Rainmakers Holding ApS (CVR 35243887) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Mike Valencia Nielsen
66.7% to under 90% of capital and votes17 May 2015 to 13 Jul 2015
TOMAS FALDEN HOLDING ApS
CVR 3524884610% to under 15% of capital and votesnotified 1 Mar 201723 May 2013 to 1 Mar 2017
SIMPLE-X HOLDING ApS
CVR 3540068010% to under 15% of capital and votesnotified 1 Mar 20178 Jul 2013 to 1 Mar 2017
Garfield Capital A/S
CVR 36964642100% of capital and votesnotified 1 Mar 201714 Jul 2015 to 8 May 2023
Kenneth Ryle Thorsson
5% to under 10% of capital and votesnotified 1 Mar 20176 Feb 2015 to 1 Mar 2017

Owned Companies

Rainmakers Holding ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Rainmakers Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Simple Solution IT A/S
CVR 3931785025% to under 33.3% of capital and votes7 Feb 2018 to 8 May 2023
Simple.AI ApS
CVR 3931445225% to under 33.3% of capital and votes23 Dec 2022 to 8 May 2023
SSO Digital ApS
CVR 4166227125% to under 33.3% of capital and votes1 Sep 2020 to 14 Sep 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Mike Valencia NielsenFounded 17 May 2013

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Mike Valencia NielsenExecutive board 17 May 2013 to 8 May 2023, Board of directors 26 Jan 2015 to 6 Feb 2018
Erik Algreen-PetersenBoard of directors 18 Mar 2016 to 1 Oct 2016
Rasmus Bøegh DanielsenBoard of directors 18 Mar 2016 to 15 Oct 2016
Jørgen NielsenBoard of directors 11 Jul 2017 to 6 Feb 2018
Morten BøgenskjoldBoard of directors 26 Jan 2015 to 8 Aug 2016
Simon Zenteno WillumsenBoard of directors 1 Apr 2017 to 6 Feb 2018
Peter Anker Ludvig LarsenBoard of directors 31 Oct 2016 to 6 Feb 2018 (appointed under the articles)
Georg MøllerBoard of directors 26 Jan 2015 to 3 Mar 2016
Klaus Nørholm JørgensenBoard of directors 24 Aug 2017 to 6 Feb 2018
Lito Alvaro ValenciaBoard of directors 26 Jan 2015 to 1 Apr 2017
Tomas FaldenBoard of directors 26 Jan 2015 to 18 Mar 2016

Roles Over Time

Former (11)

Mike Valencia Nielsen: Executive board, 17 May 2013 to 8 May 2023; Board of directors, 26 Jan 2015 to 6 Feb 2018.
Jørgen Nielsen: Board of directors, 11 Jul 2017 to 6 Feb 2018.
Simon Zenteno Willumsen: Board of directors, 1 Apr 2017 to 6 Feb 2018.
Peter Anker Ludvig Larsen: Board of directors, 31 Oct 2016 to 6 Feb 2018.
Klaus Nørholm Jørgensen: Board of directors, 24 Aug 2017 to 6 Feb 2018.
Lito Alvaro Valencia: Board of directors, 26 Jan 2015 to 1 Apr 2017.
Rasmus Bøegh Danielsen: Board of directors, 18 Mar 2016 to 15 Oct 2016.
Erik Algreen-Petersen: Board of directors, 18 Mar 2016 to 1 Oct 2016.
Morten Bøgenskjold: Board of directors, 26 Jan 2015 to 8 Aug 2016.
Tomas Falden: Board of directors, 26 Jan 2015 to 18 Mar 2016.
Georg Møller: Board of directors, 26 Jan 2015 to 3 Mar 2016.

17 May 2013 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2023, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2013 to Apr 2023, oldest left to newest right
Period	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	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023
Employees	6	11	11	13	14	17	17	17	17	20	20	24	24	25	29	29	30	27	29	28	25	24	25	21	23	22	23	23	20	24	22	21	21	22	23	22	22	20	33	36	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	2	8	10	12	11	13	15	16	11	17	19	20	22	23	26	27	26	26	27	25	22	23	23	21	22	22	22	22	18	22	20	19	18	19	20	19	18	16	28	31	1	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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	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 2013 to 2014; monthly Jan 2015 to Apr 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	1,263	48	-24	-342	-60
Operating profit	+1,252	-12	-759	-1,103	-1,100
Result for the year	+1,414	+1,242	+1,076	+277	+1,301
Equity	510	1,752	2,828	3,104	4,405
Total assets	1,489	2,128	3,629	4,007	5,102
Employees (average)	Not reported	Not reported	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-84.7%	-96.2%	-148.8%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	1,252	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	99.2%	Not reported^{note 2}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 4}	0%	0%	Not reported^{note 5}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0	-1^{note 6}	-3^{note 6}	-1^{note 6}	-1^{note 6}
Gearing, NIBD / EBITDA	Net cash	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	56.5%	-0.8%^{note 7}	-25.9%^{note 7}	-29%^{note 7}	-22.9%^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-729	-1,126^{note 6}	-2,212^{note 6}	-1,713^{note 6}	-2,906^{note 6}

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no average employee figure for the year before
6 no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Aug 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.26 Jan 2015 to 8 May 2023
Purpose (Formål): Selskabets formål er at drive virksomhed med at sælge og opbygge hjemmesider samt hermed beslægtet virksomhed, herunder ejerskab i virksomheder med lignende aktiviteter.8 Feb 2018 to 8 May 2023
Audit opted out (Revision fravalgt): No17 May 2013 to 8 May 2023
Articles of association last changed (Seneste vedtægtsdato): 28 Jul 2020until 8 May 2023
Share classes (Kapitalklasser): No1 Jun 2017 to 8 May 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No22 Feb 2016 to 8 May 2023

Share Capital

Each registered value from the day it took effect, newest first.

1 Jun 2017860,000 DKK+530,716
1 Mar 2017329,284 DKK+217,000
26 Jan 2015112,284 DKK+5,614
7 Nov 2014106,670 DKK+16,003
28 May 201390,667 DKK+10,667
17 May 201380,000 DKKEarliest in CVR

Mergers and Demergers

8 May 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Simple Agency Group Holding A/SCVR 44044838, continuing company, active
- AVIATOR ApSCVR 31603226, ceasing company, dissolved after merger
- René Dreier Holding ApSCVR 43728032, ceasing company, dissolved after merger
- RLL Holding ApSCVR 43727168, ceasing company, dissolved after merger
- TOMAS FALDEN HOLDING ApSCVR 35248846, ceasing company, dissolved after merger
- Wille ApSCVR 43727206, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 May 2023
Merger or demerger completed
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 den 08.05.2023 opløst ved fusion, til ny virksomhed CVR-nummer 44044838 Simple Agency Group Holding ApS.
17 Feb 2021
Address change
Ny adresse: Stensbjergvej 7, 3. th, 4600 Køge
22 Jan 2021
Audit change
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 20.10.2020.
Tiltrådte:
CVR-NR. 40535349 Hartzberg+, statsautoriseret revisionsanpartsselskab, Øster Allé 56, 1., 2100 København Ø, den 20.10.2020.
28 Jul 2020
Other
Vedtægter ændret: 28.07.2020
Nyt navn: Rainmakers Holding ApS
Nyt binavn: SSO Holding Køge ApS
8 Feb 2018
Audit change People change
Vedtægter ændret: 06.02.2018
Nyt navn: SSO Holding Køge ApS
Bestyrelse:
Fratrådte:
Klaus Nørholm Jørgensen (næstformand), den 06.02.2018, Peter Kirkegaard, den 06.02.2018, Jørgen Nielsen (formand), den 06.02.2018, Mike Valencia Nielsen, den 06.02.2018, Simon Zenteno Willumsen, den 06.02.2018.
Revision:
Show the full announcement
Fratrådte:
MTMLB ApS, den 01.08.2017.
Formål ændret: Selskabets formål er at drive virksomhed med at sælge og opbygge hjemmesider samt hermed beslægtet virksomhed, herunder ejerskab i virksomheder med lignende aktiviteter.
25 Aug 2017
People change
Bestyrelse:
Tiltrådte:
Klaus Nørholm Jørgensen (næstformand), den 24.08.2017.
15 Aug 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Korskildelund 4, 1., 2670 Greve, den 01.08.2017.
28 Jul 2017
People change
Bestyrelse:
Fratrådte:
Simon Zenteno Willumsen (formand), den 11.07.2017.
Tiltrådte:
Jørgen Nielsen (formand), den 11.07.2017, Simon Zenteno Willumsen, den 11.07.2017.
9 Jun 2017
Capital change
Vedtægter ændret: 01.06.2017
Kapitalforhøjelsen er besluttet den 01.06.2017.
kr. 530.715,79, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 860.000,00.
29 May 2017
Other
Vedtægter ændret: 01.04.2017

Show 16 more

8 Apr 2017
People change
Bestyrelse:
Fratrådte:
Simon Zenteno Willumsen, den 01.04.2017.
Tiltrådte:
Simon Zenteno Willumsen (formand), den 01.04.2017.
1 Apr 2017
People change
Bestyrelse:
Fratrådte:
Lito Alvaro Valencia, den 01.04.2017.
Tiltrådte:
Simon Zenteno Willumsen, den 01.04.2017.
3 Mar 2017
Capital change
Vedtægter ændret: 01.03.2017
Kapitalforhøjelsen er besluttet den 01.03.2017.
kr. 217.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 329.284,21.
31 Oct 2016
People change
Bestyrelse:
Tiltrådte:
Peter Kirkegaard, den 31.10.2016.
19 Oct 2016
People change
Bestyrelse:
Fratrådte:
Erik Algreen-Petersen, den 01.10.2016, Rasmus Bøegh Danielsen, den 15.10.2016.
8 Aug 2016
People change
Bestyrelse:
Fratrådte:
Morten Bøgenskjold (formand), den 08.08.2016.
5 Apr 2016
People change
Bestyrelse:
Fratrådte:
Morten Bøgenskjold, den 18.03.2016, Tomas Falden, den 18.03.2016.
Tiltrådte:
Erik Algreen-Petersen, den 18.03.2016, Morten Bøgenskjold (formand), den 18.03.2016, Rasmus Bøegh Danielsen, den 18.03.2016.
5 Mar 2016
Other People change
Bestyrelse:
Fratrådte:
Georg Møller (formand), den 03.03.2016.
11 Nov 2015
People change Audit change
Revision:
Fratrådte:
BGR Revision statsautoriseret revisionsvirksomhed v/Boye G. Rynord, den 01.06.2015.
Tiltrådte:
CVR-NR. 36909935 BGR statsautoriseret revisionsanpartsselskab, Damager Vænge 71, 2670 Greve, den 01.06.2015.
6 Feb 2015
Capital change Other People change
Vedtægter ændret:
26.01.2015.
Kapitalforhøjelse:
kr. 5.614,21 indbetalt kontant, kurs 3.562,39.
Kapitalen udgør herefter kr. 112.284,21.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Georg Møller (formand), den 26.01.2015, Morten Bøgenskjold, den 26.01.2015, Tomas Falden, den 26.01.2015, Mike Valencia Nielsen, den 26.01.2015, Stud scient Alvaro Hernan Valencia, den 26.01.2015.
3 Dec 2014
Other
Ny adresse:
Galoche Alle 14, 4600 Køge.
14 Nov 2014
Other Capital change
Vedtægter ændret:
07.11.2014.
Kapitalforhøjelse:
kr. 16.003,00 indbetalt kontant, kurs 1.171,65.
Kapitalen udgør herefter kr. 106.670,00.
10 Jul 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2014.
Indtrådt i revisionen:
BGR Revision statsautoriseret revisionsvirksomhed v/Boye G. Rynord, 4000 Roskilde, den 01.07.2014.
16 Dec 2013
Other
Ny adresse:
Theilgaards Torv 1B, 4600 Køge.
Ny kommune:
Køge.
29 May 2013
Capital change Other
Vedtægter ændret:
28.05.2013.
Kapitalforhøjelse:
kr. 10.667,00 indbetalt kontant, kurs 1.406,21.
Kapitalen udgør herefter kr. 90.667,00.
17 May 2013
New company
Stiftelsesdato:
17.05.2013.
Seneste vedtægtsdato:
17.05.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 147,97.
Stifter:
Mike Valencia Nielsen, den 17.05.2013.
Direktion:
Mike Valencia Nielsen, den 17.05.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 17.05.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Stensbjergvej 7
4600 Køge
Køge Municipality
CVR record last changed: 8 Mar 2024
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Rainmakers Holding ApS
P-number 1018495984Stensbjergvej 7, 4600 Køge

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.

Ownership

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Financials

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Registry Facts

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Founders (1)

Roles Over Time

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Financials

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Mergers and Demergers

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Registrations (Registreringer)

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Founders (1)

Roles Over Time

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Registrations (Registreringer)

Production Units