CVR 37244341Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)AllerødFounded 20 Nov 2015
CVR holds no employment figures for this company.
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 Allan Warner 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
1
Annual report 2022, average
Gross profit
19.5K
DKK, annual report 2022
+72.3% on 2021
Result
-462K
DKK, annual report 2022
Equity
2.1M
DKK, annual report 2022
Allan Warner100% of capital and votes, until 17 Feb 2026
Allan Warneruntil 27 May 2024
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 votes20 Nov 2015 to 17 Feb 2026
1 Danish company.
CVR 4000279033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Allan Warner 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 37348325100% of capital and votes1 Oct 2022 to 27 May 2025
CVR 39243571100% of capital and votes1 Jan 2018 to 1 Jan 2018
CVR 3775262250% to under 66.7% of capital and votes24 May 2016 to 23 Jun 2017
CVR 2628961050% to under 66.7% of capital and votes1 Feb 2016 to 27 Mar 2017
CVR 3823193625% to under 33.3% of capital and votes22 Nov 2016 to 27 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
20 Nov 2015 to 13 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 0 | 11 | 19 |
| Operating profit | -156 | +225 | 0 | +11 | -6 |
| Result for the year | +2,978 | +356 | 0 | +11 | -462 |
| Equity | 2,604 | 2,960 | 2,960 | 2,599 | 2,137 |
| Total assets | 3,961 | 4,317 | 4,317 | 3,646 | 2,633 |
| Employees (average) | Not reported | 1 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -57.7% | 72.3% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 19 |
| 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.
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 2022
1 Jan 2022 to 31 Dec 2022, published 14 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
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 Allan Warner 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
RTM Forretningsnetværk ApS UNDER KONKURS
Konkursbehandlingen afsluttet 17.02.2026, virksomheden opløst
Binavne:
RTM Forretningsnetværk ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 28.08.2024 af Skifteretten i Hillerød
Likvidatorer:
Fratrådte:
Anders Holm Hammer Hansen, den 28.08.2024.
Binavne:
RTM Forretningsnetværk ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: Anders Holm Hammer Hansen, 1112 København K, den 07.06.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 27.05.2024
Direktion:
Fratrådte:
Direktør Allan Warner, den 27.05.2024.
Ny adresse: Rosmosevej 10, 3450 Allerød
Ny kommune: Allerød
Vedtægter ændret: 08.01.2018
Nyt binavn: RTM Forretningsnetværk ApS
Formål ændret: Virksomhedens formål er at udøve holdingvirksomhed, eje kapitalandele i andre selskaber og hermed beslægtet virksomhed. Samt drive konsulentvirksomhed indenfor forretningsrådgivning og hermed beslægtet virksomhed.
Vedtægter ændret: 03.10.2016
Formål ændret: Virksomhedens formål er at udøve holdingvirksomhed, eje kapitalandele i andre selskaber og hermed beslægtet virksomhed.
Stiftelsesdato: 20.11.2015.
Virkningsdato: 20.11.2015.
Seneste vedtægtsdato: 20.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Allan Warner, den 20.11.2015.
Direktion:
Allan Warner, den 20.11.2015.
Virksomheden tegnes af direktionen.
Første regnskabsår:
20.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
At udøve forsikringsmægling og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020914218Rosmosevej 10, 3450 Allerød