CVR 30522664Private limited company (ApS)Engroshandel med affaldsprodukter (467700)NyborgFounded 16 Sep 2008
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 Raw Material Solutions 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
0
CVR registry, 2018
Gross profit
271.2K
DKK, annual report 2018
Result
+233.1K
DKK, annual report 2018
Equity
201.5K
DKK, annual report 2018
VPPJ HOLDING.DK ApSCVR 31757770, 100% of capital and votes, until 20 Dec 2019
Jan Hohberguntil 20 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31757770100% of capital and votesnotified 15 Jun 201818 Sep 2008 to 20 Dec 2019
CVR 3051239150% to under 66.7% of capital and votesnotified 15 Jun 20181 Jan 2010 to 1 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Sep 2008 to 5 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Feb 2018 | Apr 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 1 | No count | 2 | 3 | 4 | 0 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 2 | 3 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q4 2010 and Q4 2018; monthly Feb 2018 to Sep 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 355 | 62 | -29 | -161 | 271 |
| Operating profit | +13 | +62 | Not reported | Not reported | +245 |
| Result for the year | -6 | +40 | -24 | -167 | +233 |
| Equity | 380 | 420 | 396 | -32 | 201 |
| Total assets | 411 | 526 | 516 | 113 | 312 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -80% | -82.6% | -147% | n.m.note 1 | n.m.note 1 |
| EBITDA | 18 | 62 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.2% | 100% | n.m.note 3 | n.m.note 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -149note 4 | -284note 4 | -281note 4 | -4note 4 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | 25.9%note 4 | -18.1%note 7 | -318.2%note 7 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -149note 4 | -208note 4 | -183note 4 | 127note 4 | Not reportednote 5 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
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.
22 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. 20.12.2019 opløst ved fusion med CVR-nummer: 35673520 Scrap Solutions A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35673520 Scrap Solutions A/S (fortsættende), der tillige driver virksomhed under navnene Scrap A/S og CVR-nummer: 30522664 Raw Material Solutions ApS (ophørende).
Kapitalejerne i CVR-nummer: 35673520 Scrap Solutions A/S og CVR-nummer: 30522664 Raw Material Solutions 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.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.08.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 16.08.2018.
Vedtægter ændret: 09.08.2018
Slettet binavn: Scrap Solutions ApS
Vedtægter ændret: 15.06.2018
Bestyrelse:
Fratrådte:
Pia Hohberg, den 15.06.2018, Hans Christian Munck, den 15.06.2018, Kim Hedegaard Nielsen (formand), den 15.06.2018.
Tiltrådte:
Anne-Lise Dyhl-Kristoffersen, den 15.06.2018, Pia Hohberg (formand), den 15.06.2018, Johnny Sørensen, den 15.06.2018.
Ny adresse: Falstervej 7A, 5800 Nyborg
Ny kommune: Nyborg
Vedtægter ændret: 15.12.2015
Nyt navn: Raw Material Solutions ApS
Nyt binavn: Scrap Solutions ApS
Vedtægter ændret:
10.06.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kim Hedegaard Nielsen (formand), den 10.06.2014, Pia Hohberg, den 10.06.2014, Direktør Jan Hohberg, den 10.06.2014, Entreprenør Hans Christian Munck, den 10.06.2014.
Selskabet tegnes af selskabets direktør og bestyrelsesformand i forening eller af 3 medlemmer af bestyrelsen i forening.
Vedtægter ændret:
10.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 30546792 NYBORG ERHVERVSREVISION ApS REGISTREREDE REVISORER, den 21.01.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 21.01.2013.
Ny adresse:
Falstervej 7, 5800 Nyborg.
Ny adresse:
Stevnshøjvej 8, Kogsbølle, 5800 Nyborg.
Ny kommune:
Nyborg.
Revision:
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 13.04.2010.
Vedtægter ændret:
13.04.2010.
Selskabet tegnes af en direktør.
Vedtægter ændret:
13.04.2010.
Vedtægter ændret:
26.10.2009.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.10.2009.
Vedtægter ændret:
19.12.2008.
Slettet binavn: IMMARK NORDIC ApS (SCRAP SOLUTIONS ApS).
Selskabet tegnes af Jan Hohberg.
Binavn:
IMMARK NORDIC ApS (SCRAP SOLUTIONS ApS).
Stiftelsesdato:
16.09.2008.
Seneste vedtægtsdato:
16.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31757770 HOHBERG HOLDING.DK ApS, Sverigesvej 28, 5500 Middelfart, den 16.09.2008.
Direktion:
Direktør Jan Hohberg, den 16.09.2008.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, postboks 19, 5100 Odense C, den 16.09.2008.
Første regnskabsår:
16.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014737584Falstervej 7, 5800 Nyborg
