CVR 33511965Private limited company (ApS)Ikke-specialiseret engroshandel (469000)Secondary industries: Fremstilling af metalkonstruktioner og dele heraf (251100)RibeFounded 28 Feb 2011
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 PRODUCTION 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
2
CVR registry, 2019
Gross profit
-872K
DKK, annual report 2020
Result
-994.5K
DKK, annual report 2020
Equity
1.7M
DKK, annual report 2020
RM GROUP HOLDING A/SCVR 45766519, 100% of capital and votes, until 5 Nov 2021
Ole Juul Jørgensenuntil 5 Nov 2021
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 votes28 Feb 2011 to 5 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2019, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -4,228 | -3,957 | -6,222 | -4,071 | -872 |
| Operating profit | -7,965 | -7,758 | -9,763 | -5,712 | -1,169 |
| Result for the year | -9,761 | -4,959 | -9,020 | -6,021 | -994 |
| Equity | 1,187 | 4,729 | 2,709 | 1,688 | 1,694 |
| Total assets | 8,399 | 8,659 | 3,966 | 2,268 | 2,134 |
| Employees (average) | Not reported | 4 | 4 | 3 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -7,866 | -7,653 | -9,731 | -5,620 | -1,051 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | -25% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -56 | -100 | -65 | -123 | -12 |
| ROIC (afkast af investeret kapital) | -394.8%note 2 | -210.1%note 2 | -209.4%note 2 | -211.7%note 2 | -56.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 255note 3 | Not reportednote 4 | 260note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,867 | 2,528 | 552 | 64 | -517 |
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 2020
1 Oct 2019 to 30 Sep 2020, published 1 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 12 Mar 2020
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
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
8 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. 05.11.2021 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), der tillige driver virksomhed under navnene Invactor A/S, Invactor Invest A/S og CVR-nummer: 33511965 INVACTOR PRODUCTION ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45766519 RM GROUP HOLDING A/S og CVR-nummer: 33511965 INVACTOR PRODUCTION ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 34207038 MOVER-TECHNOLOGY ApS, der samtidigt er opløst.
Vedtægter ændret: 30.06.2016
Kapitalforhøjelsen er besluttet den 30.06.2016.
kr. 20.000,00, indbetalt ved fusion, kurs 338,80.
Kapitalen udgør herefter kr. 100.000,00.
Direktion:
Fratrådte:
Ole Juul Jørgensen, den 30.06.2016.
Tiltrådte:
Ole Juul Jørgensen, (adm. dir), 6760 Ribe, den 30.06.2016.
Selskabet tegnes af den administrerende direktør.
Ny adresse:
c/o Dagmarsgades Vandtårn, Hundegade 1, 6760 Ribe.
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 PRODUCTION ApS.
Stiftelsesdato:
28.02.2011.
Seneste vedtægtsdato:
28.02.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 45766519 RM GROUP HOLDING A/S, Dagmarsgade 17, 6760 Ribe, den 28.02.2011.
Direktion:
Ole Juul Jørgensen, den 28.02.2011.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 28.02.2011.
Første regnskabsår:
28.02.2011 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016703598Hundegade 1, 6760 Ribe
