CVR 33357192Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RødekroFounded 19 Nov 2010
CVR holds no employment figures for this company.
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 PER ROTH 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
0
Annual report 2025, average
Gross profit
244.5K
DKK, annual report 2025
+314% on 2024
Result
+231K
DKK, annual report 2025
Equity
9.6M
DKK, annual report 2025
100% of capital and votessince 19 Nov 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
Subsidiary or joint ventureCVR 4251550750% to under 66.7% of capital and votes
SubsidiaryCVR 42519308100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PER ROTH 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 38983636100% of capital and votes2 Oct 2017 to 29 Jan 2020
CVR 2558085020% to under 25% of capital and votes19 Jun 2014 to 30 Jun 2017
CVR 3728793820% to under 25% of capital and votes9 Dec 2015 to 30 Jun 2017
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 51 | 43 | 54 | 59 | 245 |
| Operating profit | +22 | +15 | +25 | +30 | +245 |
| Result for the year | +197 | -352 | +263 | +259 | +231 |
| Equity | 10,672 | 10,320 | 9,908 | 9,406 | 9,637 |
| Total assets | 12,036 | 11,667 | 11,317 | 10,827 | 9,674 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -14.2% | 24.2% | 9.6% | 314% |
| EBITDA | 51 | 43 | 54 | 59 | 245 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,863 | -6,426 | -5,873 | -5,455 | -7,586 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| Interest coverage (rentedækning) | 0.2x | 0x | 0.3x | 0.4x | 4.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 88.7%note 2 | 88.4%note 2 | 87.6%note 2 | 86.9%note 2 | 99.6%note 2 |
| ROIC (afkast af investeret kapital) | 0.5%note 3 | 0.3%note 4 | 0.5%note 3 | 0.6%note 3 | 6.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | 19note 6 | Not reportednote 7 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.02.2019
Revision:
Fratrådte:
F2 Invest ApS, den 21.02.2019.
Revision:
Udtrådt af revisionen:
MR Revision statsautoriseret revisionsaktieselskab, den 05.11.2013.
Indtrådt i revisionen:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jomfrustien 29, 1., postboks 153, 6100 Haderslev, den 05.11.2013.
Stiftelsesdato:
19.11.2010.
Seneste vedtægtsdato:
19.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Per Roth, den 19.11.2010.
Direktion:
Per Roth, den 19.11.2010.
Selskabet tegnes af den samlede direktion.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jernbanegade 3, 6870 Ølgod, den 19.11.2010.
Første regnskabsår:
19.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016478985Nybrovej 12, 6230 Rødekro
