CVR 25583175Private limited company (ApS)Industriel design og produktdesign (741010)VærløseFounded 28 Aug 2000
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 ROLFF 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 DandexEmployees
0
CVR registry, 2009
Result
-1.5K
DKK, annual report 2016
Equity
93.4K
DKK, annual report 2016
Tine Rolff100% of capital and votes, until 13 Jun 2017
Sven Erik Rolff Christiansenuntil 13 Jun 2017
Tine Rolffuntil 13 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 2006 to 13 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Aug 2000 to 4 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 1 | 2 | 0 |
| FTE | 1 | 2 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -11 | +15 | +148 | -1 | 0 |
| Result for the year | -9 | +6 | +111 | -2 | -1 |
| Equity | -21 | -14 | 96 | 95 | 93 |
| Total assets | 122 | 115 | 102 | 95 | 93 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -11 | 15 | 148 | -1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -84note 2 | -83note 2 | -102note 2 | -95note 2 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cashnote 2 | Net cashnote 2 | n.m.note 4 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Sven Erik Rolff Christiansen, den 13.06.2017, Tine Rolff (adm. dir), den 13.06.2017.
Ny adresse:
Lille Værløsevej 102, 3500 Værløse.
Ny kommune:
Furesø.
Ny adresse:
Bille Brahes Vej 14, 1. th., 1963 Frederiksberg C.
Ny kommune:
Frederiksberg.
Revision:
Udtrådt af revisionen:
Peter Krog Christoffersen, den 05.06.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2008.
Indtrådt i revisionen:
registreret revisor Peter Krog Christoffersen, 2830 Virum, den 08.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.07.2004.
Vedtægter ændret:
23.07.2004.
Nyt navn:
ROLFF ApS.
Ny adresse:
Lille Værløsevej 102, 3500 Værløse.
Ny kommune:
Værløse.
Nye binavne:
TINE ApS (ROLFF ApS), TINE ROLFF ApS (ROLFF ApS), YIFU ApS (ROLFF ApS).
Direktion:
Udtrådt af direktionen:
Kristian Elvang-Gøransson, den 23.07.2004, Thomas Jacobi, den 23.07.2004, Klaus Juel Rasmussen, den 23.07.2004.
Indtrådt i direktionen:
Sven Erik Rolff Christiansen, den 23.07.2004, Tine Rolff Christiansen (adm. dir), den 23.07.2004.
Selskabet tegnes af én direktør eller af den samlede direktion.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 23.07.2004.
Stiftelsesdato:
28.08.2000.
Seneste vedtægtsdato:
28.08.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Elvang & Partnere, Advokatfirma, den 28.08.2000.
Direktion:
Advokat Kristian Elvang-Gøransson, den 28.08.2000, Advokat Thomas Tofte Hansen, den 28.08.2000, Advokat Klaus Juel Rasmussen, den 28.08.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 43622811 RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Kongevej 15, postboks 490, 1506 København V, den 28.08.2000.
Første regnskabsår:
28.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008163126Kgs. Nytorv 15, 1050 København K
P-number 1008174160Lille Værløsevej 102, 3500 Værløse
