CVR 30530454Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 8 Oct 2008
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 RBLM GROUP 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 DandexResult
+8.8M
DKK, annual report 2023
Equity
9.1M
DKK, annual report 2023
KIM BOISEN HOLDING ApSCVR 25550234, 100% of capital and votes, until 20 Jan 2025
Kim Boisenuntil 20 Jan 2025
Søren Christensenuntil 20 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2555047150% to under 66.7% of capital and votesnotified 18 Jun 20191 Jan 2011 to 18 Jun 2019
CVR 25550234100% of capital and votesnotified 10 Feb 20248 Oct 2008 to 20 Jan 2025
CVR 3051412225% to under 33.3% of capital and votesnotified 10 Feb 202418 Jun 2019 to 10 Feb 2024
1 Danish company.
CVR 4337865133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for RBLM GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4450259366.7% to under 90% of capital and 90% to under 100% of votes13 Dec 2023 to 20 Jan 2025
CVR 4450263166.7% to under 90% of capital and 90% to under 100% of votes13 Dec 2023 to 20 Jan 2025
CVR 1206588433.3% to under 50% of capital and votes8 Oct 2008 to 9 Feb 2024
CVR 3053049750% to under 66.7% of capital and votes20 Dec 2013 to 5 Feb 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Oct 2008 to 10 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Result for the year | -1,945 | +2,299 | +171 | +4,638 | +8,826 |
| Equity | 3,419 | 3,881 | 1,432 | 4,909 | 9,105 |
| Total assets | 5,170 | 6,164 | 4,404 | 7,875 | 13,713 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -370note 1 | -303note 1 | -2note 1 |
| Interest coverage (rentedækning) | 0xnote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 66.1%note 4 | 63%note 4 | 32.5%note 4 | 62.3%note 4 | 66.4%note 4 |
| ROIC (afkast af investeret kapital) | 0%note 5 | 0%note 5 | 0%note 5 | 0%note 5 | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,048note 1 | 577note 1 | 572note 1 | -1,366note 1 | 575note 1 |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 20.01.2025 opløst ved fusion med CVR-nummer: 25550234 KIM BOISEN HOLDING ApS.
Ny adresse: Pilestræde 10, 3. th, 1112 København K
Vedtægter ændret: 08.07.2021
Kapitalforhøjelsen er besluttet den 08.07.2021.
kr. 15.596,00, indbetalt kontant, kurs 6.411,90.
Kapitalen udgør herefter kr. 269.017,00.
Vedtægter ændret: 07.06.2020
Kapitalforhøjelsen er besluttet den 07.06.2020.
kr. 15.547,00, indbetalt kontant, kurs 6.432,11.
Kapitalen udgør herefter kr. 253.421,00.
Direktion:
Fratrådte:
Michael Robert Nielsen, den 28.05.2020.
Tiltrådte:
Søren Christensen, den 28.05.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.06.2019
Kapitalforhøjelsen er besluttet den 18.06.2019.
kr. 31.095,00, indbetalt kontant, kurs 6.432,00.
Kapitalen udgør herefter kr. 237.874,00.
Vedtægter ændret: 18.06.2019
Kapitalforhøjelsen er besluttet den 18.06.2019.
kr. 50.529,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 6.154,00.
Kapitalen udgør herefter kr. 206.779,00.
Ny adresse:
Christian IX's Gade 3, 1111 København K.
Stiftelsesdato:
08.10.2008.
Seneste vedtægtsdato:
08.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 13.600,64.
Stiftere:
CVR-NR. 25550471 MICHAEL ROBERT HOLDING ApS, Strandvangsvej 2A, 3060 Espergærde, den 08.10.2008, CVR-NR. 25550234 KIM BOISEN HOLDING ApS, Caroline Amalie Vej 81, 2800 Kongens Lyngby, den 08.10.2008.
Direktion:
Direktør Kim Boisen, den 08.10.2008, Direktør Michael Robert Nielsen, den 08.10.2008.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 08.10.2008.
Første regnskabsår:
08.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
08.10.2008.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt i værdier, kurs 13.600,64.
Kapitalen udgør herefter kr. 156.250,00.
1 registered in CVR.
P-number 1014796483Pilestræde 10, 1112 København K
