CVR 27231039Private limited company (ApS)Anden teknisk rådgivning (711290)StoubyFounded 26 Jun 2003
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 ROSSEL 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
1
CVR registry, 2015
Gross profit
-19.3K
DKK, annual report 2016
Result
+43.4K
DKK, annual report 2016
Equity
6.9M
DKK, annual report 2016
Sanne Lundum50% to under 66.7% of capital and votes, until 26 Jun 2017
Peter Jakobsen Rossel50% to under 66.7% of capital and votes, until 26 Jun 2017
Peter Jakobsen Rosseluntil 26 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 26 Mar 200326 Jun 2003 to 26 Jun 2017
50% to under 66.7% of capital and votes26 Jun 2003 to 26 Jun 2017
ROSSEL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ROSSEL 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 33965648100% of capital and votes1 Apr 2015 to 25 Jun 2017
CVR 31255260100% of capital and votes1 Feb 2008 to 25 Jun 2017
CVR 3435139250% to under 66.7% of capital and votes28 Nov 2013 to 25 Jun 2017
CVR 2922442050% to under 66.7% of capital and votes4 Jan 2006 to 25 Jun 2017
CVR 30234073100% of capital and votes26 Jan 2007 to 25 Jun 2017
CVR 2983872050% to under 66.7% of capital and votes1 Dec 2009 to 25 Jun 2017
CVR 27387799100% of capital and votes10 Oct 2003 to 9 Jun 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Nov 2015, monthly: 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | Sep 2015 | Oct 2015 | Nov 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 0 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011; quarterly Q1 2010 to Q4 2010; monthly Sep 2015 to Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 24 | -54 | -39 | 0 | -19 |
| Operating profit | +47 | -95 | -77 | -29 | -26 |
| Result for the year | +411 | -290 | -2,412 | -1,677 | +43 |
| Equity | 11,889 | 11,498 | 8,787 | 6,909 | 6,853 |
| Total assets | 12,592 | 11,541 | 9,506 | 7,718 | 7,592 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -92.8% | -307.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 33,031 | -54 | -39 | 0 | -19 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -100% | -100% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| 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. | ||||
| Gearing, NIBD / EBITDA | 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. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | 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. | ||||
| Capex (investeringer i anlægsaktiver) | 121note 3 | 0note 4 | Not reportednote 5 | 0note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 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. | ||||
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.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 17 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 12 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 25 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 15 Oct 2012
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For ROSSEL HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 26.06.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38906720 Rossel Holding ApS og CVR-nummer 38906712 Sannes Holding ApS.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Vedtægter ændret:
15.06.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
10.10.2003.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
26.06.2003.
Seneste vedtægtsdato:
26.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 177,88.
Stifter:
Peter Jakobsen Rossel, den 26.06.2003.
Direktion:
Peter Jakobsen Rossel, den 26.06.2003.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 26.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009956758Aksel Nielsens Vej 6, 7140 Stouby
