CVR 30808827Private limited company (ApS)Fremstilling af kakao, chokolade og sukkervarer (108200)NexøFounded 23 Aug 2007
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 RUMLE II 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 registry, 2014
Gross profit
661.7K
DKK, annual report 2016
+28.6% on 2015
Result
+283.9K
DKK, annual report 2016
Equity
457.4K
DKK, annual report 2016
Kjærstrup ApSCVR 27742203, 100% of capital and votes, until 22 Sep 2017
Peter Bræstrupuntil 22 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27742203100% of capital and votes25 Sep 2007 to 22 Sep 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.
23 Aug 2007 to 9 Nov 2026.
2014, annual: 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | No count | No count | No count | 1 | 3 | 3 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 173 | 383 | 320 | 515 | 662 |
| Operating profit | -238 | +74 | -261 | +231 | +374 |
| Result for the year | -68 | +221 | -248 | +147 | +284 |
| Equity | 53 | 274 | 26 | 173 | 457 |
| Total assets | 711 | 864 | 459 | 505 | 688 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -53.2% | 122.7% | -16.1% | 61.3% | 28.7% |
| EBITDA | -146 | 166 | -251 | 241 | 387 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -84% | 43.2% | -78.2% | 46.8% | 58.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 480 | 380 | 315 | 201 | 96 |
| Gearing, NIBD / EBITDA | n.m.note 1 | 2.3x | n.m.note 1 | 0.8x | 0.2x |
| ROIC (afkast af investeret kapital) | -29.5%note 2 | 9.7%note 2 | -40.8%note 2 | 50.4%note 2 | 62.8% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 100note 3 | Not reportednote 4 | Not reportednote 4 | 30note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 487 | 524 | 209 | -15 | -365 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Aug 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Mar 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 22.09.2017 opløst ved fusion med CVR-nummer: 27742203 KJAERSTRUP CHOKOLATE BY HAND ApS.
Vedtægter ændret:
25.09.2007.
Nyt navn:
RUMLE II ApS.
Ny adresse:
Hovedgade 9, Snogebæk, 3730 Nexø.
Ny kommune:
Bornholm.
Nyt binavn: KJAERSTRUP AXELBORG ApS (RUMLE II ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Peter Vang (formand), den 25.09.2007, Peter Bræstrup, den 25.09.2007, Birgitte Kjær, den 25.09.2007.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 25.09.2007.
Indtrådt i direktionen:
Peter Bræstrup, den 25.09.2007.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak, Statsautoriserede revisorer, den 25.09.2007.
Indtrådt i revisionen:
Rønne Revision, 3700 Rønne, den 25.09.2007.
Stiftelsesdato:
23.08.2007.
Seneste vedtægtsdato:
23.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Ved Stranden 22, 3., 9000 Aalborg, den 23.08.2007.
Direktion:
Advokat Preben Bang Henriksen, den 23.08.2007.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak, Statsautoriserede revisorer, 9200 Aalborg SV, den 23.08.2007.
Første regnskabsår:
23.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013557485Hovedgade 9, 3730 Nexø