CVR 34717540Private limited company (ApS)Investering for egen regning (649910)Odense CFounded 5 Oct 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 RIDDERHATTEN 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 DandexRevenue
1.6M
DKK, annual report 2025
+12.1% on 2024
Result
+202.7K
DKK, annual report 2025
Equity
16.5M
DKK, annual report 2025
PILEGÅRDEN HOLDING ApSCVR 14408703, 33.3% to under 50% of capital and votes, since 24 Jan 2013
RIDDERHATTEN ApSCVR 34717540, 33.3% to under 50% of capital and votes, since 17 Jun 2016
and 2 morePer Boe Madsensince 5 Oct 2012
CVR 1440870333.3% to under 50% of capital and votessince 24 Jan 2013
CVR 3388336610% to under 15% of capital and votessince 24 Jan 2013
10% to under 15% of capital and votessince 24 Jan 2013
CVR 3471754033.3% to under 50% of capital and votesnotified 7 May 2019since 17 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2919681820% to under 25% of capital and votesnotified 7 May 201924 Jan 2013 to 7 May 2019
CVR 2581300620% to under 25% of capital and votes24 Jan 2013 to 16 Jun 2016
1 Danish company.
CVR 4005579720% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for RIDDERHATTEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2012 to 6 Nov 2026.
5 Oct 2012 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,639 | 1,672 | 1,479 | 1,390 | 1,558 |
| Operating profit | +1,216 | +1,172 | +991 | +916 | +648 |
| Result for the year | +1,372 | +1,157 | +1,035 | +317 | +203 |
| Equity | 13,774 | 14,932 | 15,962 | 16,280 | 16,482 |
| Total assets | 32,642 | 33,903 | 34,901 | 35,368 | 31,411 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -5.3% | 2% | -11.6% | -6% | 12.1% |
| EBIT margin (overskudsgrad) | 74.2% | 70.1% | 67% | 65.9% | 41.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11,096 | 10,839 | 11,662 | 12,107 | 12,110 |
| ROIC (afkast af investeret kapital) | 4.1% | 3.9% | 3.2% | 3.1% | 1.9% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,963 | 7,099 | 6,424 | 6,538 | 6,104 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Sep 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Odeons Kvarter 10, 2., 5000 Odense C
Bestyrelse:
Fratrådte:
Hans Flemming Hansen, (formand), den 07.05.2019, Per Boe Madsen, den 07.05.2019.
Tiltrådte:
Per Boe Madsen, (formand), den 07.05.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.06.2017.
Bestyrelse:
Fratrådte:
Hans Flemming Hansen, den 25.06.2016, Martin Weber Pedersen (formand), den 25.06.2016.
Tiltrådte:
Hans Flemming Hansen (formand), den 25.06.2016, Frands Boe Madsen, den 25.06.2016.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 24.01.2013.
Vedtægter ændret:
24.01.2013.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Per Boe Madsen, den 24.01.2013.
Udtrådt af bestyrelsen:
Steen Jørgensen, den 24.01.2013.
Indtrådt i bestyrelsen:
Martin Weber Pedersen (formand), den 24.01.2013, Hans Flemming Hansen, den 24.01.2013.
Stiftelsesdato:
05.10.2012.
Seneste vedtægtsdato:
05.10.2012.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 300.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 14408703 BILFINANS ApS, Pilegården 14, Seden, 5240 Odense NØ, den 05.10.2012, CVR-NR. 28500599 PILEGÅRDENS INVEST ApS, Pilegården 14, 5240 Odense NØ, den 05.10.2012.
Bestyrelse:
Civiløkonom Per Boe Madsen (formand), den 05.10.2012, Advokat Steen Jørgensen, den 05.10.2012.
Direktion:
Civiløkonom Per Boe Madsen (adm. dir), den 05.10.2012.
Selskabet tegnes af hele bestyrelsen i forening eller af direktør og bestyrelsesformand i forening.
Første regnskabsår:
05.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017981583Odeons Kvarter 10, 5000 Odense C
