CVR 25088921Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus VFounded 13 Dec 1999
CVR holds no employment figures for this company.
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 R.O.M HOLDING 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 DandexGross profit
-17.6K
DKK, annual report 2025
Result
+236.2K
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
SPEKTRUM EJENDOMME A/SCVR 30275764, 66.7% to under 90% of capital and votes, since 2 Jan 2019
Michael Kjær Graff20% to under 25% of capital and votes, since 15 Jan 2019
Michael Kjær Graffsince 24 May 2004
Karsten Lorentsensince 15 Jan 2019
20% to under 25% of capital and votesnotified 31 Jan 2019since 15 Jan 2019
CVR 3027576466.7% to under 90% of capital and votesnotified 22 Jan 2019since 2 Jan 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25050258100% of capital and votesnotified 22 Jan 20191 Jan 2007 to 2 Jan 2019
Ultimate controller
Holds 100% of capital and votes in LORENTSEN HOLDING AF 20. APRIL 2005 ApS, since 29 Jun 2007
Holding company
LORENTSEN HOLDING AF 20. APRIL 2005 ApS
CVR 28701284Private limited company (ApS)
Holds 100% of capital and votes in SPEKTRUM EJENDOMME A/S, since 8 Jan 2013
Holding company
CVR 30275764Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in R.O.M HOLDING ApS, since 2 Jan 2019
This company
R.O.M HOLDING ApS
CVR 25088921
2 Danish companies.
CVR 3073889625% to under 33.3% of capital and votes
CVR 3073990625% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for R.O.M HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 78752114100% of capital and votes1 Jan 2000 to 31 Aug 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 1999 to 9 Nov 2026.
13 Dec 1999 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -17 | -16 | -15 | -18 |
| Result for the year | +37 | +131 | +218 | +447 | +236 |
| Equity | 1,560 | 1,691 | 1,909 | 2,356 | 2,592 |
| Total assets | 6,436 | 7,523 | 8,892 | 9,454 | 9,771 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | 0note 1 | 0note 1 | -2note 1 | -11note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -0.5%note 3 | -0.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,855note 1 | 5,807note 1 | 6,958note 1 | 6,892note 1 | 6,896note 1 |
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 30 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 03.12.2019.
Vedtægter ændret: 15.01.2019
Kapitalforhøjelsen er besluttet den 15.01.2019.
kr. 50.000,00, indbetalt kontant, kurs 3.400,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse: c/o Spektrum Ejendomme A/S, Bautavej 1A, Hasle, 8210 Aarhus V
Vedtægter ændret:
13.06.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 13.06.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 14.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 14.01.2013.
Ny adresse:
c/o Spektrum Ejendomme A/S, Jens Baggesens Vej 90N, postboks 1099, 8200 Aarhus N.
Revision:
Udtrådt af revisionen:
BDO ScanRevision Statsautoriseret revisionsaktieselskab, den 18.12.2009.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 18.12.2009.
Vedtægter ændret:
16.08.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Maj Hauge Vinther Jensen, den 16.08.2007, Michael Graff Nielsen, den 16.08.2007, Majbritt Thøgersen, den 16.08.2007, Ole Videbæk, den 16.08.2007.
Selskabet tegnes af den samlede direktion.
Ny adresse:
c/o Michael Graff Nielsen, Vestervang 38, 2. 3821., 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
René Lykkeberg, den 24.05.2004.
Indtrådt i bestyrelsen:
Maj Hauge Vinther Jensen, den 24.05.2004, Majbritt Thøgersen, den 24.05.2004.
Direktion:
Udtrådt af direktionen:
René Lykkeberg, den 24.05.2004.
Indtrådt i direktionen:
Direktør Michael Graff Nielsen, den 24.05.2004.
Stiftelsesdato:
13.12.1999.
Seneste vedtægtsdato:
13.12.1999.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 25050215 RL HOLDING ApS, Dronning Margrethes Vej 31, 8200 Århus N, den 13.12.1999, CVR-NR. 25050258 MGN HOLDING ApS, Dronning Margrethes Vej 31, 8200 Århus N, den 13.12.1999, CVR-NR. 25050223 OLE VIDEBÆK HOLDING ApS, Dronning Margrethes Vej 31, 8200 Århus N, den 13.12.1999.
Bestyrelse:
Rørlægger René Lykkeberg, den 13.12.1999, Direktør Michael Graff Nielsen, den 13.12.1999, Tømrer Ole Videbæk, den 13.12.1999.
Direktion:
Rørlægger René Lykkeberg, den 13.12.1999.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med 1 direktør.
Revision:
BDO ScanRevision Statsautoriseret revisionsaktieselskab, Åboulevarden 11-13, 8100 Århus C, den 13.12.1999.
Første regnskabsår:
13.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007295312Bautavej 1, 8210 Aarhus V
