CVR 53612717Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)GentofteFounded 1 Oct 1974
Employees
0
CVR, 2014
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 RYVANG TRÆLAST II 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 DandexCVR registers no owner holding 5% or more.
Søren Steen Hansenuntil 4 Nov 2013
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.
1 Oct 1974 to 14 Nov 2026.
2014, 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 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| Series | 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 2011 to 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Credit metrics (Dandex calculations) | |||||
| 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 % 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. Not every period is a full year: 2010 covers 9 months (1 Jan to 30 Sep 2010) and 2012 covers 9 months (1 Oct 2011 to 30 Jun 2012). Changes against them 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Oct 2013
Annual report 2012
1 Oct 2011 to 30 Jun 2012, published 3 Dec 2012
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 5 Mar 2012
Annual report 2010
1 Jan 2010 to 30 Sep 2010, published 13 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
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 RYVANG TRÆLAST II A/S, 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 demerged company (indskydende 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.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
12.11.2013.
Slettet binavn: RYVANG INVEST A/S.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 53612717 RYVANG TRÆLAST II A/S, der tillige driver virksomhed under navnet RYVANG INVEST A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 53612717 RYVANG TRÆLAST II A/S, må
antages at være tilstrækkeligt sikrede efter
spaltningen.
Vedtægter ændret:
30.11.2012.
Nyt binavn: RYVANG INVEST A/S.
Vedtægter ændret:
09.05.2012.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2011 - 30.06.2012.
Vedtægter ændret:
15.12.2010.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2010 - 30.09.2010.
Vedtægter ændret:
05.05.2007.
Vedtægter ændret:
21.04.2006.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 3.897,41.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Trine Bloch, den 21.04.2006.
Vedtægter ændret:
18.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Rosendal Kjærgaard, den 15.12.2003.
Indtrådt i bestyrelsen:
Thomas Steen Bloch, den 15.12.2003.
Direktion:
Udtrådt af direktionen:
Flemming Snoer Christensen, den 15.12.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Dansk Revision Herlev, den 15.12.2003.
Indtrådt i revisionen:
CVR-NR. 14678093 DANSK REVISION SJÆLLAND, REGISTRERET REVISIONSANPARTSSELSKAB, Dalen 5, 4130 Viby Sjælland, den 18.12.2003.
Vedtægter ændret:
15.12.2003.
Nyt navn:
RYVANG TRÆLAST II A/S.
Aktiver og gæld er overdraget til CVR-NR. 26250757 SCSK 5962 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 53612717 RYVANG TRÆLAST A/S.
De øvrige deltagende selskaber er:
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Ny adresse:
Baunegårdsvej 4, 2820 Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 19526631 AUDITTEAM REGISTRERET REVISIONSAKTIESELSKAB, den 24.06.2002.
Indtrådt i revisionen:
Dansk Revision Herlev, 2730 Herlev, den 24.06.2002.
Revision:
Udtrådt af revisionen:
G. DAHLFELT FARUM, REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
G. DAHLFELT HERLEV REGISTRERET REVISIONSAKTIESELSKAB, Herlev Hovedgade 82D, 2730 Herlev.
Revision:
Udtrådt af revisionen:
K.J.Revision.
Indtrådt i revisionen:
REVISIONSFIRMAET G. DAHLFELT A/S, Farum Gydevej 85, 3520 Farum.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jan Andersen
Indtrådt i revisionen:
K. J. Revision, 2850 Nærum
Erhvervs- og Selskabsstyrelsen har modtaget vurderingsberetning i henhold til anparts- selskabslovens . 109, jfr. aktieselskabs- lovens . 6a for
REG.NR. ApS5247 RYVANG TRÆLAST ApS
Vedtægter ændret:
20.08.1989
Kapitalforhøjelse:
kr. 920.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S183142
NAVN: RYVANG TRÆLAST A/S
ADRESSE: Tagestorp 16, 2820 Gentofte
Kommune:
Gentofte
Særskilt postadresse: Skjulhøj Alle 8, 2720 Vanløse
Kapital kr. 1.000.000,00
Bestyrelse:
Susanne Hansen, 2820 Gentofte, Direktør Søren Steen Hansen, 2820 Gentofte, Birgit Rosendal Kjærgaard, 2730 Herlev
Direktion:
Direktør Flemming Snoer Christensen, 2730 Herlev, Direktør Søren Steen Hansen, 2820 Gentofte
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør i
forening med et medlem af bestyrelsen
Revision:
Statsaut. revisor Jan Andersen, 2100 København Ø
Regnskabsår:
01.01 - 31.12
Stiftelsesdato:
01.10.1974
Seneste vedtægtsdato:
15.03.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Snedkermester Flemming Snoer Christensen, Tømrermester Søren Steen Hansen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Jan Andersen, 1123 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100663371916, 9999 Ukendt
P-number 1002005848Baunegårdsvej 4, 2820 Gentofte