Rosenberg Invest Holding ApS (CVR 28288301) Company Profile

Ownership

Brian Rosenberg
90% to under 100% of capital and votessince 17 Nov 2004
Laura Bender Rosenberg
10% to under 15% of capital and votessince 7 Sep 2021

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

Owned Companies

1 Danish company.

Lathyrusvej 34-42 ApS
SubsidiaryCVR 43846248100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Rosenberg Invest Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Carelink Holding A/S
CVR 404106195% to under 10% of capital and votes12 Jul 2021 to 10 Jan 2025
DG Drift Holding ApS
CVR 427532975% to under 10% of capital and votes9 Nov 2021 to 29 Nov 2023
HOUSE OF MINDS A/S
CVR 3265155025% to under 33.3% of capital and votes1 Oct 2014 to 31 Mar 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 22 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 78.7% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 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.

People

Current (1)

Brian RosenbergExecutive board since 10 Jan 2005

Founders (1)

Brian RosenbergFounded 10 Jan 2005, holds a current role

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

Network

Roles Over Time

Brian Rosenberg: Executive board, 10 Jan 2005 to today.

10 Jan 2005 to 10 Nov 2026.

Executive board (Direktion)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: 1 employee, 1 FTE

Show as Table

Registry headcount, Sep 2025 to Aug 2026, oldest left to newest right
Period	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	1	1	1	1	2	2	2	2	2	2	1	1
FTE	1	1	1	1	2	2	2	2	2	2	1	1
Series	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. Monthly Sep 2025 to Aug 2026.

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	-12	-34	-438	-60	17,482
Operating profit	Not reported	-34	-438	Not reported	+17,446
Result for the year	+14,833	+19,192	+8,499	+1,727	+18,770
Equity	13,130	32,094	26,093	19,198	35,768
Total assets	13,138	32,101	26,312	20,270	45,610
Employees (average)	1	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5,819	-23,782^{note 3}	-14,731^{note 3}	-12,720^{note 3}	-27,160
Interest coverage (rentedækning)	Not reported^{note 4}	0x	-0.2x	Not reported^{note 4}	60.1x
Adjusted equity ratio (justeret soliditetsgrad)	99.9%^{note 5}	100%^{note 5}	99.2%^{note 5}	94.7%^{note 5}	78.4%^{note 5}
ROIC (afkast af investeret kapital)	Not reported^{note 4}	-0.3%^{note 6}	-3.5%^{note 6}	Not reported^{note 4}	230.8%
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	Not reported^{note 7}	225^{note 8}	Not reported^{note 7}	5,646^{note 8}

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. 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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 no operating profit filed
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
7 no capex filed
8 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 9 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 13 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 7 Sep 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 9 Jan 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionensince 12 Dec 2012
Purpose (Formål): Selskabets formål er investering samt al virksomhed, som efter direktionens skøn er beslægtet virksomhed.since 12 Dec 2012
Audit opted out (Revision fravalgt): Nosince 5 Sep 2023
Articles of association last changed (Seneste vedtægtsdato): 16 Nov 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2012 to 30 Sep 2012

Share Capital

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

17 Nov 2004125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Dec 2024
Address change
Ny adresse: c/o Brian Rosenberg, Rylevej 20, 8240 Risskov
26 Feb 2024
Address change
Ny adresse: c/o Brian Rosenberg, Rouloen 30, 8250 Egå
6 Sep 2023
Audit change
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 05.09.2023.
17 Nov 2022
Other
Vedtægter ændret: 16.11.2022
Nyt navn: Rosenberg Invest Holding ApS
Slettede binavne: DIALOGUEMIND ApS, PRODUCTMIND ApS, RESEARCHMIND ApS, TRENDMIND ApS, ZYBERMIND ApS
5 May 2022
Address change
Ny adresse: c/o Brian Rosenberg, Rylevej 20, 8240 Risskov
17 Jan 2020
Address change
Ny adresse: c/o Brian Rosenberg, Perlevej 2, 8250 Egå
Ny kommune: Århus
9 Feb 2019
Audit change
Revision:
Fratrådte:
REV OG RÅD REGISTRERET REVISIONSANPARTSSELSKAB, den 01.03.2018.
1 Mar 2018
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2018.
Tiltrådte:
CVR-NR. 32942660 REV OG RÅD REGISTRERET REVISIONSANPARTSSELSKAB, Bymidten 80, 1., 3500 Værløse, den 05.02.2018.
3 Jul 2015
Address change
CVR-nummer:
28288301.
NAVN:
HOLDINGSELSKABET AF 16. OKTOBER 2004 ApS.
Adresse: Toftegærdet 3B, 2800 Kgs.Lyngby.
Kommune: Lyngby-Taarbæk.
Ny adresse: Søndervej 21, 2830 Virum
Ny kommune: Lyngby-Taarbæk
17 May 2013
Other
Vedtægter ændret:
12.12.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.

Show 5 more

2 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
9 Dec 2009
Other
Ny adresse:
Toftegærdet 3 B, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
20 Nov 2008
Other
Vedtægter ændret:
20.08.2008.
Nye binavne:
DIALOGUEMIND ApS (HOLDINGSELSKABET AF 16. OKTOBER 2004 ApS), PRODUCTMIND ApS (HOLDINGSELSKABET AF 16. OKTOBER 2004 ApS), RESEARCHMIND ApS (HOLDINGSELSKABET AF 16. OKTOBER 2004 ApS), TRENDMIND ApS (HOLDINGSELSKABET AF 16. OKTOBER 2004 ApS), ZYBERMIND ApS (HOLDINGSELSKABET AF 16. OKTOBER 2004 ApS).
11 Jun 2008
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.03.2008.
Indtrådt i revisionen:
Deloitte, den 31.03.2008.
13 Jan 2005
New company
Stiftelsesdato:
17.11.2004.
Seneste vedtægtsdato:
10.01.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 105,00.
Stifter:
Ejendomsmægler Brian Rosenberg Hansen, den 10.01.2005.
Direktion:
Ejendomsmægler Brian Rosenberg Hansen, den 10.01.2005.
Selskabet tegnes af direktionen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 10.01.2005.
Første regnskabsår:
17.11.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Rylevej 20
8240 Risskov
Aarhus Municipality
CVR record last changed: 7 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Rosenberg Invest Holding ApS
P-number 1010974743Rylevej 20, 8240 Risskov

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

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies