CVR 29204845Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 2 Dec 2005
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 ROSENGREEN HORSENS 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
0
CVR registry, 2016
Gross profit
-19.5K
DKK, annual report 2015
Result
+15.3M
DKK, annual report 2015
Equity
40.2M
DKK, annual report 2015
Peter Kjelgaard Rosengreen100% of capital and votes, until 22 Sep 2016
Peter Kjelgaard Rosengreenuntil 22 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Dec 2005 to 22 Sep 2016
ROSENGREEN HORSENS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ROSENGREEN HORSENS 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 3769982925% to under 33.3% of capital and votes20 May 2016 to 21 Sep 2016
CVR 3642742620% to under 25% of capital and votes4 Nov 2014 to 21 Sep 2016
CVR 3188374120% to under 25% of capital and 10% to under 15% of votes16 Dec 2008 to 21 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Sep 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2016 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -6 | -14 | -13 | -20 |
| Result for the year | Not reported | +2,093 | +5,793 | +1 | +15,291 |
| Equity | Not reported | 26,383 | 33,853 | 41,758 | 40,250 |
| Total assets | Not reported | 27,120 | 33,859 | 41,767 | 40,345 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -5,508note 1 | -4,386note 1 | -5,465note 1 | -5,773note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 2 | 0%note 3 | 0%note 4 | -0.1%note 4 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38165968 Rosengreen Horsens Holding ApS og CVR-nummer 38165941 Rosengreen Family ApS.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Ny adresse:
Næsset 17, 8700 Horsens.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 28.02.2007.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 28.02.2007.
Stiftelsesdato:
02.12.2005.
Seneste vedtægtsdato:
02.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Peter Kjelgaard Rosengren, den 02.12.2005.
Direktion:
Peter Kjelgaard Rosengren, den 02.12.2005.
Selskabet tegnes af en direktør.
Revision:
Qurios Statsautoriseret Revisionsinteressentskab, Sønderbrogade 16, 8700 Horsens, den 02.12.2005.
Første regnskabsår:
02.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011895545Næsset 17, 8700 Horsens
