CVR 27494293Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aalborg SVFounded 16 Dec 2003
CVR holds no employment figures for this company.
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 PETER RODH 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
Annual report 2025, average
Result
+1.6M
DKK, annual report 2025
Equity
20.7M
DKK, annual report 2025
Peter Rodh100% of capital and votes, since 16 Dec 2003
Personal holding company
Dandex estimate: NACE 642120, controlled by a personPeter Rodhsince 16 Dec 2003
100% of capital and votessince 16 Dec 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 36047615100% of capital and votes
Subsidiary or joint ventureCVR 2699452750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3915518450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3670748850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3069908450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for PETER RODH 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 4336908350% to under 66.7% of capital and votes1 Jul 2022 to 6 Jan 2026
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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +2,627 | +692 | +345 | +1,259 | +1,343 |
| Result for the year | +3,352 | +47 | +918 | +1,820 | +1,634 |
| Equity | 17,919 | 17,466 | 18,084 | 19,504 | 20,738 |
| Total assets | 18,193 | 17,478 | 18,117 | 19,636 | 20,903 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,412 | -3,944 | -4,091 | -4,207 | Not reportednote 1 |
| Interest coverage (rentedækning) | n.m.note 2 | 1x | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.5%note 3 | 99.9%note 3 | 99.8%note 3 | 99.3%note 3 | 99.2%note 3 |
| ROIC (afkast af investeret kapital) | 16.3% | 4%note 4 | 2.5% | 7.1% | Not reportednote 1 |
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 31 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 20.08.2025.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 25.01.2010.
Vedtægter ændret:
28.02.2008.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Stiftelsesdato:
16.12.2003.
Seneste vedtægtsdato:
16.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,80.
Stifter:
Peter Rodh, den 16.12.2003.
Direktion:
Peter Rodh, den 16.12.2003.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9200 Aalborg SV, den 16.12.2003.
Første regnskabsår:
16.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010280342Otto Mønsteds Vej 6, 9200 Aalborg SV