CVR 34204926Private limited company (ApS)Anden reklamevirksomhed (731190)RoskildeFounded 1 Jan 2012
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 RG PROVIDER 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 DandexGross profit
491.8K
DKK, annual report 2014
Result
+406.3K
DKK, annual report 2014
Equity
159.6K
DKK, annual report 2014
Stine Gottschalck50% to under 66.7% of capital and votes, until 22 Sep 2017
TEIKS HOLDING ApSCVR 25367006, 33.3% to under 50% of capital and votes, until 22 Sep 2017
Thomas Rytter Gottschalckuntil 8 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes29 Apr 2015 to 22 Sep 2017
CVR 2536700633.3% to under 50% of capital and votes29 Apr 2015 to 22 Sep 2017
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 Jan 2012 to 7 Nov 2026.
| Metric | 2012 | 2013 | 2014 |
|---|---|---|---|
| Gross profit | -326 | 0 | 492 |
| Operating profit | -326 | Not reported | Not reported |
| Result for the year | -300 | Not reported | +406 |
| Equity | -220 | Not reported | 160 |
| Total assets | 315 | Not reported | 1,992 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -102note 1 | Not reportednote 2 | -2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 212note 1 | Not reportednote 2 | 1,408 |
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. 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). Group figures (koncern).
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Konkursbehandlingen afsluttet 22.09.2017, virksomheden opløst
Konkursdekret afsagt 12.10.2016 af Skifteretten i Roskilde
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 08.08.2016
Direktion:
Fratrådte:
Thomas Rytter Gottschalck, den 08.08.2016.
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 08.08.2016.
Ny adresse: Bytoften 10, 4000 Roskilde
Ny kommune: Roskilde
CVR-nummer:
34204926.
NAVN:
RG PROVIDER ApS.
Adresse: Mørdrupvej 13B, 3060 Espergærde.
Kommune: Helsingør.
Vedtægter ændret: 06.07.2015
Bestyrelse:
Fratrådte:
Thomas Rytter Gottschalck, den 06.07.2015, Robert Jean Charles Mayer (formand), den 06.07.2015, Thomas Eik Stieler, den 06.07.2015.
Direktion:
Fratrådte:
Thomas Eik Stieler, den 06.07.2015.
Ny adresse:
Mørdrupvej 13B, 3060 Espergærde.
Bestyrelse:
Indtrådt i bestyrelsen:
Konduktør Robert Jean Charles Mayer (formand), den 05.09.2013, Thomas Rytter Gottschalck, den 05.09.2013, Direktør Thomas Eik Stieler, den 05.09.2013.
Direktion:
Indtrådt i direktionen:
Direktør Thomas Eik Stieler, den 05.09.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Secher v/Peter Secher, den 05.09.2013.
Indtrådt i revisionen:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 05.09.2013.
Stiftelsesdato:
01.01.2012.
Seneste vedtægtsdato:
01.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 106,25.
Stifter:
Stine Gottschalck, den 01.01.2012.
Direktion:
Thomas Rytter Gottschalck, den 01.01.2012.
Selskabet tegnes af 1 direktør.
Revision:
Revisionsfirmaet Secher v/Peter Secher, 3000 Helsingør, den 01.01.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017386138Bytoften 10, 4000 Roskilde
