CVR 32067166Public limited company (A/S)Gennemførelse af byggeprojekter (411000)København KFounded 10 Feb 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 REAL CAPITAL A/S, 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
1
CVR registry, 2020
Gross profit
-178.2K
DKK, annual report 2022
Result
-187.2K
DKK, annual report 2022
Equity
0
DKK, annual report 2022
Boet efter Niels Kruse100% of capital and votes, until 21 Nov 2023
Michael Bechuntil 4 Jan 2023
Equity of 0 DKK was below half the share capital of 500K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
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 votesnotified 10 Feb 20091 Jan 2009 to 22 May 2020
100% of capital and votes22 May 2020 to 21 Nov 2023
REAL CAPITAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for REAL CAPITAL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36701633100% of capital and votes31 Mar 2015 to 20 Feb 2023
CVR 37468991100% of capital and votes22 Feb 2016 to 17 Feb 2023
CVR 36477393100% of capital and votes23 Dec 2014 to 18 Nov 2022
CVR 36476370100% of capital and votes22 Dec 2014 to 9 Aug 2022
CVR 38140779100% of capital and votes28 Oct 2016 to 19 May 2022
CVR 40105409100% of capital and votes14 Dec 2018 to 13 Sep 2021
CVR 40951059100% of capital and votes22 Nov 2019 to 7 Aug 2020
CVR 40455140100% of capital and votes16 Apr 2019 to 16 Jul 2020
CVR 37759171100% of capital and votes30 May 2016 to 1 Jun 2018
CVR lists no current officers for this company.
10 Feb 2009 to 6 Nov 2026.
Oct 2020, monthly: 1 employee, 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 | Q2 2010 | Q3 2010 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | 0 | 0 | 1 | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 3 | 3 | 2 | 3 | 3 | 4 | 3 | 4 | 5 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 6 | 5 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 3 | 2 | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 1 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 2 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2012 to 2014; quarterly Q2 2010 to Q3 2010; monthly Jan 2015 to Oct 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2020, published 19 Jan 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -1,315 | -1,551 | -1,412 | -205 | -178 |
| Operating profit | -2,896 | -4,014 | -2,758 | -198 | -238 |
| Result for the year | +3,142 | -9,103 | -3,345 | +3,649 | -187 |
| Equity | 8,986 | -117 | -3,462 | 187 | 0 |
| Total assets | 17,969 | 5,518 | 4,761 | 3,230 | 634 |
| Employees (average) | Not reported | 3 | 2 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -2,864 | -3,775 | -2,758 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 16.7% | -25.6% | -100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,145 | 64 | 0 | -51note 3 | -220note 3 |
| ROIC (afkast af investeret kapital) | -17.6%note 4 | -44.5%note 5 | n.m.note 6 | n.m.note 6 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 394note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,287 | 628 | 1,228 | 1,163note 3 | -220note 3 |
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 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 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
REAL DEVELOPMENT A/S I LIKVIDATION
HOFFGAARD HOLDING A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Dines Benned Jensen, den 21.11.2023.
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 21.11.2023.
Likvidation vedtaget 04.01.2023
Likvidatorer:
Tiltrådte:
Dines Benned Jensen, 1202 København K, den 04.01.2023.
Bestyrelse:
Fratrådte:
Michael Bech, den 04.01.2023, Stefan Boll Johansen, den 04.01.2023, Advokat Stig German Mathiasen, (formand), den 04.01.2023.
Direktion:
Fratrådte:
Michael Bech, den 04.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Binavne:
REAL DEVELOPMENT A/S UNDER TVANGSOPLØSNING
HOFFGAARD HOLDING A/S UNDER TVANGSOPLØSNING
Den under 03.11.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 27.01.2021
Likvidatorer:
Fratrådte:
Nete Weber, den 27.01.2021.
Bestyrelse:
Tiltrådte:
Michael Bech, den 27.01.2021, Stefan Boll Johansen, den 27.01.2021, Advokat Stig German Mathiasen, (formand), den 27.01.2021.
Direktion:
Tiltrådte:
Michael Bech, den 27.01.2021.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse
Revision:
Tiltrådte:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 27.01.2021.
Binavne:
REAL DEVELOPMENT A/S UNDER TVANGSOPLØSNING
HOFFGAARD HOLDING A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Nete Weber, 1560 København V, den 10.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 03.11.2020
Bestyrelse:
Fratrådte:
Michael Bech, (formand), den 03.11.2020, Advokat Stig German Mathiasen, den 03.11.2020.
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 03.11.2020.
Ny adresse: c/o Winsløw Advokatfirma, Gammel Strand 34, 1202 København K
Direktion:
Fratrådte:
Direktør Niels Kruse, den 22.05.2020.
Bestyrelse:
Fratrådte:
Direktør Niels Kruse, den 22.05.2020.
Bestyrelse:
Fratrådte:
Freddy Meyenburg, den 04.09.2019, Direktør Torben Binderup Rasmussen, (formand), den 04.09.2019.
Tiltrådte:
Michael Bech, (formand), den 04.09.2019.
Ny adresse: Islands Brygge 43, 2300 København S
Ny kommune: København
Ny adresse: Tuborg Boulevard 5, 2900 Hellerup
Ny kommune: Gentofte
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2013.
Indtrådt i revisionen:
Lægård Revision Statsautoriseret revisionsfirma, 2100 København Ø, den 28.08.2013.
Ny adresse:
Torben Oxes Allé 4, st., 2300 København S.
Vedtægter ændret:
09.06.2010.
Binavne:
REAL DEVELOPMENT A/S (REAL CAPITAL A/S), HOFFGAARD HOLDING A/S (REAL CAPITAL A/S).
Selskabet er stiftet ved fusion af CVR-NR. 10128668 HOFFGAARD HOLDING ApS, CVR-NR. 29794634 REAL DEVELOPMENT ApS, den 10.02.2009. Selskaberne er samtidigt opløst ved fusionen.
Seneste vedtægtsdato:
10.02.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
fusion kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Direktør Torben Binderup Rasmussen, (formand), 2900 Hellerup, den 10.02.2009, Ejendomsmægler Niels Kruse, 2300 København S, den 10.02.2009, Advokat Stig German Mathiasen, 2840 Holte, den 10.02.2009.
Direktion:
Ejendomsmægler Niels Kruse, 2300 København S, den 10.02.2009.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 10.02.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015090738Gammel Strand 34, 1202 København K
