CVR 35523758Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VærløseFounded 31 Oct 2013
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 RENI FRIIS HOLDING 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
0
CVR registry, 2018
Gross profit
-50.1K
DKK, annual report 2018
Result
-252K
DKK, annual report 2018
Equity
224.8K
DKK, annual report 2018
Reni Elisabeth Pihl Friis100% of capital and votes, until 19 Jun 2019
Reni Elisabeth Pihl Friisuntil 22 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Oct 2013 to 19 Jun 2019
RENI FRIIS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RENI FRIIS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3754573250% to under 66.7% of capital and votes9 Mar 2016 to 21 Jan 2019
CVR 3755590850% to under 66.7% of capital and votes9 Mar 2016 to 21 Jan 2019
CVR 35523820100% of capital and votes31 Oct 2013 to 2 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2013 to 5 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 0 |
| FTE | 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 | 0 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Apr 2016 to Jul 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -9 | -5 | -59 | -50 |
| Operating profit | Not reported | Not reported | -155 | -875 | -871 |
| Result for the year | -122 | +588 | -5 | +224 | -252 |
| Equity | 202 | 568 | 563 | 583 | 225 |
| Total assets | 203 | 579 | 892 | 946 | 349 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | -19note 2 | -26note 2 | -136note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -1.8%note 4 | -21.7%note 5 | -123.9%note 5 | -210.6%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 7note 2 | 248note 2 | -26note 2 | -136note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 8 months (31 Oct 2013 to 30 Jun 2014). Changes against it compare periods of different length.
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 2018
1 Jul 2017 to 30 Jun 2018, published 14 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 5 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 4 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 23 Nov 2015
Annual report 2014
31 Oct 2013 to 30 Jun 2014, published 15 Sep 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Reni Elisabeth Pihl Friis, den 19.06.2019.
Likvidation vedtaget 22.02.2019
Likvidatorer:
Tiltrådte:
Reni Elisabeth Pihl Friis, 3500 Værløse, den 22.02.2019.
Direktion:
Fratrådte:
Reni Elisabeth Pihl Friis, den 22.02.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
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: 35523820 B-HAT ApS, der samtidigt er opløst.
Vedtægter ændret:
17.12.2013.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
31.10.2013 - 30.06.2014.
Stiftelsesdato:
31.10.2013.
Seneste vedtægtsdato:
31.10.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Reni Elisabeth Pihl Friis, den 31.10.2013.
Direktion:
Reni Elisabeth Pihl Friis, den 31.10.2013.
Selskabet tegnes af direktøren.
Første regnskabsår:
31.10.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018864599Mosestedet 75, 3500 Værløse
