CVR 25975065Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HelsingørFounded 31 Mar 2001
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 ROSENQUIST 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
1
CVR registry, 2013
Gross profit
-1.5K
DKK, annual report 2025
Result
+439.8K
DKK, annual report 2025
Equity
414.1K
DKK, annual report 2025
Søren Appelrod50% to under 66.7% of capital and votes, since 31 Mar 2001
Sara Rosenquist Appelrod15% to under 20% of capital and votes, since 9 Jun 2021
and 2 moreSøren Appelrodsince 29 Sep 2017
50% to under 66.7% of capital and votesnotified 9 Jun 2021since 31 Mar 2001
15% to under 20% of capital and votessince 9 Jun 2021
15% to under 20% of capital and votessince 9 Jun 2021
15% to under 20% of capital and votessince 9 Jun 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 2421090120% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for ROSENQUIST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR. CVR holds more related companies than one search reads, so the list may be partial.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2010 to 4 Nov 2026.
2013, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 3 | 3 | 3 | 2 | 2 | 3 | 1 | 1 | 1 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2001 to 2013.
Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | 0 | 0 | -2 |
| Result for the year | +105 | +383 | +412 | +419 | +440 |
| Equity | 130 | 170 | 240 | 317 | 414 |
| Total assets | 130 | 171 | 240 | 317 | 414 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 1 | -46note 1 | -115note 1 | -192 | -239 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 3 | -1%note 3 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Aaen & Co. P/S, Kongevejen 3A, 3000 Helsingør
Den under 29.08.2017 fremsendte anmodning til Skifteretten i Helsingør om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Søren Appelrod (adm. dir), den 29.09.2017.
Virksomheden tegnes af en direktør..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 29.08.2017
Direktion:
Fratrådte:
Søren Appelrod (adm. dir), den 29.08.2017.
Ny adresse:
c/o Søren Appelrod, Bøssemagergade 81, 3150 Hellebæk.
Direktion:
Udtrådt af direktionen:
Stine Maureen Rosenquist, den 29.06.2010.
Indtrådt i direktionen:
Statsautoriseret revisor Søren Appelrod (adm. dir), den 29.06.2010.
Ny adresse:
c/o Stine Rosenquist, Parallelvej 19B, 3070 Snekkersten.
Vedtægter ændret:
28.06.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 26848881 REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, den 28.06.2006.
Ny adresse:
Parallelvej 19, b., 3070 Snekkersten.
Revision:
Udtrådt af revisionen:
REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, den 01.01.2003.
Indtrådt i revisionen:
REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Slotsmarken 12, 1. th., 2970 Hørsholm, den 01.01.2003.
Vedrørende det under 18.04.2001 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Stine Maureen Rosenquist.
Vedrørende det under 18.04.2001 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Statsautoriseret revisor Søren Appelrod, 3070 Snekkersten.
Stiftelsesdato:
31.03.2001.
Seneste vedtægtsdato:
31.03.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 662,95.
Stifter:
Stine Maureen Rosenquist, den 31.03.2001.
Direktion:
Stine Maureen Rosenquist, den 31.03.2001.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 25018443 REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, Hovedgaden 55 B, 1., 2970 Hørsholm, den 31.03.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008368755Kongevejen 3, 3000 Helsingør
No other current company drawn.
No other current company drawn.
No other current company drawn.
