CVR 38980483Private limited company (ApS)Computerprogrammering (620100)Aalborg ØstFounded 1 Oct 2017
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 RBW 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 DandexGross profit
2.7M
DKK, annual report 2022
-50.4% on 2021
Result
+601K
DKK, annual report 2022
Equity
1.1M
DKK, annual report 2022
Boyum IT Solutions A/SCVR 37868809, 100% of capital and votes, until 11 Oct 2023
Mikael Boyumuntil 11 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37868809100% of capital and votes28 Apr 2023 to 11 Oct 2023
CVR 38978276100% of capital and votesnotified 28 Apr 20231 Oct 2017 to 28 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2017 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,357 | 2,696 | 3,081 | 5,415 | 2,685 |
| Operating profit | -22 | +578 | +293 | +1,421 | +1,011 |
| Result for the year | -203 | +238 | +66 | +350 | +601 |
| Equity | -153 | 85 | 151 | 501 | 1,102 |
| Total assets | 8,214 | 10,246 | 11,426 | 12,995 | 18,773 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 98.6% | 14.3% | 75.8% | -50.4% |
| EBITDA | 1,357 | 2,696 | 3,081 | 5,415 | 2,685 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,150 | -49 | 0note 2 | 0note 2 | 0note 2 |
| Gearing, NIBD / EBITDA | 0.8x | Net cash | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 87.3% | 244.7%note 3 | 340%note 3 | 98.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 4,264note 5 | 4,016note 5 | 4,522note 6 | 8,494note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,233 | 9,961 | 11,137note 2 | 9,845note 2 | 14,852note 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 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).
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 4 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 9 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 3 Jan 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 11.10.2023 opløst ved fusion med CVR-nummer: 26627044 PERFION A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26627044 PERFION A/S (fortsættende), der tillige driver virksomhed under navnene PERFION NET A/S og CVR-nummer: 38980483 RBW ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26627044 PERFION A/S og CVR-nummer: 38980483 RBW ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jörg Bernhard Klasmeyer, (formand), den 23.06.2023.
Tiltrådte:
Marc-Antoine Olivier Léonard Andreoli, den 24.07.2023.
Bestyrelse:
Fratrådte:
Claus Christensen, (formand), den 28.04.2023, Kim Nielsen, den 28.04.2023, Jesper Bjørn Rasmussen, den 28.04.2023, Mogens Würgler, den 28.04.2023.
Tiltrådte:
Mikael Boyum, den 28.04.2023, Michael Offersøy Nielsen, den 28.04.2023, Jörg Bernhard Klasmeyer, (formand), den 28.04.2023.
Direktion:
Fratrådte:
Direktør Dick Brunebjerg, den 28.04.2023, Jan Nørret, (adm. dir), den 28.04.2023.
Tiltrådte:
Mikael Boyum, (adm. dir), den 28.04.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 28.04.2023.
Vedtægter ændret: 25.01.2022
Virksomheden tegnes af bestyrelsesformanden og en direktør i forening, en direktør og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Claus Christensen, den 25.01.2022, Mogens Würgler, (formand), den 25.01.2022.
Tiltrådte:
Claus Christensen, (formand), den 25.01.2022, Mogens Würgler, den 25.01.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 01.09.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 22.03.2021.
Bestyrelse:
Fratrådte:
Kim Nielsen, (formand), den 28.02.2020, Mogens Würgler, den 28.02.2020.
Tiltrådte:
Kim Nielsen, den 28.02.2020, Mogens Würgler, (formand), den 28.02.2020.
Stiftelsesdato: 01.10.2017.
Virkningsdato: 01.10.2017.
Seneste vedtægtsdato: 01.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38978276 WBR ApS, Niels Jernes Vej 8A, 9220 Aalborg Øst, den 01.10.2017.
Bestyrelse:
Kim Nielsen (formand), den 01.10.2017, Claus Christensen, den 01.10.2017, Jesper Bjørn Rasmussen, den 01.10.2017, Mogens Würgler, den 01.10.2017.
Direktion:
CTO Dick Brunebjerg, den 01.10.2017, Jan Nørret (adm. dir), den 01.10.2017.
Selskabet tegnes af bestyrelsesformanden og direktionen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 01.10.2017.
Første regnskabsår:
01.10.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at yde konsulent- og rådgivningsydelser samt udvikling af software og anden virksomhed, som efter bestyrelsens skøn har forbindelse hermed
1 registered in CVR.
P-number 1022893064Niels Jernes Vej 8, 9220 Aalborg Øst
