CVR 31941725Private limited company (ApS)Anden forretningsservice i.a.n. (829900)København ØFounded 22 Jan 2009
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 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, 2011
Revenue
144.2K
DKK, annual report 2014
-51.4% on 2013
Result
-22.9K
DKK, annual report 2014
Equity
71.2K
DKK, annual report 2014
RELATIO HOLDING ApSCVR 31941156, 100% of capital and votes, until 17 Sep 2015
Torben Klitgaarduntil 9 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31941156100% 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.
2011, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 434 | 297 | 144 |
| Gross profit | Not reported | Not reported | 242 | 83 | 64 |
| Operating profit | Not reported | Not reported | +242 | -34 | -18 |
| Result for the year | Not reported | Not reported | +174 | -31 | -23 |
| Equity | Not reported | Not reported | 291 | 94 | 71 |
| Total assets | Not reported | Not reported | 492 | 262 | 191 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -1.3% | -31.6% | -51.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 55.8% | -11.6% | -12.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -195note 1 | -254note 1 | -143note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 684.6%note 1 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -179note 1 | -237note 1 | -61note 1 |
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: 2010 covers 17 months (22 Jan 2009 to 30 Jun 2010). 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. No cash flow statement filed (class A and B are exempt).
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
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 4 Mar 2012
Annual report 2010
22 Jan 2009 to 30 Jun 2010, published 28 Nov 2010
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
31941725.
NAVN:
RELATIO ApS.
Adresse: Strandboulevarden 23, 1. th., 2100 København Ø.
Kommune: København.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Torben Klitgaard (adm. dir), den 09.09.2015.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den [DD.MM.YYYY].
CVR-nummer
31941725.
NAVN:
RELATIO ApS.
Adresse: Strandboulevarden 23, 1. th., 2100 København Ø.
Kommune: København.
Revision:
Fratrådte:
CLNPSU. STATSAUTORISERET REVISIONSHOLDINGAKTIESELSKAB, den 01.04.2015.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ved Vesterport 6, 5., 1612 København V, den 01.04.2015.
Ny adresse:
Strandboulevarden 23, 1. th., 2100 København Ø.
Stiftelsesdato:
22.01.2009.
Seneste vedtægtsdato:
22.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31941156 RELATIO HOLDING ApS, Odensegade 5, 4. tv., 2100 København Ø, den 22.01.2009.
Direktion:
Stud Torben Klitgaard (adm. dir), den 22.01.2009.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V, den 22.01.2009.
Første regnskabsår:
22.01.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015014993Strandboulevarden 23, 2100 København Ø