CVR 30612655Private limited company (ApS)Investeringsselskaber (643030)KokkedalFounded 13 Jun 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 RP HOLDING SLETTEN 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
+2.4K
DKK, annual report 2016
Equity
239.9K
DKK, annual report 2016
Rolf Malling Petersen100% of capital and votes, until 27 Mar 2017
Rolf Malling Petersenuntil 27 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes13 Jun 2007 to 27 Mar 2017
RP HOLDING SLETTEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RP HOLDING SLETTEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3781207215% to under 20% of capital and votes17 Jun 2016 to 26 Mar 2017
CVR 7332801225% to under 33.3% of capital and 50% to under 66.7% of votes12 Jan 2012 to 26 Mar 2017
CVR 3017641315% to under 20% of capital and votes28 Jun 2016 to 26 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2007 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | 106,525 | 120,321 | 64,204 | Not reported |
| Gross profit | Not reported | 59,964 | 62,453 | 38,877 | Not reported |
| Operating profit | Not reported | -3,946 | -2,752 | -3,738 | 0 |
| Result for the year | Not reported | +15,759 | +10,507 | +14,273 | +2 |
| Equity | Not reported | 234,112 | 235,452 | 240,545 | 240 |
| Total assets | Not reported | 690,104 | 650,373 | 629,680 | 241 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -15% | 13% | -46.6% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | -3.7% | -2.3% | -5.8% | Not reported |
| EBITDA | Not reported | 2,493 | 3,919 | -784 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | Not reported | 2.3% | 3.3% | -1.2% | Not reported |
| 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) | Not reported | 2,295 | 1,019 | 240 | Not reportednote 2 |
| 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. Group figures (koncern).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 5 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
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 RP HOLDING SLETTEN 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38642278 RP Holding Sletten ApS og CVR-nummer 38642251 JT 1 Holding ApS.
Ny adresse:
Avderødvej 27, 2980 Kokkedal.
Vedtægter ændret:
07.11.2007.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved spaltning, kurs 13.195,96.
Aktiver og gæld er overdraget fra CVR-NR. 14315977 ROLF PETERSEN HOLDING A/S, der samtidig er opløst.
Kapitalen udgør herefter kr. 150.000,00.
Vedtægter ændret:
31.08.2007.
Nyt navn:
RP HOLDING SLETTEN ApS.
Ny adresse:
Brønsholmvej 26, Brønsholm, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 31.08.2007.
Indtrådt i direktionen:
Direktør Rolf Malling Petersen, den 31.08.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2007.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 31.08.2007.
Stiftelsesdato:
13.06.2007.
Seneste vedtægtsdato:
13.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.06.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 13.06.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.06.2007.
Første regnskabsår:
13.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013357389Avderødvej 27, 2980 Kokkedal
