CVR 31487625Private limited company (ApS)Ikke-specialiseret engroshandel (469000)København KFounded 27 May 2008
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 DEMETEC 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
9.1K
DKK, annual report 2025
Result
+955.1K
DKK, annual report 2025
Equity
1.3M
DKK, annual report 2025
RSB HOLDING ApSCVR 31487358, 50% to under 66.7% of capital and votes, since 2 Sep 2010
C.S.P.1. HOLDING ApSCVR 33145195, 50% to under 66.7% of capital and votes, since 2 Sep 2010
Group holding company
Dandex estimate: investments in group enterprises in the 2025 report, no majority ownerCarsten Schøtt Pedersensince 27 May 2008
Rune Skovmand Bosselmannsince 27 May 2008
CVR 3148735850% to under 66.7% of capital and votessince 2 Sep 2010
CVR 3314519550% to under 66.7% of capital and votessince 2 Sep 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 3489111766.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 2981370150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3810255950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4590044450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for DEMETEC ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34475881100% of capital and votes10 Apr 2012 to 12 Jun 2023
CVR 4134480633.3% to under 50% of capital and 50% to under 66.7% of votes7 May 2020 to 15 Mar 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 2008 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -16 | 60 | 570 | -22 | 9 |
| Operating profit | -2,507 | Not reported | +570 | Not reported | +9 |
| Result for the year | -1,507 | +2,313 | +570 | -21 | +955 |
| Equity | -2,845 | -189 | 382 | 361 | 1,316 |
| Total assets | 327 | 10,688 | 10,584 | 10,900 | 12,316 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 845.8% | -103.9% | n.m.note 1 |
| 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. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jul 2022
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 DEMETEC 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 14.08.2025.
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 fusioneret med CVR-nummer: 30712617 IIC TRADE ApS og CVR-nummer: 34475881 DM Care ApS, der samtidigt er opløst.
Vedtægter ændret: 12.06.2023
Kapitalforhøjelsen er besluttet den 12.06.2023.
kr. 2.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 127.000,00.
Formål ændret: Selskabets formål er at erhverve kapitalandele i andre virksomheder, at foretage investeringer i obligationer og andre værdipapirer og enhver aktivitet, der efter direktionens skøn står i forbindelse hermed samt drive konsulentvirksomhed.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.12.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 15.12.2022.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 10.12.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.12.2018
Selskabet tegnes af direktør..
Vedtægter ændret: 07.12.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2018
Ny adresse: Refshalevej 213A, 1., 1432 København K
Ny kommune: København
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Carsten Enevold, registreret revisionsvirksomhed.
Ny adresse:
Store Søndervoldstræde 9, 2., 1419 København K.
Ny adresse:
Classensgade 45, kl., 2100 København Ø.
Stiftelsesdato:
27.05.2008.
Seneste vedtægtsdato:
27.05.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31432626 C.S.P. HOLDING ApS, Danneskiold-Samsøes Alle 34B, 3. th., 1434 København K, den 27.05.2008, CVR-NR. 31487358 RSB HOLDING ApS, Thorsgade 93, 3. tv., 2200 København N, den 27.05.2008.
Direktion:
Rune Skovmand Bosselmann, den 27.05.2008, Studerende Carsten Schøtt Pedersen, den 27.05.2008.
Selskabet tegnes af den samlede direktion.
Revision:
Revisionsfirmaet Carsten Enevold, registreret revisionsvirksomhed, 2100 København Ø, den 27.05.2008.
Første regnskabsår:
27.05.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014488487Refshalevej 213, 1432 København K