CVR 36080639Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Engroshandel med kød og kødprodukter (463200), Engroshandel med fisk og fiskeprodukter (463810)KøgeFounded 21 Aug 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 RODE ESSENTIALS 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
292.2K
DKK, annual report 2018
Result
+197.3K
DKK, annual report 2018
Equity
-81.1K
DKK, annual report 2018
Rmad ApSCVR 38938495, 100% of capital and votes, until 20 Feb 2020
Jens Kasper Canth Andreasenuntil 20 Feb 2020
Equity was negative at 31 Dec 2018: -81.1K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1905349020% to under 25% of capital and votesnotified 19 Apr 201721 Aug 2014 to 19 Apr 2017
CVR 3132519620% to under 25% of capital and votes21 Aug 2014 to 20 Jun 2016
33.3% to under 50% of capital and votesnotified 1 Apr 201921 Aug 2014 to 1 Apr 2019
CVR 3727967633.3% to under 50% of capital and votesnotified 1 Apr 20191 Jul 2016 to 1 Apr 2019
CVR 3782049033.3% to under 50% of capital and votesnotified 1 Apr 20191 Jul 2016 to 1 Apr 2019
CVR 38938495100% of capital and votes1 Apr 2019 to 20 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2014 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Revenue | 86 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -243 | -92 | 292 |
| Operating profit | +3 | -253 | -123 | +292 |
| Result for the year | +3 | -206 | -125 | +197 |
| Equity | 53 | -154 | -278 | -81 |
| Total assets | 99 | 1,200 | 1,734 | 2,124 |
| Credit metrics (Dandex calculations) | ||||
| EBIT margin (overskudsgrad) | 3.9% | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 1 | -243 | -92 | 292 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | n.m.note 3 | n.m.note 3 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -42note 4 | -9note 4 | -397note 4 | -47note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | n.m.note 6 | n.m.note 6 | Net cashnote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 35note 8 | 131note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -42note 4 | 518note 4 | 288note 4 | 672note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 16 months (21 Aug 2014 to 31 Dec 2015). 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. No cash flow statement filed (class A and B are exempt).
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.
4 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:
Thomas Rode Andersen, (formand), den 20.02.2020, Jens Kasper Canth Andreasen, den 20.02.2020, Kristian Ørnstrup Justesen, den 20.02.2020.
Direktion:
Fratrådte:
Jens Kasper Canth Andreasen, den 20.02.2020.
Bestyrelse:
Fratrådte:
Thomas Rode Andersen, den 20.06.2017, Benny Guld (formand), den 20.06.2017, Thomas Møller Jensen, den 20.06.2017.
Tiltrådte:
Thomas Rode Andersen (formand), den 20.06.2017, Jens Kasper Canth Andreasen, den 20.06.2017, Kristian Ørnstrup Justesen, den 20.06.2017.
Direktion:
Fratrådte:
Thomas Rode Andersen, den 20.06.2017.
Tiltrådte:
Jens Kasper Canth Andreasen, den 20.06.2017.
Ny adresse: Sleipnersvej 1, 4600 Køge
Ny kommune: Køge
Stiftelsesdato:
21.08.2014.
Seneste vedtægtsdato:
21.08.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Direktør Benny Guld, den 21.08.2014.
Bestyrelse:
Direktør Benny Guld (formand), den 21.08.2014, Thomas Rode Andersen, den 21.08.2014, Direktør Thomas Møller Jensen, den 21.08.2014.
Direktion:
Thomas Rode Andersen, den 21.08.2014.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Første regnskabsår:
21.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019669382Sleipnersvej 1, 4600 Køge
