CVR 14991093Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København KFounded 19 Aug 1981
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about ROSENKÆRET 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
0
CVR registry, 2014
Revenue
11M
DKK, annual report 2012
Result
-537K
DKK, annual report 2012
Equity
194.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Leif Anders Olsenuntil 11 Feb 2014
CVR lists no current officers for this company.
19 Aug 1981 to 6 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 13 | 13 | 11 | 10 | 10 | 11 | 11 | 11 | 5 | 4 | 3 | 3 | No count | No count | No count | No count | 2 | 2 | 4 | 0 |
| FTE | 11 | 12 | 10 | 10 | 10 | 9 | 9 | 9 | 8 | 6 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 10,952 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +6,786 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -537 |
| Equity | Not reported | Not reported | Not reported | Not reported | 194,197 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 242,276 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 42% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 62% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 7,595 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 69.4% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -68,153 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 3.4%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 200note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 1.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -31,011 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 18 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 34212805 GROES HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Preben Geneser, den 20.01.2011.
Indtrådt i direktionen:
Direktør Leif Anders Olsen, den 20.01.2011.
Vedtægter ændret:
27.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Korsgaard Knudsen, den 27.03.2006.
Indtrådt i bestyrelsen:
Advokat Jørgen Leif Cadovius, den 27.03.2006.
Direktion:
Udtrådt af direktionen:
Claus Korsgaard Knudsen, den 27.03.2006.
Indtrådt i direktionen:
Regnskabschef Preben Geneser, den 27.03.2006.
Vedtægter ændret:
10.03.1994.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden alene eller af en direktør alene.
Vedtægter ændret:
10.01.1994.
Ny adresse:
Nikolaj Plads 30, 2., 1067 København K.
Ny kommune:
København.
Vedtægter ændret:
11.10.1991.
Kapitalforhøjelse:
kr. 50.000.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 50.200.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabschef Preben Geneser, Advokat Claus Korsgaard Knudsen., Direktør Leif Anders Olsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Vedtægter ændret:
02.04.1991.
Nyt navn:
ROSENKÆRET ApS
Ny adresse:
Rosenkæret 1-9, 2860 Søborg
Ny kommune:
Gladsaxe
Direktion:
Udtrådt af direktionen:
Tonny Gjelsted, Leif Anders Olsen
Indtrådt i direktionen:
Advokat Claus Korsgaard Knudsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Steen Aage Nørgaard
Indtrådt i revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø
Stiftelsesdato:
19.08.1981
Seneste vedtægtsdato:
09.09.1983
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant/i værdier kr. 200.000,00 til kurs 100,0
Direktion:
Statsaut. ejendomsmægler Tonny Gjelsted, Statsaut. ejendomsmægler Leif Anders Olsen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Steen Aage Nørgaard, 2630 Tåstrup
Første regnskabsår:
19.08.1981 - 31.12.1982
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1000841105Nikolaj Plads 30, 1067 København K
P-number 1009801673Rugårdsvej 101, 5000 Odense C
