RAVNBJERG ApS (CVR 63253715) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Hans Peter Vendelbo Dahl
25% to under 33.3% of capitalclass B1 Jan 1999 to 7 Dec 2021
RAJAQ HOLDING ApS
CVR 3335693520% to under 25% of capital, 100% of votesclass A25 Nov 2010 to 24 Feb 2019
Karen Margrethe Vendelbo Dahl
25% to under 33.3% of capitalclass B1 Jan 1999 to 7 Dec 2021
Agnethe Vendelbo Dahl
25% to under 33.3% of capitalclass B1 Jan 1999 to 7 Dec 2021

Owned Companies

RAVNBJERG ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for RAVNBJERG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (8)

LE PLOURAY A/S
CVR 2871909410% to under 15% of capital and votes21 Sep 2009 to 6 Dec 2021
Æ Kleinbahn ApS
CVR 29831645100% of capital and votes1 Jan 2016 to 11 Dec 2018
RINKENÆS BYHUSE ApS
CVR 1008231533.3% to under 50% of capital and votes19 Dec 2014 to 12 Mar 2018
MULLE ApS
CVR 3071773220% to under 25% of capital and votes8 Sep 2012 to 6 Mar 2018
LEJBØLLE VINDENERGI ApS
CVR 3314707415% to under 20% of capital and votes1 Sep 2010 to 22 Jan 2018
KLIM VINDENERGI A/S
CVR 3488423450% to under 66.7% of capital and votes17 Feb 2015 to 31 Dec 2017
CHRISTIANSFELD BYHUSE ApS
CVR 2628382525% to under 33.3% of capital and votes2 Jun 2005 to 20 Dec 2017
Kobberpaladset ApS
CVR 3655953550% to under 66.7% of capital and votes16 Mar 2015 to 5 Aug 2016

People

Current (0)

CVR lists no current officers for this company.

Former (7)

Anners Preben DahlExecutive board 14 Aug 1937 to 19 Aug 2019, Board of directors 14 Aug 1937 to 13 Feb 2015
Anna Marie Breum DahlExecutive board 14 Aug 1937 to 30 May 2009, Board of directors 14 Aug 1937 to 27 Jun 2013
Jens PoulsenBoard of directors 27 Jun 2013 to 13 Feb 2015
Mette Hedegaard BindeballeBoard of directors 27 Jun 2013 to 30 May 2014
Henning Kjærgaard ThorgaardBoard of directors 14 Aug 1937 to 28 Jun 1999
Karen Margrethe Vendelbo DahlBoard of directors 28 Jun 1999 to 13 Feb 2015
Michael Erhard HansenLiquidator 25 Sep 2019 to 18 Feb 2020 (appointed by the probate court (skifteretten))

Roles Over Time

Former (7)

Michael Erhard Hansen: Liquidator, 25 Sep 2019 to 18 Feb 2020.
Anners Preben Dahl: Executive board, 14 Aug 1937 to 19 Aug 2019; Board of directors, 14 Aug 1937 to 13 Feb 2015.
Jens Poulsen: Board of directors, 27 Jun 2013 to 13 Feb 2015.
Karen Margrethe Vendelbo Dahl: Board of directors, 28 Jun 1999 to 13 Feb 2015.
Mette Hedegaard Bindeballe: Board of directors, 27 Jun 2013 to 30 May 2014.
Anna Marie Breum Dahl: Executive board, 14 Aug 1937 to 30 May 2009; Board of directors, 14 Aug 1937 to 27 Jun 2013.
Henning Kjærgaard Thorgaard: Board of directors, 14 Aug 1937 to 28 Jun 1999.

14 Aug 1937 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 1997 to Q4 2018, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jun 2015	Q3 2015	Nov 2015	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Q4 2018
Employees	1	1	1	1	1	1	1	1	1	1	1	1	1	No count	No count	No count	No count	2	2	1	1	2	1	1	1	2	1	1	2	1	2	2	4	4	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	1	1	1	0
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2015 and Q4 2018; monthly Jun 2015 and Nov 2015 to Jul 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	3,835	4,047	3,800	-738	1,202
Operating profit	+1,834	+1,983	+824	-3,220	-19,848
Result for the year	+425	-1,027	+778	-2,823	-23,358
Equity	0	28,277	28,437	24,873	1,514
Total assets	0	59,083	57,342	53,973	29,091
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	5.6%	-6.1%	-119.4%	n.m.^{note 1}
EBITDA	3,569	3,684	3,343	-1,243	593
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	93.1%	91%	88%	n.m.^{note 2}	49.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 4}	25,076	23,145	19,069	21,516
Gearing, NIBD / EBITDA	Not reported^{note 4}	6.8x	6.9x	n.m.^{note 5}	36.3x
ROIC (afkast af investeret kapital)	Not reported^{note 6}	3%	1.2%^{note 7}	-5.3%^{note 7}	-46.2%^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	Not reported^{note 9}	246^{note 10}	504^{note 10}	1,940^{note 10}

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 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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 debt not itemised
5 n.m.: EBITDA not positive
6 equity not filed for both years
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 no capex filed
9 disposals exceed investment
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jul 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator25 Sep 2019 to 18 Feb 2020
Purpose (Formål): Selskabets formål er at eje og drive landbrugsvirksomhed og dermed i forbindelse værende virksomhed efter ledelsens skøn, samt som holdingselskab at investere i andre erhvervsvirksomheder.13 Feb 2015 to 7 Dec 2021
Audit opted out (Revision fravalgt): No20 Feb 2015 to 7 Dec 2021
Articles of association last changed (Seneste vedtægtsdato): 13 Feb 2015until 7 Dec 2021
Share classes (Kapitalklasser): Yes12 Aug 1996 to 7 Dec 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No20 Mar 2019 to 7 Dec 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)16 May 2018 to 7 Dec 2021

Share Capital

Each registered value from the day it took effect, newest first.

10 Dec 20091,150,000 DKK+190,000
11 Jan 2000960,000 DKK-140,000
20 Oct 19881,100,000 DKK+600,000
30 Aug 1987500,000 DKKEarliest in CVR

Mergers and Demergers

27 Jun 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SØBY VINDENERGI A/SCVR 32451764, ceasing company, dissolved after merger
27 Jun 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SØBY VINDENERGI A/SCVR 32451764, ceasing company, dissolved after merger
27 Jun 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SØBY VINDENERGI A/SCVR 32451764, ceasing company, dissolved after merger
27 Jun 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SØBY VINDENERGI A/SCVR 32451764, ceasing company, dissolved after merger
10 Dec 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ØSTERÅSEN ApSCVR 17882287, ceasing company, dissolved after merger
10 Dec 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ØSTERÅSEN ApSCVR 17882287, ceasing company, dissolved after merger
10 Dec 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ØSTERÅSEN ApSCVR 17882287, ceasing company, dissolved after merger
10 Dec 2009
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ØSTERÅSEN ApSCVR 17882287, ceasing company, dissolved after merger
21 Aug 1988
Merger (Fusion), as the continuing company (Fortsættende selskab)
- RAJAQ HOLDING ApSCVR 79260010, ceasing company, dissolved after merger
21 Aug 1988
Merger (Fusion), as the continuing company (Fortsættende selskab)
- RAJAQ HOLDING ApSCVR 79260010, ceasing company, dissolved after merger
21 Aug 1988
Merger (Fusion), as the continuing company (Fortsættende selskab)
- RAJAQ HOLDING ApSCVR 79260010, ceasing company, dissolved after merger
21 Aug 1988
Merger (Fusion), as the continuing company (Fortsættende selskab)
- RAJAQ HOLDING ApSCVR 79260010, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Dec 2021
Status change
Konkursbehandlingen afsluttet 07.12.2021, virksomheden opløst
21 Feb 2020
Status change Audit change People change
Konkursdekret afsagt 18.02.2020 af Skifteretten i Kolding
Likvidatorer:
Fratrådte:
Michael Erhard Hansen, den 18.02.2020.
Revision:
26 Sep 2019
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Michael Erhard Hansen, 6000 Kolding, den 25.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
19 Aug 2019
Audit change People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 19.08.2019
Direktion:
Fratrådte:
Anners Preben Dahl, den 19.08.2019.
Revision:
Fratrådte:
F2 Invest ApS, den 19.08.2019.
13 May 2019
Address change
Ny adresse: Præstegaardsvej 12, 6070 Christiansfeld
16 May 2018
Address change
Ny adresse: Kongensgade 7, 1., 6070 Christiansfeld
16 Feb 2016
Address change
Ny adresse: Agtrupvej 2F, 6000 Kolding
Ny kommune: Kolding
20 Feb 2015
Conversion People change Other
Vedtægter ændret:
13.02.2015.
Selskabet er omdannet til et ApS med CVR-nr 63253715.
NAVN: RAVNBJERG ApS.
ADRESSE: Ravnbjerg 4, 6070 Christiansfeld.
Kommune:
Show the full announcement
Kolding.
Kapital kr. 1.150.000,00.
Kapitalen er opdelt i klasser:
A kr. 53.000,00. B kr. 1.097.000,00.
Direktion:
Advokat Anners Preben Dahl.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nørregade 48, postboks 153, 6100 Haderslev.
Regnskabsår:
01.01 - 31.12.
11 Jun 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Hedegaard Bindeballe, den 30.05.2014.
18 Sep 2013
People change Status change
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Marie Breum Dahl, den 27.06.2013.
Indtrådt i bestyrelsen:
direktør Jens Poulsen, (formand), 5610 Assens, den 27.06.2013, Advokat Mette Hedegaard Bindeballe, 6100 Haderslev, den 27.06.2013.
Selskabet er fusioneret med CVR-NR. 32451764 SØBY VINDENERGI A/S, der samtidig er opløst.

Show 15 more

17 May 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32451764 SØBY VINDENERGI A/S (ophørende).
CVR-NR. 63253715 RAVNBJERG A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 32451764 SØBY VINDENERGI A/S.
Show the full announcement
CVR-NR. 63253715 RAVNBJERG A/S, 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 at den endelige beslutning om fusion
er truffet.
30 Nov 2010
Other
Vedtægter ændret:
29.11.2010.
Slettet binavn: RAJAQ HOLDING A/S (RAVNBJERG A/S).
5 Jan 2010
Capital change Status change
Vedtægter ændret:
10.12.2009.
Kapitalforhøjelse:
kr. 190.000,00 indbetalt ved fusion, kurs 2.197,00,
Klasser:
B kr. 190.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.150.000,00.
Kapitalen er opdelt i klasser:
A kr. 53.000,00, B kr. 1.097.000,00.
Selskabet er fusioneret med CVR-NR. 17882287 ØSTERÅSEN ApS, der samtidig er opløst.
10 Nov 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 63253715 RAVNBJERG A/S (fortsættende). der tillige driver virksomhed under navnet RAJAQ HOLDING A/S (RAVNBJERG A/S).
CVR-NR. 17882287 ØSTERÅSEN ApS (ophørende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
14 Aug 2009
Other
Vedtægter ændret:
30.06.2009.
3 Jun 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H.P. Hansen, den 03.03.2009.
Indtrådt i revisionen:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jomfrustien 29, 1., postboks 153, 6100 Haderslev, den 03.03.2009.
3 Jun 2009
People change Other
Direktion:
Udtrådt af direktionen:
Anna Marie Breum Dahl, den 30.05.2009.
Indtrådt i direktionen:
Advokat Anners Preben Dahl, den 30.05.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 Jul 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet O.A. Fischer, den 01.01.2005.
Indtrådt i revisionen:
Revisionsfirmaet H.P. Hansen, 7330 Brande, den 01.01.2005.
8 Feb 2000
Capital change Address change Other
Vedtægter ændret:
11.01.2000.
Ny adresse:
Ravnbjerg 4, 6070 Chr.feld.
Klasser:
B kr. 140.000,00.
Show the full announcement
Kapitalnedsættelse besluttet 25.08.1999 er gennemført 11.01.2000.
Kapitalen udgør herefter kr. 960.000,00.
Kapitalen er opdelt i klasser:
A kr. 53.000,00, B kr. 907.000,00.
26 Aug 1999
Capital change Other
Vedtægter ændret:
25.08.1999.
Kapitalnedsættelse besluttet 25.08.1999 med henlæggelse til særlig fond kr. 140.000,00 til kurs 100,00.
20 Aug 1999
Other People change
Vedtægter ændret:
28.06.1999.
Nyt navn:
RAVNBJERG A/S.
Binavn:
RAJAQ HOLDING A/S (RAVNBJERG A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Thorgaard Henriksen, den 28.06.1999.
Indtrådt i bestyrelsen:
Karen Margrethe Vendelbo Dahl, den 28.06.1999.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
23 Oct 1996
Other
Vedtægter ændret:
12.08.1996.
Kapitalen er opdelt i klasser:
A kr. 53.000,00, B kr. 1.047.000,00.
1 Mar 1989
Other
Vedtægter ændret:
21.08.1988
Nyt binavn: RAJAQ HOLDING A/S (LANDBRUGSAKTIESELSKABET RAVNBJERG, CHRISTIANSFELD)
Kapitalforhøjelse:
kr. 600.000,00 indbetalt ved fusion, kurs 100,0
Kapitalen udgør herefter kr. 1.100.000,00
Show the full announcement
Direktion:
Udtrådt af direktionen:
Anners Preben Dahl
Indtrådt i direktionen:
Sygeplejerske Anna Marie Breum Dahl, Ravnbjerg , 6070 Chr-feld
Selskabet fusioneret med REG.NR. ApS29064 RAJAQ HOLDING ApS, der samtidig er opløst
24 Sep 1985
New company
Stiftelsesdato:
14.08.1937
Seneste vedtægtsdato:
06.06.1985
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Sygeplejerske Anna Marie Breum Dahl, Advokat Anners Preben Dahl, diakon Henning Thorgaard Henriksen
Direktion:
Advokat Anners Preben Dahl
Selskabet tegnes af en direktør alene eller
af den sam- lede bestyrelse
Revision:
O. A. FISCHER ApS, Nørregade 48, 6100 Haderslev
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Præstegaardsvej 12
6070 Christiansfeld
Kolding Municipality
CVR record last changed: 13 Dec 2021
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

RAVNBJERG ApS
P-number 1002167286Præstegaardsvej 12, 6070 Christiansfeld
RAVNBJERG A/S
P-number 10067021574, 9999 Ukendt

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.

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