CVR 29146985Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SønderborgFounded 1 Sep 2005
CVR holds no employment figures for this company.
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 Rosap 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
63
Annual report 2025, average
Gross profit
62.5M
DKK, annual report 2025
+4% on 2024
Result
+11.4M
DKK, annual report 2025
Equity
83.7M
DKK, annual report 2025
Ove Petersen100% of capital and votes, since 1 Sep 2005
Ove Petersensince 1 Sep 2005
100% of capital and votesnotified 24 Jun 2026since 1 Sep 2005
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 24 Jun 202628 Dec 2019 to 24 Jun 2026
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 1429168766.7% to under 90% of capital and votes
SubsidiaryCVR 10439841100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Rosap ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42520314100% of capital and votes28 Jun 2021 to 19 Aug 2024
1 Sep 2005 to 6 Nov 2026.
1 Sep 2005 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -416 | 52,092 | 58,927 | 60,112 | 62,533 |
| Operating profit | -416 | +12,575 | +17,977 | +15,409 | +14,609 |
| Result for the year | +8,982 | +9,645 | +13,933 | +12,252 | +11,429 |
| Equity | 43,407 | 51,719 | 67,750 | 75,987 | 83,746 |
| Total assets | 43,435 | 62,133 | 84,845 | 88,480 | 98,418 |
| Employees (average) | Not reported | 55 | 56 | 60 | 63 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 10.8% | 14.2% | 2% | 4% |
| EBITDA | Not reportednote 2 | 16,482 | 21,969 | 19,465 | 18,745 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 31.6% | 37.3% | 32.4% | 30% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | 3.8% | 1.8% | 7.1% | 5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,330 | -15,736 | -21,120 | -30,702 | -43,687 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -0.9%note 5 | 30.1% | 33.7% | 26% | 26.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 2,511 | 10,677 | 4,307 | 3,156 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 16.8% | 15.4% | 63.2% | 78.3% |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jul 2022
Rosap ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 15 Jan 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Direktør Ove Petersen, den 28.05.2026, Åse Petersen, (formand), den 28.05.2026.
Tiltrådte:
Direktør Ove Petersen, (formand), den 28.05.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 42520314 Sarop ApS, der samtidigt er opløst.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 04.07.2023.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 28, 1., 6400 Sønderborg, den 04.07.2023.
Vedtægter ændret: 05.05.2021
Nyt navn: Rosap ApS
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Nørre Havnegade 43, 6400 Sønderborg, den 21.08.2017.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29146985
Vedtægter ændret: 14.10.2016
Nyt navn: SAROP ApS
Bestyrelse:
Fratrådte:
Peter Erik Hansen, den 14.10.2016, Ole Jespersen, den 14.10.2016.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene..
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kongevej 28, 6400 Sønderborg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Rikke Lilienthal Petersen, den 17.04.2008.
Indtrådt i bestyrelsen:
Direktør Ove Petersen, den 17.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 01.09.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 71150518 SAROP HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
01.09.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 100,00.
Bestyrelse:
direktør Peter Erik Hansen, 6400 Sønderborg, den 01.09.2005, Direktør Ole Jespersen, 6400 Sønderborg, den 01.09.2005, Rikke Lilienthal Petersen, 2000 Frederiksberg, den 01.09.2005.
Direktion:
Direktør Ove Petersen, 6310 Broager, den 01.09.2005.
Selskabet tegnes af den samlede bestyrelse i forening med direktøren eller direktør Ove Petersen alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 01.09.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011774594Rønsdam 10, 6400 Sønderborg
