RASM. HOLBECK A/S (CVR 88444612) 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 (1)

RASM. HOLBECK & SØN HOLDINGAKTIESELSKAB
CVR 41184418100% of capital and votes26 Sep 2014 to 30 Oct 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (13)

Jens Jørgen Hempel-HansenExecutive board 19 Feb 2015 to 13 Jul 2017, Board of directors 28 Feb 1997 to 30 Oct 2017
Hans Erik Hempel-HansenExecutive board 19 Nov 1979 to 29 Apr 1992, Board of directors 19 Nov 1979 to 30 Oct 2017
Ole MaareExecutive board 3 Jul 2017 to 30 Oct 2017, Board of directors 19 Nov 1979 to 30 Oct 2017
Gert JørgensenExecutive board 19 Nov 1979 to 30 Jun 1997
Jørgen Heinrich BastExecutive board 30 Nov 2016 to 3 Apr 2017
Poul Erik Hedam RasmussenExecutive board 19 Nov 1979 to 1 Feb 2002
Gert Vagn HansenExecutive board 1 Feb 2002 to 19 Feb 2015
Knud Erik NordbyBoard of directors 29 Jan 1999 to 4 Jan 2012
Niels Frederik HabekostBoard of directors 19 Nov 1979 to 29 Jan 1999
Poul NørregaardBoard of directors 19 Nov 1979 to 28 Feb 2008
Holger SeyfarthBoard of directors 19 Nov 1979 to 29 Apr 1992
Jens Peder HansenBoard of directors 29 Jan 1999 to 26 Feb 2009
Otto Kragh JespersenBoard of directors 19 Nov 1979 to 5 Dec 2000

Roles over time

Former (13)

Jens Jørgen Hempel-Hansen: Board of directors, 28 Feb 1997 to 30 Oct 2017; Executive board, 19 Feb 2015 to 13 Jul 2017.
Hans Erik Hempel-Hansen: Executive board, 19 Nov 1979 to 29 Apr 1992; Board of directors, 19 Nov 1979 to 30 Oct 2017.
Ole Maare: Board of directors, 19 Nov 1979 to 30 Oct 2017; Executive board, 3 Jul 2017 to 30 Oct 2017.
Jørgen Heinrich Bast: Executive board, 30 Nov 2016 to 3 Apr 2017.
Gert Vagn Hansen: Executive board, 1 Feb 2002 to 19 Feb 2015.
Knud Erik Nordby: Board of directors, 29 Jan 1999 to 4 Jan 2012.
Jens Peder Hansen: Board of directors, 29 Jan 1999 to 26 Feb 2009.
Poul Nørregaard: Board of directors, 19 Nov 1979 to 28 Feb 2008.
Poul Erik Hedam Rasmussen: Executive board, 19 Nov 1979 to 1 Feb 2002.
Otto Kragh Jespersen: Board of directors, 19 Nov 1979 to 5 Dec 2000.
Niels Frederik Habekost: Board of directors, 19 Nov 1979 to 29 Jan 1999.
Gert Jørgensen: Executive board, 19 Nov 1979 to 30 Jun 1997.
Holger Seyfarth: Board of directors, 19 Nov 1979 to 29 Apr 1992.

19 Nov 1979 to 14 Nov 2026.

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

Network

Headcount

EmployeesFTE

Jan 2017, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to Jan 2017, 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	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017
Employees	120	96	105	55	51	47	46	44	55	53	47	40	45	No count	No count	No count	No count	35	26	25	15	15	14	14	14	14	14	12	12	12	8	7	5	5	5	4	4	4	4	5	5	4	5	6	4	1
FTE	110	89	100	70	45	41	42	42	47	48	45	39	37	37	40	38	37	37	30	27	19	15	13	13	13	13	13	11	11	11	7	6	4	3	4	3	3	4	3	3	4	3	4	4	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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

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; monthly Jan 2015 to Jan 2017.

Latest Jan 2017, published 30 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	7	Not reported	4,924	3,664	2,586
Operating profit	Not reported	-5	-6,916	-2,816	-16
Result for the year	0	-4	-5,022	-2,125	+7
Equity	5	3	4,314	2,189	2,196
Total assets	12	12	11,455	8,173	7,246
Employees (average)	32	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-23.1%	Not reported^{note 1}	-7.9%	-25.6%	-29.4%
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.
Employee growth (vækst i antal ansatte)	-8.6%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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)	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
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. 2013: Headline amounts are about a thousand times smaller than in the 2014 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: Headline amounts are about a thousand times larger than in the 2013 report. It can be a real change, or one of the two filings 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.

1 no gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 tangible assets only
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 23 Dec 2016
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 2 Mar 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Mar 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 26 Feb 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Mar 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For RASM. HOLBECK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.2 Dec 2016 to 30 Oct 2017
Purpose (formål): Selskabets formål er at drive handel29 Oct 2014 to 30 Oct 2017
Audit opted out (revision fravalgt): No19 Nov 1979 to 30 Oct 2017
Articles of association last changed (seneste vedtægtsdato): 30 Nov 2016until 30 Oct 2017

Share capital

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

29 Oct 2014DKK 5,258,000+1,000
26 Sep 2014DKK 5,257,000+1,000
29 Jan 2014DKK 5,256,000+1,000
27 Sep 2011DKK 5,255,000+1,000
29 Sep 2010DKK 5,254,000+1,000
29 Sep 2009DKK 5,253,000+1,000

Earlier values (5)

30 Sep 2008DKK 5,252,000+1,000
28 Sep 2007DKK 5,251,000+1,000
25 Sep 2001DKK 5,250,000+250,000
18 Sep 1998DKK 5,000,000+1,000,000
30 Aug 1987DKK 4,000,000Earliest in CVR

Mergers and demergers

30 Oct 2017
Merger (fusion), as the ceasing company (ophørende selskab)
- H.J. HANSEN HOLDING A/SCVR 45755517, continuing company, active
- H.J. HANSEN EJENDOMSSELSKAB ApSCVR 14546170, ceasing company, dissolved after merger
- RASM. HOLBECK & SØN HOLDINGAKTIESELSKABCVR 41184418, ceasing company, dissolved after merger
29 Oct 2014
Merger (fusion), as the continuing company (fortsættende selskab)
- SANETTO A/SCVR 28124333, ceasing company, dissolved after merger
25 Sep 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- VESTERGADES HANDELSAKTIESELSKAB. ODENSE.CVR 37827428, ceasing company, dissolved after merger
- VESTJYDSK RØR- OG SANITETSLAGER A/SCVR 89127718, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 20 Aug 2001
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 30 Oct 2017
Auditor changes: 2 in all, none in the last 5 years; latest 1 Jul 2011

Names (navne)

20 Aug 2001 to 30 Oct 2017
RASM. HOLBECK A/S
19 Nov 1979 to 19 Aug 2001
RASM. HOLBECK & SØN HANDELSAKTIESELSKAB

Addresses (adresser)

19 Nov 1979 to 30 Oct 2017
Victoriagade 40-44, 5000 Odense C

Statuses (virksomhedsstatus)

30 Oct 2017 to 30 Oct 2017
Dissolved after merger (opløst efter fusion)
19 Nov 1979 to 29 Oct 2017
Active (normal)

Audit firms (revision)

1 Jul 2011 to 30 Oct 2017
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
28 Feb 2003 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
19 Nov 1979 to 28 Feb 2003
BDO Holding VII, statsautoriseret revisionsaktieselskab

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.

History (historik)

Registrations (registreringer)

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

24 Nov 2017
Merger or demerger completed
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.
28 Sep 2017
Merger or demerger announced
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.
14 Jul 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jens Jørgen Hempel-Hansen (adm. dir), den 13.07.2017.
Tiltrådte:
Ole Maare, den 13.07.2017.
3 Jul 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Ole Maare, den 03.07.2017.
Tiltrådte:
Jens Jørgen Hempel-Hansen (adm. dir), den 03.07.2017.
3 Jul 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jens Jørgen Hempel-Hansen, den 03.07.2017.
Tiltrådte:
Ole Maare, den 03.07.2017.
3 Apr 2017
People change
Direktion:
Fratrådte:
Jørgen Heinrich Bast, den 03.04.2017.
2 Dec 2016
People change
Vedtægter ændret: 30.11.2016
Direktion:
Tiltrådte:
Jørgen Heinrich Bast, den 30.11.2016.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
5 Mar 2015
Other People change
Direktion:
Udtrådt af direktionen:
Gert Vagn Hansen, den 19.02.2015.
Indtrådt i direktionen:
Adm.direktør Jens Jørgen Hempel-Hansen, den 19.02.2015.
7 Nov 2014
Capital change Status change
Vedtægter ændret:
29.10.2014.
Nye binavne:
SANINETTO A/S, SANETTO A/S.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 233,00.
Kapitalen udgør herefter kr. 5.258.000,00.
Selskabet er fusioneret med CVR-NR. 28124333 SANETTO A/S, der samtidig er opløst.
29 Sep 2014
Other Capital change
Vedtægter ændret:
26.09.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 610.000,00.
Kapitalen udgør herefter kr. 5.257.000,00.

Show 32 more

26 Sep 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 88444612 RASM. HOLBECK A/S (fortsættende), 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.
CVR-NR. 28124333 SANETTO A/S (ophørende), der tillige driver virksomhed under navnet SANINETTO A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 88444612 RASM. HOLBECK A/S.
CVR-NR. 28124333 SANETTO A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
23 Apr 2014
Other
Vedrørende den under 30.09.2013 registrerede ændring for CVR-nr. 88444612 RASM. HOLBECK A/S meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr. 1.000,00 indbetalt ved konvertering af gæld kurs 1.200,00. Den korrekte forhøjelse er kr. 1.000,00 indbetalt ved konvertering af gæld kurs 170.000,00. Kapitalen udgør herefter kr. 5.256.000,00.
21 Nov 2013
Other
Vedrørende den under 30.09.2013 registrerede ændring for CVR-nr. 88444612 RASM. HOLBECK A/S meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr. 1.000,00 indbetalt ved konvertering af gæld kurs 1.200,00. Den korrekte forhøjelse er kr. 1.000,00 indbetalt ved konvertering af gæld kurs 1.700,00. Kapitalen udgør herefter kr. 5.256.000,00.
30 Sep 2013
Capital change Other
Vedtægter ændret:
26.09.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 1.200,00.
Kapitalen udgør herefter kr. 5.256.000,00.
18 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Nordby, den 04.01.2012.
5 Oct 2011
Capital change Other
Vedtægter ændret:
27.09.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 650.000,00.
Kapitalen udgør herefter kr. 5.255.000,00.
21 Sep 2011
Other Audit change
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.
29 Dec 2010
Other
Vedtægter ændret:
17.12.2010.
1 Oct 2010
Capital change Other
Vedtægter ændret:
29.09.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 450.000,00.
Kapitalen udgør herefter kr. 5.254.000,00.
29 Sep 2009
Capital change Other
Vedtægter ændret:
29.09.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 300.000,00.
Kapitalen udgør herefter kr. 5.253.000,00.
16 Mar 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peder Hansen, den 26.02.2009.
22 Oct 2008
Other Capital change
Vedtægter ændret:
30.09.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 500.000,00.
Kapitalen udgør herefter kr. 5.252.000,00.
18 Mar 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Nørregaard, den 28.02.2008.
23 Oct 2007
Capital change Other
Vedtægter ændret:
28.09.2007.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 200.000,00.
Kapitalen udgør herefter kr. 5.251.000,00.
17 Mar 2006
Other Audit change
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.
26 May 2004
Other
Vedtægter ændret:
25.05.2004.
Nye binavne:
NETTO VVS A/S (RASM. HOLBECK A/S), VVS NETTO A/S (RASM. HOLBECK A/S).
18 Mar 2003
Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
13 Mar 2003
Audit change
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 5100 Odense C.
8 Feb 2002
Other People change
Direktion:
Udtrådt af direktionen:
Poul Erik Hedam Rasmussen, den 01.02.2002.
Indtrådt i direktionen:
Salgsdirektør Gert Vagn Hansen, den 01.02.2002.
24 Oct 2001
Status change Capital change
Vedtægter ændret:
25.09.2001.
Nye binavne:
VESTJYSK RØR- OG SANITETSLAGER A/S (RASM. HOLBECK A/S), VESTERGADES HANDELSAKTIESELSKAB, ODENSE (RASM. HOLBECK A/S).
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved fusion, kurs 530,00.
Kapitalen udgør herefter kr. 5.250.000,00.
Selskabet fusioneret med CVR-NR. 89127718 VESTJYDSK RØR- OG SANITETSLAGER A/S, CVR-NR. 37827428 VESTERGADES HANDELSAKTIESELSKAB, ODENSE., der samtidig er opløst.
31 Aug 2001
Other
Vedtægter ændret:
20.08.2001.
Nyt navn:
RASM. HOLBECK A/S.
Binavn:
A/S VESTERGADES JERNUDSALG (RASM. HOLBECK A/S).
Nyt binavn: RASM. HOLBECK & SØN HANDELSAKTIESELSKAB (RASM. HOLBECK A/S).
24 Apr 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 88444612 RASM. HOLBECK & SØN HANDELSAKTIESELSKAB. der tillige driver virksomhed under navnet A/S VESTERGADES JERNUDSALG (RASM. HOLBECK & SØN HANDELSAKTIESELSKAB).
CVR-NR. 89127718 VESTJYDSK RØR- OG SANITETSLAGER A/S. der tillige driver virksomhed under navnene ESBJERG RÅVARECENTRAL A/S (VESTJYDSK RØR- OG SANITETSLAGER A/S), VIROS A/S (VESTJYDSK RØR- OG SANITETSLAGER A/S).
CVR-NR. 37827428 VESTERGADES HANDELSAKTIESELSKAB, ODENSE.. der tillige driver virksomhed under navnene NETTO VVS A/S (VESTERGADES HANDELSAKTIESELSKAB, ODENSE.), VVS NETTO A/S (VESTERGADES HANDELSAKTIESELSKAB, ODENSE.), NYT BAD A/S (VESTERGADES HANDELSAKTIESELSKAB, ODENSE.).
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Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
15 Dec 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Kragh Jespersen, den 05.12.2000.
2 Dec 1999
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, 5100 Odense C.
5 Mar 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Frederik Habekost, den 29.01.1999.
Indtrådt i bestyrelsen:
Direktør Jens Peder Hansen, den 29.01.1999, Direktør Knud Erik Nordby, den 29.01.1999.
9 Dec 1998
Other Capital change
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.
8 Nov 1997
People change Other
Direktion:
Udtrådt af direktionen:
Gert Jørgensen, den 30.06.1997.
11 Jul 1997
People change Other
Vedtægter ændret:
28.02.1997.
Nyt binavn: A/S VESTERGADES JERNUDSALG (RASM. HOLBECK & SØN HANDELSAKTIESELSKAB).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens Jørgen Hempel-Hansen, den 28.02.1997.
Selskabet tegnes af to medlemmer af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
8 Nov 1995
People change
Direktion:
Tiltrådt som adm. dir: Poul Erik Hedam Rasmussen.
Indtrådt i direktionen:
Direktør Gert Jørgensen.
21 May 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Seyfarth
Direktion:
Udtrådt af direktionen:
Hans Erik Hempel-Hansen
18 Mar 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Thorkild Kjærgaard
Indtrådt i bestyrelsen:
Direktør Niels Frederik Habekost, Direktør Poul Nørregaard
Direktion:
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Udtrådt af direktionen:
Poul Erik Hedam Rasmussen, Holger Seyfarth
Indtrådt i direktionen:
Poul Erik Hedam Rasmussen
24 Apr 1986
New company
Stiftelsesdato:
19.11.1979
Seneste vedtægtsdato:
19.03.1981
Kapital:
kr. 4.000.000,00
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Indbetalingsmåde:
kontant/i værdier kr. 4.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Hans Erik Hempel Hansen, Direktør Otto Kragh Jespersen, 5000 Odense C, Direktør Søren Thorkild Kjærgaard, 5000 Odense C, Advokat Ole Maare, Direktør Holger Seyfarth
Direktion:
Direktør Hans Erik Hempel Hansen (Adm. direktør), Direktør Poul Erik Hedam Rasmussen, Direktør Holger Seyfarth
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af to
direktører i forening eller af den samlede
bestyrelse
Revision:
Revision Fyn, 5000 Odense C
Første regnskabsår:
01.10.1979 - 30.09.1980
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Victoriagade 40
5000 Odense C
Odense Municipality
CVR record last changed: 6 Oct 2020
Data read: 14 Nov 2026

Production units

2 registered in CVR.

RASM HOLBECK & SØN HANDELSAKTIESELSKAB
P-number 1002793951Victoriagade 40, 5000 Odense C
RASM HOLBECK & SØN HANDELSAKTIESELSKAB
P-number 1002811237Høgevej 12, 6705 Esbjerg Ø

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.

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