CVR 40630090Public limited company (A/S)Andre fremstillingsaktiviteter i.a.n. (329900)Secondary industries: Andre bygningsinstallationsaktiviteter (432400), Vagt- og sikkerhedsaktiviteter i.a.n. (800900)LøgstørFounded 1 Jul 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 Riel A/S, 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
75
DKK, annual report 2025
-96.3% on 2024
Result
-3.5K
DKK, annual report 2025
Equity
-37.3K
DKK, annual report 2025
SMRI HOLDING ApSCVR 35226109, 100% of capital and votes, since 1 Aug 2022
TMRI HOLDING ApSCVR 36028777, 33.3% to under 50% of capital and votes, since 31 Dec 2025
Sonny Märcher Ravn Ibsensince 23 Dec 2024
Equity was negative at 31 Dec 2025: -37.3K DKK. Dandex estimate, computed 6 Nov 2026.
CVR 35226109100% of capital and votesnotified 23 Dec 2024since 1 Aug 2022
CVR 3602877733.3% to under 50% of capital and votessince 31 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 1 Jun 20221 Jul 2020 to 1 Jun 2022
CVR 3057967450% to under 66.7% of capital and votesnotified 23 Dec 20243 Jul 2019 to 23 Dec 2024
CVR 3163378825% to under 33.3% of capital and votesnotified 1 Jun 20223 Jul 2019 to 1 Jun 2022
CVR 3163379610% to under 15% of capital and votesnotified 1 Jun 20221 Jul 2019 to 1 Jun 2022
CVR 3564033920% to under 25% of capital and votesnotified 1 Sep 20203 Jul 2019 to 1 Sep 2020
CVR 3640053650% to under 66.7% of capital and votesnotified 1 Aug 20223 Jul 2019 to 1 Aug 2022
CVR 4058715210% to under 15% of capital and votes3 Jul 2019 to 29 Jun 2021
Ultimate controller
Holds 100% of capital and votes in SMRI HOLDING ApS, since 11 Apr 2013
Holding company
CVR 35226109Private limited company (ApS)
Holds 100% of capital and votes in Riel A/S, since 1 Aug 2022
This company
Riel A/S
CVR 40630090
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2019 to 6 Nov 2026.
1 Jul 2019 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -86 | 63 | -31 | 2 | 0 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | -86 | +62 | -31 | +2 | -4 |
| Equity | -67 | -5 | -36 | -34 | -37 |
| Total assets | 28 | 217 | 32 | 49 | 40 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -148.7% | n.m.note 2 | -96.3% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | Not reportednote 3 | n.m.note 4 | Not reportednote 3 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | -26note 6 | -15note 6 | -25note 6 | -6note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Net cashnote 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 20note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 5 | 24note 6 | 35note 6 | 21note 6 | 58note 6 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.12.2025
Nyt navn: Riel A/S
Nyt binavn: AED 24/7 A/S
Bestyrelse:
Tiltrådte:
Winni Kristensen, den 31.12.2025.
Bestyrelse:
Fratrådte:
Morten Bojer, den 04.07.2025.
Bestyrelse:
Fratrådte:
Sonny Märcher Ravn Ibsen, (formand), den 23.12.2024, Trine Märcher Ravn Ibsen, den 23.12.2024, Morten Werner Thomsen, den 23.12.2024.
Tiltrådte:
Morten Bojer, den 23.12.2024, Sonny Märcher Ravn Ibsen, den 23.12.2024, Trine Märcher Ravn Ibsen, (formand), den 23.12.2024.
Direktion:
Ny adresse: Bornholmsvej 5, 9670 Løgstør
Ny kommune: Vesthimmerland
Vedtægter ændret: 19.09.2022
Selskabet tegnes af direktøren eller bestyrelsesformanden
Bestyrelse:
Fratrådte:
Sonny Märcher Ravn Ibsen, den 13.07.2022, Brian Bundgaard Pedersen, (formand), den 13.07.2022, Lene Hasting Toft, den 13.07.2022.
Tiltrådte:
Sonny Märcher Ravn Ibsen, (formand), den 13.07.2022, Trine Märcher Ravn Ibsen, den 13.07.2022.
Valgt af medarbejderne i koncernen:
Fratrådte:
Direktør Lars Bartholomæussen, den 13.07.2022.
Direktion:
Fratrådte:
Direktør Lars Bartholomæussen, den 13.07.2022.
Tiltrådte:
Morten Werner Thomsen, den 13.07.2022.
Bestyrelse:
Fratrådte:
Lars Bartholomæussen, den 28.06.2021.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Lars Bartholomæussen, den 28.06.2021.
Direktion:
Fratrådte:
Sonny Märcher Ravn Ibsen, den 01.07.2021.
Vedtægter ændret: 11.11.2020
Nyt binavn: HeartmAED A/S
Vedtægter ændret: 18.06.2020
Nyt navn: AED 24/7 A/S
Nye binavne: AED 24/7.dk A/S, AED 24/7.com A/S, Hjerteskab.dk A/S, Hjerteskab A/S
Bestyrelse:
Fratrådte:
Bo Uggerhøj, den 01.04.2020.
Stiftelsesdato: 01.07.2019.
Virkningsdato: 01.07.2019.
Seneste vedtægtsdato: 01.07.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31633796 LB GROUP ApS, c/o Lars Bartholomæussen, Maren Turis Gade 3, 3. 3, 9000 Aalborg, den 01.07.2019.
Bestyrelse:
Brian Bundgaard Pedersen, (formand), den 01.07.2019, Lars Bartholomæussen, den 01.07.2019, Sonny Märcher Ravn Ibsen, den 01.07.2019, René Rubak, den 01.07.2019, Morten Werner Thomsen, den 01.07.2019, Bo Uggerhøj, den 01.07.2019.
Direktion:
Sonny Märcher Ravn Ibsen, den 01.07.2019.
Selskabet tegnes af 1 direktør i forening med bestyrelsesformand eller af den samlede bestyrelse.
Første regnskabsår:
01.07.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er produktion og salg af hjertestarter skabe samt hermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024836947Bornholmsvej 5, 9670 Løgstør
No other current company drawn.
