ROTENSIA ApS (CVR 30941128) Company Profile

Ownership

Jørgen Dencker Wisborg
33.3% to under 50% of capital and votesnotified 9 Jul 2015since 16 Dec 2014
Birgitte Spencer Wisborg
33.3% to under 50% of capital and votesnotified 9 Jul 2015since 16 Dec 2014
Line Spencer Wisborg
10% to under 15% of capital and votesnotified 21 Dec 2016since 9 Jul 2015
Jeppe Spencer Wisborg
10% to under 15% of capital and votesnotified 21 Dec 2016since 9 Jul 2015

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

Owned Companies

4 Danish companies.

EJENDOMSSELSKABET SKOVBORG ApS
Subsidiary or joint ventureCVR 3643462750% to under 66.7% of capital and votesUnder voluntary liquidation
CBG25 ApS
CVR 4100237933.3% to under 50% of capital and votes
DOCFACTORY ApS
CVR 2914020033.3% to under 50% of capital and votes
Ejendomsselskabet J. M. Mørks Gade ApS
CVR 3691583833.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for ROTENSIA 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 (4)

Bripro ApS
CVR 4100215833.3% to under 50% of capital and votes12 Dec 2019 to 21 Nov 2023
EJENDOMSSELSKABET JÆGERGÅRDSGADE 114B ApS
CVR 2545790025% to under 33.3% of capital and votes6 Dec 2013 to 28 Jun 2022
GP Medical Devices A/S
CVR 3050848320% to under 25% of capital and votes9 Dec 2010 to 1 Apr 2020
STOCKONDEALS ApS
CVR 354655375% to under 10% of capital and votes3 Dec 2014 to 11 May 2017

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 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 (2)

Jørgen Dencker WisborgExecutive board since 12 Aug 2009
Birgitte Spencer WisborgExecutive board since 26 Jun 2025

Former (10)

Bent Dencker WisborgExecutive board 9 Apr 1946 to 12 Aug 2009, Board of directors 9 Apr 1946 to 12 Aug 2009
Jørgen Kjær KjærøExecutive board 9 Apr 1946 to 6 Oct 1989
Lis WisborgBoard of directors 9 Apr 1946 to 12 Aug 2009
Lone Dencker WisborgBoard of directors 9 Apr 1946 to 12 Aug 2009
Poul Ulf Nielsen DinesenBoard of directors 9 Apr 1946 to 10 Mar 1989
Jørn PedersenBoard of directors 9 Apr 1946 to 12 Jan 1990
Ulf Karl Harry TrappBoard of directors 9 Apr 1946 to 10 Mar 1989
Åke Lennart BrandtBoard of directors 9 Apr 1946 to 12 Jan 1990
Erik Møller NielsenLiquidator 1 Nov 2001 to 15 Apr 2002
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 9 Apr 1946 to 30 May 1991

Network

Roles Over Time

Jørgen Dencker Wisborg: Executive board, 12 Aug 2009 to today; Board of directors, 9 Apr 1946 to 12 Aug 2009.
Birgitte Spencer Wisborg: Executive board, 26 Jun 2025 to today.

9 Apr 1946 to 11 Nov 2026.

Former (10)

Bent Dencker Wisborg: Executive board, 9 Apr 1946 to 12 Aug 2009; Board of directors, 9 Apr 1946 to 12 Aug 2009.
Lis Wisborg: Board of directors, 9 Apr 1946 to 12 Aug 2009.
Lone Dencker Wisborg: Board of directors, 9 Apr 1946 to 12 Aug 2009.
Erik Møller Nielsen: Liquidator, 1 Nov 2001 to 15 Apr 2002.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 9 Apr 1946 to 30 May 1991.
Jørn Pedersen: Board of directors, 9 Apr 1946 to 12 Jan 1990.
Åke Lennart Brandt: Board of directors, 9 Apr 1946 to 12 Jan 1990.
Jørgen Kjær Kjærø: Executive board, 9 Apr 1946 to 6 Oct 1989.
Poul Ulf Nielsen Dinesen: Board of directors, 9 Apr 1946 to 10 Mar 1989.
Ulf Karl Harry Trapp: Board of directors, 9 Apr 1946 to 10 Mar 1989.

9 Apr 1946 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-19	-5	-23	-20	-31
Operating profit	-19	-5	-23	-20	-31
Result for the year	+4,385	+633	+546	-1,279	-1,225
Equity	9,333	9,965	10,136	8,482	6,686
Total assets	15,208	16,131	16,630	15,272	13,812
Employees (average)	1	0	0	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	n.m.^{note 1}	n.m.^{note 1}	Not reported^{note 2}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For ROTENSIA ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør.since 16 Dec 2014
Purpose (Formål): Selskabets formål er formueforvaltning.since 16 Dec 2014
Audit opted out (Revision fravalgt): Yessince 9 Apr 1946
Articles of association last changed (Seneste vedtægtsdato): 26 Jun 2025
Share classes (Kapitalklasser): Nosince 7 Jul 2015

Share Capital

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

7 Jul 20153,875,000 DKK+2,250,000
16 Dec 20141,625,000 DKK+1,500,000
12 Aug 2009125,000 DKK-375,000
12 Apr 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Jul 2025
People change
Vedtægter ændret: 26.06.2025
Direktion:
Tiltrådte:
Birgitte Spencer Wisborg, den 26.06.2025.
24 Nov 2020
Address change
Ny adresse: Skovmærkevej 20, 2. th, 8240 Risskov
8 Jul 2015
Capital change
CVR-nummer:
30941128.
NAVN:
ROTENSIA ApS.
Adresse: Klokkerbakken 17, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 07.07.2015
Kapitalforhøjelse: kr. 2.250.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.875.000,00.
23 Dec 2014
Other Capital change
Vedtægter ændret:
16.12.2014.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.625.000,00.
27 Sep 2013
Other
Vedtægter ændret:
13.09.2013.
11 Jun 2013
Other Audit change
Vedtægter ændret:
07.06.2013.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.06.2013.
11 Jan 2010
Audit change Other
Revision:
Udtrådt af revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvet 10, 9700 Brønderslev, den 11.01.2010.
5 Oct 2009
People change Capital change Conversion Other Address change
Vedtægter ændret:
12.08.2009.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 09.03.2009 er gennemført 12.08.2009.
Selskabet er omdannet til et ApS med CVR-nr 30941128.
Show the full announcement
NAVN: ROTENSIA ApS.
ADRESSE: Klokkerbakken 17, 8210 Århus V.
Kommune:
Århus.
Kapital kr. 125.000,00.
Direktion:
Direktør Jørgen Dencker Wisborg.
Selskabet tegnes af 1 direktør.
Revision:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvet 10, 9700 Brønderslev.
Regnskabsår:
01.01 - 31.12.
14 Aug 2009
Other People change
Direktion:
Udtrådt af direktionen:
Bent Dencker Wisborg, den 12.08.2009.
Indtrådt i direktionen:
Direktør Jørgen Dencker Wisborg, den 12.08.2009.
9 Mar 2009
Capital change Other
Kapitalnedsættelse besluttet 09.03.2009 med udbetaling til aktionærer kr. 400.000,00 til kurs 552,35.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.

Show 15 more

20 Feb 2007
Address change
Hjemstedskommunen har ændret navn til Brønderslev kommune.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
13 Aug 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 11.08.2006.
Indtrådt i revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 25, 1., 9700 Brønderslev, den 11.08.2006.
13 May 2002
Other Status change People change
Likvidationen hævet og selskabet er trådt i virksomhed på ny 15.04.2002.
Fratrådt som likvidator:
Erik Møller Nielsen, den 15.04.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Lis Wisborg, (formand), 9700 Brønderslev, den 15.04.2002, Salgsdirektør Jørgen Dencker Wisborg, 8210 Århus V, den 15.04.2002, Direktør Bent Dencker Wisborg, 9700 Brønderslev, den 15.04.2002, Lone Dencker Wisborg, 2300 København S, den 15.04.2002.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Direktør Bent Dencker Wisborg, 9700 Brønderslev, den 15.04.2002.
Selskabet tegnes af en direktør eller af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem.
14 Dec 2001
Other
Vedrørende den under 16.11.2001 registrerede ændring for CVR-nr. 30941128 ROTENSIA A/S meddeles, at likvidationsdatoen er 1. november 2001.
16 Nov 2001
Other People change Status change
Likvidation vedtaget 16.11.2001.
Tiltrådt som likvidator:
Advokat Erik Møller Nielsen, 9700 Brønderslev, den 01.11.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
4 Oct 2001
Address change Other
Vedtægter ændret:
06.09.2001.
Nyt navn:
ROTENSIA A/S.
Ny adresse:
c/o Bent Wisborg, Gefionsvej 7, 9700 Brønderslev.
Ny kommune:
Brønderslev.
21 May 1996
Capital change Other
Vedtægter ændret:
06.04.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
19 Jun 1991
Address change
Ny adresse:
c/o Palsgaard & Hansen Sofiendalsvej 9 postbox 1725, 9100 Aalborg
10 Jun 1991
Audit change People change
Revision:
Udtrådt af revisionen:
KG JENSEN/COOPERS & LYBRAND
Indtrådt i revisionen:
Revisionsfirmaet Palsgaard & Hansen, 9100 Aalborg
12 Mar 1990
Address change Other People change
Vedtægter ændret:
04.01.1990.
Nyt navn:
CAPMAN INVEST A/S
Slettet binavn: AKTIESELSKABET JYDERNES REJSEBUREAU (AKTIESELSKABET G.F.L. REJSE- BUREAU) (REG.NR. 31.382) AKTIESELSKABET G.F.L. REJSEBUREAU
Ny adresse:
Show the full announcement
c/o statsaut. revisor Svend Gerlif, Hasseris Bymidte 6, 9000 Aalborg
Bestyrelse:
Udtrådt af bestyrelsen:
Åke Lennart Brandt, Jørn Pedersen
Indtrådt i bestyrelsen:
Jørgen Dencker Wisborg, Lone Dencker Wisborg
24 Nov 1989
Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen Bent Dencker Wisborg
Indtrådt i bestyrelsen:
Lis Wisborg (Formand)
Direktion:
Udtrådt af direktionen:
Show the full announcement
Jørgen Kjær Kjærø
Indtrådt i direktionen:
Direktør Bent Dencker Wisborg
6 Sep 1989
Other
Vedtægter ændret:
10.02.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Karl Harry Trapp, Poul Ulf Nielsen Dinesen, Tiltrådt som formand, Bent Dencker Wisborg
8 Jul 1987
Other
Vedtægter ændret:
09.04.1987
21 Jun 1984
New company
REG.NR. A/S19837
NAVN: AKTIESELSKABET G.F.L. REJSEBUREAU
ADRESSE: Vesterbro 48, 9000 Ålborg
Binavn:
AKTIESELSKABET JYDERNES REJSEBUREAU (AKTIESELSKABET G.F.L. R BUREAU) (REG.NR. 31.382)
Stiftelsesdato:
Show the full announcement
09.04.1946
Seneste vedtægtsdato:
23.09.1979
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Ulf Karl Harry Trapp (formand),, Direktør Åke Lennart Brandt,, Direktør Poul Ulf Nielsen Dinesen, Økonomidirektør Jørn Pedersen, Adm. direktør Bent Dencker Wisborg
Direktion:
Jørgen Kjær Kjærø
Selskabet tegnes af bestyrelsens formand i
forening med et medlem af bestyrelse eller af
en direktør alene
Revision:
Revisor Svend Gerlif, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Skovmærkevej 20
8240 Risskov
Aarhus Municipality
CVR record last changed: 24 Aug 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

CAPMAN INVEST A/S
P-number 10064927039, 9999 Ukendt
ROTENSIA ApS
P-number 1001669013Skovmærkevej 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

Headcount

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 (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

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 (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies