CVR 31941156Private limited company (ApS)Anden forretningsservice i.a.n. (829900)København ØFounded 21 Jan 2009
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 RELATIO 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 DandexResult
-19.1K
DKK, annual report 2016
Equity
176K
DKK, annual report 2016
Torben Klitgaard100% of capital and votes, until 29 Aug 2017
Torben Klitgaarduntil 29 Aug 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 votes21 Jan 2009 to 29 Aug 2017
RELATIO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RELATIO 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 31941725100% of capital and votes22 Jan 2009 to 17 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -12 | -13 | -10 | Not reported |
| Operating profit | -7 | Not reported | Not reported | Not reported | -5 |
| Result for the year | +160 | -40 | -33 | -22 | -19 |
| Equity | 329 | 251 | 217 | 195 | 176 |
| Total assets | 336 | 271 | 234 | 207 | 184 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -140note 1 | -65note 1 | -125note 1 | -172note 1 |
| ROIC (afkast af investeret kapital) | -2.6%note 2 | -4.2%note 3 | -7.8%note 3 | -7.1%note 3 | -10.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -19note 1 | -157note 1 | -147note 1 | -125note 1 | -172note 1 |
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 Jul 2015 to 30 Jun 2016, published 9 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 1 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 17 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 3 Dec 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Torben Klitgaard (adm. dir), den 29.08.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.12.2014.
Ny adresse:
Strandboulevarden 23, 1. th., 2100 København Ø.
Stiftelsesdato:
21.01.2009.
Seneste vedtægtsdato:
21.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Stud Torben Klitgaard, den 21.01.2009.
Direktion:
Stud Torben Klitgaard (adm. dir), den 21.01.2009.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V, den 21.01.2009.
Første regnskabsår:
21.01.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015012540Strandboulevarden 23, 2100 København Ø