RS Properties ApS (CVR 37927333) Company Profile

Ownership

MRS 2012 HOLDING ApS
CVR 3480435433.3% to under 50% of capital and votessince 8 Aug 2016
KRS 2012 HOLDING ApS
CVR 3480436233.3% to under 50% of capital and votessince 8 Aug 2016
FRS 2012 HOLDING ApS
CVR 3480437033.3% to under 50% of capital and votessince 8 Aug 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

Piet KleinExecutive board since 1 Apr 2019
Ketty Rosenfeldt SunddalBoard of directors since 8 Aug 2016
Flemming SunddalBoard of directors since 8 Aug 2016
Martin Kamstrup SunddalBoard of directors since 8 Aug 2016
Kristina Sunddal GalbraithBoard of directors since 8 Aug 2016

Founders (3)

FRS 2012 HOLDING ApSFounded 8 Aug 2016, holds a current role
KRS 2012 HOLDING ApSFounded 8 Aug 2016, holds a current role
MRS 2012 HOLDING ApSFounded 8 Aug 2016, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Elias Grøftholdt TychsenExecutive board 8 Aug 2016 to 27 Sep 2018
Christian Legarth LundExecutive board 12 Oct 2018 to 1 Apr 2019

Network

Roles Over Time

Ketty Rosenfeldt Sunddal: Board of directors, 8 Aug 2016 to today.
Flemming Sunddal: Board of directors, 8 Aug 2016 to today.
Martin Kamstrup Sunddal: Board of directors, 8 Aug 2016 to today.
Kristina Sunddal Galbraith: Board of directors, 8 Aug 2016 to today.
Piet Klein: Executive board, 1 Apr 2019 to today.

8 Aug 2016 to 10 Nov 2026.

Former (2)

Christian Legarth Lund: Executive board, 12 Oct 2018 to 1 Apr 2019.
Elias Grøftholdt Tychsen: Executive board, 8 Aug 2016 to 27 Sep 2018.

8 Aug 2016 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	613	604	696	629	607
Operating profit	+377	+367	+448	+377	+354
Result for the year	+79	+79	+29	-41	-12
Equity	159	239	268	227	216
Total assets	9,791	9,998	10,172	10,199	10,295
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.4%	-1.6%	15.2%	-9.5%	-3.6%
EBITDA	613	604	696	629	607
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,650	4,407	3,905	3,540	3,111
Gearing, NIBD / EBITDA	7.6x	7.3x	5.6x	5.6x	5.1x
Interest coverage (rentedækning)	1.4x	1.8x	1.3x	1x	1.1x
Adjusted equity ratio (justeret soliditetsgrad)	1.6%^{note 1}	2.4%^{note 1}	2.6%^{note 1}	2.2%^{note 1}	2.1%^{note 1}
ROIC (afkast af investeret kapital)	6.2%^{note 2}	6.1%^{note 2}	7.9%^{note 2}	7.4%^{note 2}	7.8%^{note 2}
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	702^{note 4}	59^{note 4}	0^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	8,921	8,807	8,065	7,825	7,468

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. 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).

1 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen eller af den samlede bestyrelse.since 8 Aug 2016
Purpose (Formål): Selskabets formål er køb, salg og udlejning af fast ejendom samt anden efter bestyrelsens skøn hermed beslægtet virksomhed. Derudover er selskabets formål at hæfte direkte, kautionere, stille sikkerhed for eller på anden måde sikre opfyldelsen af andre koncernselskabers (også datterselskabers) forpligtelser over for tredjemand.since 8 Aug 2016
Audit opted out (Revision fravalgt): Nosince 8 Aug 2016
Articles of association last changed (Seneste vedtægtsdato): 8 Aug 2016
Share classes (Kapitalklasser): Nosince 8 Aug 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 12 Aug 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 17 Aug 2016

Share Capital

Each registered value from the day it took effect, newest first.

8 Aug 201650,001 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 01.07.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 01.07.2025.
14 May 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
15 May 2019
People change
Direktion:
Fratrådte:
Christian Legarth Lund, den 01.04.2019.
Tiltrådte:
Piet Klein, den 01.04.2019.
16 Oct 2018
People change
Direktion:
Fratrådte:
Elias Grøftholdt Tychsen, den 27.09.2018.
Tiltrådte:
Christian Damgaard Lund, den 12.10.2018.
10 Apr 2017
Address change
Ny adresse: Skovvangen 57, 6000 Kolding
12 Aug 2016
New company
Stiftelsesdato: 08.08.2016.
Virkningsdato: 08.08.2016.
Seneste vedtægtsdato: 08.08.2016.
Kapital:
kr. 50.001,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.001,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34804354 MRS 2012 HOLDING ApS, Kongevej 16, 6100 Haderslev, den 08.08.2016, CVR-NR. 34804362 KRS 2012 HOLDING ApS, Weidekampsgade 67, 6. tv., 2300 København S, den 08.08.2016, CVR-NR. 34804370 FRS 2012 HOLDING ApS, Birkemose Allé 37A, Nørre Bjert, 6000 Kolding, den 08.08.2016.
Bestyrelse:
Kristina Rosenfeldt Sunddal (formand), den 08.08.2016, Flemming Sunddal, den 08.08.2016, Ketty Rosenfeldt Sunddal, den 08.08.2016, Martin Rosenfeldt Sunddal, den 08.08.2016.
Direktion:
Elias Grøftholdt Tychsen, den 08.08.2016.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125C, 6700 Esbjerg, den 08.08.2016.
Første regnskabsår:
08.08.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb, salg og udlejning af fast ejendom samt anden efter bestyrelsens skøn hermed beslægtet virksomhed. Derudover er selskabets formål at hæfte direkte, kautionere, stille sikkerhed for eller på anden måde sikre opfyldelsen af andre koncernselskabers (også datterselskabers) forpligtelser over for tredjemand.

Registrations (Registreringer)

Registration

Address: Skovvangen 57
6000 Kolding
Kolding Municipality
CVR record last changed: 19 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

RS Properties ApS
P-number 1021658207Skovvangen 57, 6000 Kolding

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (5)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (5)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies