CVR 30580575Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 7 May 2007
CVR holds no employment figures for this company.
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 EJENDOMSSELSKABET RAVNSBORG A/S, 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 DandexGross profit
-16.7K
DKK, annual report 2023
Result
+7.8M
DKK, annual report 2023
Equity
35.1M
DKK, annual report 2023
Ejendomsselskabet Ravnsborg Holding ApSCVR 43849522, 100% of capital and votes, until 8 Jan 2025
Mia Nyborg Markussenuntil 8 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 7851841310% to under 15% of capital and votesnotified 3 Jan 202230 Sep 2007 to 3 Jan 2022
CVR 1568634010% to under 15% of capital and votesnotified 30 Apr 20231 Jan 2022 to 30 Apr 2023
CVR 3405957890% to under 100% of capital and votesnotified 30 Apr 202329 Jun 2018 to 30 Apr 2023
CVR 43849522100% of capital and votes30 Apr 2023 to 8 Jan 2025
EJENDOMSSELSKABET RAVNSBORG A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET RAVNSBORG A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39668726100% of capital and votes19 Jun 2018 to 8 Jan 2025
CVR 39671948100% of capital and votes19 Jun 2018 to 8 Jan 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 May 2007 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -13 | -13 | -13 | -14 | -17 |
| Result for the year | +10,025 | +3,677 | +3,705 | +5,349 | +7,768 |
| Equity | 14,563 | 18,240 | 21,945 | 27,294 | 35,062 |
| Total assets | 16,316 | 21,035 | 25,786 | 32,657 | 42,635 |
| Credit metrics (Dandex calculations) | |||||
| 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 % 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.
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 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
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 EJENDOMSSELSKABET RAVNSBORG A/S, 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 ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
18 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. 08.01.2025 opløst ved fusion med CVR-nummer: 43849522 Ejendomsselskabet Ravnsborg Holding ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43849522 Ejendomsselskabet Ravnsborg Holding ApS (fortsættende) og CVR-nummer: 30580575 EJENDOMSSELSKABET RAVNSBORG A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43849522 Ejendomsselskabet Ravnsborg Holding ApS og CVR-nummer: 30580575 EJENDOMSSELSKABET RAVNSBORG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.09.2024.
Tiltrådte:
CVR-NR. 15807776 Partner Revision statsautoriseret revisionsaktieselskab, Thrigesvej 3, 7430 Ikast, den 05.09.2024.
Vedtægter ændret: 12.05.2023
Bestyrelse:
Fratrådte:
Bo Detlefsen, den 12.05.2023, Jan Kristiansen, (formand), den 12.05.2023, Kent Villadsen Madsen, den 12.05.2023, Klaus Skovsen, den 12.05.2023.
Tiltrådte:
David Michael Appleyard, den 12.05.2023, Annette Bisgaard Hansen, (formand), den 12.05.2023, Peter Jørgen Kodbøl Jørgensen, den 12.05.2023, Mia Nyborg Markussen, den 12.05.2023, Claus Renner Petersen, den 12.05.2023.
Direktion:
Fratrådte:
Kent Villadsen Madsen, den 12.05.2023.
Tiltrådte:
Daniel Høj, den 12.05.2023.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Ny adresse: c/o Pilea Estate A/S, Papirfabrikken 26, st. tv, 8600 Silkeborg
Bestyrelse:
Fratrådte:
Lars Møller, den 26.09.2022.
Tiltrådte:
Klaus Skovsen, den 26.09.2022.
Direktion:
Ny adresse: c/o Pilea Estate A/S, Papirfabrikken 74, 8600 Silkeborg
Ny adresse: Papirfabrikken 74, 8600 Silkeborg
Vedtægter ændret: 03.10.2018
Formål ændret: Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i andre kapitalselskaber, samt anden hermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Søren Møller Hansen, den 29.06.2018, Kent Villadsen Madsen (formand), den 29.06.2018.
Tiltrådte:
Bo Detlefsen, den 29.06.2018, Jan Kristiansen (formand), den 29.06.2018, Kent Villadsen Madsen, den 29.06.2018.
Bestyrelse:
Fratrådte:
Thomas Nors Bay, den 27.10.2017.
Tiltrådte:
Lars Møller, den 27.10.2017.
Direktion:
Ny adresse: Papirfabrikken 28, 8600 Silkeborg
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Johannes Møller, den 15.05.2013.
Indtrådt i bestyrelsen:
Ejendomsmægler Thomas Nors Bay, den 15.05.2013.
Direktion:
Udtrådt af direktionen:
Peter Johannes Møller, den 15.05.2013.
Indtrådt i direktionen:
Ejendomsmægler Thomas Nors Bay, den 15.05.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Møller, den 23.05.2011.
Indtrådt i bestyrelsen:
Administrationschef Søren Møller Hansen, den 23.05.2011.
Vedtægter ændret:
10.10.2007.
Bestyrelse:
Tiltrådt som formand:
Kent Villadsen Madsen, den 10.10.2007.
Udtrådt af bestyrelsen:
Ebbe Lundgaard, den 10.10.2007, Tom Stengade, den 10.10.2007.
Indtrådt i bestyrelsen:
Peter Johannes Møller, den 10.10.2007.
Direktion:
Udtrådt af direktionen:
Tom Stengade, den 10.10.2007.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 10.10.2007.
Stiftelsesdato:
07.05.2007.
Seneste vedtægtsdato:
07.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 3.800,00.
Stiftere:
CVR-NR. 78518413 HENTON EJENDOMME A/S, Papirfabrikken 34, 8600 Silkeborg, den 07.05.2007, CVR-NR. 43636510 FÆLLESFORENINGEN FOR DANMARKS BRUGSFORENINGER (FDB), Fanøgade 15, 2100 København Ø, den 07.05.2007.
Bestyrelse:
Cand. mag Ebbe Lundgaard (formand), den 07.05.2007, Lars Møller, den 07.05.2007, Direktør Kent Villadsen Madsen, den 07.05.2007, Økonomidirektør Tom Stengade, den 07.05.2007.
Direktion:
Peter Johannes Møller, den 07.05.2007, Økonomidirektør Tom Stengade, den 07.05.2007.
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 07.05.2007.
Første regnskabsår:
07.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013261802Papirfabrikken 26, 8600 Silkeborg