CVR 40578080Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RibeFounded 28 May 2019
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 RM Holding af 1997 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
-48.5K
DKK, annual report 2025
Result
+25.9M
DKK, annual report 2025
Equity
165.7M
DKK, annual report 2025
OJJ 19 ApSCVR 41239972, 100% of votes, since 23 Jan 2020
RM GROUP HOLDING A/SCVR 45766519, 50% to under 66.7% of capital, since 16 Aug 2021
and 3 moreGroup holding company
Dandex estimate: NACE 642120, controlled by a companyOle Juul Jørgensensince 28 May 2019
CVR 4576651950% to under 66.7% of capitalclass Bsince 16 Aug 2021
CVR 4057806415% to under 20% of capitalclass Bnotified 16 Aug 2021since 23 Jan 2020
CVR 4057805615% to under 20% of capitalclass Bnotified 16 Aug 2021since 23 Jan 2020
CVR 4057804815% to under 20% of capitalclass Bnotified 16 Aug 2021since 23 Jan 2020
CVR 41239972100% of votesclass Asince 23 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 18 Dec 201928 May 2019 to 18 Dec 2019
25% to under 33.3% of capitalclass B4 Jun 2019 to 18 Dec 2019
25% to under 33.3% of capitalclass Bnotified 18 Dec 20194 Jun 2019 to 18 Dec 2019
25% to under 33.3% of capitalclass Bnotified 18 Dec 20194 Jun 2019 to 18 Dec 2019
CVR 41045795100% of capital and votesclass A,B18 Dec 2019 to 22 Jan 2020
Ultimate controller
Holds 100% of capital and votes in OJJ 19 ApS, since 23 Jan 2020
Holding company
CVR 41239972Private limited company (ApS)
Holds 100% of votes in RM Holding af 1997 ApS, since 23 Jan 2020
This company
RM Holding af 1997 ApS
CVR 40578080
2 Danish companies, which own 15 more one level down.
Subsidiary or joint ventureCVR 2008807950% to under 66.7% of votes
SubsidiaryCVR 33071957100% of capital and votes
SubsidiaryCVR 4019146190% to under 100% of capital and votes
SubsidiaryCVR 4576651966.7% to under 90% of capital and votes
CVR 3713988233.3% to under 50% of capital and votes
CVR 4545705233.3% to under 50% of capital and votes
CVR 3244778333.3% to under 50% of capital and votes
CVR 45952762100% of capital and votes
Found by searching the CVR owner register (ejerregister) for RM Holding af 1997 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -37 | -25 | -27 | -48 |
| Result for the year | +12,222 | -4,999 | +2,918 | +30,650 | +25,860 |
| Equity | 125,734 | 120,628 | 121,751 | 139,768 | 165,719 |
| Total assets | 125,756 | 130,980 | 142,711 | 173,210 | 188,415 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 26 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 1 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 25 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 27 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For RM Holding af 1997 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 13.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Vedtægter ændret: 16.08.2021
Kapitalforhøjelsen er besluttet den 16.08.2021.
kr. 42.574,00, indbetalt ved konvertering af gæld, kurs 213.156,05.
Kapitalen udgør herefter kr. 82.574,00.
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. 28.05.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40547835 RM Holding af 2018 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.05.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 148.880,71, fuldt indbetalt.
Direktion:
Ole Juul Jørgensen, den 28.05.2019.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 28.05.2019.
Første regnskabsår:
01.10.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, som efter direktionens skøn står i forbindelser hermed.
1 registered in CVR.
P-number 1024775395Hundegade 1, 6760 Ribe
