BRDR. RØNJE HOLDING A/S (CVR 21533033) Company Profile

Ownership

KAPITALFORMIDLINGS INSTITUTTET A/S
CVR 2125890350% to under 66.7% of capital and votessince 30 Dec 2010
IHR HOLDING A/S
CVR 2134643833.3% to under 50% of capital and votessince 30 Dec 2010

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Torben Rønje
Holds 100% of capital and votes in KAPITALFORMIDLINGS INSTITUTTET A/S, since 1 Oct 1998
Capital100%
Votes100%
Holding company
KAPITALFORMIDLINGS INSTITUTTET A/S
CVR 21258903Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in BRDR. RØNJE HOLDING A/S, since 30 Dec 2010
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
BRDR. RØNJE HOLDING A/S
CVR 21533033

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

Owned Companies

3 Danish companies.

ApS ERHVERVSPARKEN I
SubsidiaryCVR 14409246100% of capital and votes
K/S EJENDOMSSELSKABET HASSEL 14-16
CVR 2112890210% to under 15% of capital and votes
ApS HASSEL 14-16
CVR 202408495% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for BRDR. RØNJE HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

K/S SOLRØD ERHVERVSHUSE
CVR 125830795% to under 10% of capital and votes14 Nov 2022 to 15 Jan 2024
ApS ULVEVEJ 23
CVR 123775765% to under 10% of capital and votes1 Jan 2022 to 27 Nov 2023
INNOVENTURE A/S
CVR 25505107100% of capital and votes22 Dec 2008 to 9 Jan 2023
STRANDVÆNGETS FINANSIERINGSSELSKAB ApS
CVR 70398311100% of capital and votes17 Dec 2011 to 14 Nov 2022

People

Current (3)

Torben RønjeExecutive board since 21 Apr 2008, Board of directors since 20 Feb 1999
Ib Henrik RønjeBoard of directors since 20 Feb 1999
Linea Rothe ConfortiBoard of directors since 6 Dec 2024

Former (3)

Torben Holger SchultzExecutive board 11 Apr 2008 to 1 Dec 2017
Jakob Venø SchougaardExecutive board 1 Dec 2017 to 30 Jun 2025
Steen Raagaard AndersenBoard of directors 20 Feb 1999 to 6 Dec 2024

Network

Roles Over Time

Torben Rønje: Board of directors, 20 Feb 1999 to today; Executive board, 21 Apr 2008 to today.
Ib Henrik Rønje: Board of directors, 20 Feb 1999 to today.
Linea Rothe Conforti: Board of directors, 6 Dec 2024 to today.

20 Feb 1999 to 5 Nov 2026.

Former (3)

Jakob Venø Schougaard: Executive board, 1 Dec 2017 to 30 Jun 2025.
Steen Raagaard Andersen: Board of directors, 20 Feb 1999 to 6 Dec 2024.
Torben Holger Schultz: Executive board, 11 Apr 2008 to 1 Dec 2017.

20 Feb 1999 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2022, monthly: 3 employees, 3 FTE

Show as Table

Registry headcount, 1999 to Jun 2022, oldest left to newest right
Period	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	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	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	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022
Employees	0	2	8	2	1	3	2	2	2	8	5	No count	No count	No count	No count	3	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3
FTE	0	1	5	1	1	2	1	2	2	8	7	5	5	5	3	3	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-290	-557	-412	-859	-48
Operating profit	-3,902	-3,051	-412	-859	-48
Result for the year	+6,282	+12,148	-1,907	+1,909	+2,177
Equity	80,217	3,888	1,981	3,891	6,068
Total assets	112,409	8,234	6,690	5,840	6,111
Employees (average)	2	3	0	Not reported	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	50%	-100%	Not reported^{note 1}	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,235^{note 2}	-645^{note 2}	-22^{note 2}	-1,178^{note 2}	-1,142^{note 2}
ROIC (afkast af investeret kapital)	-3.4%^{note 3}	-5.9%^{note 3}	-12.3%^{note 3}	-28.7%^{note 3}	-1%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	21,473^{note 2}	1,859^{note 2}	4,070^{note 2}	323^{note 2}	-2,224^{note 2}

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, et bestyrelsesmedlem i forening med en direktør, bestyrelsesformanden alene eller af den administrerende direktør.since 30 Dec 2010
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed, herunder besidde aktier og anden hermed beslægtet virksomhedsince 30 Dec 2010
Audit opted out (Revision fravalgt): Nosince 20 Feb 1999
Articles of association last changed (Seneste vedtægtsdato): 22 Jun 2022
Share classes (Kapitalklasser): Nosince 22 Jun 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 10 Feb 2016

Share Capital

Each registered value from the day it took effect, newest first.

22 Jun 2022400,000 DKK-25,600,000
30 Dec 201026,000,000 DKK+1,000,000
21 Jun 201025,000,000 DKK-175,000,000
7 Jun 2007200,000,000 DKK+150,000,000
20 Feb 199950,000,000 DKKEarliest in CVR

Mergers and Demergers

9 Jan 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- INNOVENTURE A/SCVR 25505107, ceasing company, dissolved after merger
14 Nov 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- STRANDVÆNGETS FINANSIERINGSSELSKAB ApSCVR 70398311, ceasing company, dissolved after merger
20 Feb 1999
Merger (Fusion), as the continuing company (Fortsættende selskab)
- I.H.R. A/SCVR 87407918, ceasing company, dissolved after merger
- KAP A/SCVR 76348014, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Jun 2025
People change
Direktion:
Fratrådte:
Jakob Venø Schougaard, den 30.06.2025.
6 Dec 2024
People change
Bestyrelse:
Fratrådte:
Steen Raagaard Andersen, den 06.12.2024.
Tiltrådte:
Linea Rothe Conforti, den 06.12.2024.
14 Feb 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25505107 INNOVENTURE A/S, der samtidigt er opløst.
14 Dec 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 70398311 STRANDVÆNGETS FINANSIERINGSSELSKAB ApS, der samtidigt er opløst.
2 Dec 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21533033 BRDR. RØNJE HOLDING A/S (fortsættende) og CVR-nummer: 25505107 INNOVENTURE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21533033 BRDR. RØNJE HOLDING A/S og CVR-nummer: 25505107 INNOVENTURE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
11 Oct 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21533033 BRDR. RØNJE HOLDING A/S (fortsættende) og CVR-nummer: 70398311 STRANDVÆNGETS FINANSIERINGSSELSKAB ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21533033 BRDR. RØNJE HOLDING A/S og CVR-nummer: 70398311 STRANDVÆNGETS FINANSIERINGSSELSKAB ApS må antages at være tilstrækkeligt sikrede efter fusionen.
29 Jul 2022
Capital change
Vedtægter ændret: 22.06.2022
Kapitalnedsættelse besluttet 22.06.2022 er gennemført 29.07.2022.
Kapitalen udgør herefter kr. 400.000,00.
23 Jun 2022
Capital change
Kapitalnedsættelse besluttet 22.06.2022 henlæggelse til særlig reserve kr. 25.600.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
13 Dec 2017
People change
Direktion:
Fratrådte:
Torben Holger Schultz, den 01.12.2017.
Tiltrådte:
Jakob Venø Schougaard, den 01.12.2017.
23 Nov 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.11.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.11.2016.

Show 14 more

10 Feb 2016
Address change
Vedtægter ændret: 18.01.2016
Ny adresse: Lyngebækgårds Alle 4, 2990 Nivå
Ny kommune: Fredensborg
13 Jan 2011
Other Capital change
Vedtægter ændret:
30.12.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 6.000,00.
Kapitalen udgør herefter kr. 26.000.000,00.
16 Nov 2010
Other
Vedtægter ændret:
03.11.2010.
1 Jul 2010
Other Capital change
Vedtægter ændret:
21.06.2010.
Kapitalnedsættelse besluttet 21.06.2010 og gennemført 01.07.2010 til dækning af underskud kr. 175.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 25.000.000,00.
13 Nov 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 05.11.2009.
26 May 2008
Other
Vedtægter ændret:
26.05.2008.
Selskabet tegnes af den samlede bestyrelse, et bestyrelsesmedlem i forening med en direktør, bestyrelsesformanden alene eller af den administrerende direktør.
21 Apr 2008
Other People change
Vedtægter ændret:
21.04.2008.
Direktion:
Tiltrådt som adm. dir.: Torben Rønje, den 21.04.2008.
Selskabet tegnes af den samlede bestyrelse, bestyrelsesformanden alene eller af den administrerende direktør.
14 Apr 2008
People change Other
Direktion:
Indtrådt i direktionen:
Økonomidirektør Torben Holger Schultz, den 11.04.2008.
20 Jun 2007
Capital change Other
Vedtægter ændret:
07.06.2007.
Kapitalforhøjelse:
kr. 150.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000.000,00.
28 Jun 2006
Other
Vedtægter ændret:
07.06.2006.
24 Feb 2005
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.02.2005.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 14.02.2005.
16 Jun 2004
Other
Vedtægter ændret:
25.05.2004.
22 Mar 2001
Address change
Ny adresse:
Sjælsø Allé 7, 3450 Allerød.
9 Mar 1999
New company
Selskabet er stiftet ved fusion, den 20.02.1999.
Seneste vedtægtsdato:
20.02.1999.
Kapital:
kr. 50.000.000,00.
Indbetalingsmåde:
Show the full announcement
fusion kr. 50.000.000,00 til kurs 322,99.
Bestyrelse:
Direktør Ib Henrik Rønje, (formand), 3460 Birkerød, den 20.02.1999, Advokat Steen Raagaard Andersen, 2920 Charl., den 20.02.1999, Direktør Torben Rønje, 3450 Allerød, den 20.02.1999.
Direktion:
Direktør Torben Rønje, 3450 Allerød, den 20.02.1999.
Selskabet tegnes af den samlede bestyrelse, bestyrelsesformanden alene, eller af én direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 20.02.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyngebækgårds Alle 4
2990 Nivå
Fredensborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

BRDR. RØNJE HOLDING A/S
P-number 1005002486Lyngebækgårds Alle 4, 2990 Nivå

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies