ROSABIANCA ApS (CVR 32468705) Company Profile

Ownership

BFP HOLDING ApS
CVR 16257346100% of capital and votessince 15 Dec 2021

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

Former owners (1)

Babushka Investments Limited
100% of capital and votesnotified 7 Jun 201524 Nov 2010 to 15 Dec 2021

Control Chain

Ultimate controller
Bent Friis Pedersen
Holds 100% of capital and votes in BFP HOLDING ApS, since 30 Dec 1992
Capital100%
Votes100%
Holding company
BFP HOLDING ApS
CVR 16257346Private limited company (ApS)
Holds 100% of capital and votes in ROSABIANCA ApS, since 15 Dec 2021
Capital100%
Votes100%
This company
ROSABIANCA ApS
CVR 32468705

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

Owned Companies

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

IBI GROUP A/S
Subsidiary or joint ventureCVR 3234632450% to under 66.7% of capital and votes
- K/S ISLEVDALVEJ 98
  SubsidiaryCVR 27553346100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ROSABIANCA 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 (1)

Othania Ejendomme ApS
CVR 3736138025% to under 33.3% of capital and votes8 Jan 2016 to 1 Oct 2017

People

Current (2)

Anette HougaardExecutive board since 22 Oct 2015
Bent Friis PedersenExecutive board since 22 Oct 2015

Founders (1)

CPH HOLDING A/SFounded 25 Sep 2009

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

Former (1)

Erik MetellusExecutive board 25 Sep 2009 to 6 Apr 2010

Network

Roles Over Time

Bent Friis Pedersen: Executive board, 22 Oct 2015 to today; Executive board, 25 Sep 2009 to 22 Nov 2010.
Anette Hougaard: Executive board, 22 Oct 2015 to today; Executive board, 22 Nov 2010 to 19 Oct 2015.

25 Sep 2009 to 8 Nov 2026.

Former (1)

Erik Metellus: Executive board, 25 Sep 2009 to 6 Apr 2010.

25 Sep 2009 to 8 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	720	924	1,179	1,811	1,230
Operating profit	+671	+325	+1,129	+1,762	+1,214
Result for the year	+13,045	+4,701	+2,157	+4,139	+2,246
Equity	86,829	91,530	58,688	62,827	65,072
Total assets	96,161	99,950	69,834	71,438	73,616
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	34.2%	28.3%	214.7%	53.7%	-32.1%
EBITDA	720	374	1,179	1,811	1,230
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	40.5%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,409	2,406	1,009	2,654	1,645
Gearing, NIBD / EBITDA	2x	6.4x	0.9x	1.5x	1.3x
ROIC (afkast af investeret kapital)	0.6%	0.3%	1.2%	2.2%	1.4%
Capex (investeringer i anlægsaktiver)	0^{note 1}	Not reported^{note 2}	100^{note 1}	800^{note 1}	150^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-12,374	-29,594	4,179	3,718	2,967

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 and gearing a multiple. 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 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 11 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 14 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 27 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Feb 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktørerne i forening eller af direktørerne hver for sig.since 22 Oct 2015
Purpose (Formål): Selskabets formål er køb, udvikling og salg af fast ejendom samt andre aktiviteter i forbindelse hermed.since 22 Nov 2010
Audit opted out (Revision fravalgt): Nosince 25 Sep 2009
Articles of association last changed (Seneste vedtægtsdato): 17 Sep 2018
Share classes (Kapitalklasser): Nosince 9 Nov 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 Jan 2018
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 22 Oct 2015
Financial year change (Omlægning af regnskabsår): 1 Jan 2018 to 30 Sep 2018

Share Capital

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

25 Sep 2009125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Sep 2023
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 01.09.2023.
5 Jan 2022
Address change
Ny adresse: Fredtoftevej 10, 2980 Kokkedal
26 Sep 2018
Address change
Vedtægter ændret: 17.09.2018
Ny adresse: c/o Anette Hougaard, Fredtoftevej 10, 2980 Kokkedal
Ny kommune: Fredensborg
13 Sep 2018
Other
Vedtægter ændret: 12.09.2018
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2018 - 30.09.2018
9 Nov 2015
Status change Capital change People change Audit change
Den under 19.10.2015 fremsendte anmodning til Skifteretten i Helsingør om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 22.10.2015
Direktion:
Tiltrådte:
Anette Hougaard, den 22.10.2015, Bent Friis Pedersen, den 22.10.2015.
Virksomheden tegnes af direktørerne i forening eller af direktørerne hver for sig.
Show the full announcement
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 22.10.2015.
19 Oct 2015
Audit change People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 19.10.2015
Direktion:
Fratrådte:
Anette Hougaard, den 19.10.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.10.2015.
21 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
29 Nov 2010
People change Other
Vedtægter ændret:
22.11.2010.
Ny adresse:
c/o Anette Hougaard, Grønnevang 53, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Bent Friis Pedersen, den 22.11.2010.
Indtrådt i direktionen:
Advokat Anette Hougaard, den 22.11.2010.
Selskabet tegnes af direktøren.
6 Apr 2010
Other People change
Vedtægter ændret:
06.04.2010.
Direktion:
Udtrådt af direktionen:
Erik Metellus Christensen, den 06.04.2010.
Selskabet tegnes af direktøren.
28 Sep 2009
New company
Stiftelsesdato:
25.09.2009.
Seneste vedtægtsdato:
25.09.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,00.
Stifter:
CVR-NR. 27399959 CPH HOLDING A/S, Hyldegårdsvej 2, 1., 2920 Charlottenlund, den 25.09.2009.
Direktion:
Direktør Erik Metellus Christensen, den 25.09.2009, direktør Bent Friis Pedersen, den 25.09.2009.
Selskabet tegnes af direktørerne i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 25.09.2009.
Første regnskabsår:
25.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fredtoftevej 10
2980 Kokkedal
Fredensborg Municipality
CVR record last changed: 21 Jul 2025
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

ROSABIANCA ApS
P-number 1015547266Fredtoftevej 10, 2980 Kokkedal

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies