CVR 30553411Private limited company (ApS)Udlejning af erhvervsejendomme (682040)SønderborgFounded 29 Dec 1969
Compiled by Dandex from the Danish Business Registry (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 ROYTEX 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, 2019
Gross profit
1.5M
DKK, annual report 2018
Result
+380K
DKK, annual report 2018
Equity
11.8M
DKK, annual report 2018
Niels Bisgaard-Frantzen50% to under 66.7% of capital and votes, until 28 Jul 2022
Poul Bisgaard-Frantzen33.3% to under 50% of capital and votes, until 28 Jul 2022
Niels Bisgaard-Frantzenuntil 10 Dec 2019
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 votes28 Dec 2012 to 28 Jul 2022
33.3% to under 50% of capital and votes28 Dec 2012 to 28 Jul 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
29 Dec 1969 to 15 Nov 2026.
Q1 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2009 | 2011 | Q1 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 4 | 0 | 1 | 4 | 4 | 3 | 1 | 0 | 0 | 0 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2011; quarterly Q1 2019.
Latest Q1 2019, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,547 | Not reported | Not reported | Not reported | 1,461 |
| Operating profit | +1,520 | Not reported | +1,556 | +1,449 | +1,461 |
| Result for the year | +236 | +601 | +1,565 | -228 | +380 |
| Equity | 9,783 | 10,385 | 11,950 | 11,722 | 11,802 |
| Total assets | 30,049 | 30,100 | 30,064 | 29,057 | 19,552 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 199.9% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -1.9% |
| EBITDA | 1,547 | 1,849note 2 | 1,597 | 1,490 | 1,461 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 13,722note 3 | 28,320note 4 | 0note 4 | 0note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. 2014: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ROYTEX ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
LEKIBO ApS UNDER KONKURS
Konkursbehandlingen afsluttet 28.07.2022, virksomheden opløst
Binavne:
LEKIBO ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 06.03.2020 af Skifteretten i Sønderborg
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 11.02.2020
Direktion:
Fratrådte:
Niels Bisgaard-Frantzen, den 10.12.2019.
Ny adresse: c/o N. Bisgaard-Frantzen, Rådhustorvet 6, 3. th, 6400 Sønderborg
Vedtægter ændret:
28.12.2012.
Kapitalnedsættelse besluttet 28.12.2012 er gennemført 25.03.2013.
Kapitalen udgør herefter kr. 980.000,00.
Vedtægter ændret:
28.12.2012.
Kapitalnedsættelse besluttet 28.12.2012 udbetaling til aktionærer kr. 1.020.000,00 til kurs 754,69.
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 4 uger fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 30553411.
NAVN: ROYTEX ApS.
ADRESSE: c/o N. Bisgaard-Frantzen, Hørup Klint 5, Hørup Hav, 6470 Sydals.
Kommune:
Sønderborg.
Binavn:
LEKIBO ApS.
Kapital kr. 2.000.000,00.
Direktion:
Advokat Niels Bisgaard-Frantzen.
Selskabet tegnes af en direktør alene.
Regnskabsår:
01.01 - 31.12.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 30553411 ROYTEX A/S. der tillige driver virksomhed under navnet LEKIBO A/S (ROYTEX A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
Ny adresse:
c/o N. Bisgaard-Frantzen, Hørup Klint 5, Hørup Hav, 6470 Sydals.
Vedtægter ændret:
30.08.1993.
Nyt binavn: LEKIBO A/S (ROYTEX A/S)
Selskabet fusioneret med REG.NR. ApS59154 BLUKK ApS, der samtidig er opløst
Revision:
Udtrådt af revisionen:
Revision syd I/S
Indtrådt i revisionen:
BDO SCANREVISION A/S, Markedspladsen 2, 7400 Herning
Ny adresse:
Sundsnæs 5, 6300 Gråsten
Ny kommune:
Gråsten
Ny særskilt postadresse:
ROYTEX A/S c/o Advokat N. Bisgaard Hafniahus, 6400 Sønderborg
REG.NR. A/S44227
NAVN: ROYTEX A/S
ADRESSE: Østergade 4, 6400 Sønderborg
Stiftelsesdato:
29.12.1969
Seneste vedtægtsdato:
01.05.1985
Kapital:
kr. 2.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Niels Bisgaard-Frantzen, Fru Edith Bisgaard-Frantzen, Cand.jur Poul Bisgaard-Frantzen, Lærer Lene Boll, Sygeplejerske Else Petersen
Direktion:
Advokat Niels Bisgaard-Frantzen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revision syd I/S, Østergade 4, 6400 Sønderborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10064905305, 9999 Ukendt
P-number 1003718962Rådhustorvet 6, 6400 Sønderborg