CVR 38312456Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 30 Dec 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 Royal Holdings 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 DandexResult
-116K
DKK, annual report 2019
Equity
4.7M
DKK, annual report 2019
Madklubben Holding ApSCVR 40901264, 100% of capital and votes, until 22 Dec 2020
Anders Aagaard Jensenuntil 22 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2919359266.7% to under 90% of capital and votesnotified 1 Nov 201930 Dec 2016 to 1 Nov 2019
CVR 3830624310% to under 15% of capital and votesnotified 16 Dec 202030 Dec 2016 to 16 Dec 2020
CVR 3830636710% to under 15% of capital and votesnotified 1 Oct 201930 Dec 2016 to 1 Oct 2019
CVR 40901264100% of capital and votesnotified 16 Dec 20201 Nov 2019 to 22 Dec 2020
Royal Holdings ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Royal Holdings ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4015660750% to under 66.7% of capital and votes1 Jan 2019 to 16 Dec 2020
CVR 4005329850% to under 66.7% of capital and votes1 Nov 2019 to 16 Dec 2020
CVR 34877742100% of capital and votes30 Dec 2016 to 16 Dec 2020
CVR 4127682750% to under 66.7% of capital and votes1 Apr 2020 to 16 Dec 2020
CVR 37284629100% of capital and votes30 Dec 2016 to 16 Dec 2020
CVR 3547185590% to under 100% of capital and votes1 Jun 2017 to 16 Dec 2020
CVR 32093639100% of capital and votes30 Dec 2016 to 16 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Operating profit | Not reported | -10 | -10 |
| Result for the year | +4,046 | +712 | -116 |
| Equity | 4,096 | 4,807 | 4,691 |
| Total assets | 22,596 | 21,025 | 18,379 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,807 | 6,677 | -16 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,592 | 8,413 | 1,760 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 22.12.2020 opløst ved fusion med CVR-nummer: 40901264 Madklubben Holding ApS.
Ny adresse: Solbjergvej 10, 2000 Frederiksberg
Ny kommune: Frederiksberg
Ny adresse: Solbjergvej 10, 2000 Frederiksberg
Ny kommune: Frederiksberg
Ny adresse: Klosterstræde 9, 1157 København K
Ny adresse: Østergade 22, 1100 København K
Stiftelsesdato: 30.12.2016.
Seneste vedtægtsdato: 30.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29193592 RELEVANT HOLDING ApS, Store Kongensgade 66, 1264 København K, den 30.12.2016, CVR-NR. 38306243 DRC Holding IVS, Amerika Plads 20, 1. -1., 2100 København Ø, den 30.12.2016, CVR-NR. 38306367 Skuggan Holding IVS, Vesterbrogade 46, 3., 1620 København V, den 30.12.2016.
Direktion:
Anders Aagaard Jensen, den 30.12.2016.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 30.12.2016.
Første regnskabsår:
30.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1022070963Klosterstræde 9, 1157 København K
