CVR 38288512Public limited company (A/S)Serviceydelser i forbindelse med sikkerhedssystemer (802000)AalborgFounded 28 Dec 2016
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 Riel A/S, 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
CVR registry, 2020
Gross profit
1.8M
DKK, annual report 2019
-42% on 2018
Result
-117.8K
DKK, annual report 2019
Equity
1.4M
DKK, annual report 2019
RIEL Energi A/SCVR 35640339, 50% to under 66.7% of capital and votes, until 15 Jun 2021
Riel Sikring ApSCVR 36400536, 50% to under 66.7% of capital and votes, until 15 Jun 2021
René Rubakuntil 23 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3564033950% to under 66.7% of capital and votes28 Dec 2016 to 15 Jun 2021
CVR 3640053650% to under 66.7% of capital and votes28 Dec 2016 to 15 Jun 2021
Riel A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Riel A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38731947100% of capital and votes21 Jun 2017 to 20 Aug 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.
28 Dec 2016 to 10 Nov 2026.
May 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 4 | 4 | 2 | 5 | 5 | 5 | 9 | 9 | 8 | 10 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 10 | 9 | 9 | 10 | 9 | 10 | 10 | 10 | 8 | 9 | 9 | 9 | 9 | 7 | 3 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 4 | 3 | 2 | 4 | 3 | 3 | 4 | 7 | 6 | 7 | 7 | 6 | 7 | 6 | 7 | 7 | 7 | 6 | 4 | 6 | 5 | 6 | 7 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jan 2017 to May 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2020, published 18 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | 2,278 | 3,136 | 1,819 |
| Operating profit | +542 | +715 | -143 |
| Result for the year | +396 | +654 | -118 |
| Equity | 896 | 1,550 | 1,432 |
| Total assets | 1,974 | 2,638 | 2,100 |
| Employees (average) | 5 | 6 | 5 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 37.6% | -42% |
| EBITDA | 579 | 788 | 7 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.4% | 25.1% | 0.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 20% | -16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -194note 2 | -19note 2 | -276note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| Interest coverage (rentedækning) | 27.2x | 78.4x | -18.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 45.4%note 3 | 58.8%note 3 | 68.2%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 49.9%note 2 | -8.3%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 265note 6 | 24note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6note 2 | -73note 2 | -275note 2 |
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).
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Tai Bang Christensen, den 15.06.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 15.06.2021.
Ny adresse: c/o HjulmandKaptain, Østre Havnegade 12, 5., 9000 Aalborg
Ny kommune: Ålborg
Likvidation vedtaget 23.11.2020
Likvidatorer:
Tiltrådte:
Thomas Tai Bang Christensen, 9000 Aalborg, den 23.11.2020.
Bestyrelse:
Fratrådte:
Sonny Märcher Ravn Ibsen, den 23.11.2020, Brian Bundgaard Pedersen, (formand), den 23.11.2020, René Rubak, den 23.11.2020.
Direktion:
Fratrådte:
René Rubak, den 23.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Christian Ehlert Nielsen, (formand), den 15.05.2019.
Tiltrådte:
Brian Bundgaard Pedersen, (formand), den 15.05.2019.
Ny adresse: c/o RIEL A/S, Bornholmsvej 5, 9670 Løgstør
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.09.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 19.09.2018.
Stiftelsesdato: 28.12.2016.
Virkningsdato: 28.12.2016.
Seneste vedtægtsdato: 28.12.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 497.338,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 2.662,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35640339 RUBAK ENERGY ApS, c/o Renè Rubak, Vandværksvej 4, 9670 Løgstør, den 28.12.2016, CVR-NR. 36400536 I-SIKRING ApS, c/o Sonny Ibsen, Vesterled 26, 9681 Ranum, den 28.12.2016.
Bestyrelse:
Christian Ehlert Nielsen (formand), den 28.12.2016, Sonny Märcher Ravn Ibsen, den 28.12.2016, René Rubak, den 28.12.2016.
Direktion:
René Rubak, den 28.12.2016.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening. .
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederik IX's Plads 4, 9640 Farsø, den 28.12.2016.
Første regnskabsår:
28.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med alarmmontering og rådgivning, projektering ogudførsel inden for energiløsninger og salg af projektløsninger hovedsageligt inden forenergiløsninger, herunder LED-belysning, solenergi og varmepumper og dermed beslægtetvirksomhed.
1 registered in CVR.
P-number 1022043524Østre Havnegade 12, 9000 Aalborg
