CVR 32274978Public limited company (A/S)Udlejning af erhvervsejendomme (682040)København VFounded 26 Jun 2009
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 FS BOLIGEJENDOMME A/S, 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
28M
DKK, annual report 2012
Result
+15M
DKK, annual report 2012
Equity
154.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Thomas Esben Khanuntil 10 Jun 2013
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.
26 Jun 2009 to 13 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 28,037 |
| Operating profit | Not reported | Not reported | Not reported | +3,785 |
| Result for the year | Not reported | Not reported | Not reported | +15,010 |
| Equity | Not reported | Not reported | Not reported | 154,596 |
| Total assets | Not reported | Not reported | Not reported | 585,678 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -20.7% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 13.5% |
| EBITDA | Not reported | Not reported | Not reported | 3,920 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | 14% |
| 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) | Not reported | Not reported | Not reported | 164,409note 1 |
| 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.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 Sep 2010
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 FS BOLIGEJENDOMME A/S, 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)
Merger (fusion), as the continuing company (fortsættende 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.
14 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. 33358628 FS EJENDOMSSELSKAB A/S, og selskabets binavn ROSK BOLIG A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 33358628 FS EJENDOMSSELSKAB A/S (fortsættende), der tillige driver virksomhed under navnene ROSK EJENDOMME II A/S, FSE-SALG.DK A/S.
CVR-NR. 20940832 EJENDOMSSELSKABET HERSEGADE A/S (ophørende), der tillige driver virksomhed under navnene EUROPE LEASING AND FINANCING A/S, EUROPEAN LEASING AND FINANCING A/S, FJERN FINANS A/S, FJERN KREDIT A/S, FJERNKREDIT A/S, FJERNFINANS A/S, INVESTERINGSSERVICE A/S, KREDIT SJÆLLAND A/S, LEASINGBØRSEN A/S, LOKAL-LEASING A/S, LOKAL LEASING A/S, NÆRFINANS A/S, NÆRINVEST A/S, NÆRKREDIT A/S, PORTEFØLJE INVEST A/S, PORTEFØLJE KREDIT A/S, VÆRDIPAPIR INVEST A/S, VÆRDIPAPIR KREDIT A/S.
CVR-NR. 32274978 FS BOLIGEJENDOMME A/S (ophørende), der tillige driver virksomhed under navnet ROSK BOLIG A/S.
CVR-NR. 32654053 FS ERHVERVSEJENDOMME A/S (ophørende), der tillige driver virksomhed under navnet ROSK ERHVERV A/S.
CVR-NR. 29427925 DET GAMLE ENIGHEDEN ApS (ophørende).
CVR-NR. 64031619 A/S REGSTRUPPARKEN (ophørende).
CVR-NR. 33386400 FS GRUNDE ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 33358628 FS EJENDOMSSELSKAB A/S.
CVR-NR. 20940832 EJENDOMSSELSKABET HERSEGADE A/S.
CVR-NR. 32274978 FS BOLIGEJENDOMME A/S.
CVR-NR. 32654053 FS ERHVERVSEJENDOMME A/S.
CVR-NR. 29427925 DET GAMLE ENIGHEDEN ApS.
CVR-NR. 64031619 A/S REGSTRUPPARKEN.
CVR-NR. 33386400 FS GRUNDE ApS, må antages at
være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Olsen, den 14.12.2012.
Indtrådt i bestyrelsen:
Jes Transbøl (formand), den 14.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Solveig Birte Rannje, den 31.10.2012, Thomas Esben Khan, den 31.10.2012.
Indtrådt i bestyrelsen:
Niels Olsen (formand), den 31.10.2012, Prokurist Kjeld Pedersen, den 31.10.2012.
Vedtægter ændret:
29.05.2012.
Selskabet tegnes af bestyrelsens formand eller af direktøren og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Vedtægter ændret:
22.12.2011.
Ny adresse:
Kalvebod Brygge 43, 1560 København V.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Runge, den 01.11.2011.
Indtrådt i bestyrelsen:
Advokat Paw Engsbye Rasmussen, den 01.11.2011.
Selskabet er fusioneret med CVR-NR. 32557074 EJENDOMSSELSKABET PILEHØJ A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 32274978 FS BOLIGEJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnet ROSK BOLIG A/S.
CVR-NR. 32557074 EJENDOMSSELSKABET PILEHØJ A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
29.04.2011.
Selskabet tegnes af bestyrelsens formand, af direktøren og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Vedtægter ændret:
11.04.2011.
Nyt navn:
FS BOLIGEJENDOMME A/S.
Nyt binavn: ROSK BOLIG A/S.
Bestyrelse:
Tiltrådt som formand:
Solveig Birte Rannje, den 11.04.2011.
Udtrådt af bestyrelsen:
Lars Jensen, den 11.04.2011, Ole Reinholdt, den 11.04.2011.
Indtrådt i bestyrelsen:
Thomas Esben Khan, den 11.04.2011, Administrationschef Klaus Runge, den 11.04.2011.
Direktion:
Udtrådt af direktionen:
Solveig Birte Rannje, den 11.04.2011.
Indtrådt i direktionen:
Thomas Esben Khan (adm. dir), den 11.04.2011.
Vedtægter ændret:
10.01.2011.
Nyt navn:
ROSK BOLIG A/S.
Vedtægter ændret:
27.04.2010.
Stiftelsesdato:
26.06.2009.
Seneste vedtægtsdato:
26.06.2009.
Kapital:
kr. 8.800.000,00.
Indbetalingsmåde:
i værdier kr. 8.800.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 31633052 ROSKILDE BANK A/S, Algade 16, 4000 Roskilde, den 26.06.2009.
Bestyrelse:
Områdechef Lars Jensen (formand), den 26.06.2009, Solveig Birte Rannje, den 26.06.2009, Direktør Ole Reinholdt, den 26.06.2009.
Direktion:
Solveig Birte Rannje, den 26.06.2009.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 26.06.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1015357521Kalvebod Brygge 43, 1560 København V
P-number 1018524887Universitetsparken 3, 4000 Roskilde