ROSENDAL FERIE- OG PENSIONSINVEST ApS (CVR 32327265) Company Profile

Ownership

Lars Sørensen Rosendal
66.7% to under 90% of capital and votesnotified 1 Jun 2019since 4 Dec 2013
Signe Rosendal
10% to under 15% of capital and votessince 1 Jun 2019
Jonathan Rosendal
10% to under 15% of capital and votessince 1 Jun 2019

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

Owned Companies

1 Danish company, which own 1 more one level down.

SC Holding 2027 A/S
CVR 4252935410% to under 15% of capital
- SYSTEM CLEANERS A/S
  CVR 1432230225% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for ROSENDAL FERIE- OG PENSIONSINVEST 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)

Rosendal Mini-Invest ApS
CVR 42820539100% of capital and votes30 Oct 2021 to 11 Jan 2022
SC Holding 2018 A/S
CVR 391657675% to under 10% of capital and votes18 Jan 2018 to 30 Oct 2021

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 12.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
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 10 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 (4)

Lars Sørensen RosendalExecutive board since 4 Dec 2013, Board of directors since 4 Dec 2013
Henriette RosendalBoard of directors since 4 Dec 2013
Signe RosendalBoard of directors since 27 Jun 2026
Jonathan RosendalBoard of directors since 27 Jun 2026

Founders (1)

Lars Sørensen RosendalFounded 4 Dec 2013, holds a current role

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

Network

Roles Over Time

Lars Sørensen Rosendal: Executive board, 4 Dec 2013 to today; Board of directors, 4 Dec 2013 to today.
Henriette Rosendal: Board of directors, 4 Dec 2013 to today.
Signe Rosendal: Board of directors, 27 Jun 2026 to today.
Jonathan Rosendal: Board of directors, 27 Jun 2026 to today.

4 Dec 2013 to 10 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

Aug 2026, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, Aug 2026 to Aug 2026, oldest left to newest right
Period	Aug 2026
Employees	1
FTE	0
Series	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-23	-20	-44	-29	-47
Result for the year	+11,144	+3	+581	+247	+520
Equity	13,862	13,366	13,447	13,194	13,214
Total assets	25,488	13,713	15,004	14,138	13,979
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,691^{note 1}	-7,102^{note 1}	-7,619^{note 1}	-6,270^{note 1}	-6,149^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	0x^{note 3}	-0.3x^{note 3}	-0.1x^{note 3}	-0.3x^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	54.4%^{note 4}	97.5%^{note 4}	89.6%^{note 4}	93.3%^{note 4}	94.5%^{note 4}
ROIC (afkast af investeret kapital)	-0.6%^{note 5}	-0.3%^{note 6}	-0.5%^{note 5}	-0.4%^{note 7}	-0.6%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,768^{note 1}	-7,102^{note 1}	-7,619^{note 1}	-6,270^{note 1}	-6,149^{note 1}

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Feb 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden alene, af en direktør alene eller af den samlede bestyrelse.since 4 Dec 2013
Purpose (Formål): Selskabets formål er at drive handel, investering og besiddelse af kapitalandele samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.since 4 Dec 2013
Audit opted out (Revision fravalgt): Yessince 27 Jun 2026
Articles of association last changed (Seneste vedtægtsdato): 27 Jun 2026

Share Capital

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

4 Dec 201380,000 DKKEarliest in CVR

Mergers and Demergers

11 Jan 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Rosendal Mini-Invest ApSCVR 42820539, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Jul 2026
People change Audit change
Vedtægter ændret: 27.06.2026
Bestyrelse:
Tiltrådte:
Jonathan Rosendal, den 27.06.2026, Signe Rosendal, den 27.06.2026.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 27.06.2026.
7 Oct 2024
Address change
Ny adresse: Blegdalsparken 51, 2. tv, 9000 Aalborg
17 Jan 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 42820539 Rosendal Mini-Invest ApS, der samtidigt er opløst.
28 Jun 2015
Audit change
CVR-nummer:
32327265.
NAVN:
ROSENDAL FERIE- OG PENSIONSINVEST ApS.
Adresse: Mester Eriks Vej 32, 9000 Aalborg.
Kommune: Ålborg.
Show the full announcement
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.06.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 22.06.2015.
5 Dec 2013
New company
Stiftelsesdato:
04.12.2013.
Seneste vedtægtsdato:
04.12.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Lars Sørensen Rosendal, den 04.12.2013.
Bestyrelse:
Stud. teol Henriette Rosendal (formand), den 04.12.2013, Lars Sørensen Rosendal, den 04.12.2013.
Direktion:
Lars Sørensen Rosendal, den 04.12.2013.
Selskabet tegnes af bestyrelsesformanden alene, af en direktør alene eller af den samlede bestyrelse.
Revision:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 04.12.2013.
Første regnskabsår:
04.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Blegdalsparken 51
9000 Aalborg
Aalborg Municipality
CVR record last changed: 16 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

ROSENDAL FERIE- OG PENSIONSINVEST ApS
P-number 1018947885Blegdalsparken 51, 9000 Aalborg

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

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 (4)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (4)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies