CVR 39143143Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EgåFounded 5 Dec 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 R Holding 2 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
+649.4K
DKK, annual report 2020
Equity
28.9M
DKK, annual report 2020
Steffen Ramsgaard33.3% to under 50% of capital, 100% of votes, until 11 Jan 2021
Jakob Dalskov Sinding25% to under 33.3% of capital, until 11 Jan 2021
and 1 moreSteffen Ramsgaarduntil 11 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 100% of votesclass A5 Dec 2017 to 11 Jan 2021
25% to under 33.3% of capitalclass Bnotified 7 Dec 20175 Dec 2017 to 11 Jan 2021
25% to under 33.3% of capitalclass Bnotified 7 Dec 20175 Dec 2017 to 11 Jan 2021
R Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for R Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3645798850% to under 66.7% of capital and 100% of votes7 Dec 2017 to 11 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.
| Metric | 2019 | 2020 |
|---|---|---|
| Operating profit | -23 | -20 |
| Result for the year | +28,186 | +649 |
| Equity | 28,436 | 28,885 |
| Total assets | 28,855 | 29,242 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25,463note 1 | -28,779note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.2%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 18 months (5 Dec 2017 to 31 May 2019). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 11.01.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42119865 R Holding 3 ApS, CVR-nummer 42119857 HDS 2020 ApS og CVR-nummer 42119849 JDS 2020 ApS.
Vedtægter ændret: 21.11.2018
Stiftelsesdato: 05.12.2017.
Virkningsdato: 05.12.2017.
Seneste vedtægtsdato: 05.12.2017.
Kapital:
kr. 250.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 250.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Steffen Ramsgaard, den 05.12.2017.
Direktion:
Steffen Ramsgaard, den 05.12.2017.
Selskabet tegnes af direktøren..
Første regnskabsår:
05.12.2017 - 31.05.2019.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023098217Solklintvej 31, 8250 Egå
