CVR 33074743Private limited company (ApS)Uoplyst (999999)FrederiksbergFounded 1 Aug 2010
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 RANDRUP & SCHIERMACHER 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
+2M
DKK, annual report 2018
Equity
289.6K
DKK, annual report 2018
ENIGMA HOLDING ApSCVR 26398606, 50% to under 66.7% of capital and votes, until 21 Jan 2020
SPACE ACT HOLDING ApSCVR 32552331, 50% to under 66.7% of capital and votes, until 21 Jan 2020
Joachim Schiermacheruntil 21 Jan 2020
Michael Randrop Sørensenuntil 21 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2639860650% to under 66.7% of capital and votes1 Aug 2010 to 21 Jan 2020
CVR 3255233150% to under 66.7% of capital and votes1 Aug 2010 to 21 Jan 2020
RANDRUP & SCHIERMACHER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RANDRUP & SCHIERMACHER 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 3307573166.7% to under 90% of capital and votes1 Jun 2015 to 20 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2010 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -8 | -8 | +658 | +1,987 | +1,986 |
| Result for the year | -8 | -15 | +695 | +1,988 | +1,966 |
| Equity | 57 | 41 | 736 | 324 | 290 |
| Total assets | 63 | 385 | 2,009 | 1,141 | 2,700 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -43note 1 | -35note 1 | -93note 1 | -188note 1 | -230note 1 |
| ROIC (afkast af investeret kapital) | -46.4%note 2 | -63%note 2 | 157.8%note 3 | 397.7%note 2 | 1,589%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -43note 1 | -35note 1 | 1,018note 1 | -219note 1 | -1,741note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Joachim Schiermacher, den 21.01.2020, Michael Randrop Sørensen, den 21.01.2020.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 21.01.2020.
Ny adresse: c/o Joachim Schiermacher, Ved Lindevangen 4, 3. th, 2000 Frederiksberg
Ny adresse: c/o Joachim Schiermacher, Falkoner Alle 86, 1. tv., 2000 Frederiksberg
CVR-nummer:
33074743.
NAVN:
RANDRUP & SCHIERMACHER HOLDING ApS.
Adresse: Holger Danskes Vej 32, 1. 002., 2000 Frederiksberg.
Kommune: Frederiksberg.
Ny adresse: c/o Joachim Schiermacher, Holger Danskes Vej 32, 1. 002., 2000 Frederiksberg
Ny kommune: Frederiksberg
CVR-nummer:
33074743.
NAVN:
RANDRUP & SCHIERMACHER HOLDING ApS.
Adresse: c/o Joachim Schiermacher, Dr. Priemes Vej 4, 1854 Frederiksberg C.
Kommune: Frederiksberg.
Ny adresse: Holger Danskes Vej 32, 1. 002., 2000 Frederiksberg
Ny kommune: Frederiksberg
Stiftelsesdato:
01.08.2010.
Seneste vedtægtsdato:
01.08.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26398606 ENIGMA HOLDING ApS, Dr. Priemesvej 4, 1854 Frederiksberg C, den 01.08.2010, CVR-NR. 32552331 SPACE ACT HOLDING ApS, Strandvangsvej 42, 2650 Hvidovre, den 01.08.2010.
Direktion:
Michael Randrop Sørensen, den 01.08.2010, Administrerende direktør Joachim Schiermacher, den 01.08.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 01.08.2010.
Første regnskabsår:
01.08.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016230207Ved Lindevangen 4, 2000 Frederiksberg
