StandbyCo IX ApS
Ikke-finansielle holdingselskaber
CVR 41 85 26 07AnpartsselskabSilkeborgStiftet 2020
Principal activities The Company's main activities is to hold shares in Envidan A/S.
Oplysningerne er hentet 10. november 2026.
Beta. Registrerede ejere og personsøgning kommer snart.
Ikke-finansielle holdingselskaber
CVR 41 85 26 07AnpartsselskabSilkeborgStiftet 2020
Principal activities The Company's main activities is to hold shares in Envidan A/S.
Oplysningerne er hentet 10. november 2026.
Alle 55 poster fra 6 regnskabsår. Tryk på en fremhævet post for at se, hvad den betyder
| Post | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | Ændring2025-2026 |
|---|---|---|---|---|---|---|---|
| Resultat | |||||||
| Administrationsomkostninger | 65.000 | 68.000 | 21.000 | 63.000 | 315 | 208.000 | −4,4% |
| Andre driftsomkostninger | 36.000 | 36.000 | - | - | - | - | 0,0% |
| Indtægter af kapitalandele i tilknyttede og associerede virksomheder | -4,6 mio. | -1,7 mio. | -7,2 mio. | -23,4 mio. | 34,0 mio. | 2,5 mio. | - |
| Andre finansielle indtægter | 63.000 | 48.000 | 27.000 | 24.000 | 1 | -3,6 mio. | +31,3% |
| Andre finansielle omkostninger | 497.000 | 5,7 mio. | 6,4 mio. | 4,8 mio. | 5.811 | 3,6 mio. | −91,2% |
| -5,2 mio. | -7,4 mio. | -13,7 mio. | -28.216 | 27,9 mio. | -1,3 mio. | - | |
Det, der er tilbage, når alle udgifter er betalt (løn, husleje, afskrivninger og renter), men før skatten er trukket fra. | |||||||
| Skat af årets resultat | -110.000 | -1,3 mio. | -2,3 mio. | -5,7 mio. | -1,3 mio. | -833.000 | - |
| -5,0 mio. | -6,2 mio. | -11,4 mio. | -22.501 | 29,2 mio. | -453.000 | - | |
| Overført til overført resultat | -5,0 mio. | -6,2 mio. | -11,4 mio. | -22,5 mio. | - | - | - |
| Other adjustments of equity | 1,5 mio. | -352.000 | 2,4 mio. | -5.881 | - | - | - |
| Andre driftsindtægter | - | -36.000 | -36.000 | - | - | - | - |
| - | -104.000 | -57.000 | -63.000 | -315.000 | -208.000 | - | |
| Renteomkostninger til tilknyttede virksomheder | - | 1,8 mio. | 1,4 mio. | 1,2 mio. | 825 | - | - |
| Andre renteomkostninger | - | 3,8 mio. | 5,0 mio. | 3.614 | 4.986 | - | - |
| Aktuel skat | - | -1,4 mio. | 0 | 0 | -1.347 | - | - |
| Regulering af udskudt skat | - | 158.000 | -2,3 mio. | -5,7 mio. | 0 | - | - |
| Øvrige reguleringer af finansielle omkostninger | - | - | 5,0 mio. | 3,6 mio. | - | - | - |
| Indtægter af kapitalandele i tilknyttede virksomheder | - | - | - | -23.373 | 34.016 | 2,5 mio. | - |
| Tax expense on ordinary activities | - | - | - | -5.715 | -1.347 | -833.000 | - |
| Increase of capital | - | - | - | 39.346 | - | - | - |
| Results from net financials | - | - | - | - | - | -3,6 mio. | - |
| Balance | |||||||
| Kapitalandele i tilknyttede virksomheder | 198 mio. | 231 mio. | 263 mio. | 284.187 | 264.145 | 350 mio. | −14,3% |
| Finansielle anlægsaktiver | 198 mio. | 231 mio. | 263 mio. | 284 mio. | 264.145 | 350 mio. | −14,3% |
| Anlægsaktiver | 198 mio. | 231 mio. | 263 mio. | 284 mio. | 264 mio. | 350 mio. | −14,3% |
| Tilgodehavende selskabsskat | 808.000 | 1,4 mio. | 5.000 | 0 | 2.180 | 833.000 | −42,8% |
| Udskudte skatteaktiver | 1,6 mio. | 2,3 mio. | 2,5 mio. | 1,1 mio. | 0 | - | −30,1% |
| Tilgodehavender | 2,4 mio. | 3,7 mio. | 2,5 mio. | 1,1 mio. | 3.239 | 833.000 | −34,9% |
| Likvide beholdninger | 670.000 | 147.000 | 132.000 | 1,7 mio. | 0 | 1,6 mio. | +355,8% |
| 3,1 mio. | 3,9 mio. | 2,6 mio. | 2.731 | 3,2 mio. | 2,4 mio. | −20,1% | |
| 201 mio. | 235 mio. | 266 mio. | 286.918 | 267 mio. | 353 mio. | −14,4% | |
| Virksomhedskapital | 41.000 | 41.000 | 41.000 | 41.000 | 41 | 41.000 | 0,0% |
| Reserve for current value adjustments of currency gains | -2,5 mio. | -4,1 mio. | -3,7 mio. | -6,1 mio. | - | - | - |
| Overført resultat | 204 mio. | 209 mio. | 215 mio. | 226 mio. | 209.198 | 170 mio. | −2,4% |
| 201 mio. | 205 mio. | 211 mio. | 220.203 | 209 mio. | 170 mio. | −1,7% | |
| Shortterm debt to credit institutions | 0 | 28,3 mio. | 10,8 mio. | 10,8 mio. | 8.000 | 22,2 mio. | −100,0% |
| Leverandører af varer og tjenesteydelser | 32.000 | 64.000 | 433.000 | 982.000 | 90 | 94.000 | −50,0% |
| Gæld til tilknyttede virksomheder | 0 | 2,0 mio. | 2,9 mio. | 4,0 mio. | 0 | - | −100,0% |
| Gæld til banker, kortfristet | 32.000 | 30,4 mio. | - | - | - | - | −99,9% |
| 32.000 | 30,4 mio. | 54,6 mio. | 66.715 | 58,1 mio. | 183 mio. | −99,9% | |
| Passiver i alt | 201 mio. | 235 mio. | 266 mio. | 287 mio. | 267.384 | 353 mio. | −14,4% |
| Gæld til kreditinstitutter, langfristet | - | 0 | 40,5 mio. | 50,9 mio. | 50.055 | 160 mio. | - |
| Langfristede gældsforpligtelser | - | 0 | 40,5 mio. | 50,9 mio. | 50.055 | 160 mio. | - |
| Gæld til kreditinstitutter, kortfristet | - | 28,3 mio. | 10,8 mio. | - | - | - | - |
| Anden gæld, kortfristet | - | 1.000 | 1.000 | - | - | - | - |
| - | 30,4 mio. | 14,2 mio. | 15.854 | 8,1 mio. | 22,3 mio. | - | |
| Kapitalandele i associerede virksomheder | - | - | 263 mio. | 284 mio. | - | - | - |
| Tilgodehavender hos tilknyttede virksomheder | - | - | - | 0 | 1.059 | 0 | - |
| Periodeafgrænsningsposter | - | - | - | - | - | 833.000 | - |
| Foreslået udbytte | - | - | - | - | - | 0 | - |
| Hensatte forpligtelser | - | - | - | - | - | 0 | - |
| Andre tal | |||||||
| 0 | 0 | 0 | 0 | 0 | 0 | - | |
| Return on equity | - | - | - | - | - | -0,02 | - |
| Solvency ratio | - | - | - | - | - | 0,48 | - |
| Nøgleforhold (beregnet af Tjekker) | |||||||
| 100,0% | 87,1% | 79,4% | 76,7% | 78,3% | 48,2% | +12,9 pp | |
| -2,5% | -3,0% | -10,8% | -0,0% | 15,4% | - | +0,5 pp | |
Kilde: årsrapporterne hos Erhvervsstyrelsen. Virksomheden oplyser kun bruttofortjeneste, ikke omsætning. Det må mindre virksomheder. Poster uden dansk navn står, som de hedder i indberetningen. Tal, der er fordelt på fx egenkapitalens kolonner, står i selve årsrapporten.
Regnskabsårene 2021-2026
| Post | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|---|
| Årets resultat | -453.000 | 29.238.000 | -22.501 | -11.425.000 | -6.165.000 | -5.048.000 |
Beløb i kr. som indberettet
Fra årsrapporten for 2026, i virksomhedens egne ord
Principal activities The Company's main activities is to hold shares in Envidan A/S.
Development in the year In 2025/26, the Company generated a profit before tax of DKK -5,2 million compared to a profit of DKK -7,4 million in 2024/25. At the balance sheet date 30-06-26 the Company's equity was DKK 201,2 million compared to DKK 204,7 million at 30-06-25. The Company including Envidan Group has in May 2026 been acquired by Rambøll and a full administrative merger with Rambøll is expected to happen in 2026/27.
Subsequent events No events materially affecting the assessment of the Annual Report have occurred after the balance sheet date.
1. Staff The company has no employees.
2. Financial income 2025/26 2024/25 Interest received from Group enterprises 63 0 Other financial income 0 48 63 48
3. Financial expenses Interest paid to Group enterprises 0 1.822 Other financial expenses 497 3.846 497 5.668
De originale dokumenter hos Erhvervsstyrelsen
Årsrapport 2025/26
Offentliggjort 02.11.2026
Årsrapport 2024/25
Offentliggjort 28.10.2025
Årsrapport 2023/24
Offentliggjort 27.11.2024
Årsrapport 2022/23 (rettet)
Offentliggjort 18.12.2023
Årsrapport 2021/22
Offentliggjort 06.12.2022
Årsrapport 2020/21
Offentliggjort 30.11.2021
| Aktiver i alt | 201 mio. kr. |
|---|---|
| Egenkapital | 201 mio. kr. |
| Gæld og forpligtelser | 32.000 kr. |
4. Tax on profit/loss for the year Current tax for the year -811 -1.408 Deferred tax for the year 701 158 -110 -1.250
5. Fixed asset investments Investments in subsidiaries Cost at 1. juli 2025 417.537 Cost at 30. juni 2026 417.537 Value adjustments at 1. juli 2025 -186.340 Exchange adjustments 1.547 Net profit/loss for the year 61 Dividend to the Parent Company -30.000 Amortisation of goodwill -4.684 Value adjustments at 30. juni 2026 -219.416 Carrying amount at 30. juni 2026 198.121 5. Fixed asset investments - continued Investments in subsidiaries are specified as follows: Place of registered Vote and Name office Share capital ownership Envidan A/S Silkeborg, Denmark DKK 1.010k 100% Envidan AB Helsingborg, Sewden SEK 5.000k 100% Envidan AS Sandefjord, Norway NOK 36k 100% Sulfinizer ApS Silkeborg, Denmark DKK 500k 61%
DKKk 30-06-26 30-06-25 6. Long-term debt Credit institutions 0 28.300 0 28.300 Due for payment within 1 year 0 -28.300 Long-term debt 0 0 Due for payment after 5 years 0 0
7. Contingent assets, liabilities and other financial obligations Other contingent liabilities The Danish Group companies are jointly and severally liable for tax on the jointly taxed income etc of the Group. The total amount of corporation tax payable is disclosed in the Annual Report of StandbyCo VIII ApS, which is the management Company of the joint taxation purposes. Moreover, the Danish Group companies are jointly and severally liable for Danish witholding taxes by way of dividend tax, tax on royalty payments and tax on unearned income. Any subsequent adjustments of corporation taxes and witholding taxes may increase the Company's liability. Other financial obligations The Company has, as part of its normal course of business, entered into customary executory contracts.
8. Related parties Controlling interest: StandbyCo VIII ApS, Vejlsøvej 23, 8600 Silkeborg, Parent Company Rambøll Fonden, Hannemanns Allé 53, Copenhaven, Ultimate Parent Company Transactions: Transactions to related parties DKK 30-06-26 30-06-25 Purchase of administration fee 36 36 Interest income from affiliated companies 74 120 Interest costs for affiliated companies 11 1.942 Debt to affiliated companies 0 2.026
Consolidated financial statements With reference to section 112 of the Danish Financial Statements Act and to the consolidated financial statements of StandbyCo VIII ApS (CVR- no 41849851), the Company has not prepared consolidated financial statements.
Management's Statement
The Executive Board and Board of Directors have today considered and adopted the Annual Report of StandbyCo IX ApS for the financial year 1. juli 2025 - 30. juni 2026.
The Annual Report is prepared in accordance with the Danish Financial Statements Act.
In our opinion the Financial Statements give a true and fair view of the financial position at 30. juni 2026 of the Company and of the results of the Company operations for 2025/26.
In our opinion, Management's Review includes a true and fair account of the matters adressed in the Review.
We recommend that the Annual Report be adopted at the Annual General Meeting.
Independent Auditor’s Report
Opinion We have audited the financial statements of StandbyCo IX ApS for the financial year 1. juli 2025 - 30. juni 2026, which comprise income statement, balance sheet, statement of changes in equity and notes, including accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the financial position of the Company at 30. juni 2026 and of the results of the Company's operations for the financial year 1. juli 2025 - 30. juni 2026 in accordance with the Danish Financial Statements Act.
Basis for opinion We conducted our audit in accordance with International Standards on Auditing (ISAs) and additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the "Auditor's responsibilities for the audit of the financial statements" section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Independence We are independent of the Company in accordance with the International Ethics Standards Board for Accountants' International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code.
Management's responsibilities for the financial statements Management is responsible for the preparation of financial statements that give a true and fair view in accordance with the Danish Financial Statements Act and for such internal control as Management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, Management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting in preparing the financial statements unless Management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
Auditor's responsibilities for the audit of the financial statements Our objectives are to obtain reasonable assurance as to whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs and additional requirements applicable in Denmark will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the financial statements. As part of an audit conducted in accordance with ISAs and additional requirements applicable in Denmark, we exercise professional judgement and maintain professional scepticism throughout the audit. We also: Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by Management. Conclude on the appropriateness of Management's use of the going concern basis of accounting in preparing the financial statements and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern. Evaluate the overall presentation, structure and contents of the financial statements, including the note disclosures, and whether the financial statements represent the underlying transactions and events in a manner that gives a true and fair view. We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
Statement on the Management's review Management is responsible for the Management's review. Our opinion on the financial statements does not cover the Management's review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the Management's review and, in doing so, consider whether the Management's review is materially inconsistent with the financial statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statements Act. We did not identify any material misstatement of the Management's review.
regnskabspraksis
Regnskabsklasse B, men med specefikke regler fra regnskabsklasse C
The accounting policies remail unchanged compared to last year. The Financial Statements are presented in DKK thousands.
The Annual Report of StandbyCo IX ApS has been prepared in accordance with the provisions of the Danish Financial Statements Act applying to enterprises of reporting class B as well as selected rules applying to reporting class C.
Recognition and measurement take into account predictable losses and risks occurring before the presentation of the Annual Report which confirm or invalidate affairs and conditions existing at the balance sheet date. Recognition and measurement Revenue is recognised in the income statement as earned. Furthermore, value adjustments of financial assets and liabilities measured at fair value or amortised cost are recognised. Moreover, all expenses incurred to achieve the earnings for the year are recognised in the income statement, including depreciation, amortisation, impairment losses and provisions as well as reversals due to changed accounting estimates of amounts that have previously been recognised in the income statement. Assets are recognised in the balance sheet when it is probable that future economic benefits attributable to the asset will flow to the Company, and the value of the asset can be measured reliably. Liabilities are recognised in the balance sheet when it is probable that future economic benefits will flow out of the Company, and the value of the liability can be measured reliably. Assets and liabilities are initially measured at cost. Subsequently, assets and liabilities are measured as described for each item below. Certain financial assets and liabilities are measured at amortised cost, which involves the recognition of a constant effective interest rate over the maturity period. Amortised cost is calculated as original cost less any repayments and with addition/deduction of the cumulative amortisation of any difference between cost and the nominal amount. In this way, capital losses and gains are allocated over the maturity period.
Translation policies Transactions in foreign currencies are translated at the exchange rates at the dates of transaction. Exchange rate differences arising due to differences between the transaction date rates and the rates at the dates of payment are recognised in financial income and expenses in the income statement. Receivables, payables and other monetary items in foreign currencies that have not been settled at the balance sheet date are measured at the exchange rates at the balance sheet date. Any differences between the exchange rates at the balance sheet date and the rates at dates when the receivables or the payables arise are recognised in financial income and expenses in the income statement.
Administrative expenses Administrative expenses comprise expenses for Management, administrative staff, office expenses, depreciation, etc.
Income from investments in subsidiaries The items “Income from investments in subsidiaries” in the income statement include the proportionate share of the profit/loss for the year less goodwill amortisation. Investments in subsidiaries Investments in subsidiaries are recognised and measured under the equity method. The company has chosen the equity method as a consolidation method. The items “Investments in Group enterprises” and “Investments in subsidiaries” in the balance sheet include the proportionate ownership share of the net asset value of the enterprises calculated on the basis of the fair values of identifiable net assets at the date of acquisition with deduction or addition of unrealised intercompany profits or losses and with addition or deduction of any remaining value of positive differences. Goodwill consists of goodwill from acquisitions including contract rights. Goodwill is amortized over the expected economic life, which is determined by the management. The total net revaluation of investments in subsidiaries is transferred upon distribution of profit to “Reserve for net revaluation under the equity method” under equity. The reserve is reduced by dividend distributed to the Parent Company and adjusted for other equity movements in subsidiaries and associates. Subsidiaries with a negative net asset value are recognised at DKK 0. Any legal or constructive obligation of the Parent Company to cover the negative balance of the enterprises is recognised in provisions.
Financial income and expenses Financial income and expenses are recognised in the income statement at the amounts which are related to the financial year.
Tax on profit/loss for the year Tax for the year consists of current tax for the year and deferred tax for the year. The tax attributable to the profit for the year is recognised in the income statement, whereas the tax attributable to equity transactions is recognised directly in equity. The tax recognised in the income statement is classified as tax on ordinary activities and tax on extraordinary items, respectively. Any changes in deferred tax due to changes to tax rates are recognised in the income statement. The Company is jointly taxed with other Danish Group enterprises. The tax effect of the joint taxation is allocated to Danish enterprises showing profits or losses in proportion to their taxable incomes (full allocation with credit for tax losses). The jointly taxed companies are included in the on-account taxation scheme.
Impairment of fixed assets The carrying amounts of intangible assets and property, plant and equipment are reviewed on an annual basis to determine whether there is any indication of impairment other than that expressed by amortisation and depreciation. If so, the asset is written down to its lower recoverable amount.
Receivables The Company has chosen IAS 39 as interpretation for impairment write-down of financial receivables. Receivables are recognised in the balance sheet at the lower of amortised cost and net realisable value, which corresponds to nominal value less provisions for bad debts. Provisions for bad debts are determined on the basis of an individual assessment of each receivable.
Cash Liquid assets include cash on which there only is an insignificant risk of change in value.
Deferred tax assets and liabilities Deferred tax is measured under the balance- sheet liability method on the basis of temporary differences between the carrying amount and the tax base of assets and liabilities measured on the basis of the intended use of the asset and settlement of the liability, respectively. Deferred tax assets, including the tax base of tax loss carry-forwards, are measured at the value at which the asset is expected to be realised, either by elimination in tax on future earnings or by set-off against deferred tax liabilities within the same legal tax entity. Deferred tax is measured on the basis of the tax rules and tax rates that will be effective under the legislation at the balance sheet date when the deferred tax is expected to crystallise as current tax. Any changes in deferred tax due to changes to tax rates are recognised in the income statement.
Current tax receivables and liabilities Current tax receivables and liabilities are recognised in the balance sheet at the amount calculated on the basis of the expected taxable income for the year adjusted for tax on taxable incomes for prior years. Tax receivables and liabilities are offset if there is a legally enforceable right of set-off and an intention to settle on a net basis or simultaneously.
Financial debts The Company has chosen IAS 39 as interpretation for recognition and measurement of debts. Other debts are measured at amortised cost, substantially corresponding to nominal value.
Kilde: årsrapporten hos Erhvervsstyrelsen