CVR 30612434Private limited company (ApS)Køb og salg af egen fast ejendom (681000)FrederiksbergFounded 13 Jun 2007
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 ROCA II 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 DandexGross profit
0
DKK, annual report 2016
Result
0
DKK, annual report 2016
Equity
-10K
DKK, annual report 2016
ROCA HOLDING ApSCVR 31578043, 100% of capital and votes, until 6 Oct 2017
Martin Wheeleruntil 6 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31578043100% of capital and votes14 Jun 2011 to 6 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2007 to 12 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -5 | 0 |
| Operating profit | Not reported | -5 | -4 | Not reported | Not reported |
| Result for the year | 0 | -1 | -4 | -5 | 0 |
| Equity | 1 | -1 | -5 | -10 | -10 |
| Total assets | 3 | 2 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 16 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 15 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 20 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
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 ROCA II 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Martin Wheeler (adm. dir), den 06.10.2017.
Vedtægter ændret: 29.05.2017
Ny adresse: Lindevangs Alle 3A, 1., 2000 Frederiksberg
Ny kommune: Frederiksberg
Vedtægter ændret: 12.11.2016
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.11.2016.
Ny adresse: Nyhavn 23, 4., 1051 København K
CVR-nummer:
30612434.
NAVN:
ROCA II ApS.
Adresse: Rosengården 10, 3., 1174 København K.
Kommune: København.
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 13.07.2015.
Ny adresse:
Rosengården 10, 3., 1174 København K.
Vedtægter ændret:
15.06.2011.
Nyt navn:
ROCA II ApS.
Vedtægter ændret:
23.05.2011.
Ny adresse:
Niels Hemmingsens Gade 1, 2., 1153 København K.
Ny kommune:
København.
Likvidationen hævet og selskabet er trådt i virksomhed på ny 10.06.2011.
Fratrådt som likvidator:
Martin Wheeler, den 23.05.2011.
Direktion:
Indtrådt i direktionen:
Martin Wheeler, (adm. dir), 1051 København K, den 23.05.2011.
Selskabet tegnes af direktøren alene.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2011.
Indtrådt i revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 37 A, 3., 2000 Frederiksberg, den 23.05.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2011 - 30.06.2011.
Tiltrådt som likvidator:
Martin Wheeler, 1051 København K, den 07.04.2010.
Fratrådt som likvidator:
Erik Svanvig, den 07.04.2010.
Likvidation vedtaget 25.06.2008.
Tiltrådt som likvidator:
Advokat Erik Svanvig, 7100 Vejle, den 25.06.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, 7100 Vejle, den 30.05.2008.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.05.2008.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 14.05.2008.
Direktion:
Udtrådt af direktionen:
Dennis Hauschild Grünberger, den 01.02.2008.
Indtrådt i direktionen:
Nicolai Stampe Nielsen, den 01.02.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.02.2008.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Brummersvej 2, postboks 70, 7100 Vejle, den 01.02.2008.
Ny adresse:
Havnegade 22A, 7100 Vejle.
Vedtægter ændret:
19.09.2007.
Nyt navn:
PUNKTHUSE ApS.
Ny adresse:
Torvegade 18, 2., 7100 Vejle.
Ny kommune:
Vejle.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 19.09.2007.
Indtrådt i direktionen:
Dennis Hauschild Grünberger, den 19.09.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 19.09.2007.
Stiftelsesdato:
13.06.2007.
Seneste vedtægtsdato:
13.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.06.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 13.06.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.06.2007.
Første regnskabsår:
13.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013356919Lindevangs Alle 3, 2000 Frederiksberg
