ROMENTA A/S
CVR 17002880Public limited company (A/S)Engroshandel med ure og smykker (464800)HalsFounded 17 May 1993
Employees
4
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
1,7M
DKK, annual report 2025
-1,5% on 2024
Result
-52,4K
DKK, annual report 2025
Equity
585,1K
DKK, annual report 2025
Who Is Behind It
- Owners
Marian Bjerre Kristensen100% of capital and votes, since 16 Oct 2017
MARIAN KRISTENSEN HOLDING ApSCVR 27686257, 100% of capital and votes, since 10 Apr 2013
- Director
Marian Bjerre Kristensensince 9 May 2008
Ownership
- Marian Bjerre Kristensen
100% of capital and votessince 16 Oct 2017
- MARIAN KRISTENSEN HOLDING ApS
CVR 27686257100% of capital and votessince 10 Apr 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (4)
- Marian Bjerre KristensenExecutive board since 9 May 2008, Board of directors since 17 May 1993
- Karl Georg KristensenBoard of directors since 11 May 2015
- Ketty Bjerre HenriksenBoard of directors since 17 May 1993
- Mia Bjerre KristensenBoard of directors since 30 Jun 2023
Founders (3)
- Egon HenriksenFounded 17 May 1993
- Ketty Bjerre HenriksenFounded 17 May 1993, holds a current role
- Marian Bjerre KristensenFounded 17 May 1993, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Egon HenriksenExecutive board 17 May 1993 to 9 May 2008, Board of directors 17 May 1993 to 11 May 2015
- Poul HegelundBoard of directors 17 May 1993 to 6 Apr 2002
Network
Roles Over Time
- Marian Bjerre Kristensen: Board of directors, 17 May 1993 to today; Executive board, 9 May 2008 to today.
- Ketty Bjerre Henriksen: Board of directors, 17 May 1993 to today.
- Karl Georg Kristensen: Board of directors, 11 May 2015 to today.
- Mia Bjerre Kristensen: Board of directors, 30 Jun 2023 to today.
17 May 1993 to 19 Oct 2026.
Former (2)
- Egon Henriksen: Executive board, 17 May 1993 to 9 May 2008; Board of directors, 17 May 1993 to 11 May 2015.
- Poul Hegelund: Board of directors, 17 May 1993 to 6 Apr 2002.
17 May 1993 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2.252 | 1.758 | 1.758 | 1.761 | 1.735 |
| Operating profit | +236 | Not reported | +110 | -135 | -101 |
| Result for the year | +227 | -161 | +145 | -96 | -52 |
| Equity | 977 | 589 | 734 | 638 | 585 |
| Total assets | 3.055 | 1.965 | 1.827 | 1.545 | 1.364 |
| Employees (average) | 4 | 3 | 3 | 3 | 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Skovsgårdsvej 28
9370 Hals
Aalborg Municipality - CVR record last changed
- 30 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- ROMENTA A/S
P-number 1001202139Skovsgårdsvej 28, 9370 Hals
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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