CVR 37645648Private limited company (ApS)Udlejning og leasing af varer til fritid og sport (772100)København ØFounded 15 Apr 2016
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 Randløv Boesen Udlejning 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
-17.6K
DKK, annual report 2022
-261.1K on 2021
Result
-14.8K
DKK, annual report 2022
Equity
34.9K
DKK, annual report 2022
SØREN RANDLØV PETERSEN ApSCVR 21249297, 100% of capital and votes, until 29 Sep 2022
Søren Randløv Petersenuntil 29 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21249297100% of capital and votesnotified 31 Aug 201915 Apr 2016 to 29 Sep 2022
CVR 3583007350% to under 66.7% of capital and votesnotified 30 Apr 201915 Apr 2016 to 30 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2016 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -4 | -3 | 244 | -18 |
| Operating profit | -249 | +295 | -3 | +4 | -18 |
| Result for the year | -277 | +276 | -4 | +3 | -15 |
| Equity | -226 | 51 | 47 | 50 | 35 |
| Total assets | 242 | 58 | 51 | 353 | 41 |
| Employees (average) | Not reported | 1 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -107.2% |
| EBITDA | -11 | 595 | -3 | 4 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 4 | n.m.note 5 | n.m.note 5 | 1.5% | n.m.note 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41note 6 | -43note 6 | -36note 6 | -313note 6 | -23note 6 |
| Gearing, NIBD / EBITDA | n.m.note 7 | Net cashnote 6 | n.m.note 7 | Net cashnote 6 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 8 | n.m.note 8 | -29.2%note 9 | n.m.note 8 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 10 | 99note 10 | Not reportednote 11 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 426note 6 | -58note 6 | -51note 6 | -328note 6 | -37note 6 |
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 2022
1 Jul 2021 to 30 Jun 2022, published 29 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 20 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 27 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 24 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Sep 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.09.2022 opløst ved fusion med CVR-nummer: 21249297 SØREN RANDLØV PETERSEN ApS.
Direktion:
Fratrådte:
Frederik Junker Boesen, den 31.08.2019.
Stiftelsesdato: 15.04.2016.
Virkningsdato: 15.04.2016.
Seneste vedtægtsdato: 15.04.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21249297 SØREN RANDLØV PETERSEN ApS, Gartnerivej 3A, 2100 København Ø, den 15.04.2016, CVR-NR. 35830073 FREDERIK BOESEN HOLDING ApS, Sankelmarksgade 5, 5. tv., 1676 København V, den 15.04.2016.
Direktion:
Frederik Junker Boesen, den 15.04.2016, Søren Randløv Petersen, den 15.04.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
15.04.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at indrette og erhverve træningsudstyr med henblik på udlejning.
1 registered in CVR.
P-number 1021374489Gartnerivej 3, 2100 København Ø
