CVR 40967397Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)RyFounded 15 Nov 2019
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 RB Etape II 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
-15.3K
DKK, annual report 2022
-170.9K on 2021
Result
+6.9K
DKK, annual report 2022
Equity
4.6M
DKK, annual report 2022
BTR Ejendomme ApSCVR 42023566, 100% of capital and votes, until 23 May 2023
Thomas Dahluntil 23 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 37904228100% of capital and votesnotified 13 Apr 202115 Nov 2019 to 1 Jan 2021
CVR 42023566100% of capital and votesnotified 13 Apr 20211 Jan 2021 to 23 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.
15 Nov 2019 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | 115 | 156 | -15 |
| Result for the year | +6 | +105 | +7 |
| Equity | 46 | 150 | 4,586 |
| Total assets | 7,356 | 4,554 | 4,613 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -109.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -166note 3 | -23note 3 | -4,597note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 3,680.4%note 4 | -20.6%note 4 |
| Capex (investeringer i anlægsaktiver) | 7,190note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,051note 3 | 4,323note 3 | -4,597note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 14 months (15 Nov 2019 to 31 Dec 2020). 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 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.05.2023 opløst ved fusion med CVR-nummer: 42023566 BTR Ejendomme ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 42023566 BTR Ejendomme ApS (fortsættende) og CVR-nummer: 40967397 RB Etape II ApS (ophørende).
Kapitalejerne i CVR-nummer: 42023566 BTR Ejendomme ApS og CVR-nummer: 40967397 RB Etape II ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Torben Falk Andreassen, den 03.01.2022.
Tiltrådte:
Thomas Dahl, den 03.01.2022.
Direktion:
Fratrådte:
Torben Falk Andreassen, (adm. dir), den 03.01.2022.
Tiltrådte:
Thomas Dahl, (adm. dir), den 03.01.2022.
Stiftelsesdato: 15.11.2019.
Virkningsdato: 15.11.2019.
Seneste vedtægtsdato: 15.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37904228 BRUGSFORENINGEN 'TRYG', Siimtoften 2, 8680 Ry, den 15.11.2019.
Bestyrelse:
Lars Geil, (formand), den 15.11.2019, Torben Falk Andreassen, den 15.11.2019, Anne Kristine Schou Laursen, den 15.11.2019.
Direktion:
Torben Falk Andreassen, (adm. dir), den 15.11.2019.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 15.11.2019.
Første regnskabsår:
15.11.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at købe, sælge og/eller udvikle grunde, ejendomme og byggeprojekter samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025278034Siimtoften 2, 8680 Ry
