CVR 71774317Private limited company (ApS)Agenturhandel med ikke-specialiseret varesortiment (461900)HaarbyFounded 14 Mar 1983
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 RDS GRUPPEN INVEST 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 DandexEmployees
7
CVR, 2009
Gross profit
-121K
DKK, annual report 2025
Result
+14M
DKK, annual report 2025
Equity
145M
DKK, annual report 2025
JOAKIM LASSEN HOLDING ApSCVR 29391211, 50% to under 66.7% of capital and votes, since 15 Feb 2006
MORTEN LASSEN HOLDING ApSCVR 29391203, 20% to under 25% of capital and votes, since 15 Feb 2006
and 1 moreGroup holding company
Dandex estimate: investments in group enterprises in the 2025 report, controlled by a companyHenrik Joakim Lassensince 1 Jul 2013
CVR 2939120320% to under 25% of capital and votesnotified 21 Dec 2024since 15 Feb 2006
CVR 2939121150% to under 66.7% of capital and votesnotified 4 Oct 2019since 15 Feb 2006
CVR 4241600220% to under 25% of capital and votesnotified 21 Dec 2024since 28 May 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2939116525% to under 33.3% of capital and votesnotified 21 Dec 202415 Feb 2006 to 21 Dec 2024
CVR 2939117310% to under 15% of capital and votesnotified 28 May 202115 Feb 2006 to 28 May 2021
Ultimate controller
Holds 50% to under 66.7% of capital and 100% of votes in Joakim Lassen Holding 2 ApS, since 19 Jun 2025
Holding company
CVR 45689263Private limited company (ApS)
Holds 100% of capital and votes in JOAKIM LASSEN HOLDING ApS, since 19 Jun 2025
Holding company
CVR 29391211Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in RDS GRUPPEN INVEST ApS, since 15 Feb 2006
This company
RDS GRUPPEN INVEST ApS
CVR 71774317
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 66652912100% of capital and votes
SubsidiaryCVR 39194104100% of capital and votes
CVR 3408886120% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for RDS GRUPPEN INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20176385100% of capital and votes30 Nov 2003 to 22 Dec 2025
CVR 3178586350% to under 66.7% of capital and votes7 Nov 2008 to 30 Nov 2021
CVR 2034340066.7% to under 90% of capital and votes30 Jun 2014 to 30 Nov 2021
CVR 19471799100% of capital and votes30 Nov 2003 to 30 Nov 2021
CVR 28301197100% of capital and votes23 May 2013 to 6 Oct 2020
CVR 21685798100% of capital and votes28 Jun 2010 to 3 Oct 2019
CVR 21685704100% of capital and votes22 Jun 2007 to 3 Oct 2019
CVR 30547543100% of capital and votes20 Jul 2007 to 1 Jul 2017
CVR 3288139420% to under 25% of capital and votes20 Apr 2010 to 1 May 2017
CVR 2718669650% to under 66.7% of capital and votes7 May 2007 to 13 Jan 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.
14 Mar 1983 to 14 Nov 2026.
2009, annual: 7 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | Q1 2000 | Q2 2000 | Q3 2000 | Q4 2000 | Q1 2001 | Q2 2001 | Q3 2001 | Q4 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | 2 | 1 | 1 | 3 | 1 | 7 |
| FTE | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 4 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | 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 1998 to 1999 and 2004 to 2009; quarterly Q1 2000 to Q2 2003.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -350 | -272 | -288 | -74 | -121 |
| Result for the year | +36,740 | +20,887 | +7,867 | +6,881 | +13,985 |
| Equity | 114,308 | 136,859 | 143,413 | 149,473 | 145,010 |
| Total assets | 148,851 | 137,379 | 143,498 | 149,547 | 145,047 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| 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. 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. 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 2025
1 Jul 2024 to 30 Jun 2025, published 4 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 2021
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 RDS GRUPPEN INVEST ApS, 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende 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.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.10.2025
Vedtægter ændret: 20.12.2024
Kapitalforhøjelsen er besluttet den 20.12.2024.
kr. 300.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 07.03.2022
Nyt navn: RDS GRUPPEN INVEST ApS
Slettede binavne: MONTANA GROUP ApS, MONTANA GRUPPEN ApS, MONTANA CONNECTIONS ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28301197 MM DIREKTION ApS, der samtidigt er opløst.
Vedtægter ændret: 06.10.2020
Nyt binavn: MM Direktion ApS
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 71774317 RDS MONTANA GRUPPEN INVEST ApS (fortsættende), der tillige driver virksomhed under navnene MONTANA GROUP ApS, MONTANA GRUPPEN ApS, RDS HOLDING ApS, REOL DESIGN SOCIETETET ApS, MONTANA CONNECTIONS ApS og CVR-nummer: 28301197 MM DIREKTION ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 71774317 RDS MONTANA GRUPPEN INVEST ApS og CVR-nummer: 28301197 MM DIREKTION 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.
Ny adresse: c/o Montana Furniture A/S, Akkerupvej 16, 5683 Haarby
Ny kommune: Assens
Direktion:
Fratrådte:
Peter Joakim Lassen, den 12.09.2019.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 29.11.2017.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 17.09.2013.
Indtrådt i revisionen:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vallensbækvej 12, 2605 Brøndby, den 17.09.2013.
Vedtægter ændret:
25.10.2011.
Selskabet er fusioneret med CVR-NR. 28301057 MM FUNKTION ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 71774317 RDS MONTANA GRUPPEN INVEST ApS (fortsættende). der tillige driver virksomhed under navnene MONTANA GROUP ApS (RDS MONTANA GRUPPEN INVEST ApS), MONTANA GRUPPEN ApS (RDS MONTANA GRUPPEN INVEST ApS), RDS HOLDING ApS (RDS MONTANA GRUPPEN INVEST ApS), REOL DESIGN SOCIETETET ApS (RDS MONTANA GRUPPEN INVEST ApS), MONTANA CONNECTIONS ApS (RDS MONTANA GRUPPEN INVEST ApS).
CVR-NR. 28301057 MM FUNKTION ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
26.03.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Vedtægter ændret:
13.09.2007.
Nyt binavn: MONTANA CONNECTIONS ApS (RDS MONTANA GRUPPEN INVEST ApS).
Vedtægter ændret:
29.06.2007.
Nyt navn:
RDS MONTANA GRUPPEN INVEST ApS.
Binavne:
MONTANA GROUP ApS (RDS MONTANA GRUPPEN INVEST ApS), MONTANA GRUPPEN ApS (RDS MONTANA GRUPPEN INVEST ApS).
Nye binavne:
RDS HOLDING ApS (RDS MONTANA GRUPPEN INVEST ApS), REOL DESIGN SOCIETETET ApS (RDS MONTANA GRUPPEN INVEST ApS).
Vedtægter ændret:
22.12.2004.
Nye binavne:
MONTANA GROUP ApS (REOL DESIGN SOCIETETET ApS), MONTANA GRUPPEN ApS (REOL DESIGN SOCIETETET ApS).
Revision:
Udtrådt af revisionen:
Reg. revisor Erling Kalsgaard, den 15.09.2003.
Indtrådt i revisionen:
CVR-NR. 19527476 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 15.09.2003.
Vedtægter ændret:
27.10.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
06.09.1989
Nyt navn:
REOL DESIGN SOCIETETET ApS
Ny adresse:
Enghaven 9, 3450 Allerød
Ny kommune:
Allerød
Likvidationen hævet og selskabet er trådt
i virksomhed på ny 06.09.1989
Fratrådt som likvidator:
Erik Malberg
Direktion:
Indtrådt i direktionen:
Direktør Peter Joakim Lassen, 3450 Allerød
Selskabet tegnes af en direktør
Revision:
Indtrådt i revisionen:
Reg. revisor Erling Kalsgaard, 2880 Bagsværd
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.01.1989 - 30.06.1989
Tiltrådt som likvidator:
Advokat Erik Malberg (udnævnt af Sø- og handelsrettens skifteretsafdeling den 01.10.1987), 3450 Allerød
Ledelsen fratrådt
Selskabet tegnes af likvidator alene
Stiftelsesdato:
00.00
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
00.00 - 00.00
2 registered in CVR.
P-number 1002353322Akkerupvej 16, 5683 Haarby
P-number 1013518536Stærmosevej 1, 5683 Haarby