ROD & BRANDT HOLDING ApS (CVR 25324226) company profile

Ownership

JOCADA HOLDING ApS
CVR 28307640100% of capital and votessince 27 Nov 2025

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

Former owners (2)

Claus Thurø Brandt Andersen
50% to under 66.7% of capital and votesnotified 27 Nov 202519 Apr 2000 to 27 Nov 2025
Susan Andersen
50% to under 66.7% of capital and votesnotified 27 Nov 202519 Apr 2000 to 27 Nov 2025

Owned companies

ROD & BRANDT HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ROD & BRANDT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

Ans Taxi ApS
CVR 40758712100% of capital and votes29 Aug 2019 to 14 Oct 2024
ROD & BRANDT EJENDOMME ApS
CVR 29328420100% of capital and votes23 Jan 2006 to 8 Jul 2023
ANS BUSSEN ApS
CVR 25360656100% of capital and votes10 May 2000 to 30 Jun 2023
ROD & BRANDT FINANS ApS
CVR 29602018100% of capital and votes24 May 2006 to 14 Jan 2022
SACA 2019 ApS
CVR 29420920100% of capital and votes20 Mar 2006 to 17 Dec 2021
COK, SILKEBORG ApS
CVR 3586230733.3% to under 50% of capital and votes15 May 2014 to 10 Aug 2020

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 156.5K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jan 2019. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Peter Brandt AndersenExecutive board since 2 Mar 2026

Founders (2)

Claus Thurø Brandt AndersenFounded 19 Apr 2000
Susan AndersenFounded 19 Apr 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Claus Thurø Brandt AndersenExecutive board 19 Apr 2000 to 2 Mar 2026, Board of directors 11 Aug 2015 to 2 Mar 2026
Susan AndersenExecutive board 19 Apr 2000 to 25 Apr 2000, Board of directors 9 Mar 2017 to 2 Mar 2026
Orla KorsholmBoard of directors 11 Aug 2015 to 9 Mar 2017
Henning Bech NiekrenzBoard of directors 11 Aug 2015 to 9 Apr 2018

Network

Roles over time

Peter Brandt Andersen: Executive board, 2 Mar 2026 to today.

2 Mar 2026 to 12 Nov 2026.

Former (4)

Claus Thurø Brandt Andersen: Executive board, 19 Apr 2000 to 2 Mar 2026; Board of directors, 11 Aug 2015 to 2 Mar 2026.
Susan Andersen: Executive board, 19 Apr 2000 to 25 Apr 2000; Board of directors, 9 Mar 2017 to 2 Mar 2026.
Henning Bech Niekrenz: Board of directors, 11 Aug 2015 to 9 Apr 2018.
Orla Korsholm: Board of directors, 11 Aug 2015 to 9 Mar 2017.

19 Apr 2000 to 12 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

Jan 2019, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Dec 2015 to Jan 2019, oldest left to newest right
Period	Dec 2015	Feb 2016	Mar 2016	May 2016	Jun 2016	Aug 2016	Sep 2016	Nov 2016	Dec 2016	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019
Employees	0	1	2	2	2	2	1	2	2	3	1	1	3	1	1	2	1	1	1	2	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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. Monthly Dec 2015 to Jan 2019.

Latest Jan 2019, published 22 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-5	-6	-8	-6	-9
Operating profit	-5	Not reported	Not reported	Not reported	Not reported
Result for the year	+18	-85	+133	-27	-9
Equity	632	546	679	653	644
Total assets	1,547	1,355	1,503	1,179	1,168
Employees (average)	0	Not reported	1	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 1}	0%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ROD & BRANDT HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 1 direktør alene.since 25 Nov 2014
Purpose (formål): Selskabets formål er at eje anparter i datterselskaber og andre finansielle aktiviteter.since 25 Nov 2014
Audit opted out (revision fravalgt): Yessince 24 Jun 2025
Articles of association last changed (seneste vedtægtsdato): 2 Mar 2026
Financial year change (omlægning af regnskabsår): 1 Jul 2014 to 31 Dec 2014

Share capital

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

19 Apr 2000DKK 125,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

5 Mar 2026
People change
Vedtægter ændret: 02.03.2026
Bestyrelse:
Fratrådte:
Claus Thurø Brandt Andersen, (formand), den 02.03.2026, Susan Andersen, den 02.03.2026.
Direktion:
Fratrådte:
Show the full announcement
Claus Thurø Brandt Andersen, den 02.03.2026.
Tiltrådte:
Peter Brandt Andersen, den 02.03.2026.
4 Mar 2026
Audit change
Vedtægter ændret: 24.06.2025
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, den 24.06.2025.
18 Jul 2021
Address change
Ny adresse: Præstevangen 16, Grønbæk, 8643 Ans By
Ny kommune: Silkeborg
20 Jan 2021
Address change
Ny adresse: Jasonvej 9, Holme, 8400 Ebeltoft
Ny kommune: Syddjurs
24 Oct 2018
Address change
Ny adresse: Lillehøjvej 2, 8600 Silkeborg
9 Apr 2018
People change
Bestyrelse:
Fratrådte:
Claus Thurø Brandt Andersen, den 09.04.2018, Henning Bech Niekrenz (formand), den 09.04.2018.
Tiltrådte:
Claus Thurø Brandt Andersen (formand), den 09.04.2018.
22 Mar 2017
People change
Bestyrelse:
Fratrådte:
Orla Korsholm (formand), den 09.03.2017, Henning Bech Niekrenz, den 09.03.2017.
Tiltrådte:
Susan Andersen, den 09.03.2017, Henning Bech Niekrenz (formand), den 09.03.2017.
15 Jan 2016
People change
Vedtægter ændret: 11.08.2015
Bestyrelse:
Tiltrådte:
Claus Thurø Brandt Andersen, den 11.08.2015.
18 Aug 2015
People change
CVR-nummer:
25324226.
NAVN:
ROD & BRANDT HOLDING ApS.
Adresse: Lillehøjvej 2, 1., 8600 Silkeborg.
Kommune: Silkeborg.
Show the full announcement
Bestyrelse:
Tiltrådte:
Orla Korsholm (formand), den 11.08.2015, Henning Bech Niekrenz, den 11.08.2015.
4 Dec 2014
Other
Vedtægter ændret:
25.11.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2014 - 31.12.2014.

Show 8 more

28 Aug 2014
Other
Ny adresse:
Lillehøjvej 2, 1., 8600 Silkeborg.
23 May 2012
Other
Ny adresse:
Nygade 20-22, 8600 Silkeborg.
10 May 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29618038 CENTER REVISION KJELLERUP REGISTRERET REVISIONSAKTIESELSKAB, den 08.05.2007.
Indtrådt i revisionen:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 5, True, 8381 Tilst, den 08.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 Jul 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16263087 BJØRKLUND INVEST A/S, den 01.07.2006.
Indtrådt i revisionen:
CVR-NR. 29618038 CENTER REVISION KJELLERUP REGISTRERET REVISIONSAKTIESELSKAB, Søndergade 4, 8620 Kjellerup, den 01.07.2006.
24 Feb 2005
Address change Other
Ny adresse:
Lyngbakkevej 10, 8643 Ans By.
8 May 2000
Other
Vedrørende det under 03.05.2000 registrerede selskab CVR-nr. 25324226 ROD & BRANDT HOLDING ApS meddeles, at følgende person/personer fejlagtigt er registreret som indtrådt i direktionen: Susan Rod.
3 May 2000
New company
Stiftelsesdato:
19.04.2000.
Seneste vedtægtsdato:
19.04.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Claus Thurø Brandt Andersen, den 19.04.2000, Susan Rod, den 19.04.2000.
Direktion:
Claus Thurø Brandt Andersen, den 19.04.2000, Susan Rod, den 19.04.2000.
Selskabet tegnes af 1 direktør alene.
Revision:
CVR-NR. 16263087 CENTER-REVISION, KJELLERUP A/S, Søndergade 4, 8620 Kjellerup, den 19.04.2000.
Første regnskabsår:
19.04.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Præstevangen 16
8643 Ans By
Silkeborg Municipality
CVR record last changed: 5 Mar 2026
Data read: 12 Nov 2026

Production units

2 registered in CVR.

ROD & BRANDT HOLDING ApS
P-number 1007651011Præstevangen 16, 8643 Ans By
ROD & BRANDT HOLDING ApS
P-number 1008217064Solsortevej 39, 8643 Ans By

Compiled by Dandex from the Danish Business Registry (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

Owned companies

Dandex estimates

People

Current (1)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies