CVR 30566947Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 23 Apr 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 REALIZE HOLDING 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
-20.4K
DKK, annual report 2014
Equity
560.7K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Michael Secheruntil 13 Feb 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Apr 2007 to 7 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | PDF only | PDF only | -27 | +9 | -7 |
| Result for the year | PDF only | PDF only | -19 | +16 | -20 |
| Equity | PDF only | PDF only | 760 | 679 | 561 |
| Total assets | PDF only | PDF only | 763 | 682 | 564 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | PDF only | -285note 1 | -203note 1 | -558note 1 |
| ROIC (afkast af investeret kapital) | PDF only | PDF only | -5.3%note 1 | 1.4%note 2 | -2.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | PDF only | PDF only | -634note 1 | -559note 1 | -558note 1 |
DKK thousands. Annual reports via XBRL. 2010 and 2011 were filed as PDF only, with no machine-readable figures.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 23 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Feb 2011
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Frank Hansen, den 08.10.2015.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2015.
Likvidation vedtaget 13.02.2015.
Tiltrådt som likvidator:
Advokat Peter Frank Hansen, 9000 Aalborg, den 13.02.2015.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Michael Secher, Boulevarden 11, 2. th., 9000 Aalborg.
Ny adresse:
c/o Michael Secher, Boulevarden 26A, 1., 9000 Aalborg.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 25.01.2010.
Stiftelsesdato:
23.04.2007.
Seneste vedtægtsdato:
23.04.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Bankelev Michael Secher, den 23.04.2007.
Direktion:
Bankelev Michael Secher, den 23.04.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 23.04.2007.
Første regnskabsår:
23.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013223781Boulevarden 11, 9000 Aalborg