ROARSHOLM ApS (CVR 32144098) company profile

Ownership

No current owner is registered.

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

Former owners (3)

BROBY OVERDREV, EJENDOMSANPARTSSELSKAB
CVR 27594131100% of capital and votesnotified 21 Mar 201626 Oct 2013 to 15 Mar 2023
FM INVESTMENT GROUP ApS
CVR 2942176533.3% to under 50% of capital and votesnotified 15 Jun 20151 Apr 2014 to 20 Mar 2016
MS EJENDOMSSERVICE ApS
CVR 3054446333.3% to under 50% of capital and votesnotified 15 Jun 201526 Oct 2013 to 20 Mar 2016

Owned companies

ROARSHOLM ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ROARSHOLM 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 (2)

RH EJENDOMME I ApS
CVR 34054509100% of capital and votes17 Nov 2011 to 16 Aug 2023
RH EJENDOMME III ApS
CVR 34055483100% of capital and votes18 Nov 2011 to 16 Aug 2023

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ANPARTSSELSKABET AF 22/2-2007Founded 4 May 2009
BROBY OVERDREV, EJENDOMSANPARTSSELSKABFounded 4 May 2009
FJORDGAARDEN ApSFounded 4 May 2009
TEFAM HOLDING ApSFounded 4 May 2009

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Brian Søholt PetersenExecutive board 11 Dec 2014 to 4 Feb 2015, Board of directors 4 Feb 2015 to 7 Sep 2015
Søren Christian VedelExecutive board 31 Oct 2013 to 18 Oct 2021, Board of directors 31 Oct 2013 to 23 Mar 2016
Benny Hemming AndersenExecutive board 4 May 2009 to 13 Jul 2015, Board of directors 31 Oct 2013 to 13 Jul 2015
Peter Kristian Skov SørensenBoard of directors 3 Apr 2014 to 4 Feb 2015
Jan Jarman JørgensenBoard of directors 4 May 2009 to 13 Jul 2015
Thomas ErringsøBoard of directors 4 May 2009 to 31 Oct 2013
Jens NørskovBoard of directors 21 Mar 2016 to 23 Mar 2016
Henrik Vester ChristiansenBoard of directors 4 Feb 2015 to 23 Mar 2016
Anders Gintberg LevinBoard of directors 13 Jul 2015 to 13 Jul 2015
Kelvin Valeur ThelinBoard of directors 3 Apr 2014 to 4 Feb 2015
Peter Michael StahlhutBoard of directors 4 May 2009 to 31 Oct 2013

Roles over time

Former (11)

Søren Christian Vedel: Executive board, 31 Oct 2013 to 18 Oct 2021; Board of directors, 31 Oct 2013 to 23 Mar 2016.
Jens Nørskov: Board of directors, 21 Mar 2016 to 23 Mar 2016.
Henrik Vester Christiansen: Board of directors, 4 Feb 2015 to 23 Mar 2016.
Brian Søholt Petersen: Executive board, 11 Dec 2014 to 4 Feb 2015; Board of directors, 4 Feb 2015 to 7 Sep 2015.
Benny Hemming Andersen: Executive board, 4 May 2009 to 13 Jul 2015; Board of directors, 31 Oct 2013 to 13 Jul 2015.
Jan Jarman Jørgensen: Board of directors, 4 May 2009 to 13 Jul 2015.
Anders Gintberg Levin: Board of directors, 13 Jul 2015 to 13 Jul 2015.
Peter Kristian Skov Sørensen: Board of directors, 3 Apr 2014 to 4 Feb 2015.
Kelvin Valeur Thelin: Board of directors, 3 Apr 2014 to 4 Feb 2015.
Thomas Erringsø: Board of directors, 4 May 2009 to 31 Oct 2013.
Peter Michael Stahlhut: Board of directors, 4 May 2009 to 31 Oct 2013.

4 May 2009 to 12 Nov 2026.

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

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2012 to 2014, oldest left to newest right
Period	2012	2013	2014
Employees	2	2	0
FTE	1	1	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	-437	704	-174	-100	-66
Operating profit	-482	+697	-176	-100	Not reported
Result for the year	-65	-158	-51	+211	-99
Equity	468	311	260	471	371
Total assets	3,468	2,302	2,327	2,533	2,403
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-137.2%	n.m.^{note 1}	-124.7%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-472	704	-174	-100	Not reported^{note 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 (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	1^{note 3}	0^{note 3}	Not reported^{note 4}
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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

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

Annual reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Oct 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jul 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jul 2017
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings.
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 en direktør.23 Mar 2016 to 16 May 2022
Purpose (formål): Selskabets formål er at forvalte og sælge fast ejendom.3 Apr 2014 to 15 Mar 2023
Audit opted out (revision fravalgt): Yes2 Oct 2020 to 15 Mar 2023
Articles of association last changed (seneste vedtægtsdato): 23 Mar 2016until 15 Mar 2023
Owners under 5% registered (ejerregistrering under 5 procent): No22 Mar 2016 to 15 Mar 2023

Share capital

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

4 May 2009DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

20 Apr 2023
Status change
Konkursbehandlingen afsluttet 15.03.2023, virksomheden opløst
21 Aug 2022
Status change Audit change
Konkursdekret afsagt 11.08.2022 af Skifteretten i Holbæk
Revision:
16 May 2022
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 16.05.2022
20 Oct 2021
People change
Direktion:
Fratrådte:
Søren Christian Vedel, (adm. dir), den 18.10.2021.
26 Oct 2020
Audit change
Revision:
Fratrådte:
REVIDA REVISIONSANPARTSSELSKAB, den 02.10.2020.
8 Apr 2016
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 32144098 Vedtægter ændret: 23.03.2016
Nyt navn: ROARSHOLM ApS
Bestyrelse:
Fratrådte:
Henrik Vester Christiansen (formand), den 23.03.2016, Jens Nørskov, den 23.03.2016, Søren Christian Vedel, den 23.03.2016.
Selskabet tegnes af en direktør.
21 Mar 2016
People change
Bestyrelse:
Tiltrådte:
Henrik Vester Christiansen (formand), den 21.03.2016, Jens Nørskov, den 21.03.2016, Søren Christian Vedel, den 21.03.2016.
Direktion:
Tiltrådte:
Søren Christian Vedel (adm. dir), den 21.03.2016.
21 Mar 2016
Other
Der er ikke længere tvivl om adkomsten til selskabet, og det er som følge heraf atter
muligt at registrere ændringer i selskabet.
8 Sep 2015
Other
08.09.2015 Ændring i personkreds, Øvrige ændringer
CVR-nummer:
32144098.
NAVN:
ROARSHOLM A/S
Erhvervsstyrelsen har konstateret, at der er uenighed om ejendomsretten til selskabet, og hermed også de senest foretagne ledelsesændringer. På den baggrund har Erhvervsstyrelsen, jf. selskabslovens § 16, stk. 4, fratrådt selskabets ledelse. Erhvervsstyrelsen har dertil foreløbig spærret for adgangen til at foretage registreringer af ændringer i selskabet, heller ikke via Erhvervsstyrelsens selvbetjeningsløsning på www.virk.dkfor selskaber m.v., med mindre parterne er enige herom.
Show the full announcement
Bestyrelse:
Fratrådte:
Henrik Vester Christiansen, den 08.09.2015, Brian Søholt Petersen (formand), den 08.09.2015, Søren Christian Vedel, den 08.09.2015.
Direktion:
Fratrådte:
Søren Christian Vedel, den 08.09.2015.
17 Jul 2015
People change
CVR-nummer:
32144098.
NAVN:
ROARSHOLM A/S.
Adresse: Tåstrup Møllevej 12A, st., 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Bestyrelse:
Fratrådte:
Jan Jarman Jørgensen, den 13.07.2015.
Tiltrådte:
Søren Christian Vedel, den 13.07.2015.

Show 7 more

16 Jul 2015
People change
CVR-nummer:
32144098.
NAVN:
ROARSHOLM A/S.
Adresse: Tåstrup Møllevej 12A, st., 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Bestyrelse:
Fratrådte:
Benny Hemming Andersen, den 13.07.2015, Anders Gintberg Levin (formand), den 13.07.2015.
Tiltrådte:
Henrik Vester Christiansen, den 13.07.2015, Brian Søholt Petersen (formand), den 13.07.2015.
Direktion:
Fratrådte:
Benny Hemming Andersen (adm. dir), den 13.07.2015.
Tiltrådte:
Søren Christian Vedel, den 13.07.2015.
13 Jul 2015
People change
CVR-nummer:
32144098.
NAVN:
ROARSHOLM A/S.
Adresse: Tåstrup Møllevej 12A, st., 4300 Holbæk.
Kommune: Holbæk.
Show the full announcement
Bestyrelse:
Fratrådte:
Henrik Vester Christiansen, den 13.07.2015, Brian Søholt Petersen (formand), den 13.07.2015, Søren Christian Vedel, den 13.07.2015.
Tiltrådte:
Benny Hemming Andersen, den 13.07.2015, Jan Jarman Jørgensen, den 13.07.2015, Anders Gintberg Levin (formand), den 13.07.2015.
Direktion:
Fratrådte:
Søren Christian Vedel (adm. dir), den 13.07.2015.
Tiltrådte:
Benny Hemming Andersen (adm. dir), den 13.07.2015.
4 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kelvin Valeur Thelin, den 04.02.2015, Peter Kristian Skov Sørensen, den 04.02.2015.
Indtrådt i bestyrelsen:
Koncerndirektør Brian Søholt Petersen (formand), den 04.02.2015, Henrik Vester Christiansen, den 04.02.2015.
Direktion:
Udtrådt af direktionen:
Brian Søholt Petersen, den 04.02.2015.
11 Dec 2014
Other People change
Direktion:
Indtrådt i direktionen:
Koncerndirektør Brian Søholt Petersen, den 11.12.2014.
5 Apr 2014
Other People change
Vedtægter ændret:
03.04.2014.
Ny adresse:
Tåstrup Møllevej 12A, st., 4300 Holbæk.
Ny kommune:
Holbæk.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Hemming Andersen, den 03.04.2014, Jan Jarman Jørgensen, den 03.04.2014.
Indtrådt i bestyrelsen:
Advokat Kelvin Valeur Thelin (formand), den 03.04.2014, Advokat Peter Kristian Skov Sørensen, den 03.04.2014.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.
31 Oct 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Benny Hemming Andersen, den 31.10.2013, Fratrådt som formand, men forbliver i bestyrelsen: Søren Christian Vedel, den 31.10.2013.
Udtrådt af bestyrelsen:
Thomas Erringsø, den 31.10.2013, Peter Michael Stahlhut, den 31.10.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Benny Hemming Andersen, den 31.10.2013.
Indtrådt i direktionen:
Advokat Søren Christian Vedel (adm. dir), den 31.10.2013.
4 May 2009
New company
Stiftelsesdato:
04.05.2009.
Seneste vedtægtsdato:
04.05.2009.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21125288 FJORDGAARDEN ApS, Tuborg Boulevard 12, 2900 Hellerup, den 04.05.2009, CVR-NR. 27594131 BROBY OVERDREV, EJENDOMSANPARTSSELSKAB, Tuborg Boulevard 12, 2900 Hellerup, den 04.05.2009, CVR-NR. 30344545 ANPARTSSELSKABET AF 22/2-2007, Tuborg Boulevard 12, 2900 Hellerup, den 04.05.2009, CVR-NR. 32056431 TEFAM HOLDING ApS, Søbredden 22, Svogerslev, 4000 Roskilde, den 04.05.2009.
Bestyrelse:
Advokat Søren Christian Vedel (formand), den 04.05.2009, Direktør Benny Hemming Andersen, den 04.05.2009, Ejendomsmægler Thomas Erringsø, den 04.05.2009, Regnskabschef Jan Jarman Jørgensen, den 04.05.2009, Peter Michael Stahlhut, den 04.05.2009.
Direktion:
Direktør Benny Hemming Andersen (adm. dir), den 04.05.2009.
Selskabet tegnes af en direktør eller af bestyrelsesformanden eller tre medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 87948412 REVISIONSHUSET I HOLBÆK ApS, Munkevænget 36, 4300 Holbæk, den 04.05.2009.
Første regnskabsår:
04.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Tåstrup Møllevej 12
4300 Holbæk
Holbæk Municipality
CVR record last changed: 20 Apr 2023
Data read: 12 Nov 2026

Production units

1 registered in CVR.

ROARSHOLM ApS
P-number 1015241892Tåstrup Møllevej 12, 4300 Holbæk

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.

Ownership

People

Network

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 (0)

Founders (4)

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 (0)

Founders (4)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units