TERTIA ApS
CVR 19921514Private limited company (ApS)Udgivelse af bøger (581100)GentofteFounded 17 Jun 1976
Gross profit
-49,2K
DKK, annual report 2025
Result
+74,6K
DKK, annual report 2025
Equity
508,3K
DKK, annual report 2025
Who Is Behind It
- Owner
Rørsgaardhus A/SCVR 46566408, 100% of capital and votes, since 16 Jun 2026
- Ultimate controller
- Poul Rørsgaardthrough Rørsgaardhus A/S, a Dandex estimate
- Director
Ann-Sofie Rørsgaardsince 6 Jul 2026
Ownership
- Rørsgaardhus A/S
CVR 46566408100% of capital and votessince 16 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- CONTINENTAL EJENDOMME A/S
CVR 55120412100% of capital and votes28 Feb 2026 to 16 Jun 2026
- V. RØRSGAARD TRADING A/S
CVR 24429113100% of capital and votes24 Feb 1995 to 28 Feb 2026
Control Chain
Ultimate controller
Holds 100% of votes in Fienans ApS, since 16 Jun 2026
CapitalNot registeredVotes100%Holding company
CVR 46569962Private limited company (ApS)
Holds 100% of capital and votes in Rørsgaardhus A/S, since 16 Jun 2026
Capital100%Votes100%Holding company
CVR 46566408Public limited company (A/S)
Holds 100% of capital and votes in TERTIA ApS, since 16 Jun 2026
Capital100%Votes100%This company
TERTIA ApS
CVR 19921514
People
Current (1)
- Ann-Sofie RørsgaardExecutive board since 6 Jul 2026
Former (5)
- Kirsten Stilhoff RørsgaardExecutive board 22 May 2023 to 6 Jul 2026, Board of directors 17 Jun 1976 to 6 Jul 2026
- Poul RørsgaardExecutive board 17 Jun 1976 to 6 Jul 2026, Board of directors 17 Jun 1976 to 6 Jul 2026
- Marise RørsgaardBoard of directors 29 Feb 2024 to 6 Jul 2026
- Anders Viggo RørsgaardBoard of directors 17 Jun 1976 to 21 Apr 1994
- Grete Borelli-MøllerBoard of directors 17 Jun 1976 to 12 Jul 1988
Network
Roles Over Time
- Ann-Sofie Rørsgaard: Executive board, 6 Jul 2026 to today; Board of directors, 17 Jun 1976 to 6 Jul 2026.
17 Jun 1976 to 19 Oct 2026.
Former (5)
- Kirsten Stilhoff Rørsgaard: Board of directors, 17 Jun 1976 to 6 Jul 2026; Executive board, 22 May 2023 to 6 Jul 2026.
- Poul Rørsgaard: Executive board, 17 Jun 1976 to 6 Jul 2026; Board of directors, 17 Jun 1976 to 6 Jul 2026.
- Marise Rørsgaard: Board of directors, 29 Feb 2024 to 6 Jul 2026.
- Anders Viggo Rørsgaard: Board of directors, 17 Jun 1976 to 21 Apr 1994.
- Grete Borelli-Møller: Board of directors, 17 Jun 1976 to 12 Jul 1988.
17 Jun 1976 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -33 | -24 | -62 | -30 | -49 |
| Result for the year | +207 | +217 | +309 | +344 | +75 |
| Equity | 14.989 | 15.205 | 15.514 | 15.859 | 508 |
| Total assets | 15.161 | 15.368 | 15.710 | 16.087 | 671 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Sep 2024 to 31 Aug 2025, published 6 Feb 2026
Annual report 2024
1 Sep 2023 to 31 Aug 2024, published 4 Mar 2025
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 3 Mar 2024
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 8 Feb 2023
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 2 Feb 2022
Changes
All changesTERTIA ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Oct 2026.
Registration
- Address
- Kongelysvej 11
2820 Gentofte
Gentofte Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- TERTIA ApS
P-number 1001518327Kongelysvej 11, 2820 Gentofte
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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