CVR 32655769Private limited company (ApS)Anden udlejning af boliger (682030)GistrupFounded 5 Dec 2009
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about RODEN 2 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 DandexEmployees
1
CVR registry, 2023
Gross profit
114.4K
DKK, annual report 2025
+29.7% on 2024
Result
-110.7K
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
Speciallægeselskabet ATT ApSCVR 44906929, 100% of capital and votes, since 1 Jul 2024
Jakob Steggersince 8 Jul 2024
CVR 44906929100% of capital and votessince 1 Jul 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 4 Jan 20165 Dec 2009 to 1 Jul 2024
CVR 2615932650% to under 66.7% of capital and votesnotified 1 Jul 20245 Dec 2009 to 1 Jul 2024
CVR 2651142933.3% to under 50% of capital and votes5 Dec 2009 to 4 Nov 2015
Ultimate controller
Holds 100% of capital and votes in Speciallægeselskabet ATT ApS, since 18 Jun 2024
Holding company
CVR 44906929Private limited company (ApS)
Holds 100% of capital and votes in RODEN 2 ApS, since 1 Jul 2024
This company
RODEN 2 ApS
CVR 32655769
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2009 to 6 Nov 2026.
Jun 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Apr 2015 | Jun 2015 | Sep 2015 | Dec 2015 | Mar 2016 | Jun 2016 | Sep 2016 | Dec 2016 | Mar 2017 | Jun 2017 | Sep 2017 | Dec 2017 | Mar 2018 | Jun 2018 | Sep 2018 | Dec 2018 | Mar 2019 | Jun 2019 | Sep 2019 | Dec 2019 | Mar 2020 | Jun 2020 | Sep 2020 | Dec 2020 | Mar 2021 | Jun 2021 | Sep 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Apr 2015 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 137 | 75 | 95 | 88 | 114 |
| Operating profit | +125 | +62 | -68 | -938 | +147 |
| Result for the year | +87 | +40 | -62 | -843 | -111 |
| Equity | 2,743 | 2,783 | 2,721 | 1,878 | 1,767 |
| Total assets | 6,014 | 6,015 | 5,908 | 7,783 | 7,898 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 23.3% | -45.5% | 26.4% | -6.2% | 28.5% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | -63 | -930 | 155 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | -66.5% | -1,054.7% | 135.6% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,523 | 2,470 | 2,429 | 2,314 | 4,534 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | n.m.note 3 | n.m.note 3 | 29.2x |
| ROIC (afkast af investeret kapital) | 1.8% | 0.9% | -1%note 4 | -15.7%note 4 | 2.2%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 6 | 2,548note 7 | 379note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,523 | 2,470 | 2,429 | 5,031 | 5,290 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 27.06.2025.
Ny adresse: c/o Jakob Stegger, Roden 2, 9260 Gistrup
Vedtægter ændret: 08.07.2024
Ny adresse: c/o Jakob Stegger, Gistrupparken 21A, 9260 Gistrup
Direktion:
Fratrådte:
Jens-Ejner Rønne Pedersen, den 08.07.2024, Lars Beltoft Ørbæk, den 08.07.2024.
Tiltrådte:
Jakob Stegger, den 08.07.2024.
Selskabet tegnes af en direktør alene.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.07.2024.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 08.07.2024.
Formål ændret: Selskabets formål er at drive virksomhed ved erhvervelse af ejendommen Roden 2, 9260 Gistrup, udleje samt eventuelt senere sælge ejendommen.
Ny adresse: c/o Jens Pedersen, Løndalen 16, 9260 Gistrup
Ny kommune: Ålborg
Direktion:
Fratrådte:
Henrik Bach Nielsen, den 04.01.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Stiftelsesdato:
05.12.2009.
Seneste vedtægtsdato:
05.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Geschaftsfuhrer Jens-Ejner Rønne Pedersen, den 05.12.2009, CVR-NR. 26159326 STRANDGÅRDEN, AALBORG ApS, Elme Allé 4, 9000 Aalborg, den 05.12.2009, CVR-NR. 26511429 HGBN HOLDING ApS, Wibroesvej 3, 9000 Aalborg, den 05.12.2009.
Direktion:
Lars Beltoft Ørbæk, den 05.12.2009, Henrik Bach Nielsen, den 05.12.2009, Geschaftsfuhrer Jens-Ejner Rønne Pedersen, den 05.12.2009.
Selskabet tegnes af 2 direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 05.12.2009.
Første regnskabsår:
05.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015718125Roden 2, 9260 Gistrup
