CVR 41184418Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Odense CFounded 18 Jul 1913
Compiled by Dandex from the Danish Business Registry (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 RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB, 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 DandexEmployees
0
CVR, 2008
Gross profit
2.6M
DKK, annual report 2016
-13.4% on 2015
Result
+401K
DKK, annual report 2016
Equity
10.2M
DKK, annual report 2016
H.J. HANSEN HOLDING A/SCVR 45755517, 100% of capital and votes, until 30 Oct 2017
Hans Erik Hempel-Hansenuntil 30 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 45755517100% of capital and votes9 Dec 1998 to 30 Oct 2017
RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 88444612100% of capital and votes26 Sep 2014 to 30 Oct 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
18 Jul 1913 to 14 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2008 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 2 | 1 | 0 | 0 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 3 | Not reported | 3,189 | 3,009 | 2,607 |
| Operating profit | Not reported | +1,220 | +1,216 | +1,031 | +458 |
| Result for the year | +1 | -3,983 | -4,277 | -1,226 | +401 |
| Equity | 23 | 19,269 | 14,992 | 13,766 | 10,189 |
| Total assets | 32 | 28,215 | 34,006 | 31,805 | 25,622 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -40.1% | Not reportednote 1 | -11.4% | -5.6% | -13.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. 2012: The 2013 report shows 2012 in amounts a thousand times larger than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand. The 2013 report shows 2012 in amounts a thousand times larger than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2016
1 Oct 2015 to 30 Sep 2016, published 23 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 26 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Mar 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 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. 30.10.2017 opløst ved fusion med CVR-nummer: 45755517 H.J. HANSEN HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45755517 H.J. HANSEN HOLDING A/S (fortsættende), CVR-nummer: 88444612 RASM. HOLBECK A/S (ophørende), der tillige driver virksomhed under navnene A/S VESTERGADES JERNUDSALG, RASM. HOLBECK & SØN HANDELSAKTIESELSKAB, VESTJYSK RØR- OG SANITETSLAGER A/S, VESTERGADES HANDELSAKTIESELSKAB, ODENSE, NETTO VVS A/S, VVS NETTO A/S, SANINETTO A/S, SANETTO A/S, CVR-nummer: 41184418 RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB (ophørende), der tillige driver virksomhed under navnene AKTIESELSKABET FYENS RØR- OG SANITETSLAGER, A/S HOMANN, BRANDT & CO og CVR-nummer: 14546170 H.J. HANSEN EJENDOMSSELSKAB ApS (ophørende), der tillige driver virksomhed under navnene H.J. HANSEN AGRO ApS, H.J. HANSEN BYGGEANPARTSSELSKAB, H.J. HANSEN FINANS ApS, JANS EJENDOMSSELSKAB ApS, MATR.NR. 930B ApS, ROSENBÆK GÅRDMARKED ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45755517 H.J. HANSEN HOLDING A/S, CVR-nummer: 88444612 RASM. HOLBECK A/S, CVR-nummer: 41184418 RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB og CVR-nummer: 14546170 H.J. HANSEN EJENDOMSSELSKAB ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Vedtægter ændret:
17.12.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.02.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 27.02.2006.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 5100 Odense C.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, 5100 Odense C.
Vedtægter ændret:
18.09.1998.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 2.300,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Binavne:
AKTIESELSKABET FYENS RØR- OG SANITETSLAGER (RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB) A/S HOMANN, BRANDT & CO (RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB)
Stiftelsesdato:
13.07.18
Seneste vedtægtsdato:
24.08.1983
Kapital:
kr. 4.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Hans Erik Hempel Hansen, Jens Jørgen Hempel-Hansen, Direktør Otto Kragh Jespersen, Direktør Søren Thorkild Kjærgaard, Advokat Ole Maare
Direktion:
Direktør Hans Erik Hempel Hansen (adm. direktør)
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening med en direktør eller
af den samlede bestyrelse
Revision:
Revision Fyn, 5000 Odense C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1001807407Victoriagade 40, 5000 Odense C
P-number 100654646640, 9999 Ukendt