CVR 38611399Private limited company (ApS)Drift af callcentre (822000)København ØFounded 27 Apr 2017
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 Returnity 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
CVR registry, 2023
Result
+2.6K
DKK, annual report 2023
Equity
-35.2K
DKK, annual report 2023
TBO INVEST ApSCVR 34596476, 100% of capital and votes, until 8 May 2025
Thomas Bowalluntil 8 May 2025
Equity was negative at 31 Dec 2023: -35.2K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34596425100% of capital and votesnotified 4 Jan 20211 Oct 2018 to 4 Jan 2021
CVR 34596476100% of capital and votes4 Jan 2021 to 8 May 2025
CVR 3186409750% to under 66.7% of capital and votesnotified 27 Feb 201927 Apr 2017 to 27 Feb 2019
CVR 3821638433.3% to under 50% of capital and votesnotified 1 Oct 201827 Apr 2017 to 1 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Apr 2017 to 5 Nov 2026.
Sep 2023, 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 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 4 | 1 | 1 | 1 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 1 | 0 | 1 | 2 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2021 to Sep 2023.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | Not reported | Not reported | Not reported |
| Operating profit | 0 | 0 | -27 | -7 | +5 |
| Result for the year | 0 | 0 | -28 | -10 | +3 |
| Equity | 0 | 0 | -28 | -38 | -35 |
| Total assets | 0 | 0 | 68 | 36 | 12 |
| Employees (average) | Not reported | Not reported | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | 0% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | -44note 4 | -7note 4 | -1note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
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.
11 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. 08.05.2025 opløst ved fusion med CVR-nummer: 38225456 TTBO Holding ApS.
Ny adresse: c/o Thomas Bowall, Vardegade 6, 5. tv, 2100 København Ø
Ny kommune: København
Ny adresse: c/o Thomas Bowall, Suomisvej 2, 2., 1927 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.08.2021
Nyt navn: Returnity Holding ApS
Nyt binavn: EB 2 Holding ApS
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 27.08.2021
Nyt navn: EB 2 Holding ApS
Nyt binavn: F2F Booking ApS
Slettet binavn: F2f Booking IVS
Kapitalforhøjelsen er besluttet den 27.08.2021.
kr. 39.900,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Thomas Bowall, Nøjsomhedsvej 19, 3. th, 2100 København Ø
Direktion:
Fratrådte:
Simon Bowall, (adm. dir), den 01.01.2021.
Tiltrådte:
Thomas Bowall, (adm. dir), den 01.01.2021.
Vedtægter ændret: 25.01.2021
Nyt binavn: F2f Booking IVS
Ny adresse: c/o Simon Bowall, Østerfælled Torv 3, 2100 København Ø
Ny adresse: Kattegatvej 4, 2150 Nordhavn
Stiftelsesdato: 27.04.2017.
Virkningsdato: 27.04.2017.
Seneste vedtægtsdato: 27.04.2017.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31864097 MADBUTLER ApS, Skudehavnsvej 3A, 2150 Nordhavn, den 27.04.2017, CVR-NR. 38216384 QMM IVS, Skudehavnsvej 3A, 2150 Nordhavn, den 27.04.2017.
Direktion:
Simon Bowall (adm. dir), den 27.04.2017.
Selskabet tegnes af direktionen..
Første regnskabsår:
27.04.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, at besidde kapitalandele i andre selskaber samt virksomhed, der efter ledelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1022409340Vardegade 6, 2100 København Ø
