Holdingselskabet af den 4. juli 2016 RVT ApS (CVR 29936382) 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)

Holdingselskabet af den 4. juli 2016 RVT ApS
CVR 2993638225% to under 33.3% of capital and votes5 Jan 2015 to 13 Jul 2017

Owned Companies

Holdingselskabet af den 4. juli 2016 RVT ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Holdingselskabet af den 4. juli 2016 RVT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

H 16 Skagen ApS
CVR 32284833100% of capital and votes6 Jul 2009 to 12 Jul 2017
Komplementarselskabet af den 3. juli 2016 RVT ApS
CVR 34710333100% of capital and votes18 Sep 2012 to 12 Jul 2017
Selskabet af den 4. juli 2016 RVT ApS
CVR 43622811100% of capital and votes30 Sep 2006 to 12 Jul 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Michael BachFounded 30 Sep 2006
Svend TherchilsenFounded 30 Sep 2006

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

Former (25)

Michael BachExecutive board 30 Sep 2006 to 13 Jul 2017, Board of directors 25 Feb 2011 to 13 Jul 2017
Henrik Holmer BretlauExecutive board 1 Jan 2011 to 29 Apr 2013, Board of directors 9 Jan 2012 to 17 Dec 2013
Bjarne JakobsenExecutive board 29 Apr 2013 to 18 May 2015
Kenneth Strøm NielsenBoard of directors 12 Jan 2007 to 2 Apr 2008 (elected by group employees, alternate for Kim Holm Larsen)
Henrik Bo SkytteBoard of directors 25 Feb 2011 to 13 Jul 2017 (alternate)
René Robert FleischerBoard of directors 2 Apr 2008 to 31 Aug 2008 (elected by group employees, alternate for Jan Stender)
Per Lund NielsenBoard of directors 7 Jan 2009 to 13 Jul 2017
Jan Bærenth PedersenBoard of directors 25 Feb 2011 to 3 Jul 2016 (elected by group employees)
Karl-Erik GraversenBoard of directors 30 Sep 2006 to 9 Jan 2012
Svend TherchilsenBoard of directors 7 Jan 2009 to 25 Feb 2011
Lars Fredslund HansenBoard of directors 12 Jan 2007 to 3 Jul 2016 (elected by group employees)
Lise Foss NielsenBoard of directors 30 Sep 2006 to 12 Jan 2007
Ole Nørrelund HansenBoard of directors 9 Jan 2012 to 13 Jul 2017 (alternate)
Anders Holdgaard JensenBoard of directors 12 Jan 2007 to 25 Feb 2011 (elected by group employees)
Nis Jørn BennetzenBoard of directors 25 Jan 2008 to 22 Dec 2009
Jørgen RavnBoard of directors 30 Sep 2006 to 9 Jan 2012
Jan StenderBoard of directors 2 Apr 2008 to 25 Feb 2011 (elected by group employees)
Bent Flemming ChristensenBoard of directors 25 Jan 2008 to 9 Jun 2010 (alternate for Nis Jørn Bennetzen)
John Dahl LarsenBoard of directors 25 Feb 2011 to 13 Jul 2017
Henrik WelinderBoard of directors 17 Dec 2013 to 13 Jul 2017
Hans Erik HaaseBoard of directors 30 Sep 2006 to 25 Feb 2011 (alternate)
Kim Holm LarsenBoard of directors 12 Jan 2007 to 2 Apr 2008 (elected by group employees)
Mikkel Østrup RasmussenBoard of directors 12 Jan 2007 to 25 Jan 2008 (elected by group employees, alternate for Lars Fredslund Hansen)
Carsten Gravlund JørgensenBoard of directors 12 Jan 2007 to 25 Feb 2011 (elected by group employees, alternate for Anders Holdgaard Jensen)
Palle Richard KristensenBoard of directors 25 Feb 2011 to 13 Jul 2017 (alternate)

Roles Over Time

Former (25)

Michael Bach: Executive board, 30 Sep 2006 to 13 Jul 2017; Board of directors, 25 Feb 2011 to 13 Jul 2017.
Henrik Bo Skytte: Board of directors, 25 Feb 2011 to 13 Jul 2017.
Per Lund Nielsen: Board of directors, 7 Jan 2009 to 13 Jul 2017.
Ole Nørrelund Hansen: Board of directors, 9 Jan 2012 to 13 Jul 2017.
John Dahl Larsen: Board of directors, 25 Feb 2011 to 13 Jul 2017.
Henrik Welinder: Board of directors, 17 Dec 2013 to 13 Jul 2017.
Palle Richard Kristensen: Board of directors, 25 Feb 2011 to 13 Jul 2017.
Jan Bærenth Pedersen: Board of directors, 25 Feb 2011 to 3 Jul 2016.
Lars Fredslund Hansen: Board of directors, 12 Jan 2007 to 3 Jul 2016.
Bjarne Jakobsen: Executive board, 29 Apr 2013 to 18 May 2015.
Henrik Holmer Bretlau: Executive board, 1 Jan 2011 to 29 Apr 2013; Board of directors, 9 Jan 2012 to 17 Dec 2013.
Karl-Erik Graversen: Board of directors, 30 Sep 2006 to 9 Jan 2012.
Jørgen Ravn: Board of directors, 30 Sep 2006 to 9 Jan 2012.
Svend Therchilsen: Board of directors, 7 Jan 2009 to 25 Feb 2011.
Anders Holdgaard Jensen: Board of directors, 12 Jan 2007 to 25 Feb 2011.
Jan Stender: Board of directors, 2 Apr 2008 to 25 Feb 2011.
Hans Erik Haase: Board of directors, 30 Sep 2006 to 25 Feb 2011.
Carsten Gravlund Jørgensen: Board of directors, 12 Jan 2007 to 25 Feb 2011.
Bent Flemming Christensen: Board of directors, 25 Jan 2008 to 9 Jun 2010.
Nis Jørn Bennetzen: Board of directors, 25 Jan 2008 to 22 Dec 2009.
René Robert Fleischer: Board of directors, 2 Apr 2008 to 31 Aug 2008.
Kenneth Strøm Nielsen: Board of directors, 12 Jan 2007 to 2 Apr 2008.
Kim Holm Larsen: Board of directors, 12 Jan 2007 to 2 Apr 2008.
Mikkel Østrup Rasmussen: Board of directors, 12 Jan 2007 to 25 Jan 2008.
Lise Foss Nielsen: Board of directors, 30 Sep 2006 to 12 Jan 2007.

30 Sep 2006 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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	2012	2013	2014	2015	2016
Revenue	Not reported	20,372	Not reported	Not reported	Not reported
Operating profit	Not reported	+4,445	Not reported	Not reported	Not reported
Result for the year	Not reported	+2,954	+3,524	+3,918	+694
Equity	Not reported	17,464	20,684	20,729	19,826
Total assets	Not reported	69,812	20,697	20,742	20,339
Employees (average)	Not reported	0	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	-87.3%	Not reported	Not reported	Not reported^{note 1}
EBIT margin (overskudsgrad)	Not reported	21.8%	Not reported	Not reported	Not reported
EBITDA	Not reported	9,280	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA margin	Not reported	45.6%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	Not reported	-100%	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	31,265	-6^{note 4}	0^{note 4}	498
Gearing, NIBD / EBITDA	Not reported	3.4x	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	Not reported	7.3%^{note 5}	-0.1%^{note 6}	-0.1%^{note 6}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	1,415	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	6.9%	Not reported	Not reported	Not reported
FCFF / EBITDA (pengestrømskonvertering)	Not reported	110.3%^{note 5}	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	31,424	-2,111^{note 4}	-929^{note 4}	-2,938

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 7 months (1 Oct 2015 to 30 Apr 2016). Changes against it compare periods of different length.

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.

1 period length differs
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: no profit before tax filed
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 no capex filed

Annual Reports

Annual report 2016
1 Oct 2015 to 30 Apr 2016, published 4 Jul 2016
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 16 Dec 2015
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 19 Dec 2014
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 20 Dec 2013
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 1 Jan 2013
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af tre bestyrelsesmedlemmer, hvoraf to skal være statsautoriserede revisorer i forening eller af to bestyrelsesmedlemmer, hvoraf én skal være statsautoriseret revisor i forening med en direktør eller af den samlede bestyrelse.6 Feb 2010 to 13 Jul 2017
Purpose (Formål): Selskabets formål er at besidde kapitalandele i RSMplus, Statsautoriseret Revisionsaktieselskab, samt i andre revisionsaktieselskaber, revisionsanpartsselskaber eller revisionspartnerselskaber, og drive hermed forbunden virksomhed.6 Feb 2010 to 13 Jul 2017
Audit opted out (Revision fravalgt): No30 Sep 2006 to 13 Jul 2017
Articles of association last changed (Seneste vedtægtsdato): 3 Jul 2016until 13 Jul 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2015 to 30 Apr 2016until 13 Jul 2017

Share Capital

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

19 Jun 20092,300,000 DKK-200,000
25 Jan 20082,500,000 DKK+700,000
30 Sep 20061,800,000 DKKEarliest in CVR

Mergers and Demergers

13 Jul 2017
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- ESH RVT ApSCVR 38904558, receiving company, active
- HAN RVT ApSCVR 38904434, receiving company, dissolved by declaration
- HHB RVT ApSCVR 38904426, receiving company, active
- JAMP Invest ApSCVR 38904582, receiving company, active
- Jan Stender ApSCVR 38904531, receiving company, active
- JDL RVT ApSCVR 38904442, receiving company, active
- JPD RVT ApSCVR 38904477, receiving company, active
- KLA RVT ApSCVR 38904523, receiving company, active
- LiFo9 ApSCVR 38904507, receiving company, active
- MBH RVT ApSCVR 38904493, receiving company, active
- NCB RVT ApSCVR 38904418, receiving company, active
- ONH RVT ApSCVR 38904469, receiving company, active
- Owitch ApSCVR 38904485, receiving company, active
- PLN RVT ApSCVR 38904574, receiving company, active
- PSP RVT ApSCVR 38904396, receiving company, active
- TKR RVT ApSCVR 38904566, receiving company, active

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

Registry Facts

Registrations (Registreringer)

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

4 Sep 2017
Merger or demerger completed
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. 13.07.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38904582 CCB RVT ApS, CVR-nummer 38904574 PLN RVT ApS, CVR-nummer 38904566 TKR RVT ApS, CVR-nummer 38904558 ESH RVT ApS, CVR-nummer 38904531 JST RVT ApS, CVR-nummer 38904523 KLA RVT ApS, CVR-nummer 38904507 LFN RVT ApS, CVR-nummer 38904493 MBH RVT ApS, CVR-nummer 38904485 HWE RVT ApS, CVR-nummer 38904477 JPD RVT ApS, CVR-nummer 38904469 ONH RVT ApS, CVR-nummer 38904442 JDL RVT ApS, CVR-nummer 38904434 HAN RVT ApS, CVR-nummer 38904426 HHB RVT ApS, CVR-nummer 38904418 NCB RVT ApS og CVR-nummer 38904396 PSP RVT ApS.
11 Jul 2016
People change
Vedtægter ændret: 03.07.2016
Nyt navn: Holdingselskabet af den 4. juli 2016 RVT ApS
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Reg. revisor Lars Fredslund Hansen, den 03.07.2016, Reg. revisor Jan Bærenth Pedersen, den 03.07.2016.
28 Apr 2016
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 29936382 Vedtægter ændret: 20.04.2016
Nyt navn: RSM plus Holding ApS Statsautoriserede revisorer
18 Jan 2016
Other
Vedtægter ændret: 09.12.2015
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.10.2015 - 30.04.2016
18 May 2015
People change
CVR-nummer:
29936382.
NAVN:
RSM PLUS HOLDING A/S STATSAUTORISEREDE REVISORER.
Adresse: Ellebjergvej 52, 2., 2450 København SV.
Kommune: København.
Show the full announcement
Bestyrelse:
Tiltrådte:
Michael Bach.
Direktion:
Fratrådte:
Bjarne Jakobsen (adm. dir), den 18.05.2015.
Tiltrådte:
Michael Bach (adm. dir), den 18.05.2015.
21 Oct 2014
Other
Ny adresse:
Ellebjergvej 52, 2., 2450 København SV.
6 Feb 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsautoriseret revisor Henrik Welinder, den 17.12.2013.
10 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Holmer Bretlau, den 17.12.2013.
17 May 2013
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Holmer Bretlau, den 29.04.2013.
Indtrådt i direktionen:
Adm. direktør Bjarne Jakobsen (adm. dir), den 29.04.2013.
12 Jan 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Karl-Erik Graversen, den 09.01.2012, Jørgen Ravn, den 09.01.2012.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Henrik Holmer Bretlau, den 09.01.2012, Statsautoriseret revisor John Dahl Larsen, den 09.01.2012.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
1. suppleant: John Dahl Larsen, den 09.01.2012.
Tiltrådt som suppleant:
1. suppleant: Statsaut. revisor Ole Nørrelund Hansen, den 09.01.2012.

Show 15 more

31 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Therchilsen, den 25.02.2011.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Michael Bach, den 25.02.2011.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Hans Erik Haase, den 25.02.2011.
Tiltrådt som suppleant:
1. suppleant: Statsautoriseret revisor John Dahl Larsen, den 25.02.2011, 2. suppleant: Markedsøkonom Palle Richard Kristensen, den 25.02.2011, 3. suppleant: Civiløkonom Henrik Bo Skytte, den 25.02.2011.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Anders Holdgaard Jensen, den 25.02.2011, Jan Stender, den 25.02.2011.
Indtrådt i bestyrelsen:
Reg. revisor Jan Bærenth Pedersen, den 25.02.2011.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådt som suppleant:
Carsten Gravlund Jørgensen, den 25.02.2011, for Anders Holdgaard Jensen
31 Jan 2011
People change Other
Direktion:
Udtrådt af direktionen:
Michael Bach, den 01.01.2011.
Indtrådt i direktionen:
Statsautoriseret revisor Henrik Holmer Bretlau, den 01.01.2011.
8 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 02.12.2010.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 02.12.2010.
10 Jun 2010
Other People change
Vedtægter ændret:
06.02.2010.
Nyt navn:
RSM PLUS HOLDING A/S STATSAUTORISEREDE REVISORER.
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
René Robert Fleischer, den 31.08.2008, for Jan Stender.
10 Jun 2010
People change Other
Bent Flemming Christensen for Nis Jørn Bennetzen
1 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nis Jørn Bennetzen, den 22.12.2009.
28 Sep 2009
Other Capital change
Vedtægter ændret:
19.06.2009.
Kapitalnedsættelse besluttet 19.06.2009 er gennemført 28.09.2009.
Kapitalen udgør herefter kr. 2.300.000,00.
24 Jun 2009
Other Capital change
Kapitalnedsættelse besluttet 19.06.2009 med udbetaling til aktionærer kr. 200.000,00 til kurs 694,21.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
27 Jan 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Per Lund Nielsen, den 07.01.2009, Fratrådt som formand, men forbliver i bestyrelsen: Svend Therchilsen, den 07.01.2009.
9 Apr 2008
Other People change
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Kim Holm Larsen, den 02.04.2008.
Indtrådt i bestyrelsen:
Registreret revisor Jan Stender, den 02.04.2008. (Suppleant: Kontorelev René Robert Fleischer, den 02.04.2008).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kenneth Nielsen, den 02.04.2008, for Kim Holm Larsen.
22 Feb 2008
Other People change
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mikkel Østrup Rasmussen, den 25.01.2008, for Lars Fredslund Hansen.
20 Feb 2008
Other Capital change
Vedtægter ændret:
25.01.2008.
Kapitalforhøjelse kr. 700.000,00: kr. 500.000,00 indbetalt kontant, kurs 750,00, kr. 200.000,00 indbetalt kontant, kurs 495,65.
Kapitalen udgør herefter kr. 2.500.000,00.
8 Feb 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Nis Jørn Bennetzen, den 25.01.2008. (Suppleant: Statsautoriseret revisor Bent Flemming Christensen, den 25.01.2008).
24 Jan 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Foss Nielsen, den 12.01.2007.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Per Lund Nielsen, den 12.01.2007.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Reg. revisor Lars Fredslund Hansen, den 12.01.2007. (Suppleant: Mikkel Østrup Rasmussen, den 12.01.2007), Anders Holdgaard Jensen, den 12.01.2007. (Suppleant: Registreret revisor Carsten Gravlund Jørgensen, den 12.01.2007), Statsautoriseret revisor Kim Holm Larsen, den 12.01.2007. (Suppleant: Kenneth Nielsen, den 12.01.2007).
27 Oct 2006
New company
Stiftelsesdato:
30.09.2006.
Seneste vedtægtsdato:
30.09.2006.
Kapital:
kr. 1.800.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.800.000,00 til kurs 413,22.
Stiftere:
Statsautoriseret revisor Michael Bach, den 30.09.2006, Statsaut. revisor Svend Therchilsen, den 30.09.2006.
Bestyrelse:
Statsaut. revisor Svend Therchilsen (formand), den 30.09.2006, Statsaut. revisor Karl-Erik Graversen, den 30.09.2006, Statsautoriseret revisor Lise Foss Nielsen, den 30.09.2006, Statsaut. revisor Jørgen Ravn, den 30.09.2006.
Bestyrelsessuppleanter:
statsaut.revisor Hans Erik Haase, den 30.09.2006.
Direktion:
Statsautoriseret revisor Michael Bach (adm. dir), den 30.09.2006.
Selskabet tegnes af tre bestyrelsesmedlemmer, hvoraf to skal være statsautoriserede revisorer i forening eller af to bestyrelsesmedlemmer, hvoraf én skal være statsautoriseret revisor i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 30.09.2006.
Første regnskabsår:
30.09.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Ellebjergvej 52
2450 København SV
København Municipality
CVR record last changed: 25 Feb 2022
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Holdingselskabet af den 4. juli 2016 RVT ApS
P-number 1012666019Ellebjergvej 52, 2450 København SV

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.

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Financials

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Registrations (Registreringer)

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