ROCLA RENT A/S (CVR 26784395) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

Logisnext Denmark A/S
CVR 25019946100% of capital and votes30 Dec 2003 to 15 Jan 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Logisnext Denmark A/SFounded 13 Sep 2002

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

Former (23)

Morten Wig Harboe-JepsenExecutive board 13 Sep 2002 to 12 Feb 2003
Stig Vilmun-JaltvedExecutive board 5 Nov 2015 to 15 Jan 2021
Peter Holm MøllerExecutive board 18 Aug 2004 to 5 Nov 2015
Jukka Uolevi SuotsaloExecutive board 22 Sep 2003 to 18 Aug 2004, Board of directors 13 Sep 2002 to 7 Apr 2003
Asko Juhani KojoExecutive board 12 Feb 2003 to 22 Sep 2003
Michael Karl GoeskjærBoard of directors 13 Sep 2002 to 15 Jan 2021
Kari BlombergBoard of directors 13 Sep 2002 to 7 Jun 2004
Hilkka Helena WebbBoard of directors 7 Apr 2003 to 21 May 2013
Jukka Ilari ViinikainenBoard of directors 7 Jun 2004 to 26 May 2005
Jukka Uolevi SuotsaloBoard of directors 26 May 2005 to 30 Jan 2007
Juha MikkonenBoard of directors 4 Feb 2009 to 15 Feb 2011
Raimo Tapio RummukainenBoard of directors 15 Jan 2008 to 4 Feb 2009
Jari Pentti ValtanenBoard of directors 21 May 2013 to 1 Apr 2016
Timo Tapani ErkkiläBoard of directors 21 May 2013 to 5 Nov 2015
Bengt Martin CarliothBoard of directors 21 May 2013 to 28 Mar 2014
Jussi MuikkaBoard of directors 30 Jan 2007 to 15 Jan 2008
Katsumi HamadaBoard of directors 15 Feb 2011 to 21 May 2013
Johannes Hubertus SeijgerBoard of directors 28 Mar 2014 to 15 Jan 2021
Nobuyuki TanakaBoard of directors 5 Nov 2015 to 1 Apr 2016
Yasumitsu BabaBoard of directors 1 Apr 2016 to 12 Dec 2018
Ilse FaberBoard of directors 1 Apr 2016 to 9 Jul 2018
Junichi OiBoard of directors 9 Jul 2018 to 15 Jan 2021
Yuichiro MasudaBoard of directors 12 Dec 2018 to 15 Jan 2021

Roles Over Time

Former (23)

Stig Vilmun-Jaltved: Executive board, 5 Nov 2015 to 15 Jan 2021.
Michael Karl Goeskjær: Board of directors, 13 Sep 2002 to 15 Jan 2021.
Johannes Hubertus Seijger: Board of directors, 28 Mar 2014 to 15 Jan 2021.
Junichi Oi: Board of directors, 9 Jul 2018 to 15 Jan 2021.
Yuichiro Masuda: Board of directors, 12 Dec 2018 to 15 Jan 2021.
Yasumitsu Baba: Board of directors, 1 Apr 2016 to 12 Dec 2018.
Ilse Faber: Board of directors, 1 Apr 2016 to 9 Jul 2018.
Jari Pentti Valtanen: Board of directors, 21 May 2013 to 1 Apr 2016.
Nobuyuki Tanaka: Board of directors, 5 Nov 2015 to 1 Apr 2016.
Peter Holm Møller: Executive board, 18 Aug 2004 to 5 Nov 2015.
Timo Tapani Erkkilä: Board of directors, 21 May 2013 to 5 Nov 2015.
Bengt Martin Carlioth: Board of directors, 21 May 2013 to 28 Mar 2014.
Hilkka Helena Webb: Board of directors, 7 Apr 2003 to 21 May 2013.
Katsumi Hamada: Board of directors, 15 Feb 2011 to 21 May 2013.
Juha Mikkonen: Board of directors, 4 Feb 2009 to 15 Feb 2011.
Raimo Tapio Rummukainen: Board of directors, 15 Jan 2008 to 4 Feb 2009.
Jussi Muikka: Board of directors, 30 Jan 2007 to 15 Jan 2008.
Jukka Uolevi Suotsalo: Board of directors, 26 May 2005 to 30 Jan 2007.
Jukka Ilari Viinikainen: Board of directors, 7 Jun 2004 to 26 May 2005.
Jukka Uolevi Suotsalo: Board of directors, 13 Sep 2002 to 7 Apr 2003; Executive board, 22 Sep 2003 to 18 Aug 2004.
Kari Blomberg: Board of directors, 13 Sep 2002 to 7 Jun 2004.
Asko Juhani Kojo: Executive board, 12 Feb 2003 to 22 Sep 2003.
Morten Wig Harboe-Jepsen: Executive board, 13 Sep 2002 to 12 Feb 2003.

13 Sep 2002 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	Not reported	7,494	8,393	9,655	11,275
Operating profit	Not reported	-2,114	+1,862	+4,331	+4,266
Result for the year	-47,001	-3,620	+1,015	+3,916	+3,810
Equity	-44,578	-48,198	-47,184	6,368	10,179
Total assets	56,696	37,025	25,368	26,290	41,714
Employees (average)	Not reported	Not reported	0	5	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	12%	15%	16.8%
EBITDA	Not reported^{note 3}	7,494	8,393	9,655	11,275
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	30,189^{note 4}	7,028^{note 4}	9,476^{note 4}	11,173^{note 4}	23,125^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue.	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: 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 period length differs
2 n.m.: the year before is not positive
3 no operating profit filed
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

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

Annual Reports

Annual report 2020
1 Apr 2019 to 31 Mar 2020, published 17 Aug 2020
PDF
Annual report 2019
1 Apr 2018 to 31 Mar 2019, published 2 Jul 2019
PDF
Annual report 2018
1 Apr 2017 to 31 Mar 2018, published 6 Aug 2018
PDF
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 12 Sep 2017
PDF
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 13 Jul 2016
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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 ROCLA RENT A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
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 to direktører i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.31 May 2014 to 15 Jan 2021
Purpose (Formål): Selskabets formål er at drive virksomhed med køb, udlejning samt service af transportmateriel og anden hermed forbunden virksomhed.31 May 2014 to 15 Jan 2021
Audit opted out (Revision fravalgt): No13 Sep 2002 to 15 Jan 2021
Articles of association last changed (Seneste vedtægtsdato): 1 Mar 2019until 15 Jan 2021
Share classes (Kapitalklasser): No1 Mar 2019 to 15 Jan 2021
Financial year change (Omlægning af regnskabsår): 1 Jan 2015 to 31 Mar 2015until 15 Jan 2021

Share Capital

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

1 Mar 2019501,000 DKK+1,000
30 Dec 2003500,000 DKK-500,000
13 Sep 20021,000,000 DKKEarliest in CVR

Mergers and Demergers

15 Jan 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Logisnext Denmark A/SCVR 25019946, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Jan 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.01.2021 opløst ved fusion med CVR-nummer: 25019946 ROCLA DANMARK A/S.
14 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25019946 ROCLA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene BV ROCLA A/S, VB TRUCKS A/S, ROCLA A/S og CVR-nummer: 26784395 ROCLA RENT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25019946 ROCLA DANMARK A/S og CVR-nummer: 26784395 ROCLA RENT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
11 Mar 2019
Capital change
Vedtægter ændret: 01.03.2019
Kapitalforhøjelsen er besluttet den 01.03.2019.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 4.963.733,88.
Kapitalen udgør herefter kr. 501.000,00.
14 Dec 2018
People change
Bestyrelse:
Fratrådte:
Yasumitsu Baba, den 12.12.2018.
Tiltrådte:
Masuda Yuichiro, den 12.12.2018.
8 Aug 2018
Other
Vedtægter ændret: 25.07.2018
10 Jul 2018
People change
Bestyrelse:
Fratrådte:
Ilse Faber, den 09.07.2018.
Tiltrådte:
Junichi Oi, den 09.07.2018.
2 Nov 2017
Audit change
Revision:
Fratrådte:
26052394, den 01.11.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.11.2017.
1 Apr 2016
People change
Bestyrelse:
Fratrådte:
Jari Pentti Valtanen, den 01.04.2016, Nobuyuki Tanaka, den 01.04.2016.
Tiltrådte:
Ilse Faber, den 01.04.2016, Yasumitsu Baba, den 01.04.2016.
9 Nov 2015
People change
Bestyrelse:
Fratrådte:
Timo Tapani Erkkilä, den 05.11.2015.
Tiltrådte:
Nobuyuki Tanaka, den 05.11.2015.
Direktion:
Show the full announcement
Fratrådte:
Peter Holm Møller (adm. dir), den 05.11.2015.
Tiltrådte:
Stig Vilmun-Jaltved, den 05.11.2015.
1 Jul 2014
Other
Vedtægter ændret:
31.05.2014.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2015 - 31.03.2015.

Show 21 more

31 Mar 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bengt Martin Carlioth, den 28.03.2014.
Indtrådt i bestyrelsen:
Johannes Hubertus Seijger (formand), den 28.03.2014.
22 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.05.2013.
22 May 2013
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Katsumi Hamada, den 21.05.2013, Hilkka Helena Webb, den 21.05.2013.
Indtrådt i bestyrelsen:
Bengt Martin Carlioth, den 21.05.2013, Timo Tapani Erkkilä, den 21.05.2013, Jari Pentti Valtanen, den 21.05.2013.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 21.05.2013.
9 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Juha Mikkonen, den 15.02.2011.
Indtrådt i bestyrelsen:
Mr. Katsumi Hamada, den 15.02.2011.
23 Mar 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Raimo Tapio Rummukainen, den 04.02.2009.
Indtrådt i bestyrelsen:
Juha Mikkonen (formand), den 04.02.2009.
27 Jan 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, den 27.01.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pakhustorvet 16, 6000 Kolding, den 27.01.2009.
15 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jussi Muikka, den 15.01.2008.
Indtrådt i bestyrelsen:
CEO Raimo Tapio Rummukainen (formand), den 15.01.2008.
29 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jukka Uolevi Suotsalo, den 30.01.2007.
Indtrådt i bestyrelsen:
CEO Jussi Muikka (formand), den 30.01.2007.
26 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jukka Ilari Viinikainen, den 26.05.2005.
Indtrådt i bestyrelsen:
Jukka Uolevi Suotsalo (formand), den 26.05.2005.
26 Nov 2004
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab.
Indtrådt i revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, 6000 Kolding.
4 Nov 2004
Address change Other
Vedtægter ændret:
04.11.2004.
Ny adresse:
Kobbervej 5, 6000 Kolding.
Ny kommune:
Kolding.
26 Aug 2004
People change Other
Direktion:
Udtrådt af direktionen:
Jukka Uolevi Suotsalo, den 18.08.2004.
Indtrådt i direktionen:
Direktør Peter Holm Møller (adm. dir), den 18.08.2004.
19 Jul 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Jukka Ilari Viinikainen, den 07.06.2004.
Udtrådt af bestyrelsen:
Kari Blomberg, den 07.06.2004.
1 Jun 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jukka Ilari Viinikainen, den 02.02.2004.
20 Jan 2004
Capital change Other
Vedtægter ændret:
30.12.2003.
Kapitalnedsættelse besluttet og gennemført 30.12.2003 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
28 Oct 2003
People change Other
Direktion:
Udtrådt af direktionen:
Asko Juhani Kojo, den 22.09.2003.
Indtrådt i direktionen:
Jukka Uolevi Suotsalo, den 22.09.2003.
12 Aug 2003
Other Audit change Address change
Vedtægter ændret:
04.08.2003.
Ny adresse:
Rugvænget 6, 4100 Ringsted.
Ny kommune:
Ringsted.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.08.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 04.08.2003.
25 Apr 2003
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jukka Uolevi Suotsalo, den 07.04.2003.
Indtrådt i bestyrelsen:
Hilkka Helena Webb, den 07.04.2003.
Revision:
Show the full announcement
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.2003.
Indtrådt i revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg.
28 Feb 2003
Other People change
Direktion:
Udtrådt af direktionen:
Morten Harboe-Jepsen, den 12.02.2003.
Indtrådt i direktionen:
Asko Juhani Kojo, den 12.02.2003.
7 Nov 2002
Other
Vedtægter ændret:
28.10.2002.
Nyt navn:
ROCLA RENT A/S.
17 Oct 2002
New company
Stiftelsesdato:
13.09.2002.
Seneste vedtægtsdato:
13.09.2002.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 300,00.
Stifter:
CVR-NR. 25019946 ROCLA A/S, Rugvænget 6, 4100 Ringsted, den 13.09.2002.
Bestyrelse:
Kari Blomberg, den 13.09.2002, Advokat Michael Karl Goeskjær, den 13.09.2002, Jukka Uolevi Suotsalo, den 13.09.2002.
Direktion:
Morten Harboe-Jepsen, den 13.09.2002.
Selskabet tegnes af to direktører i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 13.09.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kobbervej 5
6000 Kolding
Kolding Municipality
CVR record last changed: 20 Jan 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

ROCLA RENT A/S
P-number 1009317690Kobbervej 5, 6000 Kolding

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units