CVR 30824415Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørsholmFounded 10 Sep 2007
CVR holds no employment figures for this company.
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 ROSE LODGE KOMPLEMENTAR 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 DandexRevenue
0
DKK, annual report 2025
Result
+15.1K
DKK, annual report 2025
Equity
276K
DKK, annual report 2025
Michael Miravet Sorribes15% to under 20% of capital and votes, since 31 Dec 2007
Christian Rekling10% to under 15% of capital and votes, since 31 Dec 2007
and 8 moreSøren Gotfred Damstrupsince 10 Dec 2012
15% to under 20% of capital and votessince 31 Dec 2007
5% to under 10% of capital and votessince 31 Dec 2007
10% to under 15% of capital and votessince 31 Dec 2007
10% to under 15% of capital and votessince 31 Dec 2007
10% to under 15% of capital and votessince 31 Dec 2007
10% to under 15% of capital and votessince 31 Dec 2007
10% to under 15% of capital and votessince 31 Dec 2007
5% to under 10% of capital and votessince 31 Dec 2007
10% to under 15% of capital and votessince 31 Dec 2007
CVR 3082441510% to under 15% of capital and votessince 1 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 30 Sep 201531 Dec 2007 to 30 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 2007 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | +12 | +13 | +14 | +14 | +15 |
| Equity | 220 | 233 | 247 | 261 | 276 |
| Total assets | 223 | 237 | 250 | 265 | 280 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 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 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Vedtægter ændret: 29.06.2022
Ny adresse: c/o Procura Management A/S, Slotsmarken 18, 1., 2970 Hørsholm
Ny kommune: Hørsholm
Ny adresse: c/o Fund Management A/S, Bredgade 34A, st., 1260 København K
Direktion:
Udtrådt af direktionen:
Jes Lysdahl Boldsen, den 10.12.2012.
Indtrådt i direktionen:
Søren Gotfred Damstrup, den 10.12.2012.
Vedtægter ændret:
25.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2011.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.05.2010.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 10.05.2010.
Vedtægter ændret:
10.05.2010.
Selskabet tegnes af direktøren.
Ny adresse:
c/o Fund Management A/S, Amaliegade 27, 1256 København K.
Ny adresse:
c/o Fund Management A/S, Sankt Annæ Plads 13, 1250 København K.
Direktion:
Udtrådt af direktionen:
Antony Ashton, den 22.04.2009.
Indtrådt i direktionen:
Adm. direktør Jes Lysdahl Boldsen, den 22.04.2009.
Vedtægter ændret:
01.11.2007.
Nyt navn:
ROSE LODGE KOMPLEMENTAR ApS.
Stiftelsesdato:
10.09.2007.
Seneste vedtægtsdato:
10.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25984846 SCANPLAN EJENDOMME A/S, Lautrupsgade 11, 2100 København Ø, den 10.09.2007.
Direktion:
Direktør Antony Ashton, den 10.09.2007.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 10.09.2007.
Første regnskabsår:
10.09.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013601425Slotsmarken 18, 2970 Hørsholm
