUND LS HOLDING ApS, Storemarksvej 30, Frøslev, 4673 Rødvig Stevns, den 07.03.2006, CVR-NR. 29216908 EK GISMO HOLDING ApS, Gefionsvej 20, 8230 Åbyhøj, den 07.03.2006, CVR-NR. 29322236 FILAPEJE INVEST ApS, Castenschioldsvej 6, 8270 Højbjerg, den 07.03.2006, CVR-NR. 29322880 KANEHØJ ApS, Østergade 2, 4230 Skælskør, den 07.03.2006, CVR-NR. 29322910 BERLIN INVEST AF 25. JANUAR 2006 ApS, Ydunsvej 19, 8230 Åbyhøj, den 07.03.2006, CVR-NR. 29322929 AARBERLIN ApS, True Møllevej 9, 8381 Tilst, den 07.03.2006.
Bestyrelse:
Jan Dinesen (formand), den 07.03.2006, Ryan Boddum Andersen, den 07.03.2006, Statsaut. revisor Jens Olav Fahlberg, den 07.03.2006, Lars Østergaard Olsen, den 07.03.2006, Direktør John Skibsted, den 07.03.2006.
Direktion:
Direktør John Skibsted, den 07.03.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
Revision:
DANSK REVISION PADBORG REGISTRERET REVISIONSANPARTSSELSKAB, Lejrvej 4, 6330 Padborg, den 07.03.2006.
Første regnskabsår:
07.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hornbæk Engvej 3
8920 Randers NV
Randers Municipality
CVR record last changed: 16 Feb 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

RAB A/S
P-number 1012100678Hornbæk Engvej 3, 8920 Randers NV

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (5)

Founders (9)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (5)

Founders (9)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies