CVR 40058893Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Kongens LyngbyFounded 29 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 RVA6 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
1.5M
DKK, annual report 2021
-79% on 2020
Result
+934.9K
DKK, annual report 2021
Equity
26.2M
DKK, annual report 2021
WRE Denmark - RVA6 ApSCVR 40058672, 100% of capital and votes, until 4 May 2023
Peter Backuntil 4 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40058672100% of capital and votes29 Nov 2018 to 4 May 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.
29 Nov 2018 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -2,454 | 6,997 | 1,468 |
| Result for the year | -2,127 | +5,254 | +935 |
| Equity | 20,226 | 25,480 | 26,180 |
| Total assets | 48,398 | 54,274 | 54,707 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -79% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 25,973 | 26,276 | 25,615 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 11.1%note 3 | 2.2%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 13 months (29 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.05.2023 opløst ved fusion med CVR-nummer: 40058672 WRE Denmark - RVA6 ApS.
Direktion:
Fratrådte:
Dennis Jørgen Althoff-Andersen, den 05.10.2021.
Tiltrådte:
Peter Back, den 05.10.2021.
Vedtægter ændret: 18.03.2021
Vedtægter ændret: 30.06.2020
Direktion:
Fratrådte:
Torben Degn, den 30.06.2020.
Selskabet tegnes af en direktør.
Ny adresse: c/o 34582 Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby
Ny adresse: c/o Newsec Datea A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby
Vedtægter ændret: 27.12.2018
Kapitalforhøjelsen er besluttet den 27.12.2018.
kr. 22.257,00, indbetalt ved konvertering af gæld, kurs 100.004,00.
Kapitalen udgør herefter kr. 72.257,00.
Ny adresse: c/o Newsec Datea A/S 34581, Lyngby Hovedgade 4, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Stiftelsesdato: 29.11.2018.
Seneste vedtægtsdato: 29.11.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40058672 WRE Denmark - RVA6 ApS, c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V, den 29.11.2018.
Direktion:
Dennis Jørgen Althoff-Andersen, den 29.11.2018, Torben Degn, den 29.11.2018.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.11.2018.
Første regnskabsår:
29.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i, ejerskab, administration, udvikling og salg af fast ejendom samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024174510Lyngby Hovedgade 4, 2800 Kongens Lyngby
