CVR 38938495Private limited company (ApS)Anden detailhandel med fødevarer i specialforretninger (472900)KøgeFounded 15 Sep 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 Rmad 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
8
CVR registry, 2021
Gross profit
-1.5M
DKK, annual report 2020
Result
-7.4M
DKK, annual report 2020
Equity
-7.1M
DKK, annual report 2020
Justesen Ventures ApSCVR 37279676, 20% to under 25% of capital and votes, until 20 Oct 2022
Dansti ApSCVR 37820490, 20% to under 25% of capital and votes, until 20 Oct 2022
and 3 moreKristian Størner Ørnstrup Justesenuntil 24 Jan 2022
Thomas Rode Andersenuntil 24 Jan 2022
Equity was negative at 31 Dec 2020: -7.1M DKK. Dandex estimate, computed 6 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 2852122715% to under 20% of capital and votes1 Apr 2019 to 20 Oct 2022
CVR 325645855% to under 10% of capital and votes1 Apr 2019 to 20 Oct 2022
CVR 3727967620% to under 25% of capital and votesnotified 1 Apr 201915 Sep 2017 to 20 Oct 2022
CVR 3782049020% to under 25% of capital and votesnotified 1 Apr 201915 Sep 2017 to 20 Oct 2022
CVR 3866341020% to under 25% of capital and votesnotified 1 Apr 201915 Sep 2017 to 20 Oct 2022
Rmad ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Rmad ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36080639100% of capital and votes1 Apr 2019 to 20 Feb 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.
15 Sep 2017 to 6 Nov 2026.
Dec 2021, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 7 | 7 | 7 | 7 | 8 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 11 | 16 | 22 | 19 | 18 | 15 | 20 | 18 | 19 | 19 | 17 | 14 | 15 | 14 | 15 | 13 | 12 | 12 | 10 | 8 | 8 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 11 | 16 | 16 | 16 | 14 | 16 | 18 | 18 | 16 | 15 | 13 | 13 | 12 | 12 | 11 | 10 | 10 | 8 | 7 | 7 |
| 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 | 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 Apr 2018 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 18 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -1,676 | -1,042 | -1,488 |
| Operating profit | -2,148 | -3,513 | -6,895 |
| Result for the year | -1,713 | -2,783 | -7,357 |
| Equity | -1,663 | 263 | -7,094 |
| Total assets | 2,680 | 4,672 | 8,902 |
| Employees (average) | 2 | 6 | 13 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -2,039 | -3,069 | -5,976 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 123.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,481 | 2,871 | 9,976 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -138.7%note 3 | -178.8%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 1,160note 5 | 1,732note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 16 months (15 Sep 2017 to 31 Dec 2018). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.10.2022, virksomheden opløst
Konkursdekret afsagt 24.01.2022 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Thomas Rode Andersen, den 24.01.2022, Jens Kasper Canth Andreasen, den 24.01.2022, Kristian Ørnstrup Justesen, den 24.01.2022.
Direktion:
Fratrådte:
Thomas Rode Andersen, den 24.01.2022, Kristian Ørnstrup Justesen, den 24.01.2022.
Revision:
Vedtægter ændret: 21.01.2022
Nyt navn: Rmad ApS
Til Erhvervsstyrelsens registrering af den 03.01.2022:
Erhvervsstyrelsens skal hermed meddele, at fratrædelsen af Jens Kasper Canth Andreasen som bestyrelsesmedlem i Rigtigmad.dk ApS, CVR-nr. 38938495, beror på en fejl. Erhvervsstyrelsen har på denne baggrund dags dato genregistreret Jens Kasper Canth Andreasen som bestyrelsesmedlem.
Bestyrelse:
Fratrådte:
Jens Kasper Canth Andreasen, den 31.12.2021.
Direktion:
Fratrådte:
Jens Kasper Canth Andreasen, den 31.12.2021.
Bestyrelse:
Fratrådte:
Lars Thomassen, (formand), den 30.06.2021.
Bestyrelse:
Fratrådte:
Oliver Amdrup-Chamby, (formand), den 29.01.2021.
Tiltrådte:
Lars Thomassen, (formand), den 29.01.2021.
Direktion:
Tiltrådte:
Thomas Rode Andersen, den 29.01.2021, Jens Kasper Canth Andreasen, den 29.01.2021.
Vedtægter ændret: 21.10.2020
Bestyrelse:
Fratrådte:
Oliver Amdrup-Chamby, den 02.04.2019.
Tiltrådte:
Oliver Amdrup-Chamby, (formand), den 02.04.2019.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret: 18.09.2020
Vedtægter ændret: 02.06.2020
Vedtægter ændret: 01.04.2019
Kapitalforhøjelsen er besluttet den 01.04.2019.
kr. 8.333,00, indbetalt ved konvertering af gæld, kurs 24.000,96. kr. 11.282,00, indbetalt kontant, kurs 24.003,55.
Kapitalen udgør herefter kr. 69.615,00.
Bestyrelse:
Tiltrådte:
Gregers Oliver Amdrup Andersen, den 01.04.2019, Thomas Rode Andersen, den 01.04.2019, Jens Kasper Canth Andreasen, den 01.04.2019, Kristian Ørnstrup Justesen, den 01.04.2019.
Stiftelsesdato: 15.09.2017.
Virkningsdato: 15.09.2017.
Seneste vedtægtsdato: 15.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37279676 Little Bright Ventures ApS, Richard Mortensens Vej 79, 5. 5, 2300 København S, den 15.09.2017, CVR-NR. 37820490 Dansti ApS, Sleipnersvej 1, 4600 Køge, den 15.09.2017.
Direktion:
Kristian Ørnstrup Justesen, den 15.09.2017.
Virksomheden tegnes af direktionen.
Første regnskabsår:
15.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive webshop, samt salg af levnedsmidler og tilbehør til madlavning, samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022843687Sleipnersvej 1, 4600 Køge
