CVR 39672839Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 26 Jun 2018
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 Run Bidco 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
226
Annual report 2018, average
Revenue
125.8M
DKK, annual report 2018
Result
-41.2M
DKK, annual report 2018
Equity
-19.8M
DKK, annual report 2018
RUN HOLDING AS100% of capital and votes, until 18 Nov 2019
Tom Christian Jovikuntil 18 Nov 2019
Equity was negative at 31 Dec 2018: -19.8M 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.
100% of capital and votes26 Jun 2018 to 18 Nov 2019
Run Bidco ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Run Bidco ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25972732100% of capital and votes31 Aug 2018 to 17 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 2018 to 5 Nov 2026.
| Metric | 2018 |
|---|---|
| Revenue | 125,794 |
| Operating profit | -44,690 |
| Result for the year | -41,221 |
| Equity | -19,804 |
| Total assets | 161,264 |
| Employees (average) | 226 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | -35.5% |
| EBITDA | -29,952 |
| EBITDA margin | -23.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25,681note 1 |
| Capex (investeringer i anlægsaktiver) | 94,902 |
| Capex % of sales (investeringer i procent af omsætningen) | 75.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 40,327note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2018 covers 6 months (26 Jun to 31 Dec 2018).
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. Group figures (koncern).
Annual report 2018
26 Jun 2018 to 31 Dec 2018, published 25 Jun 2019
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.
8 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. 18.11.2019 opløst ved fusion med CVR-nummer: 25972732 SATS Danmark Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25972732 SATS Danmark Holding A/S (fortsættende), der tillige driver virksomhed under navnene FITNESS.DK HOLDING A/S, Fitness dk Holding A/S og CVR-nummer: 39672839 Run Bidco ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25972732 SATS Danmark Holding A/S og CVR-nummer: 39672839 Run Bidco ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 25.09.2019
Kapitalforhøjelsen er besluttet den 25.09.2019.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 99.373,06.
Kapitalen udgør herefter kr. 10.100.000,00.
Ny adresse: c/o SATS Danmark Holding A/S, Øster Allé 42, 5. tv, 2100 København Ø
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.01.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.01.2019.
Vedtægter ændret: 18.01.2019
Bestyrelse:
Fratrådte:
Søren René Kristiansen, den 18.01.2019, Lone Østgaard, den 18.01.2019.
Vedtægter ændret: 31.08.2018
Kapitalforhøjelsen er besluttet den 31.08.2018.
kr. 9.950.000,00, indbetalt kontant, kurs 307,04.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Tiltrådte:
Søren René Kristiansen, den 31.08.2018, Hugo Maurstad (formand), den 31.08.2018, Tom Christian Jovik, den 31.08.2018, Lone Østgaard, den 31.08.2018.
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse..
Stiftelsesdato: 26.06.2018.
Virkningsdato: 26.06.2018.
Seneste vedtægtsdato: 26.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jacob Hjortshøj, den 26.06.2018.
Direktion:
Tom Christian Jovik, den 26.06.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.06.2018.
Første regnskabsår:
26.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1023737562Øster Allé 42, 2100 København Ø
