CVR 32447414Private limited company (ApS)Uoplyst (999999)RibeFounded 7 Sep 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 INVACTOR 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
+2.5M
DKK, annual report 2018
Equity
30.4M
DKK, annual report 2018
RM GROUP HOLDING A/SCVR 45766519, 100% of capital and votes, until 21 Oct 2019
Ole Juul Jørgensenuntil 21 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 45766519100% of capital and votes7 Sep 2009 to 21 Oct 2019
INVACTOR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVACTOR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3307195750% to under 66.7% of capital and votes22 Nov 2011 to 20 Oct 2019
CVR 2174544820% to under 25% of capital and votes24 Oct 2013 to 20 Oct 2019
CVR 3337357033.3% to under 50% of capital and votes31 May 2011 to 20 Oct 2019
CVR 3265346415% to under 20% of capital and votes31 Mar 2015 to 20 Oct 2019
CVR 2773490166.7% to under 90% of capital and votes13 Dec 2012 to 20 Oct 2019
CVR 3244778333.3% to under 50% of capital and votes31 Aug 2012 to 29 May 2019
CVR 2963075533.3% to under 50% of capital and votes4 Dec 2012 to 29 Mar 2019
CVR 3228718233.3% to under 50% of capital and votes25 Nov 2010 to 6 Apr 2017
CVR 3818300110% to under 15% of capital and votes22 Nov 2016 to 10 Dec 2016
CVR 3208659433.3% to under 50% of capital and votes5 May 2014 to 29 Sep 2016
CVR 3713988233.3% to under 50% of capital and votes1 Oct 2015 to 26 Sep 2016
CVR 3769269733.3% to under 50% of capital and votes4 May 2016 to 26 Sep 2016
CVR 3729627915% to under 20% of capital and votes11 Dec 2015 to 26 Sep 2016
CVR 3336326533.3% to under 50% of capital and votes14 Oct 2011 to 28 Jun 2016
CVR 3303408325% to under 33.3% of capital and votes27 Sep 2013 to 22 Feb 2016
CVR 5157271820% to under 25% of capital and votes2 Jun 2014 to 7 Jun 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 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -245 | -504 | -502 | -451 | -453 |
| Result for the year | -4,685 | -3,782 | -24,718 | +327 | +2,482 |
| Equity | 1,125 | 2,342 | 2,624 | 2,952 | 30,434 |
| Total assets | 58,872 | 60,710 | 44,122 | 41,189 | 42,500 |
DKK thousands. Annual reports via XBRL.
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 4 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 1 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 26 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 4 Mar 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.10.2019 opløst ved fusion med CVR-nummer: 45766519 RM GROUP HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45766519 RM GROUP HOLDING A/S (fortsættende) og CVR-nummer: 32447414 INVACTOR ApS (ophørende), der tillige driver virksomhed under navnene INVACTOR INVEST ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45766519 RM GROUP HOLDING A/S og CVR-nummer: 32447414 INVACTOR ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
c/o Dagmarsgades Vandtårn, Hundegade 1, 6760 Ribe.
Vedtægter ændret:
05.02.2013.
Nyt navn:
INVACTOR ApS.
Nyt binavn: INVACTOR INVEST ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
16.08.2011.
Nyt navn:
INVACTOR INVEST ApS.
Ny adresse:
Dagmarsgade 17, 6760 Ribe.
Vedtægter ændret:
28.06.2010.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 3.200,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
07.09.2009.
Seneste vedtægtsdato:
07.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 45766519 RM GROUP A/S, Industrivej 4, 6760 Ribe, den 07.09.2009.
Direktion:
Ole Juul Jørgensen, den 07.09.2009.
Selskabet tegnes af direktøren.
Revision:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 07.09.2009.
Første regnskabsår:
07.09.2009 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015500723Hundegade 1, 6760 Ribe
