CVR 37159697Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)FarumFounded 16 Oct 2015
Compiled by Dandex from the Danish Business Registry (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 Reconfigurable Systems 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
4
CVR, 2016
Gross profit
671
DKK, annual report 2019
-13% on 2018
Result
+7.7K
DKK, annual report 2019
Equity
764.4K
DKK, annual report 2019
David Johan Christensen Holding ApSCVR 37152544, 33.3% to under 50% of capital and votes, until 20 Feb 2020
Black Box Holding ApSCVR 37154261, 33.3% to under 50% of capital and votes, until 20 Feb 2020
and 1 moreDavid Johan Christensenuntil 20 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 333943575% to under 10% of capital and votes16 Oct 2015 to 20 Feb 2020
CVR 371524985% to under 10% of capital and votesnotified 21 Mar 201916 Oct 2015 to 21 Mar 2019
CVR 3715254433.3% to under 50% of capital and votes16 Oct 2015 to 20 Feb 2020
CVR 3715426133.3% to under 50% of capital and votes16 Oct 2015 to 20 Feb 2020
Reconfigurable Systems Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Reconfigurable Systems 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 3832265650% to under 66.7% of capital and votes1 Jan 2017 to 19 Feb 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2016, monthly: 6 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 8 | 8 | 7 | 6 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 |
| Series | 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. Monthly Apr 2016 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | 476 | 178 | 1 | 1 |
| Operating profit | +78 | +178 | +1 | +1 |
| Result for the year | +60 | +164 | +12 | +8 |
| Equity | 60 | 360 | 372 | 764 |
| Total assets | 830 | 1,042 | 1,358 | 1,412 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -99.6% | -13% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 15 months (16 Oct 2015 to 31 Dec 2016). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Feb 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
Annual report 2016
16 Oct 2015 to 31 Dec 2016, published 30 Jun 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Reconfigurable Systems Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 20.02.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 37154261 Black Box Holding IVS, CVR-nummer: 33512287 260707 ApS, CVR-nummer: 38690736 Reinhard Fehrn Invest ApS, CVR-nummer: 33394357 LOWCASH VENTURES ApS, CVR-nummer: 38755390 Grelck Holding IVS, CVR-nummer: 38735144 Jesper Astrup Holding IVS og CVR-nummer 41198818 Iskil Holding ApS.
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.03.2019
Kapitalforhøjelsen er besluttet den 21.03.2019.
kr. 796,27, indbetalt ved konvertering af gæld, kurs 50.234,20.
Kapitalen udgør herefter kr. 50.796,27.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 21.03.2019
Nyt navn: Reconfigurable Systems Holding ApS
Nye binavne: Remix Robotics ApS, Rare Robotics ApS, Liber Robotics ApS, Snap Robotics ApS
Slettede binavne: Remix Robotics IVS, Rare Robotics IVS, Liber Robotics IVS, Snap Robotics IVS
Kapitalforhøjelsen er besluttet den 21.03.2019.
kr. 49.998,98, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Ny adresse: Rugmarken 18, 3520 Farum
Ny kommune: Furesø
Vedtægter ændret: 06.10.2017
Kapitalforhøjelsen er besluttet den 06.10.2017.
kr. ,01, indbetalt kontant, kurs 1.755.600.000,00.
Kapitalen udgør herefter kr. 1,02.
Ny adresse: Linde Alle 29A, 2850 Nærum
Ny kommune: Rudersdal
Vedtægter ændret: 04.07.2017
Kapitalforhøjelsen er besluttet den 04.07.2017.
kr. ,01, indbetalt kontant, kurs 1.049.760.000,00.
Kapitalen udgør herefter kr. 1,01.
Vedtægter ændret: 01.01.2017
Nyt navn: Reconfigurable Systems Holding IVS
Slettet binavn: Fable Robotics IVS
Formål ændret: Selskabets formål er at besidde kapitalandele i andre selskaber samt dermed beslægtet virksomhed.
Vedtægter ændret: 12.12.2016
Selskabet tegnes af direktionen..
Formål ændret: Selskabets formål er at udvikle og sælge robot systemer samt relateret software og services.
Ny adresse: Diplomvej 356, 1., 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Binavne: Remix Robotics IVS, Fable Robotics IVS, Rare Robotics IVS, Liber Robotics IVS, Snap Robotics IVS.
Stiftelsesdato: 16.10.2015.
Seneste vedtægtsdato: 16.10.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33394357 LUCAS CONSULT ApS, Olufsvej 41, 2100 København Ø, den 16.10.2015, CVR-NR. 37152498 Nordstorm Holding IVS, Krobakken 3, 3540 Lynge, den 16.10.2015, CVR-NR. 37152544 David Johan Christensen Holding IVS, Krobakken 3, 3540 Lynge, den 16.10.2015, CVR-NR. 37154261 Black Box Holding IVS, c/o Moises Pacheco, Tinghøjvej 42, 2., 2860 Søborg, den 16.10.2015.
Direktion:
David Johan Christensen (adm. dir), den 16.10.2015.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
16.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udvikle og sælge robot systemer samt relateret software og services.
1 registered in CVR.
P-number 1020816569Rugmarken 18, 3520 Farum