AROSGAARDEN ApS (CVR 12339399) 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 (2)

KNUD HØJGAARDS FOND
CVR 16888117100% of capital and votes23 Nov 2022 to 12 Dec 2022
HØJGAARD EJENDOMME A/S
CVR 24014819100% of capital and votesnotified 23 Nov 202218 Aug 1993 to 23 Nov 2022

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 15 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 15 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.

Founders (1)

VX 10.312 ApSFounded 1 Aug 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Jørgen MejlholmExecutive board 1 Aug 1988 to 7 May 1996
Hans Henrik KondrupExecutive board 17 Feb 2004 to 9 Nov 2004
Stig ØrntoftExecutive board 3 Sep 2001 to 17 Feb 2004
Max ØstergaardExecutive board 1 Aug 1988 to 16 Dec 1993
Bo Jesper DalhoffExecutive board 31 May 2007 to 12 Dec 2022
Morten Gunnar FossumExecutive board 1 Aug 1988 to 7 May 1996
Karsten Jermiin JørgensenExecutive board 1 Aug 1988 to 30 Aug 1991
Per Emil Hasselbalch StakemannExecutive board 1 Aug 1988 to 4 Nov 1988
Gerhard AlbrechtsenExecutive board 3 Sep 2001 to 1 Aug 2002
Henning Rydahl JørgensenExecutive board 7 May 1996 to 3 Sep 2001
Morten Østrup MøllerExecutive board 9 Nov 2004 to 7 Dec 2005
Allan Hermann ChristensenExecutive board 1 Aug 1988 to 3 Sep 2001
Berit LovringExecutive board 17 Feb 2004 to 1 Oct 2012
Ditlev Harald FløistrupExecutive board 1 Oct 2012 to 12 Dec 2022
Ida Elise SvanholmExecutive board 7 Dec 2005 to 31 May 2007
Per Christian MøllerExecutive board 1 Aug 2002 to 17 Feb 2004
Erik Tronborg AndersenAuditor 1 Aug 1988 to 4 Nov 1988

Roles over time

Former (17)

Bo Jesper Dalhoff: Executive board, 31 May 2007 to 12 Dec 2022.
Ditlev Harald Fløistrup: Executive board, 1 Oct 2012 to 12 Dec 2022.
Berit Lovring: Executive board, 17 Feb 2004 to 1 Oct 2012.
Ida Elise Svanholm: Executive board, 7 Dec 2005 to 31 May 2007.
Morten Østrup Møller: Executive board, 9 Nov 2004 to 7 Dec 2005.
Hans Henrik Kondrup: Executive board, 17 Feb 2004 to 9 Nov 2004.
Stig Ørntoft: Executive board, 3 Sep 2001 to 17 Feb 2004.
Per Christian Møller: Executive board, 1 Aug 2002 to 17 Feb 2004.
Gerhard Albrechtsen: Executive board, 3 Sep 2001 to 1 Aug 2002.
Henning Rydahl Jørgensen: Executive board, 7 May 1996 to 3 Sep 2001.
Allan Hermann Christensen: Executive board, 1 Aug 1988 to 3 Sep 2001.
Jørgen Mejlholm: Executive board, 1 Aug 1988 to 7 May 1996.
Morten Gunnar Fossum: Executive board, 1 Aug 1988 to 7 May 1996.
Max Østergaard: Executive board, 1 Aug 1988 to 16 Dec 1993.
Karsten Jermiin Jørgensen: Executive board, 1 Aug 1988 to 30 Aug 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Aug 1988 to 4 Nov 1988.
Erik Tronborg Andersen: Auditor, 1 Aug 1988 to 4 Nov 1988.

1 Aug 1988 to 15 Nov 2026.

Executive board (direktion)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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	10,563	14,496	15,333	15,769	16,038
Operating profit	-7,742	+19,363	+10,826	+32,892	+46,920
Result for the year	-7,998	+12,271	+4,928	+22,583	+33,553
Equity	45,385	57,656	62,584	65,267	98,820
Total assets	273,355	282,821	301,297	306,183	342,099
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-0.9%	37.2%	5.8%	2.8%	1.7%
EBIT margin (overskudsgrad)	-73.3%	133.6%	70.6%	208.6%	292.6%
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.

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 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
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 AROSGAARDEN ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
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 to direktører i forening.14 Apr 2011 to 8 Dec 2022
Purpose (formål): Selskabets formål er fabrikation og handel samt administration og investeringsvirksomhed herunder omsætning af fast ejendom.14 Apr 2011 to 12 Dec 2022
Audit opted out (revision fravalgt): No1 Aug 1988 to 12 Dec 2022
Articles of association last changed (seneste vedtægtsdato): 14 Apr 2011until 12 Dec 2022
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)28 Sep 2017 to 12 Dec 2022

Share capital

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

15 May 1996DKK 275,0000
8 Aug 1995DKK 275,0000
31 May 1994DKK 275,0000
30 Aug 1991DKK 275,0000
4 Nov 1988DKK 275,000+195,000
1 Aug 1988DKK 80,000Earliest in CVR

Mergers and demergers

8 Dec 2022
Merger (fusion), as the ceasing company (ophørende selskab)
- KNUD HØJGAARDS FONDCVR 16888117, continuing company, active
- EJENDOMSAKTIESELSKABET 'TVÆRHUSET'CVR 62532416, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 8 May 1998
Address changes: 3 in all, none in the last 5 years; latest 1 Nov 2013
Status changes: 1 in all, 1 in the last 5 years; latest 12 Dec 2022
Auditor changes: 1 in all, none in the last 5 years; latest 15 Apr 2008

Names (navne)

8 May 1998 to 12 Dec 2022
AROSGAARDEN ApS
6 Nov 1988 to 7 May 1998
MONME AF 1/8-1988 ApS
5 Nov 1988 to 5 Nov 1988
ApS AF 1/8-1988
1 Aug 1988 to 4 Nov 1988
ApS KBUS 8 NR.3521

Addresses (adresser)

1 Nov 2013 to 12 Dec 2022
Smakkedalen 4, 1., 2820 Gentofte
26 Nov 2001 to 31 Oct 2013
Klampenborgvej 221, 2., 2800 Kgs. Lyngby
23 Oct 2000 to 25 Nov 2001
Knud Højgaards Vej 9, 2860 Søborg
1 Aug 1988 to 22 Oct 2000
Jægersborg Alle 4, 2920 Charlottenlund

Statuses (virksomhedsstatus)

12 Dec 2022 to 12 Dec 2022
Dissolved after merger (opløst efter fusion)
1 Aug 1988 to 11 Dec 2022
Active (normal)

Audit firms (revision)

15 Apr 2008 to 12 Dec 2022
EY Godkendt Revisionspartnerselskab
1 Aug 1988 to 15 Apr 2008
CJ Partnership I/S

From CVR, read 15 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)

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

12 Dec 2022
Merger or demerger completed
Virksomheden er d. 12.12.2022 opløst ved fusion med CVR-nummer: 16888117 KNUD HØJGAARDS FOND.
5 Dec 2022
Address change
Ny adresse: Smakkedalen 4, 1., 2820 Gentofte
1 Nov 2013
Other
Ny adresse:
c/o Højgaard Ejendomme A/S, Smakkedalen 4, 1., 2820 Gentofte.
Ny kommune:
Gentofte.
1 Oct 2012
People change Other
Direktion:
Udtrådt af direktionen:
Berit Lovring, den 01.10.2012.
Indtrådt i direktionen:
Direktør Ditlev Harald Fløistrup, den 01.10.2012.
18 Apr 2011
Other
Vedtægter ændret:
14.04.2011.
7 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 15.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 15.04.2008.
1 Jun 2007
People change Other
Direktion:
Udtrådt af direktionen:
Ida Elise Svanholm, den 31.05.2007.
Indtrådt i direktionen:
Bo Jesper Dalhoff, den 31.05.2007.
7 Dec 2005
Other People change
Direktion:
Udtrådt af direktionen:
Morten Østrup Møller, den 07.12.2005.
Indtrådt i direktionen:
Ida Elise Svanholm, den 07.12.2005.
22 Nov 2004
Other People change
Direktion:
Udtrådt af direktionen:
Hans Henrik Kondrup, den 09.11.2004.
Indtrådt i direktionen:
Ejendomschef Morten Østrup Møller, den 09.11.2004.
1 Mar 2004
People change Other
Direktion:
Udtrådt af direktionen:
Stig Ørntoft, den 17.02.2004, Per Christian Møller, den 17.02.2004.
Indtrådt i direktionen:
Ejendomschef Hans Henrik Kondrup, den 17.02.2004, Direktør Berit Lovring, den 17.02.2004.

Show 17 more

8 Sep 2002
Other People change
Direktion:
Udtrådt af direktionen:
Gerhard Albrechtsen, den 01.08.2002.
Indtrådt i direktionen:
Administrerende direktør Per Christian Møller, den 01.08.2002.
17 Dec 2001
Address change Other
Vedtægter ændret:
26.11.2001.
Ny adresse:
c/o Højgaard Ejendomme A/S, Klampenborgvej 221, 2., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
13 Sep 2001
Other People change
Direktion:
Udtrådt af direktionen:
Allan Hermann Christensen, den 03.09.2001, Henning Rydahl Jørgensen, den 03.09.2001.
Indtrådt i direktionen:
Økonomichef Stig Ørntoft, den 03.09.2001, Adm. Direktør Gerhard Albrechtsen, den 03.09.2001.
22 May 2001
Other
Vedtægter ændret:
26.04.2001.
26 Oct 2000
Address change Other
Vedtægter ændret:
23.10.2000.
Ny adresse:
c/o Højgaard Ejendomme a/s, Knud Højgaards Vej 9, 2860 Søborg.
Ny kommune:
Gladsaxe.
3 Mar 1999
Address change
Ny adresse:
c/o HØJGAARD EJENDOMME A/S, Jægersborg Alle 4, 2920 Charl.
1 Sep 1998
Address change
Ny adresse:
c/o HØJGAARD EJENDOMME A/S, Jægersborg Allé 4, 2920 Charl.
16 Jul 1998
Other
Vedtægter ændret:
07.05.1998.
Nyt navn:
AROSGAARDEN ApS.
Nyt binavn: MONME AF 1/8-1988 ApS (AROSGAARDEN ApS).
1 Jul 1996
Capital change People change Other
Vedtægter ændret:
07.05.1996.
Kapitalforhøjelse:
kr. 2.013.974,52 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 07.05.1996 til dækning af underskud kr. 2.013.974,52 til kurs 100,00.
Kapitalen udgør herefter kr. 275.000,00.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Morten Gunnar Fossum, den 07.05.1996, Jørgen Mejlholm, den 07.05.1996.
Indtrådt i direktionen:
Koncernøkonomichef Allan Hermann Christensen, den 07.05.1996, Direktør Henning Rydahl Jørgensen, den 07.05.1996.
22 Aug 1995
Capital change
Kapitalforhøjelse:
kr. 5.413.697,97 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 08.02.1995 til dækning af underskud kr. 5.413.697,97 til kurs 100,00.
Kapitalen udgør herefter kr. 275.000,00.
20 Jun 1994
Capital change
Kapitalforhøjelse:
kr. 6.144.525,05 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 17.05.1994 til dækning af underskud kr. 6.144.525,05 til kurs 100,00.
Kapitalen udgør herefter kr. 275.000,00.
13 Jan 1994
Address change
Vedtægter ændret:
11.01.1994.
Ny adresse:
Jægersborg Alle 4, 2920 Charl.
Ny kommune:
Gentofte.
7 Jan 1994
People change
Vedtægter ændret:
15.12.1993.
Direktion:
Udtrådt af direktionen:
Max Østergaard Hansen.
Indtrådt i direktionen:
Advokat Morten Gunnar Fossum, Direktør Jørgen Mejlholm.
Selskabet tegnes af to direktører i forening.
29 Oct 1992
Address change People change
Vedtægter ændret:
27.05.1992.
Ny adresse:
Lystrupvej 50, 8240 Risskov
Ny kommune:
Århus
Show the full announcement
Direktion:
Udtrådt af direktionen:
Allan Hermann Christensen
Indtrådt i direktionen:
Direktør Max Østergaard Hansen
19 Nov 1991
People change Capital change Address change
Vedtægter ændret:
02.08.1991.
Ny adresse:
Jægersborg Alle 4, 2920 Charl.
Ny kommune:
Gentofte
Show the full announcement
Kapitalforhøjelse:
kr. 3.176.941,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 02.08.1991 til dækning af underskud kr. 3.176.941,00 til kurs 100,0
Kapitalen udgør herefter kr. 275.000,00
Direktion:
Udtrådt af direktionen:
Karsten Jermiin Jørgensen
Indtrådt i direktionen:
Koncernøkonomichef Allan Hermann Christensen
Selskabet tegnes af den samlede direktion
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jepsersen, 1002 København K
30 Mar 1989
Other
Vedtægter ændret:
16.03.1989
Nyt navn:
MONME AF 1/8-1988 ApS
Ny adresse:
Lærkevej, 6705 Esbjerg Ø
Show the full announcement
Ny kommune:
Esbjerg
Kapitalforhøjelse:
kr. 195.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 275.000,00
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Karsten Jermiin Jørgensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 6700 Esbjerg
21 Sep 1988
New company
Stiftelsesdato:
01.08.1988
Seneste vedtægtsdato:
01.08.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.08.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Smakkedalen 4
2820 Gentofte
Gentofte Municipality
CVR record last changed: 24 Jun 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

AROSGAARDEN APS
P-number 1000371187Smakkedalen 4, 2820 Gentofte

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units