Lund Rosenkilde ApS (CVR 27503993) Company Profile

Ownership

CLR 1971 ApS
CVR 33945752100% of capital and votessince 16 Sep 2011

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

Control Chain

Ultimate controller
Claus Rosenkilde
Holds 100% of capital and votes in CLR 1971 ApS, since 30 Apr 2012
Capital100%
Votes100%
Holding company
CLR 1971 ApS
CVR 33945752Private limited company (ApS)
Holds 100% of capital and votes in Lund Rosenkilde ApS, since 16 Sep 2011
Capital100%
Votes100%
This company
Lund Rosenkilde ApS
CVR 27503993

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (2)

Claus RosenkildeExecutive board since 5 Jan 2004
Rie Lund RosenkildeExecutive board since 31 Jan 2012

Founders (2)

Bjørn Erik NissFounded 5 Jan 2004
Claus RosenkildeFounded 5 Jan 2004, holds a current role

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

Former (3)

Bjørn Erik NissExecutive board 5 Jan 2004 to 21 Oct 2009, Board of directors 24 Apr 2008 to 13 Oct 2009
Claus Jørgen JørgensenBoard of directors 31 Jan 2012 to 10 May 2016
Ole Høeg NissBoard of directors 24 Apr 2008 to 13 Oct 2009

Network

Roles Over Time

Claus Rosenkilde: Executive board, 5 Jan 2004 to today; Board of directors, 24 Apr 2008 to 10 May 2016.
Rie Lund Rosenkilde: Executive board, 31 Jan 2012 to today; Board of directors, 31 Jan 2012 to 10 May 2016.

5 Jan 2004 to 6 Nov 2026.

Former (3)

Claus Jørgen Jørgensen: Board of directors, 31 Jan 2012 to 10 May 2016.
Bjørn Erik Niss: Executive board, 5 Jan 2004 to 21 Oct 2009; Board of directors, 24 Apr 2008 to 13 Oct 2009.
Ole Høeg Niss: Board of directors, 24 Apr 2008 to 13 Oct 2009.

5 Jan 2004 to 6 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

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2005 to Aug 2026, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Apr 2017	May 2017	Jun 2017	Jul 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	3	2	6	4	0	No count	No count	No count	No count	2	8	7	6	6	6	6	6	7	7	6	6	5	4	4	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	4	4	4	5	5	4	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	2	2	2	3	1	1	2	3	3	2	5	6	5	5	5	4	5	5	5	4	5	4	3	3	3	2	2	2	2	2	2	2	1	2	2	2	2	2	2	1	2	2	1	2	2	2	2	1	2	2	2	2	2	1	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	2	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,205	721	586	1,020	558
Operating profit	-2	-399	-712	+203	-379
Result for the year	+419	-726	-744	+264	-369
Equity	4,754	1,928	184	448	78
Total assets	5,185	2,273	1,182	1,289	774
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-27.7%	-41.7%	-18.8%	73.8%	54,573.6%
EBITDA	-2	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-0.2%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,253^{note 2}	-1,192^{note 2}	-587	-583	-592
ROIC (afkast af investeret kapital)	-0.7%^{note 2}	-50.3%^{note 3}	-333.7%^{note 4}	n.m.^{note 5}	n.m.^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-4,497^{note 2}	-1,503^{note 2}	103	-19	-133

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2024: The 2025 report shows 2024 in amounts a thousand times smaller than the 2024 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2025: The 2025 report shows 2024 in amounts a thousand times smaller than the 2024 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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).

1 no depreciation line filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 n.m.: invested capital not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Mar 2022
PDF

Financials

Changes

All changes

9 Sep 2026
Name change
Lund Rosenkilde ApS (CVR 27503993) har skiftet navn fra "Palatium Books ApS" til "Lund Rosenkilde ApS" pr. 9. september 2026.
31 Jan 2012
Director change
Palatium Books ApS (CVR 27503993) har foretaget direktørskifte pr. 31. januar 2012: 1 indtrådt.
31 Jan 2012
Director change
Palatium Books ApS (CVR 27503993) har foretaget direktørskifte pr. 31. januar 2012: 1 indtrådt.
16 Sep 2011
Ownership change
Palatium Books ApS (CVR 27503993) har foretaget ejerskifte pr. 16. september 2011: 1 indtrådt.
24 Apr 2008
Director change
Palatium Books ApS (CVR 27503993) har foretaget direktørskifte pr. 24. april 2008: 1 indtrådt.
5 Jan 2004
Director change
Palatium Books ApS (CVR 27503993) har foretaget direktørskifte pr. 5. januar 2004: 1 indtrådt.
5 Jan 2004
Director change
Palatium Books ApS (CVR 27503993) har foretaget direktørskifte pr. 5. januar 2004: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 23 May 2016
Purpose (Formål): Selskabets formål er at drive forlagsvirksomhed og hermed beslægted virksomhed.since 30 Dec 2014
Audit opted out (Revision fravalgt): Yessince 4 Mar 2021
Articles of association last changed (Seneste vedtægtsdato): 8 Sep 2026
Share classes (Kapitalklasser): Nosince 4 Mar 2021
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2012

Share Capital

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

4 Mar 2021500,000 DKK-5,000,000
30 Dec 20145,500,000 DKK+5,375,000
5 Jan 2004125,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 Sep 2026
Other
Vedtægter ændret: 08.09.2026
Nyt navn: Lund Rosenkilde ApS
11 Dec 2025
Address change
Ny adresse: c/o Rie & Claus Lund Rosenkilde, Amager Strandvej 112N, 1. tv, 2300 København S
15 Mar 2021
Audit change Capital change
Vedtægter ændret: 04.03.2021
Kapitalnedsættelse besluttet 04.03.2021 og gennemført 15.03.2021 dækning af underskud kr. 5.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Fratrådte:
BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 04.03.2021.
5 Nov 2020
Address change
Ny adresse: c/o Rie & Claus Lund Rosenkilde, Nybrogade 12, st., 1203 København K
6 Jul 2017
People change
Vedtægter ændret: 23.06.2017
Nyt navn: Palatium Books ApS
Slettet binavn: FORLAGET ROSENKILDE & BAHNHOF ApS
Direktion:
Fratrådte:
Claus Rosenkilde (adm. dir), den 23.06.2017.
Tiltrådte:
Claus Rosenkilde, den 23.06.2017.
23 Jun 2017
Address change
Ny adresse: c/o Rie & Claus Lund Rosenkilde, Amager Strandvej 112N, 1. tv, 2300 København S
Ny kommune: København
22 Dec 2016
Address change
Ny adresse: c/o Rie & Claus Lund Rosenkilde, Holsbjergvej 31-33, 2620 Albertslund
Ny kommune: Albertslund
23 May 2016
People change
Direktion:
Tiltrådte:
Rie Lund Rosenkilde, den 10.05.2016.
23 May 2016
People change
Vedtægter ændret: 10.05.2016
Bestyrelse:
Fratrådte:
Claus Jørgen Jørgensen, den 10.05.2016, Claus Rosenkilde (formand), den 10.05.2016, Rie Lund Rosenkilde, den 10.05.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
4 Feb 2016
Address change
Ny adresse: c/o Rie & Claus Lund Rosenkilde, Galionsvej 8, st. th., 1437 København K
Ny kommune: København

Show 14 more

6 Jan 2015
Other Capital change
Vedtægter ændret:
30.12.2014.
Kapitalforhøjelse:
kr. 5.375.000,00 indbetalt ved konvertering af gæld, kurs 102,53.
Kapitalen udgør herefter kr. 5.500.000,00.
27 Oct 2014
Other
Ny adresse:
Galionsvej 31, 1437 København K.
19 Apr 2013
People change Other
Direktion:
Udtrådt af direktionen:
Rie Lund Rosenkilde, den 16.04.2013.
Indtrådt i direktionen:
Claus Rosenkilde (adm. dir), den 16.04.2013.
6 Dec 2012
Other
Vedtægter ændret:
08.11.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
10 Feb 2012
Other People change
Vedtægter ændret:
31.01.2012.
Nyt binavn: FORLAGET ROSENKILDE & BAHNHOF ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Rosenkilde (formand), den 31.01.2012, Claus Jørgen Jørgensen, den 31.01.2012, Rie Lund Rosenkilde, den 31.01.2012.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Claus Rosenkilde, den 31.01.2012.
Indtrådt i direktionen:
Rie Lund Rosenkilde (adm. dir), den 31.01.2012.
Selskabet tegnes af bestyrelsesformanden, af direktøren i foreningen med bestyrelsesformanden eller af direktøren sammmen med to bestyrelsesmedlemmer.
20 Oct 2011
Other
Ny adresse:
Toldbodgade 29C, st., 1253 København K.
11 Jan 2010
Other
Ny adresse:
Vester Voldgade 106, 1. th., 1552 København V.
21 Oct 2009
Other People change
Vedtægter ændret:
13.10.2009.
Ny adresse:
Strandgade 12B, 1401 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Høeg Niss, den 13.10.2009, Bjørn Erik Niss, den 13.10.2009, Claus Rosenkilde, den 13.10.2009.
Selskabet tegnes af en direktør.
21 Oct 2009
People change Other
Direktion:
Udtrådt af direktionen:
Bjørn Erik Niss, den 21.10.2009.
25 Apr 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Høeg Niss (formand), den 24.04.2008, Bjørn Erik Niss, den 24.04.2008, Claus Rosenkilde, den 24.04.2008.
22 Aug 2007
Other
Ny adresse:
Nørregade 4, 1165 København K.
6 Mar 2007
Other
Ny adresse:
Grønnegade 35, 4., 1107 København K.
22 Nov 2004
Other Address change
Ny adresse:
Jorcks Passage 1B, 4., 1162 København K.
8 Jan 2004
New company
Stiftelsesdato:
05.01.2004.
Seneste vedtægtsdato:
05.01.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Bjørn Erik Niss, den 05.01.2004, Claus Rosenkilde, den 05.01.2004.
Direktion:
Bjørn Erik Niss, den 05.01.2004, Claus Rosenkilde, den 05.01.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Vibeholmsvej 16, 2605 Brøndby, den 05.01.2004.
Første regnskabsår:
05.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Amager Strandvej 112
2300 København S
København Municipality
CVR record last changed: 9 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Lund Rosenkilde ApS
P-number 1010305647Amager Strandvej 112, 2300 København S

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (2)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (2)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies