CVR 31156319Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 16 Dec 2007
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 RENIMECH 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 DandexGross profit
-14.9K
DKK, annual report Dec 2025
Result
+31K
DKK, annual report Dec 2025
Equity
5.3M
DKK, annual report Dec 2025
Rasmus Nørskov Pedersen100% of capital and votes, since 1 Aug 2013
Rasmus Nørskov Pedersensince 16 Dec 2007
100% of capital and votessince 1 Aug 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
RENIMECH HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RENIMECH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3524735115% to under 20% of capital and votes1 Aug 2013 to 16 Oct 2023
CVR 3546945115% to under 20% of capital and votes30 Jun 2021 to 30 Aug 2023
CVR 3541042233.3% to under 50% of capital and votes8 Aug 2013 to 19 Oct 2021
CVR 367314195% to under 10% of capital and votes18 Jan 2016 to 12 Oct 2021
CVR 3115672625% to under 33.3% of capital and votes8 Aug 2013 to 24 Feb 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | Apr 2022 | Apr 2023 | Apr 2024 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -18 | -15 |
| Operating profit | -45 | -10 | +5,256 | Not reported | Not reported |
| Result for the year | -48 | -147 | +5,292 | +79 | +31 |
| Equity | 146 | 0 | 5,292 | 5,321 | 5,314 |
| Total assets | 293 | 153 | 5,296 | 5,342 | 5,343 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28note 2 | -18note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -23.4%note 4 | -15.2%note 4 | Not reportednote 3 | Not reportednote 1 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -28note 2 | 132note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2024 covers 8 months (1 May to 31 Dec 2024). Changes against it compare periods of different length.
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 Dec 2025
1 Jan 2025 to 31 Dec 2025, published 10 Feb 2026
Annual report Dec 2024
1 May 2024 to 31 Dec 2024, published 1 Feb 2025
Annual report Apr 2024
1 May 2023 to 30 Apr 2024, published 25 Jun 2024
Annual report Apr 2023
1 May 2022 to 30 Apr 2023, published 25 Sep 2023
Annual report Apr 2022
1 May 2021 to 30 Apr 2022, published 27 Sep 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.06.2024
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2024.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2024 - 31.12.2024
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nordhavnsvej 12, 1. sal, 6100 Haderslev, den 12.09.2023.
CVR-nummer:
31156319.
NAVN:
RENIMECH HOLDING ApS.
Adresse: c/o Rasmus Pedersen, Kongebrogade 37, 3. tv., 6000 Kolding.
Kommune: Kolding.
Ny adresse: c/o Rasmus Pedersen, El-Vej 10, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret:
02.10.2013.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 34054657 4AUDIT GODKENDT REVISIONSANPARTSSELSKAB, den 02.09.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Jomfrustien 27, 6100 Haderslev, den 02.09.2013.
Vedtægter ændret:
31.07.2013.
Nyt navn:
RENIMECH HOLDING ApS.
Ny adresse:
c/o Rasmus Pedersen, Kongebrogade 37, 3. tv., 6000 Kolding.
Ny kommune:
Kolding.
Direktion:
Direktørsuppleant:
Fratrådt som suppleant:
Thomas Slivsgaard, den 31.07.2013, for Rasmus Nørskov Pedersen.
Ny adresse:
Sdr Tingvej 8, 6630 Rødding.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.09.2012.
Indtrådt i revisionen:
CVR-NR. 34054657 4AUDIT GODKENDT REVISIONSANPARTSSELSKAB, Goldschmidtsvænget 6, 5230 Odense M, den 20.09.2012.
Vedtægter ændret:
18.02.2011.
Direktion:
Udtrådt af direktionen:
Thomas Slivsgaard, den 18.02.2011.
Direktørsuppleant:
Tiltrådt som suppleant:
Thomas Slivsgaard, den 18.02.2011, for Rasmus Nørskov Pedersen.
Selskabet tegnes af direktøren.
Vedtægter ændret:
01.12.2008.
Ny adresse:
Sdr Tingvej 10, 6630 Rødding.
Ny kommune:
Vejen.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 18.12.2007.
Stiftelsesdato:
16.12.2007.
Seneste vedtægtsdato:
16.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stiftere:
Rasmus Nørskov Pedersen, den 16.12.2007, Thomas Slivsgaard, den 16.12.2007.
Direktion:
Rasmus Nørskov Pedersen, den 16.12.2007, Thomas Slivsgaard, den 16.12.2007.
Selskabet tegnes af 2 direktører i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 48, 6100 Haderslev, den 16.12.2007.
Første regnskabsår:
16.12.2007 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013876424El-Vej 10, 6000 Kolding
No other current company drawn.
