CVR 31090881Private limited company (ApS)Investeringsselskaber (643030)NordhavnFounded 1 Dec 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 ROMERA 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 DandexCVR registers no owner holding 5% or more.
Mads Rønne Rosénuntil 10 Aug 2010
Micky Tao Mejlstrupuntil 10 Aug 2010
Jacob David Ludvig von Obelitz Ravnuntil 10 Aug 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2007 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 May 2010
Annual report 2008
1 Dec 2007 to 31 Dec 2008, published 9 Jun 2009
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 ROMERA 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25348133 HAMMERS A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 01.03.2010.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 01.03.2010.
Vedtægter ændret:
15.12.2008.
Ny adresse:
sundkaj 47, 2100 København Ø.
Ny adresse:
Østerbrogade 80, 2. th., 2100 København Ø.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.12.2007 - 31.12.2008.
Ny adresse:
Sundkaj 47, 2100 København Ø.
Vedtægter ændret:
04.03.2008.
Nyt navn:
ROMERA ApS.
Ny adresse:
Østerbrogade 80, 2. th., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 04.03.2008.
Indtrådt i direktionen:
Micky Mejlstrup, den 04.03.2008, Jacob David Ludvig von Obelitz Ravn, den 04.03.2008, Mads Rønne Rosén, den 04.03.2008.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2008.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 04.03.2008.
Stiftelsesdato:
01.12.2007.
Seneste vedtægtsdato:
01.12.2007.
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 01.12.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 01.12.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.12.2007.
Første regnskabsår:
01.12.2007 - 31.05.2009.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1013856733Sundkaj 47, 2150 Nordhavn