CVR 31578043Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 25 Jun 2008
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 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 DandexResult
-94.1K
DKK, annual report 2021
Equity
-2.2M
DKK, annual report 2021
Bygwerk I ApSCVR 29834423, 100% of capital and votes, until 23 Jul 2022
Martin Wheeleruntil 23 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28509227100% of capital and votesnotified 22 Jul 202213 Aug 2019 to 22 Jul 2022
100% of capital and votesnotified 13 Aug 20192 Nov 2009 to 13 Aug 2019
CVR 29834423100% of capital and votes22 Jul 2022 to 23 Jul 2022
ROCA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ROCA 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 31578108100% of capital and votes25 Jun 2008 to 22 Jul 2022
CVR 30923200100% of capital and votes11 May 2010 to 9 Nov 2020
CVR 30612434100% of capital and votes14 Jun 2011 to 6 Oct 2017
CVR 30246020100% of capital and votes1 Jan 2010 to 6 Oct 2017
CVR 30828585100% of capital and votes1 Jan 2010 to 20 Apr 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.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -131 | -30 | -1 | Not reported | Not reported |
| Result for the year | -125 | -32 | -556 | +1,423 | -94 |
| Equity | -2,989 | -3,021 | -3,577 | -2,154 | -2,248 |
| Total assets | 42 | 2 | 130 | 2 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -131 | -30 | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 |
| 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. 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.
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 7 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 16 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Jan 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 3 Dec 2017
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 HOLDING 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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 fusion.
Virksomheden er d. 23.07.2022 opløst ved fusion med CVR-nummer: 29834423 Bygwerk I ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29834423 Bygwerk I ApS (fortsættende), CVR-nummer: 31578043 ROCA HOLDING ApS (ophørende), CVR-nummer: 31578108 ROCA ApS (ophørende), CVR-nummer: 38330810 Drolgas Holding II ApS (ophørende) og CVR-nummer: 36912146 Ejendomsselskabet Dr. Olgas Vej 18 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29834423 Bygwerk I ApS, CVR-nummer: 31578043 ROCA HOLDING ApS, CVR-nummer: 31578108 ROCA ApS, CVR-nummer: 38330810 Drolgas Holding II ApS og CVR-nummer: 36912146 Ejendomsselskabet Dr. Olgas Vej 18 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
Dansk Revision København A/S, den 02.12.2021.
Revision:
Tiltrådte:
CVR-NR. 32671608 Dansk Revision København A/S, Skindergade 38, 2., 1159 København K, den 31.01.2020.
Ny adresse: c/o MW Invest, Kronprinsensgade 1, 2. tv, 1114 København K
Ny kommune: København
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:
31578043.
NAVN:
ROCA HOLDING 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:
09.05.2011.
Nyt navn:
ROCA HOLDING ApS.
Ny adresse:
Niels Hemmingsens Gade 1, 2., 1153 København K.
Ny adresse:
Nyhavn 23, 4., 1051 København K.
Stiftelsesdato:
25.06.2008.
Seneste vedtægtsdato:
25.06.2008.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 103,75.
Stifter:
Gemma Dee Condon, den 25.06.2008.
Direktion:
Martin Wheeler, den 25.06.2008.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 25.06.2008.
Første regnskabsår:
25.06.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014536406Kronprinsensgade 1, 1114 København K
