CVR 35841644Private limited company (ApS)Indretningsarkitekter og rumdesign (741030)KoldingFounded 24 Apr 2014
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 RIIS DEVELOPMENT 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
-2K
DKK, annual report 2020
Result
0
DKK, annual report 2020
Equity
122K
DKK, annual report 2020
RIIS CAPITAL A/SCVR 32829406, 100% of capital and votes, until 5 Oct 2021
Michael Brockuntil 5 Oct 2021
Kristian Riisuntil 5 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20171979100% of capital and votesnotified 30 Jun 201924 Apr 2014 to 30 Jun 2019
CVR 32829406100% of capital and votes30 Jun 2019 to 5 Oct 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.
24 Apr 2014 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -147 | Not reported | Not reported | -3 | -2 |
| Operating profit | -147 | -1 | -1 | -3 | -2 |
| Result for the year | -116 | +1 | +1 | 0 | 0 |
| Equity | 119 | 120 | 121 | 121 | 122 |
| Total assets | 379 | 387 | 396 | 404 | 122 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21note 1 | -20note 1 | -37note 1 | -35note 1 | -32note 1 |
| ROIC (afkast af investeret kapital) | -110.8%note 2 | -1%note 1 | -1.1%note 1 | -2.8%note 2 | -1.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -100note 1 | -101note 1 | -121note 1 | -34note 1 | -32note 1 |
DKK thousands. Annual reports via XBRL.
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 2020
1 Jul 2019 to 30 Jun 2020, published 1 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 5 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 23 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 24 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Dec 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Kristian Riis, den 05.10.2021, Søren Riis, (formand), den 05.10.2021.
Direktion:
Fratrådte:
Michael Brock, den 05.10.2021, Kristian Riis, den 05.10.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 05.10.2021.
Bestyrelse:
Fratrådte:
Koncernfinansdirektør Tommy Trip, den 31.08.2020.
Bestyrelse:
Fratrådte:
Stig Due, den 21.11.2019, Henry Heiberg, (formand), den 21.11.2019, Søren Riis, den 21.11.2019.
Tiltrådte:
Søren Riis, (formand), den 21.11.2019, Tommy Trip, den 21.11.2019.
Vedtægter ændret: 02.12.2019
Direktion:
Fratrådte:
Søren Riis, den 02.12.2019.
Tiltrådte:
Michael Brock, den 02.12.2019, Kristian Riis, den 02.12.2019.
Selskabet tegnes af 2 direktører i forening, 1 direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 05.11.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 05.11.2018.
Bestyrelse:
Fratrådte:
Vinni Marianne Riis (formand), den 16.11.2017.
Tiltrådte:
Stig Due, den 16.11.2017, Henry Heiberg (formand), den 16.11.2017.
Bestyrelse:
Fratrådte:
Erik Mølgaard, den 05.04.2016, Vinni Marianne Riis, den 05.04.2016.
Tiltrådte:
Kristian Riis, den 05.04.2016, Vinni Marianne Riis (formand), den 05.04.2016.
Stiftelsesdato:
24.04.2014.
Seneste vedtægtsdato:
24.04.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20171979 RIIS HOLDING A/S, Gejlhavegård 31, 6000 Kolding, den 24.04.2014.
Bestyrelse:
Advokat Niels Bo Andersen, den 24.04.2014, Erik Mølgaard, den 24.04.2014, Direktør Søren Riis, den 24.04.2014, Vinni Marianne Riis, den 24.04.2014.
Direktion:
Direktør Søren Riis, den 24.04.2014.
Selskabet tegnes af Søren Riis alene, to direktører i forening, en direktør og et bestyrelsesmedlem i forening eller tre bestyrelsesmedlemmer i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 24.04.2014.
Første regnskabsår:
24.04.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019342596Gejlhavegård 31, 6000 Kolding
