CVR 25601882Private limited company (ApS)Investeringsselskaber (643030)København KFounded 6 Jul 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 ANDRÉ ROGACZEWSKI 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 DandexEmployees
0
CVR registry, 2011
Gross profit
-1.2M
DKK, annual report 2017
Result
+17.2M
DKK, annual report 2017
Equity
679.5M
DKK, annual report 2017
André Rafal Rogaczewski100% of capital and votes, until 6 Jun 2018
Jerzy Rogaczewskiuntil 6 Jun 2018
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 votes6 Jul 2000 to 6 Jun 2018
ANDRÉ ROGACZEWSKI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANDRÉ ROGACZEWSKI 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 3729676710% to under 15% of capital and 5% to under 10% of votes1 Feb 2016 to 7 Jun 2018
CVR 3641045015% to under 20% of capital and votes1 Jun 2016 to 5 Jun 2018
CVR 3741519733.3% to under 50% of capital and votes1 Feb 2016 to 5 Jun 2018
CVR 3824025010% to under 15% of capital and votes21 Dec 2016 to 5 Jun 2018
CVR 29822654100% of capital and votes18 Sep 2013 to 11 Nov 2016
CVR 25879678100% of capital and votes15 Jan 2001 to 11 Nov 2016
CVR 2553295333.3% to under 50% of capital and votes6 Jul 2000 to 1 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2000 to 4 Nov 2026.
2011, 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 | 2011 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -1,006 | -1,905 | -1,184 |
| Operating profit | -365 | -612 | -1,006 | -1,937 | -1,216 |
| Result for the year | +2,365 | +9,605 | +27,639 | +542,781 | +17,152 |
| Equity | 108,689 | 116,484 | 131,523 | 662,300 | 679,452 |
| Total assets | 109,220 | 116,855 | 147,132 | 686,998 | 679,452 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -1,905 | -1,184 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -98,050note 2 | -105,291note 2 | -106,974 | -529,979 | -535,829 |
| ROIC (afkast af investeret kapital) | -2.6%note 2 | -4.3%note 2 | -4.3% | -1.7% | -0.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -98,274note 2 | -105,661note 2 | -121,705 | -542,097 | -550,098 |
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. 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 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 06.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 39622319 AC NC Holding ApS og CVR-nummer 39622408 ANDRÉ ROGACZEWSKI HOLDING II ApS.
Samtidig med spaltningen af André Rogaczewski Holding ApS til AC NC Holding ApS og André Rogaczewski Holding II ApS sker der en spaltning af CVR-nr. 25652754, Holdingselskabet Claus Jørgensen ApS til AC NC Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 29822654 STELSIG EJENDOMME ApS og CVR-nummer: 25879678 ZEWSKI ApS, der samtidigt er opløst.
Direktion:
Fratrådte:
André Rafal Rogaczewski, den 29.01.2016.
Tiltrådte:
Jerzy Rogaczewski (adm. dir), den 29.01.2016.
CVR-nummer:
25601882.
NAVN:
ANDRÉ ROGACZEWSKI HOLDING ApS.
Adresse: c/o André Rogaczewski, Søvej 23, 2840 Holte.
Kommune: Rudersdal.
Ny adresse: c/o Baagøe Schou statsautoriseret revisionsaktieselskab, Fiolstræde 44, 3. th., 1171 København K
Ny kommune: København
Ny adresse:
c/o André Rogaczewski, Søvej 23, Søllerød, 2840 Holte.
Vedtægter ændret:
19.03.2010.
Ny adresse:
c/o André Rogaczewski, Øverødvej 24, Øverød, 2840 Holte.
Ny kommune:
Rudersdal.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 29.01.2010.
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 29.01.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 25735560 REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 12.10.2006.
Indtrådt i revisionen:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, C.F. Richs vej 99B, st., 2000 Frederiksberg, den 12.10.2006.
Revision:
Udtrådt af revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, Lyshøjgårdsvej 101, 3. th., 2500 Valby.
Stiftelsesdato:
06.07.2000.
Seneste vedtægtsdato:
06.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 136,00.
Stifter:
Andre Rafal Rogaczewski, den 06.07.2000.
Direktion:
Andre Rafal Rogaczewski, den 06.07.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 06.07.2000.
Første regnskabsår:
06.07.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007893023Fiolstræde 44, 1171 København K
