CVR 20010932Public limited company (A/S)Engroshandel med blomster og planter (462200)RøddingFounded 13 May 1997
Dandex has recorded no changes to this company since it began following the register.
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 OVE ULRIK ROED 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 DandexEmployees
14
CVR registry, 2015
Gross profit
71.4K
DKK, annual report 2018
-86.6% on 2017
Result
-312.5K
DKK, annual report 2018
Equity
7.8M
DKK, annual report 2018
OVE ULRIK ROED HOLDING A/SCVR 31066719, 100% of capital and votes, until 28 Apr 2020
Ove Ulrik Roeduntil 7 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31066719100% of capital and votes13 Nov 2007 to 28 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 1997 to 8 Nov 2026.
Dec 2015, monthly: 7 employees, 2 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 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 1 | 2 | 5 | 5 | 5 | 6 | 4 | 3 | 4 | 4 | No count | No count | No count | No count | 2 | 2 | 0 | 14 | 14 | 7 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 2 | 2 | 1 | 17 | 6 | 2 | 8 | 4 | 14 | 4 | 3 | 1 | 14 | 13 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 2013; quarterly Q1 2010 to Q4 2010; monthly Oct 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -443 | 1,415 | 532 | 71 |
| Operating profit | Not reported | -481 | +635 | +523 | +66 |
| Result for the year | Not reported | -821 | +198 | +63 | -312 |
| Equity | Not reported | 7,873 | 8,071 | 8,135 | 7,822 |
| Total assets | Not reported | 17,410 | 17,952 | 18,940 | 18,705 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -136.4% | n.m.note 1 | -62.4% | -86.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 7,114 | 7,589 | 8,756 | 8,829 |
| ROIC (afkast af investeret kapital) | Not reported | -2.5%note 2 | 3.6% | 2% | 0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 5,574 | 5,800 | 6,708 | 6,473 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jul 2017 to 30 Jun 2018, published 21 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 23 Jun 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 23 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 10 Mar 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.04.2020, virksomheden opløst
Konkursdekret afsagt 07.05.2019 af Skifteretten i Esbjerg
Bestyrelse:
Fratrådte:
Birgit Lund Roed, den 07.05.2019, Ove Ulrik Roed, den 07.05.2019, Victor Ulrik Roed, (formand), den 07.05.2019.
Direktion:
Fratrådte:
Ove Ulrik Roed, den 07.05.2019.
Revision:
Ny adresse: c/o Conny Jacobsen, Klovtoftlundvej 6A, Jels, 6630 Rødding
Ny kommune: Vejen
Ny adresse: c/o Conny Jacobsen, Gormsvej 21, 6000 Kolding
Ny kommune: Kolding
Ny adresse: Klovtoftlundvej 6B, Jels, 6630 Rødding
Ny kommune: Vejen
Vedtægter ændret: 30.05.2017
Bestyrelse:
Fratrådte:
Mette Sandager Roed (formand), den 30.05.2017, Victor Ulrik Roed, den 30.05.2017.
Tiltrådte:
Birgit Lund Roed, den 30.05.2017, Victor Ulrik Roed (formand), den 30.05.2017.
Selskabet tegnes af direktionens medlemmer hver for sig..
Vedtægter ændret: 15.12.2016
Revision:
Fratrådte:
SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER, den 30.11.2016.
Bestyrelse:
Fratrådte:
Birgit Lund Roed (formand), den 05.07.2016, Keld Richard Roed, den 05.07.2016.
Tiltrådte:
Mette Sandager Roed (formand), den 05.07.2016, Victor Ulrik Roed, den 05.07.2016.
Revision:
Fratrådte:
4AUDIT GODKENDT REVISIONSANPARTSSELSKAB, den 28.06.2016.
Tiltrådte:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER, Sydbanegade 2B, 1., 6000 Kolding, den 28.06.2016.
Revision:
Udtrådt af revisionen:
Christian Peter Jørgensen, den 09.05.2014.
Indtrådt i revisionen:
CVR-NR. 34054657 4AUDIT GODKENDT REVISIONSANPARTSSELSKAB, Norvangen 3D, 2., 4220 Korsør, den 09.05.2014.
Ny adresse:
Engsøparken 119, 7200 Grindsted.
Vedtægter ændret:
13.11.2007.
Ny adresse:
Lindevej 20, 7200 Grindsted.
Ny kommune:
Billund.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.09.2004.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Vedtægter ændret:
18.09.2003.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET CHR. P. JØRGENSEN KOLDING ApS, den 24.09.2001.
Indtrådt i revisionen:
Reg. revisor Christian Peter Jørgensen, 6000 Kolding, den 24.09.2001.
Vedtægter ændret:
05.09.2001.
Stiftelsesdato:
13.05.1997.
Seneste vedtægtsdato:
13.05.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 225.000,00 til kurs 100,00, i værdier kr. 275.000,00 til kurs 100,00.
Stiftere:
Keld Richard Roed, den 13.05.1997, Ove Ulrik Roed, den 13.05.1997, Birgit Lund Roed, den 13.05.1997.
Bestyrelse:
Birgit Lund Roed (formand), den 13.05.1997, Keld Richard Roed, den 13.05.1997, Ove Ulrik Roed, den 13.05.1997.
Direktion:
Ove Ulrik Roed, den 13.05.1997.
Selskabet tegnes af direktøren i forening med bestyrelsens formand, eller af den samlede bestyrelse.
Revision:
REG.NR. ApS104614 REVISIONSFIRMAET CHR. P. JØRGENSEN KOLDING ApS, Agtrupvej 188, 6000 Kolding, den 13.05.1997.
Første regnskabsår:
13.05.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004098791Klovtoftlundvej 6, 6630 Rødding
