CVR 33948085Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 21 Sep 2011
CVR holds no employment figures for this company.
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 Rodriquez 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 DandexResult
0
DKK, annual report 2022
Equity
0
DKK, annual report 2022
Frederik Brinkmann Hess100% of capital and votes, until 14 May 2024
Frederik Brinkmann Hessuntil 6 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes21 Sep 2015 to 14 May 2024
Rodriquez ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Rodriquez ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3669654066.7% to under 90% of capital and votes26 Mar 2015 to 24 Jun 2020
CVR 3566618433.3% to under 50% of capital and 10% to under 15% of votes27 Feb 2014 to 27 Feb 2014
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2011 to 11 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | Not reported | Not reported |
| Gross profit | -5 | -140 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | -140 | 0 | Not reported | Not reported |
| Result for the year | -826 | -155 | +223 | -1 | 0 |
| Equity | -67 | -222 | 1 | 0 | 0 |
| Total assets | 284 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 21 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 20 Jan 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 13 Feb 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 4 Feb 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Rodriquez ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.05.2024, virksomheden opløst
Konkursdekret afsagt 19.05.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 19.05.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 09.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 18.04.2023
Direktion:
Fratrådte:
Frederik Brinkmann Hess, den 06.03.2023.
Ny adresse: Gersonsvej 69, kl. 1, 2900 Hellerup
Ny kommune: Gentofte
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.06.2020.
Ny adresse: Vesterbrogade 74, 1620 København V
Ny adresse: Store Kongensgade 68, 1264 København K
Ny kommune: København
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 05.02.2020.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 05.02.2020.
Revision:
Fratrådte:
REVISAM2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2019.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Metalgangen 9C, 2690 Karlslunde, den 14.10.2019.
Ny adresse: Metalgangen 9C, 2690 Karlslunde
Ny kommune: Greve
Revision:
Tiltrådte:
CVR-NR. 24209849 REVISAM2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, Metalgangen 9C, 2690 Karlslunde, den 29.10.2018.
Revision:
Fratrådte:
REV OG RÅD REGISTRERET REVISIONSANPARTSSELSKAB, den 31.01.2018.
Revision:
Fratrådte:
TimeVision Godkendt Revisionspartnerselskab, den 18.01.2018.
Tiltrådte:
CVR-NR. 32942660 REV OG RÅD REGISTRERET REVISIONSANPARTSSELSKAB, Bymidten 80, 1., 3500 Værløse, den 18.01.2018.
Vedtægter ændret: 11.12.2017
Formål ændret: Virksomhedens formål er at eje anparter og aktier
Revision:
Fratrådte:
REVISAM2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2017.
Tiltrådte:
CVR-NR. 38267132 TimeVision Godkendt Revisionspartnerselskab, Park Allé 295, 2605 Brøndby, den 30.11.2017.
Ny adresse: A.P. Møllers Allé 9B, 2791 Dragør
Ny kommune: Dragør
CVR-nummer:
33948085.
NAVN:
Rodriquez ApS.
Adresse: Generatorvej 15, 2860 Søborg.
Kommune: Gladsaxe.
Direktion:
Fratrådte:
Leon Brinkmann Hess, den 15.06.2015.
Tiltrådte:
Frederik Brinkmann Hess, den 15.06.2015.
CVR-nummer:
33948085.
NAVN:
LB DESIGN & DEVELOPMENT ApS.
Adresse: Stakkeledet 63, 2970 Hørsholm.
Kommune: Rudersdal.
Vedtægter ændret: 16.03.2015
Nyt navn: Rodriquez ApS
Ny adresse: Generatorvej 15, 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse:
Stakkeledet 63, 2970 Hørsholm.
Ny kommune:
Rudersdal.
Vedtægter ændret:
13.06.2014.
Nyt navn:
LB DESIGN & DEVELOPMENT ApS.
Ny adresse:
Viktoriagade 5, 1655 København V.
Ny adresse:
Østerbrogade 92, 2100 København Ø.
Ny adresse:
Torveporten 2, 2500 Valby.
Stiftelsesdato:
21.09.2011.
Seneste vedtægtsdato:
21.09.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Leon Brinkmann Hess, den 21.09.2011.
Direktion:
Direktør Leon Brinkmann Hess, den 21.09.2011.
Selskabet tegnes af direktøren alene.
Revision:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, Metalgangen 9-11A, 2690 Karlslunde, den 21.09.2011.
Første regnskabsår:
21.09.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017136956Gersonsvej 69, 2900 Hellerup
