CVR 27905021Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 25 May 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 ROHAN BERTELSEN 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 DandexCVR registers no owner holding 5% or more.
Lars Braget Nielsenuntil 31 May 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
25 May 2004 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 13 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 20 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 9 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ROHAN BERTELSEN 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.05.2014, selskabet opløst.
Konkursdekret afsagt 12.12.2012 af Sø- og Handelsrettens Skifteafdeling.
Den 07.11.2012 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Pernille Bigaard, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 06.09.2012.
Direktion:
Udtrådt af direktionen:
Rohan Noah Bertelsen, den 01.10.2009.
Indtrådt i direktionen:
Lars Braget Nielsen (adm. dir), den 01.10.2009.
Revision:
Udtrådt af revisionen:
KGN REVISION - RÅDGIVNING REGISTRERET REVISIONSFIRMA, den 02.07.2009.
Indtrådt i revisionen:
CVR-NR. 16516082 VAC REVISION ApS, Centrumgaden 3, 2., postboks 12, 2750 Ballerup, den 02.07.2009.
Vedtægter ændret:
18.02.2008.
Nyt navn:
ROHAN BERTELSEN HOLDING ApS.
Revision:
Indtrådt i revisionen:
KGN REVISION - RÅDGIVNING REGISTRERET REVISIONSFIRMA, 3060 Espergærde, den 09.01.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.10.2007.
Revision:
Udtrådt af revisionen:
Registreret Revisorfirma K Birkelund, den 10.05.2007.
Indtrådt i revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 10.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
25.05.2004.
Seneste vedtægtsdato:
25.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Rohan Bertelsen, den 25.05.2004.
Direktion:
Rohan Bertelsen, den 25.05.2004.
Selskabet tegnes af et medlem af direktionen.
Revision:
Registreret Revisorfirma K Birkelund, 2791 Dragør, den 25.05.2004.
Første regnskabsår:
25.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010620410Rundforbivej 2, 2950 Vedbæk