RØDSØ A/S (CVR 15198672) Company Profile

Ownership

Bloch Consulting ApS
CVR 39074249100% of capital and votessince 2 Jan 2018

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Helen Merete Pedersen
100% of capital and votes8 Oct 2001 to 2 Jan 2018

Control Chain

Ultimate controller
Anders Bloch
Holds 100% of capital and votes in Bloch Consulting ApS, since 1 Nov 2017
Capital100%
Votes100%
Holding company
Bloch Consulting ApS
CVR 39074249Private limited company (ApS)
Holds 100% of capital and votes in RØDSØ A/S, since 2 Jan 2018
Capital100%
Votes100%
This company
RØDSØ A/S
CVR 15198672

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 8.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Anders BlochExecutive board since 2 Jan 2018, Board of directors since 2 Jan 2018
Signe Caroline Oxholm Yelken BlochBoard of directors since 2 Jan 2018
Hector Oxholm BlochBoard of directors since 23 Feb 2023

Founders (3)

Birthe Carsten PedersenFounded 25 Jun 1991
Helen Merete PedersenFounded 25 Jun 1991
Per Carsten PedersenFounded 25 Jun 1991

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

Former (6)

Per Carsten PedersenExecutive board 25 Jun 1991 to 20 Sep 2001, Board of directors 25 Jun 1991 to 20 Sep 2001
Peter Preben HansenExecutive board 22 Oct 2001 to 2 Jan 2018, Board of directors 22 Oct 2001 to 2 Jan 2018
Birthe Carsten PedersenBoard of directors 25 Jun 1991 to 16 Jun 2003
Steen Olaf IngerslevBoard of directors 16 Jun 2003 to 2 Jan 2018
Helen Merete PedersenBoard of directors 25 Jun 1991 to 2 Jan 2018
Nikolaj Ramby HenriksenBoard of directors 2 Jan 2018 to 1 Jan 2023

Network

Roles Over Time

Anders Bloch: Executive board, 2 Jan 2018 to today; Board of directors, 2 Jan 2018 to today.
Signe Caroline Oxholm Yelken Bloch: Board of directors, 2 Jan 2018 to today.
Hector Oxholm Bloch: Board of directors, 23 Feb 2023 to today.

2 Jan 2018 to 10 Nov 2026.

Former (6)

Nikolaj Ramby Henriksen: Board of directors, 2 Jan 2018 to 1 Jan 2023.
Peter Preben Hansen: Executive board, 22 Oct 2001 to 2 Jan 2018; Board of directors, 22 Oct 2001 to 2 Jan 2018.
Steen Olaf Ingerslev: Board of directors, 16 Jun 2003 to 2 Jan 2018.
Helen Merete Pedersen: Board of directors, 25 Jun 1991 to 2 Jan 2018.
Birthe Carsten Pedersen: Board of directors, 25 Jun 1991 to 16 Jun 2003.
Per Carsten Pedersen: Executive board, 25 Jun 1991 to 20 Sep 2001; Board of directors, 25 Jun 1991 to 20 Sep 2001.

25 Jun 1991 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	321	370	382	895	490
Operating profit	+244	+293	+279	+780	+413
Result for the year	+179	+217	+141	+532	+273
Equity	1,329	1,547	1,688	2,220	2,493
Total assets	4,810	4,964	4,900	5,479	5,646
Employees (average)	Not reported	Not reported	Not reported	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-86.9%	15.4%	3%	134.5%	-45.3%
EBITDA	321	370	357	858	490
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	93.4%	95.8%	100%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,877	2,670	2,520	1,980	1,156
Gearing, NIBD / EBITDA	9x	7.2x	7.1x	2.3x	2.4x
Interest coverage (rentedækning)	5.9x	7.3x	2.2x	6.1x	4.4x
Adjusted equity ratio (justeret soliditetsgrad)	27.6%^{note 3}	31.2%^{note 3}	34.4%^{note 3}	40.5%^{note 3}	44.2%^{note 3}
ROIC (afkast af investeret kapital)	4.3%	5.4%	5.2%	14.5%	8.3%
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}	0^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	461	60	-132	-657	-1,329

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 4 Jan 2018
Purpose (Formål): Selskabets formål er udlejning af erhvervsejendomme og hermed forbundne aktiviteter.since 4 Jan 2018
Audit opted out (Revision fravalgt): Nosince 25 Jun 1991
Articles of association last changed (Seneste vedtægtsdato): 2 Jan 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 21 Sep 2017

Share Capital

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

1 Jul 19911,150,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Apr 2023
People change
Bestyrelse:
Fratrådte:
Advokat Nikolaj Henriksen, den 01.01.2023.
Tiltrådte:
Hector Oxholm Bloch, den 23.02.2023.
30 Nov 2018
Audit change
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.11.2018.
1 May 2018
Audit change
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 26.04.2018.
4 Jan 2018
People change Audit change Address change
Vedtægter ændret: 02.01.2018
Ny adresse: c/o Anders Bloch, Slotsalleen 18, 2930 Klampenborg
Bestyrelse:
Fratrådte:
Peter Preben Hansen, den 02.01.2018, Steen Olaf Ingerslev, den 02.01.2018, Helen Merete Pedersen, den 02.01.2018.
Tiltrådte:
Show the full announcement
Anders Bloch, den 02.01.2018, Signe Caroline Oxholm Yelken Bloch, den 02.01.2018, Nikolaj Henriksen, den 02.01.2018.
Direktion:
Fratrådte:
Peter Preben Hansen, den 02.01.2018.
Tiltrådte:
Anders Bloch, den 02.01.2018.
Selskabet tegnes af direktionen..
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.01.2018.
Tiltrådte:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 02.01.2018.
Formål ændret: Selskabets formål er udlejning af erhvervsejendomme og hermed forbundne aktiviteter.
29 Aug 2009
Other
Vedtægter ændret:
26.07.2009.
21 Jul 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Carsten Pedersen, den 16.06.2003.
Indtrådt i bestyrelsen:
Steen Olaf Ingerslev, den 16.06.2003.
6 Nov 2001
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Carsten Pedersen, den 20.09.2001.
Indtrådt i bestyrelsen:
Direktør Peter Preben Hansen, den 22.10.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Per Carsten Pedersen, den 20.09.2001.
Indtrådt i direktionen:
Direktør Peter Preben Hansen, den 22.10.2001.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2001.
Indtrådt i revisionen:
Revisionsfirmaet S. A Christensen & W. Kjærulff, 1022 København K, den 22.10.2001.
15 Jul 1991
New company
Særskilt postadresse: c/o advokat Per Carsten Pedersen, Nyropsgade 45, 1602 København V
Stiftelsesdato:
25.06.1991
Seneste vedtægtsdato:
25.06.1991
Kapital:
Show the full announcement
kr. 1.150.000,00
Indbetalingsmåde:
i værdier kr. 1.150.000,00 til kurs 100,0
Stiftere:
Helen Merete Pedersen, Advokat Per Carsten Pedersen, Cand. polit Birthe Carsten Pedersen.
Bestyrelse:
Helen Merete Pedersen, Advokat Per Carsten Pedersen, Cand. polit Birthe Carsten Pedersen.
Direktion:
Advokat Per Carsten Pedersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et
bestyrelsesmedlem i forening med en direktør.
Revision:
Schøbel & Marholt Revisionsaktieselskab, Hovedvejen 110, 2600 Glostrup
Første regnskabsår:
01.01.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Slotsalleen 18
2930 Klampenborg
Gentofte Municipality
CVR record last changed: 11 Jun 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

RØDSØ A/S
P-number 1000878851Slotsalleen 18, 2930 Klampenborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (3)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies