CVR 40048499Private limited company (ApS)Køb og salg af egen fast ejendom (681000)SmørumFounded 22 Nov 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 R8 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
8.6M
DKK, annual report 2020
Result
+6.1M
DKK, annual report 2020
Equity
5.4M
DKK, annual report 2020
ROSENFELDT HOLDING ApSCVR 34881766, 50% to under 66.7% of capital and votes, until 17 Jun 2022
CALM Invest ApSCVR 40669647, 50% to under 66.7% of capital and votes, until 17 Jun 2022
Bjarke Guldborg Rosenfeldtuntil 9 Feb 2022
Maria Winther Fladelanduntil 9 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes24 Sep 2019 to 24 Sep 2019
33.3% to under 50% of capital and votes24 Sep 2019 to 24 Sep 2019
CVR 3488176650% to under 66.7% of capital and votes22 Nov 2018 to 17 Jun 2022
CVR 3583923250% to under 66.7% of capital and votesnotified 29 Jul 201922 Nov 2018 to 29 Jul 2019
CVR 4066964750% to under 66.7% of capital and votes29 Jul 2019 to 17 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Nov 2018 to 7 Nov 2026.
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | Not reported | 8,552 |
| Operating profit | -116 | +8,494 |
| Result for the year | -721 | +6,067 |
| Equity | -671 | 5,414 |
| Total assets | 29,037 | 10,971 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -110 | 8,552 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,940 | -10,755 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 707.3% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,319 | -7,947 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 13 months (22 Nov 2018 to 31 Dec 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. 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 7 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Donatzky Jensen, den 17.06.2022.
Likvidation vedtaget 09.02.2022
Likvidatorer:
Tiltrådte:
Thomas Donatzky Jensen, 2150 Nordhavn, den 09.02.2022.
Direktion:
Fratrådte:
Bjarke Lie Rosenfeldt Christiansen, den 09.02.2022, Maria Winther Fladeland, den 09.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Smørum Bygade 41, Smørumovre, 2765 Smørum
Ny adresse: Råbrovej 62A, Ledøje, 2765 Smørum
Ny kommune: Egedal
Direktion:
Fratrådte:
Christian Winther Fladeland, den 17.02.2019.
Tiltrådte:
Maria Winther Fladeland, den 17.02.2019.
Ny adresse: Energiporten 2, 2450 København SV
Vedtægter ændret: 20.12.2018
Virksomheden tegnes af en direktør.
Stiftelsesdato: 22.11.2018.
Virkningsdato: 22.11.2018.
Seneste vedtægtsdato: 22.11.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34881766 ROSENFELDT HOLDING ApS, Solskrænten 33, st., 2500 Valby, den 22.11.2018, CVR-NR. 35839232 FLADELAND INVEST ApS, Ahlmanns Alle 4, 1. th, 2900 Hellerup, den 22.11.2018.
Direktion:
Bjarke Lie Rosenfeldt Christiansen, den 22.11.2018, Christian Winther Fladeland, den 22.11.2018.
Virksomheden tegnes af to direktører i forening..
Første regnskabsår:
22.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at erhverve, eje, udvikle, udleje, sælge fast ejendom og dertil sædvanligt knyttet virksomhed.
1 registered in CVR.
P-number 1024163209Smørum Bygade 41, 2765 Smørum
