CVR 30069331Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Svenstrup JFounded 7 Nov 2006
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 R-TOM 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
-47.3K
DKK, annual report 2024
Result
+5.4M
DKK, annual report 2024
Equity
38.1M
DKK, annual report 2024
M Rise Holding ApSCVR 41966785, 25% to under 33.3% of capital, 100% of votes, until 5 Mar 2026
CI-MA Holding ApSCVR 42134791, 33.3% to under 50% of capital, until 5 Mar 2026
and 1 moreMette Rise Borupuntil 5 Mar 2026
Mads Mark Riseuntil 5 Mar 2026
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 votesnotified 1 Oct 20207 Nov 2006 to 1 Oct 2020
50% to under 66.7% of capital and votesnotified 1 Oct 20207 Nov 2006 to 1 Oct 2020
CVR 4196678525% to under 33.3% of capital, 100% of votesclass A21 Dec 2020 to 5 Mar 2026
CVR 4213479133.3% to under 50% of capitalclass B18 Feb 2021 to 5 Mar 2026
CVR 4213582833.3% to under 50% of capitalclass B18 Feb 2021 to 5 Mar 2026
R-TOM ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for R-TOM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19085473100% of capital and votes1 Nov 2016 to 5 Mar 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Nov 2006 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -47 | -207 | -108 | -42 | -47 |
| Operating profit | -47 | -207 | -108 | -42 | -47 |
| Result for the year | +8,106 | +14,314 | +17,194 | +2,995 | +5,410 |
| Equity | 63,383 | 14,447 | 31,641 | 34,436 | 38,146 |
| Total assets | 71,794 | 86,619 | 103,626 | 105,083 | 108,246 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,226 | -2,603 | -2,247note 1 | -2,450 | -3,041 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.4%note 3 | -0.4%note 4 | -0.1%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,784 | 32,225 | 41,016note 1 | 39,798 | 41,534 |
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 2024
1 Oct 2023 to 30 Sep 2024, published 10 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 14 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 3 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 27 Jan 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
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 d. 05.03.2026 opløst ved fusion med CVR-nummer: 19085473 JEMEMA ApS.
Vedtægter ændret: 18.02.2021
Kapitalforhøjelsen er besluttet den 18.02.2021.
kr. 93.333,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 133.333,00.
Kapitalen er opdelt i klasser.
Vedtægter ændret: 21.12.2020
Kapitalnedsættelse besluttet 18.12.2020 er gennemført 19.01.2021.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalnedsættelse besluttet 18.12.2020 henlæggelse til særlig reserve kr. 260.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 05.11.2016
Kapitalforhøjelsen er besluttet den 05.11.2016.
kr. 100.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 16.878,89.
Kapitalen udgør herefter kr. 300.000,00.
CVR-nummer
30069331.
NAVN:
R-TOM ApS.
Adresse: c/o Mette og Mads Rise, Gulspurvevej 8, 9230 Svenstrup J.
Kommune: Ålborg.
Revision:
Fratrådte:
null, den 24.03.2015.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 24.03.2015.
Direktion:
Udtrådt af direktionen:
Jette Martine Rise, den 06.02.2014.
Indtrådt i direktionen:
Mette Rise Borup, den 06.02.2014, Mads Mark Rise, den 06.02.2014.
Ny adresse:
c/o Mette og Mads Rise, Gulspurvevej 8, 9230 Svenstrup J.
Ny adresse:
c/o Jette Rise, Offerlunden 27, 9230 Svenstrup J.
Vedtægter ændret:
29.02.2012.
Direktion:
Udtrådt af direktionen:
Jens Christian Nørnberg Rise, den 29.02.2012.
Indtrådt i direktionen:
Dagplejer Jette Martine Rise, den 29.02.2012.
Stiftelsesdato:
07.11.2006.
Seneste vedtægtsdato:
07.11.2006.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19085473 JEMEMA ApS, Offerlunden 27, 9230 Svenstrup J, den 07.11.2006.
Direktion:
Indkøbschef Jens Christian Nørnberg Rise, den 07.11.2006.
Selskabet tegnes af direktøren alene.
Revision:
Revisionsfirmaet Dennis Møller, 9200 Aalborg SV, den 07.11.2006.
Første regnskabsår:
07.11.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012784801Gulspurvevej 8, 9230 Svenstrup J
