CVR 29687013Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerlufmagleFounded 5 Jul 2006
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 RENE Ø. PETERSEN 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 DandexEmployees
57
Annual report 2022, average
Gross profit
43.9M
DKK, annual report 2022
-41.3% on 2021
Result
-25.5M
DKK, annual report 2022
Equity
27.5M
DKK, annual report 2022
René Ølsegaard Petersen100% of capital and votes, until 17 Jun 2024
René Ølsegaard Petersenuntil 17 Jun 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 5 Jul 200630 Jun 2006 to 17 Jun 2024
RENE Ø. PETERSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RENE Ø. PETERSEN 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 38575260100% of capital and votes10 Apr 2017 to 17 Jun 2024
CVR 28857837100% of capital and votes5 Jul 2006 to 17 Jun 2024
CVR 36460695100% of capital and votes6 Mar 2015 to 17 Jun 2024
CVR 40364935100% of capital and votes20 Mar 2019 to 28 Jun 2023
CVR 38697498100% of capital and votes8 Jun 2017 to 28 Jun 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 7,348 | 66,759 | 56,372 | 74,811 | 43,943 |
| Operating profit | +7,309 | +23,966 | +5,058 | +25,710 | -18,992 |
| Result for the year | +7,322 | +17,700 | +3,909 | +17,843 | -25,527 |
| Equity | 25,692 | 41,026 | 37,348 | 54,013 | 27,459 |
| Total assets | 31,997 | 109,932 | 111,540 | 171,657 | 232,511 |
| Employees (average) | 1 | 63 | 73 | 65 | 57 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 114.5% | 76.7% | -5.5% | 32.7% | -26.9% |
| EBITDA | 7,348 | 31,564 | 14,564 | 36,095 | -10,161 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 85.3% | 15.9% | -11% | -12.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 694note 1 | 11,998 | 19,345 | 59,515 | 64,726 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For RENE Ø. PETERSEN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
18 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 fusion.
Virksomheden er d. 17.06.2024 opløst ved fusion med CVR-nummer: 28857837 ROP A/S.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38575260 Dansk Jordmodtagelse A/S, der samtidigt er opløst.
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.06.2024
Nyt binavn: Dansk Jordmodtagelse ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36460695 ROP Ejendomsinvest ApS, der samtidigt er opløst.
Vedtægter ændret: 17.06.2024
Nyt binavn: ROP Ejendomsinvest ApS
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 28857837 ROP A/S (fortsættende), der tillige driver virksomhed under navnene RENE Ø. PETERSEN - ENTREPRENØR & MASKINUDLEJNING A/S, ØLSEGÅRD MILJØUDGRAVNING A/S og CVR-nummer: 29687013 RENE Ø. PETERSEN HOLDING ApS (ophørende), der tillige driver virksomhed under navnene ROP Event ApS. Modtagelse af fusionsplan er bekendtgjort den 28.12.2023.
I erklæringen antages det, at kreditorerne i CVR-nummer: 28857837 ROP A/S og CVR-nummer: 29687013 RENE Ø. PETERSEN HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 29687013 RENE Ø. PETERSEN HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene ROP Event ApS og CVR-nummer: 38575260 Dansk Jordmodtagelse A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 28.12.2023.
I erklæringen antages det, at kreditorerne i CVR-nummer: 29687013 RENE Ø. PETERSEN HOLDING ApS og CVR-nummer: 38575260 Dansk Jordmodtagelse A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 29687013 RENE Ø. PETERSEN HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene ROP Event ApS og CVR-nummer: 36460695 ROP Ejendomsinvest ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 28.12.2023.
I erklæringen antages det, at kreditorerne i CVR-nummer: 29687013 RENE Ø. PETERSEN HOLDING ApS og CVR-nummer: 36460695 ROP Ejendomsinvest ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28857837 ROP A/S (fortsættende), der tillige driver virksomhed under navnene RENE Ø. PETERSEN - ENTREPRENØR & MASKINUDLEJNING A/S, ØLSEGÅRD MILJØUDGRAVNING A/S og CVR-nummer: 29687013 RENE Ø. PETERSEN HOLDING ApS (ophørende), der tillige driver virksomhed under navnene ROP Event ApS.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.02.2023.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Næstvedvej 2, 4760 Vordingborg, den 21.02.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38697498 ROP Event ApS, der samtidigt er opløst.
Vedtægter ændret: 28.06.2022
Nyt binavn: ROP Event ApS
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.04.2020.
Revision:
Fratrådte:
DANSK REVISION KALUNDBORG, GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Banegårdspladsen 1, 4400 Kalundborg, den 01.10.2018.
Ny adresse: Nyvangsvej 10, 4160 Herlufmagle
Ny adresse:
Nyvangsvej 14, 4160 Herlufmagle.
Ny adresse:
Suså Landevej 117, Sandby, 4171 Glumsø.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
05.07.2006.
Seneste vedtægtsdato:
05.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.033,86.
Stifter:
René Ølsegaard Petersen, den 05.07.2006.
Direktion:
René Ølsegaard Petersen (adm. dir), den 05.07.2006.
Selskabet ledes og tegnes af den eller de ansatte direktører sammen eller hver for sig.
Revision:
CVR-NR. 65766116 DANSK REVISION KALUNDBORG REGISTRERET REVISIONSAKTIESELSKAB, Vænget 24, 1., 4400 Kalundborg, den 05.07.2006.
Første regnskabsår:
30.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012423868Nyvangsvej 10, 4160 Herlufmagle