Roed Holding ApS
CVR 25128648Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkanderborgFounded 4 Jan 2000
Gross profit
-7,6K
DKK, annual report 2025
Result
+135,5K
DKK, annual report 2025
Equity
852,1K
DKK, annual report 2025
Who Is Behind It
- Owners
Michael Roed50% to under 66,7% of capital and votes, since 20 Mar 2019
Pia Roed50% to under 66,7% of capital and votes, since 4 Jan 2000
- Directors
Michael Roedsince 20 Mar 2019
Pia Roedsince 4 Jan 2000
Ownership
- Michael Roed
50% to under 66,7% of capital and votessince 20 Mar 2019
- Pia Roed
50% to under 66,7% of capital and votessince 4 Jan 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
2 Danish companies.
- PIA ROED ApS
CVR 25286642100% of capital and votes
- NESDE Ejendomme ApS
CVR 4036598250% to under 66,7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Roed Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (2)
- Michael RoedExecutive board since 20 Mar 2019
- Pia RoedExecutive board since 4 Jan 2000
Founders (1)
- Pia RoedFounded 4 Jan 2000, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
- Pia Roed: Executive board, 4 Jan 2000 to today.
- Michael Roed: Executive board, 20 Mar 2019 to today.
4 Jan 2000 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -3 | -3 | -2 | -8 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -8 |
| Result for the year | +255 | +47 | +67 | +157 | +135 |
| Equity | 445 | 492 | 559 | 717 | 852 |
| Total assets | 487 | 537 | 606 | 766 | 911 |
| Employees (average) | Not reported | Not reported | Not reported | 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 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Ternevej 13
8660 Skanderborg
Skanderborg Municipality - CVR record last changed
- 2 Dec 2025
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Roed Holding ApS
P-number 1007337589Ternevej 13, 8660 Skanderborg
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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