CVR 34710333Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SøborgFounded 18 Sep 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 Komplementarselskabet af den 3. juli 2016 RVT 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
-2.9K
DKK, annual report 2021
Result
+1.8K
DKK, annual report 2021
Equity
88.9K
DKK, annual report 2021
JAMP Invest ApSCVR 38904582, 5% to under 10% of capital and votes, until 17 Feb 2022
PLN RVT ApSCVR 38904574, 5% to under 10% of capital and votes, until 17 Feb 2022
and 14 moreMichael Bachuntil 30 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29936382100% of capital and votes18 Sep 2012 to 12 Jul 2017
CVR 389045825% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389045745% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389045665% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389045585% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389045315% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389045235% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389045075% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389044935% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389044855% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389044775% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389044695% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389044425% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389044345% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389044265% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389044185% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR 389043965% to under 10% of capital and votes13 Jul 2017 to 17 Feb 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2012 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -3 | -3 | -3 | -3 |
| Result for the year | +1 | +2 | +2 | +2 | +2 |
| Equity | 82 | 84 | 85 | 87 | 89 |
| Total assets | 85 | 84 | 86 | 88 | 89 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -2.6%note 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 2021
1 May 2020 to 30 Apr 2021, published 27 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 28 Sep 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 26 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 4 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 29 Sep 2017
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Bach, den 17.02.2022.
Likvidation vedtaget 30.06.2021
Likvidatorer:
Tiltrådte:
Michael Bach, 2450 København SV, den 30.06.2021.
Bestyrelse:
Fratrådte:
Michael Bach, den 30.06.2021, Statsautoriseret revisor John Dahl Larsen, den 30.06.2021, Statsautoriseret revisor Per Lund Nielsen, (formand), den 30.06.2021, Statsautoriseret revisor Henrik Welinder, den 30.06.2021.
Direktion:
Fratrådte:
Michael Bach, (adm. dir), den 30.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg
Ny kommune: Gladsaxe
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.09.2017.
Bestyrelse:
Fratrådte:
Reg. revisor Lars Fredslund Hansen, den 22.09.2017, Reg. revisor Jan Bærenth Pedersen, den 22.09.2017.
Vedtægter ændret: 03.07.2016
Nyt navn: Komplementarselskabet af den 3. juli 2016 RVT ApS
Vedtægter ændret: 09.12.2015
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.10.2015 - 30.04.2016
CVR-nummer:
34710333.
NAVN:
KOMPLEMENTARSELSKABET RSM PLUS ApS.
Adresse: Ellebjergvej 52, 2., 2450 København SV.
Kommune: København.
Bestyrelse:
Tiltrådte:
Direktion:
Fratrådte:
Bjarne Jakobsen (adm. dir), den 18.05.2015.
Tiltrådte:
Michael Bach (adm. dir), den 18.05.2015.
Ny adresse:
Ellebjergvej 52, 2., 2450 København SV.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Holmer Bretlau, den 17.12.2013.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Henrik Welinder, den 17.12.2013.
Direktion:
Udtrådt af direktionen:
Henrik Holmer Bretlau, den 29.04.2013.
Indtrådt i direktionen:
Bjarne Jakobsen (adm. dir), den 29.04.2013.
Stiftelsesdato:
18.09.2012.
Seneste vedtægtsdato:
18.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29936382 RSM PLUS HOLDING A/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 2., 1560 København V, den 18.09.2012.
Bestyrelse:
Statsautoriseret revisor Per Lund Nielsen (formand), den 18.09.2012, Statsautoriseret revisor Michael Bach, den 18.09.2012, Statsautoriseret revisor Henrik Holmer Bretlau, den 18.09.2012, Reg. revisor Lars Fredslund Hansen, den 18.09.2012, Statsautoriseret revisor John Dahl Larsen, den 18.09.2012, Reg. revisor Jan Bærenth Pedersen, den 18.09.2012.
Direktion:
Statsautoriseret revisor Henrik Holmer Bretlau (adm. dir), den 18.09.2012.
Selskabet tegnes af tre generalforsamlingsvalgte bestyrelsesmedlemmer i forening eller af to generalforsamlingsvalgte bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 18.09.2012.
Første regnskabsår:
18.09.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017956457Knud Højgaards Vej 9, 2860 Søborg