CVR 35526420Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RingkøbingFounded 6 Nov 2013
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 NØRHEDE - HJORTMOSE BESØGSCENTER 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
104.9K
DKK, annual report 2021
+97.7% on 2020
Result
-86.4K
DKK, annual report 2021
Equity
3.1M
DKK, annual report 2021
RAH SERVICE A/SCVR 25810007, 100% of capital and votes, until 20 Dec 2022
Lars Christian Rejkjæruntil 20 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25810007100% of capital and votesnotified 25 Aug 20226 Nov 2013 to 20 Dec 2022
CVR 126128345% to under 10% of capital and votesnotified 25 Aug 202219 Nov 2013 to 31 Dec 2021
CVR 351666885% to under 10% of capital and votesnotified 25 Aug 202219 Nov 2013 to 31 Dec 2021
CVR 386522815% to under 10% of capital and votesnotified 25 Aug 20221 Aug 2017 to 31 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Nov 2013 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 381 | 258 | 80 | 53 | 105 |
| Operating profit | +129 | +7 | -158 | -156 | -104 |
| Result for the year | +101 | +5 | -123 | -126 | -86 |
| Equity | 3,394 | 3,398 | 3,275 | 3,149 | 3,062 |
| Total assets | 4,299 | 4,244 | 4,021 | 4,054 | 3,862 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -22.7% | -32.3% | -68.8% | -34.1% | 97.7% |
| EBITDA | 381 | 258 | 80 | 53 | 105 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Capex (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 1 | 0note 2 | 0note 2 |
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 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.12.2022 opløst ved fusion med CVR-nummer: 25810007 RAH SERVICE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25810007 RAH SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene RAH Adm. A/S og CVR-nummer: 35526420 NØRHEDE - HJORTMOSE BESØGSCENTER ApS (ophørende).
Kapitalejerne i CVR-nummer: 25810007 RAH SERVICE A/S og CVR-nummer: 35526420 NØRHEDE - HJORTMOSE BESØGSCENTER ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 17.03.2022.
Ny adresse: c/o RAH Service A/S, Ndr Ringvej 4, Rindum, 6950 Ringkøbing
Bestyrelse:
Fratrådte:
Asger Holm Thomsen, den 17.04.2018.
Tiltrådte:
Lars Christian Rejkjær, den 17.04.2018.
Direktion:
Revision:
Udtrådt af revisionen:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.01.2015.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, I C Chr Alle 5, 6950 Ringkøbing, den 30.01.2015.
Bestyrelse:
Tiltrådt som formand:
Per Werner Nielsen, den 19.03.2014, Fratrådt som formand, men forbliver i bestyrelsen: Asger Holm Thomsen, den 19.03.2014.
Direktion:
Udtrådt af direktionen:
Karsten Sandal, den 19.03.2014.
Indtrådt i direktionen:
Asger Holm Thomsen, den 19.03.2014.
Stiftelsesdato:
06.11.2013.
Seneste vedtægtsdato:
06.11.2013.
Kapital:
kr. 2.500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 2.500.000,00 til kurs 136,00.
Stiftere:
CVR-NR. 25810007 RAH SERVICE A/S, Ndr. Ringvej 4, 6950 Ringkøbing, den 06.11.2013, CVR-NR. 32304699 NØRHEDE - HJORTMOSE VINDUDVIKLING ApS, Kirkemarken 7, Ølstrup, 6950 Ringkøbing, den 06.11.2013.
Bestyrelse:
Asger Holm Thomsen (formand), den 06.11.2013, Per Werner Nielsen, den 06.11.2013, Karsten Sandal, den 06.11.2013.
Direktion:
Karsten Sandal, den 06.11.2013.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 06.11.2013.
Første regnskabsår:
06.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018877895Ndr Ringvej 4, 6950 Ringkøbing
