CVR 15883294Public limited company (A/S)No industry registeredHolteFounded 1 Jan 1992
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.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about ROSDAN A/S, 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 DandexCVR registers no owner holding 5% or more.
Jette Vibeke Rosenberguntil 3 Feb 1997
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1992 to 12 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For ROSDAN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. aktieselskabslovens ¤117 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.04.1995.
Revision:
Udtrådt af revisionen:
REG.NR. A/S189732 REVISIONSFIRMAET J. ANDERSEN A/S.
Indtrådt i revisionen:
REG.NR. ApS4436 VANLØSE REVISION ApS, Limfjordsvej 45 A, 2720 Vanløse.
Vedtægter ændret:
27.05.1992.
Nyt navn:
ROSDAN A/S
Ny adresse:
Skovmindevej 41, 2840 Holte
Ny kommune:
Søllerød
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Kim Madsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Ariel Rosenberg (formand), Direktør Phelix Moukhamedov, (næstformand)
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Jette Vibeke Rosenberg
Selskabet tegnes af bestyrelsesformanden og
næstformanden i forening, eller af direktøren
i forening med bestyrelsesformanden og
næstformanden eller af den samlede
bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S189732 REVISIONSFIRMAET J. ANDERSEN A/S, Sorgenfrivej 15, 2800 Kgs. Lyngby
Stiftelsesdato:
01.01.1992
Seneste vedtægtsdato:
01.01.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Direktør Kim Madsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06
