CVR 39472309Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 5 Apr 2018
CVR holds no employment figures for this company.
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 EC RM 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
-25.6K
DKK, annual report 2025
Result
-19.9K
DKK, annual report 2025
Equity
8.6M
DKK, annual report 2025
Haue Group ApSCVR 46227344, 33.3% to under 50% of capital and votes, since 3 Mar 2026
ANELIN A/SCVR 78197617, 20% to under 25% of capital and votes, since 5 Apr 2018
and 2 moreKnud Foldschacksince 5 Jul 2023
CVR 7819761720% to under 25% of capital and votessince 5 Apr 2018
CVR 3489436115% to under 20% of capital and votessince 5 Apr 2018
CVR 3565789410% to under 15% of capital and votesnotified 18 May 2020since 5 Apr 2018
CVR 4622734433.3% to under 50% of capital and votessince 3 Mar 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes5 Apr 2018 to 5 Apr 2018
15% to under 20% of capital and votes5 Apr 2018 to 5 Apr 2018
33.3% to under 50% of capital and votes5 Apr 2018 to 5 Apr 2018
CVR 2981140733.3% to under 50% of capital and votesnotified 3 Mar 20265 Apr 2018 to 3 Mar 2026
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 3947866866.7% to under 90% of capital and votes
SubsidiaryCVR 14244549100% of capital and votes
Found by searching the CVR owner register (ejerregister) for EC RM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Apr 2018 to 4 Nov 2026.
5 Apr 2018 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -23 | -23 | -23 | -25 | -26 |
| Result for the year | -20 | -21 | -40 | -11 | -20 |
| Equity | 8,738 | 8,717 | 8,678 | 8,666 | 8,646 |
| Total assets | 9,949 | 10,379 | 10,112 | 9,604 | 9,739 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Executive Capital Administration, Kalkværksvej 5, 4., 8000 Aarhus C
Direktion:
Fratrådte:
Christian Curtz Henriksen, (adm. dir), den 01.05.2025.
Tiltrådte:
Knud Foldschack, (adm. dir), den 01.05.2025.
Ny adresse: c/o Executive Capital Administration, Søren Frichs Vej 38K, 1., 8230 Åbyhøj
Ny kommune: Århus
Direktion:
Fratrådte:
Knud Foldschack, (adm. dir), den 21.10.2024.
Tiltrådte:
Christian Curtz Henriksen, (adm. dir), den 21.10.2024.
Bestyrelse:
Fratrådte:
Michael Jørgensen, den 05.07.2023.
Tiltrådte:
Knud Foldschack, den 05.07.2023.
Direktion:
Fratrådte:
Michael Jørgensen, (adm. dir), den 05.07.2023.
Tiltrådte:
Knud Foldschack, (adm. dir), den 05.07.2023.
Vedtægter ændret: 12.08.2019
Kapitalforhøjelsen er besluttet den 12.08.2019.
kr. 90.600,00, indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 1.090.600,00.
Stiftelsesdato: 05.04.2018.
Virkningsdato: 05.04.2018.
Seneste vedtægtsdato: 05.04.2018.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 770,00, fuldt indbetalt.
Stifter:
CVR-NR. 35657894 EXECUTIVE CAPITAL II K/S, Vesterbrogade 24A, 3., 1620 København V, den 05.04.2018.
Bestyrelse:
John Haue Damkjær (formand), den 05.04.2018, Jørn Rosenmeier, den 05.04.2018.
Direktion:
Michael Jørgensen (adm. dir), den 05.04.2018.
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 05.04.2018.
Første regnskabsår:
05.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber, der driver virksomhed med handel, håndværk og industri og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1023506587Kalkværksvej 5, 8000 Aarhus C
