CVR 32656013Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)Aalborg SØFounded 8 Dec 2009
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 ROC HOLDING 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, Aug 2026
Gross profit
14.4M
DKK, annual report 2025
+127.4% on 2024
Result
+15.3M
DKK, annual report 2025
Equity
87M
DKK, annual report 2025
Ronnie Stern Christensen100% of capital and votes, since 8 Dec 2009
Ronnie Stern Christensensince 8 Dec 2009
100% of capital and votessince 8 Dec 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 11 more one level down.
SubsidiaryCVR 41215429100% of capital and votes
SubsidiaryCVR 87221415100% of capital and votes
SubsidiaryCVR 45515222100% of capital and votes
Subsidiary or joint ventureCVR 3907246750% to under 66.7% of capital and votes
SubsidiaryCVR 42130362100% of capital and votes
SubsidiaryCVR 39072696100% of capital and votes
SubsidiaryCVR 45738884100% of capital and votes
SubsidiaryCVR 43641441100% of capital and votes
SubsidiaryCVR 42129984100% of capital and votes
Subsidiary or joint ventureCVR 3278899850% to under 66.7% of capital and votes
SubsidiaryCVR 32937683100% of capital and votes
CVR 3918143625% to under 33.3% of capital and votes
CVR 12531001100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ROC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38663488100% of capital and votes24 May 2017 to 1 Nov 2022
CVR 3364375650% to under 66.7% of capital and votes6 May 2011 to 17 Nov 2016
8 Dec 2009 to 9 Nov 2026.
Aug 2026, monthly: 1 employee, 1 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 | 2015 | May 2020 | Jul 2021 | Jul 2022 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2015; monthly May 2020 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 10,972 | 15,923 | 2,918 | 6,323 | 14,375 |
| Operating profit | +10,833 | +15,780 | +2,802 | +6,273 | +14,325 |
| Result for the year | +11,294 | +15,949 | +3,073 | +7,213 | +15,275 |
| Equity | 53,014 | 65,963 | 66,035 | 72,248 | 87,023 |
| Total assets | 62,892 | 73,886 | 69,418 | 76,811 | 99,640 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 42.5% | 45.1% | -81.7% | 116.7% | 127.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,687 | -1,164 | 224 | 1,631 | -2,028 |
| ROIC (afkast af investeret kapital) | 16.4% | 20.4%note 1 | 3.3%note 1 | 7% | 13.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,233 | -10,574 | 1,129 | 1,088 | -9,117 |
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 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 20.08.2025.
Bestyrelse:
Fratrådte:
Henrik Schou, den 04.05.2023.
Ny adresse: Granbakken 17, 9210 Aalborg SØ
Vedtægter ændret: 12.12.2019
Bestyrelse:
Tiltrådte:
Ronnie Stern Christensen, den 12.12.2019, Casper Nørgaard, (formand), den 12.12.2019, Henrik Schou, den 12.12.2019.
Formål ændret: Selskabets formål er at eje aktier og anparter samt investering og anden hermed efter bestyrelses skøn beslægtet virksomhed.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 14.02.2018.
Vedtægter ændret:
29.07.2013.
Revision:
Udtrådt af revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.07.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, postboks 7030, 9200 Aalborg SV, den 01.02.2012.
Vedtægter ændret:
26.05.2010.
Selskabet er stiftet ved spaltning, den 08.12.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 32068448 NY MIRON FOODS HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
08.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 4.580,00.
Direktion:
Ronnie Stern Christensen, 9400 Nørresundby, den 08.12.2009.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 08.12.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015718966Granbakken 17, 9210 Aalborg SØ
