CVR 17742388Private limited company (ApS)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)Secondary industries: Administration af fast ejendom på kontraktbasis (683210), Levering af kombinerede hjælpetjenester i forbindelse med drift af fast ejendom (811000)HillerødFounded 15 Apr 1994
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 ROSAGER 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
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
2.1M
DKK, annual report 2025
-57% on 2024
Result
+567.2K
DKK, annual report 2025
Equity
8.1M
DKK, annual report 2025
RUBIDIUM HOLDING ApSCVR 33766912, 100% of capital and votes, since 2 Nov 2020
Michael Anker Transø Falkenberg Schultzsince 12 Apr 2021
CVR 33766912100% of capital and votesclass A, Bsince 2 Nov 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3607432950% to under 66.7% of capital and votesnotified 2 Nov 20208 Jul 2014 to 2 Nov 2020
CVR 3607431050% to under 66.7% of capital and votesnotified 2 Nov 20208 Jul 2014 to 2 Nov 2020
Ultimate controller
Michael Anker Transø Falkenberg Schultz
Holds 100% of capital and votes in RUBIDIUM HOLDING ApS, since 24 Jun 2011
Holding company
CVR 33766912Private limited company (ApS)
Holds 100% of capital and votes in ROSAGER ApS, since 2 Nov 2020
This company
ROSAGER ApS
CVR 17742388
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Oct 2020 to 6 Nov 2026.
15 Apr 1994 to 6 Nov 2026.
Aug 2026, monthly: 1 employee, 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 3 | 4 | 8 | 10 | 9 | 9 | 14 | 15 | 14 | 15 | 12 | 11 | No count | No count | No count | No count | 12 | 11 | 7 | 9 | 8 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 13 | 14 | 13 | 14 | 13 | 12 | 11 | 11 | 11 | 11 | 11 | 8 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 3 | 3 | 5 | 5 | 7 | 8 | 8 | 10 | 10 | 10 | 9 | 8 | 8 | 8 | 6 | 7 | 9 | 7 | 6 | 6 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 2 | 3 | 11 | 13 | 13 | 13 | 12 | 12 | 10 | 10 | 11 | 10 | 9 | 8 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 868 | 1,101 | 1,248 | 4,920 | 2,115 |
| Operating profit | +732 | +692 | +597 | +7 | +1,153 |
| Result for the year | +735 | +734 | +638 | -8 | +567 |
| Equity | 792 | 1,526 | 1,164 | 557 | 8,124 |
| Total assets | 863 | 1,919 | 1,383 | 2,916 | 17,506 |
| Employees (average) | 1 | 1 | 1 | 12 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 26.9% | 13.3% | 294.6% | -57% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 16 | 1,179 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0.3% | 55.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 1,100% | -83.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -46note 3 | -175note 3 | -103note 3 | -506note 3 | 7,039 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cashnote 3 | 6x |
| ROIC (afkast af investeret kapital) | 316.1%note 4 | 51.5%note 4 | 38.6%note 4 | 1%note 5 | 15.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 90note 7 | 16,833note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -273note 3 | -1,264note 3 | -635note 3 | 355note 3 | 7,334 |
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. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 12.04.2021
Ny adresse: c/o Schultz Krüger Advokater, Nordre Jernbanevej 44, 1., 3400 Hillerød
Ny kommune: Hillerød
Bestyrelse:
Fratrådte:
Michael Anker Transø Falkenberg Schultz, (formand), den 12.04.2021.
Direktion:
Fratrådte:
Tage Buje Jacobsen, den 12.04.2021.
Tiltrådte:
Michael Anker Transø Falkenberg Schultz, (adm. dir), den 12.04.2021.
Selskabet tegnes af direktionen.
Formål ændret: Selskabets formål er at drive handel og finansiering, administration, samt ejendomsservice og anden dermed i forbindelse stående virksomhed.
Vedtægter ændret: 19.11.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2020
Vedtægter ændret: 15.10.2020
Kapitalforhøjelsen er besluttet den 15.10.2020.
kr. 40.000,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 12.932,48.
Kapitalnedsættelse besluttet 15.10.2020 og gennemført 29.10.2020 dækning af underskud kr. 400.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Morten Erik Friis, (formand), den 15.10.2020, Kristina Rosager, den 15.10.2020, Maria Rosager, den 15.10.2020, Brian Trauboth Sennenvald, den 15.10.2020.
Tiltrådte:
Michael Anker Transø Falkenberg Schultz, (formand), den 15.10.2020.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
Ny adresse: Stalholt 5, 6200 Aabenraa
Ny kommune: Aabenraa
Bestyrelse:
Fratrådte:
Jon Rosager Juhl, den 07.03.2016.
Direktion:
Fratrådte:
Jon Rosager Juhl (adm. dir), den 07.03.2016.
Tiltrådte:
Tage Buje Jacobsen, den 07.03.2016.
CVR-nummer:
17742388.
NAVN:
ROSAGER ApS.
Adresse: Alsvej 6-8, 5800 Nyborg.
Kommune: Nyborg.
Ny adresse: Brændstrup Røddingvej 23, 6630 Rødding
Ny kommune: Vejen
Vedtægter ændret:
28.02.2015.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved konvertering af gæld, kurs 1.067,00.
Kapitalen udgør herefter kr. 400.000,00.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2015 - 30.06.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Rosager, den 31.12.2014.
Direktion:
Tiltrådt som adm. dir: Jon Rosager Juhl, den 31.12.2014.
Udtrådt af direktionen:
Jens Rosager, den 31.12.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 01.11.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2014.
Vedtægter ændret:
02.01.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jens Rosager, den 02.01.2014.
Indtrådt i bestyrelsen:
Direktør Morten Erik Friis (formand), den 02.01.2014, Brian Trauboth Sennenvald, den 02.01.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Jon Rosager Juhl, den 14.05.2012.
Direktion:
Indtrådt i direktionen:
Jon Rosager Juhl, den 14.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.
Direktion:
Udtrådt af direktionen:
Thomas Myren, den 25.05.2010.
Indtrådt i direktionen:
Direktør Jens Rosager (adm. dir), den 25.05.2010.
Ny adresse:
Alsvej 6-8, 5800 Nyborg.
Ny kommune:
Nyborg.
Vedtægter ændret:
25.09.2006.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 250.000,00.
Bestyrelse:
Tiltrådt som formand:
Jens Rosager, den 25.09.2006.
Indtrådt i bestyrelsen:
Thomas Myren, den 25.09.2006.
Direktion:
Udtrådt af direktionen:
Jens Rosager, den 25.09.2006.
Indtrådt i direktionen:
Thomas Myren, den 25.09.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 Andersen Hübertz Kirkhoff Statsaut. Rev.aktieselskab, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
12.08.2006.
Ny adresse:
Pjentemøllestræde 6, 5700 Svendborg.
Ny kommune:
Svendborg.
Ny adresse:
Gudmevej 14, 5874 Hesselager.
Vedtægter ændret:
12.10.1998.
Ny adresse:
Elsehovedvej 23, 5882 Vejstrup.
Ny kommune:
Gudme.
Revision:
Udtrådt af revisionen:
MIDTGAARD & HüBERTZ, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Andersen Hübertz Kirkhoff Statsaut. Rev.aktieselskab, Gribskovvej 2, 2100 København Ø, den 10.10.1997.
Vedtægter ændret:
30.12.1996.
Ny adresse:
Margrethevej 8, 5800 Nyborg.
Ny kommune:
Nyborg.
Stiftelsesdato:
15.04.1994.
Seneste vedtægtsdato:
15.04.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Direktør Jens Rosager.
Bestyrelse:
Hanna Hellesø Rosager (formand), Maria Rosager, Direktør Jens Rosager.
Direktion:
Direktør Jens Rosager.
Selskabet tegnes af et bestyrelsesmedlemmer eller af en direktør.
Revision:
REG.NR. A/S168708 REVISIONSFIRMAET MIDTGAARD & HUBERTZ A/S, Holte Stationsvej 14, 2840 Holte.
Første regnskabsår:
15.04.1994 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100591984414, 9999 Ukendt
P-number 1012996841Alsvej 6, 5800 Nyborg
P-number 1003946932Nordre Jernbanevej 44, 3400 Hillerød
