CVR 30074459Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)KøgeFounded 29 Oct 2006
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 RØDOVRE MATERIALHANDEL 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
1
CVR registry, 2021
Gross profit
-4.5M
DKK, annual report 2020
Result
-10.5M
DKK, annual report 2020
Equity
588K
DKK, annual report 2020
SA SVENDSEN HOLDING ApSCVR 35140263, 100% of capital and votes, until 30 Nov 2021
Svend Arne Svendsenuntil 30 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35140263100% of capital and votesclass Anotified 8 Oct 20201 Jan 2015 to 30 Nov 2021
CVR 3233961133.3% to under 50% of capital and votesclass A,Bnotified 8 Oct 20201 Jan 2015 to 8 Oct 2020
RØDOVRE MATERIALHANDEL ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RØDOVRE MATERIALHANDEL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1208277020% to under 25% of capital and votes29 Oct 2006 to 29 Nov 2021
CVR lists no current officers for this company.
29 Oct 2006 to 8 Nov 2026.
Feb 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 27 | 32 | 34 | 34 | No count | No count | No count | No count | 34 | 37 | 37 | 39 | 40 | 39 | 39 | 42 | 45 | 44 | 44 | 43 | 45 | 45 | 44 | 41 | 41 | 40 | 42 | 44 | 43 | 41 | 40 | 42 | 43 | 38 | 36 | 35 | 35 | 36 | 36 | 35 | 36 | 36 | 37 | 38 | 40 | 35 | 34 | 34 | 34 | 34 | 32 | 31 | 30 | 28 | 25 | 23 | 21 | 20 | 19 | 19 | 19 | 21 | 20 | 20 | 18 | 19 | 19 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 15 | 16 | 19 | 19 | 19 | 20 | 20 | 17 | 14 | 6 | 1 |
| FTE | 20 | 22 | 25 | 26 | 25 | 24 | 27 | 27 | 27 | 28 | 29 | 30 | 31 | 30 | 30 | 31 | 33 | 33 | 34 | 34 | 31 | 32 | 31 | 31 | 31 | 29 | 30 | 32 | 31 | 30 | 32 | 30 | 31 | 28 | 28 | 28 | 27 | 27 | 27 | 26 | 27 | 26 | 28 | 28 | 27 | 25 | 24 | 23 | 23 | 23 | 20 | 20 | 20 | 18 | 18 | 17 | 14 | 14 | 13 | 13 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 12 | 13 | 15 | 13 | 14 | 11 | 12 | 13 | 15 | 16 | 17 | 15 | 15 | 11 | 10 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -4,484 |
| Operating profit | +7,966 | +7,149 | -2,221 | -1,832 | -10,399 |
| Result for the year | +5,967 | +5,315 | -2,507 | -1,921 | -10,513 |
| Equity | 12,213 | 11,529 | 3,022 | 1,101 | 588 |
| Total assets | 22,151 | 20,694 | 17,935 | 14,094 | 9,096 |
| Employees (average) | Not reported | 28 | 22 | 16 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -192.2% |
| EBITDA | 8,880 | 8,102 | -1,360 | -1,000 | -9,904 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | -6.7% | -21.4% | -27.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,366note 3 | -1,586note 3 | -699note 3 | -219 | -2,777 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 66.7%note 5 | 59.4%note 3 | -28.2%note 6 | -89.1%note 7 | n.m.note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 554note 3 | 2,360note 3 | 11,266note 3 | 10,089 | 4,140 |
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).
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 2 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 30 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 29 Dec 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 30.11.2021 opløst ved fusion med CVR-nummer: 89980313 FREDERIKSBERG MATERIALHANDEL ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 89980313 FREDERIKSBERG MATERIALHANDEL ApS (fortsættende), der tillige driver virksomhed under navnene SVEND ARNE SVENDSEN ApS, CVR-nummer: 13497486 SVEND ARNE SVENDSEN FINANS ApS (ophørende) og CVR-nummer: 30074459 RØDOVRE MATERIALHANDEL ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 89980313 FREDERIKSBERG MATERIALHANDEL ApS, CVR-nummer: 13497486 SVEND ARNE SVENDSEN FINANS ApS og CVR-nummer: 30074459 RØDOVRE MATERIALHANDEL ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jan Kithler, den 02.03.2021, Gitte Olsen, den 02.03.2021, Svend Arne Svendsen, den 02.03.2021.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30074459
Vedtægter ændret: 02.03.2021
Nyt navn: RØDOVRE MATERIALHANDEL ApS
Ny adresse: Brogade 19L, 1., 4600 Køge
Ny kommune: Køge
Vedtægter ændret:
22.09.2014.
Kapitalen er opdelt i klasser:
A kr. 350.000,00. B kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Lindegaard Petersen, den 11.07.2014.
Indtrådt i bestyrelsen:
Gitte Olsen, den 11.07.2014.
Ny adresse:
Rødovre Centrum 148, 2610 Rødovre.
Ny adresse:
Rødovre Centrum 208, 2610 Rødovre.
Ny kommune:
Rødovre.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.2013.
Indtrådt i revisionen:
CVR-NR. 24256995 HAAMANN A/S, STATSAUTORISEREDE REVISORER, Naverland 2, 7., 2600 Glostrup, den 17.09.2013.
Ny adresse:
c/o Re-N Produktion ApS, Åholmvej 6, Osted, 4320 Lejre.
Ny kommune:
Lejre.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Thomasen, den 15.01.2009.
Indtrådt i bestyrelsen:
Marianne Thomsen, den 15.01.2009.
Selskabet er stiftet ved spaltning, den 29.10.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11851231 RØDOVRE MATERIALHANDEL A/S, der samtidig er opløst.
Seneste vedtægtsdato:
29.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 156,77.
Bestyrelse:
Ekspeditrice Lise Lindegaard Petersen, (formand), 2665 Vallensbæk Strand, den 29.10.2006, Direktør Svend Arne Svendsen, 2000 Frederiksberg, den 29.10.2006, Advokat Torben Thomasen, 2920 Charlottenlund, den 29.10.2006.
Direktion:
Direktør Svend Arne Svendsen, 2000 Frederiksberg, den 29.10.2006.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 29.10.2006.
Første regnskabsår:
01.01.2006 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1012800599Rødovre Centrum 148, 2610 Rødovre
P-number 1013264275Brogade 19, 4600 Køge
