CVR 34205051Private limited company (ApS)Event catering (562100)Secondary industries: Administration af fast ejendom på kontraktbasis (683210), Udlejning af erhvervsejendomme (682040)FaxeFounded 6 Jan 2012
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 ROHOLTEGAARD 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 DandexGross profit
373.1K
DKK, annual report 2025
+29.5% on 2024
Result
+114.3K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
Roholte ApSCVR 37936545, 100% of capital and votes, since 28 Mar 2017
Jeppe Graa Rasmussensince 15 Jun 2012
CVR 37936545100% of capital and votessince 28 Mar 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes6 Jan 2011 to 17 Jun 2012
20% to under 25% of capital and votes6 Jan 2011 to 17 Jun 2012
100% of capital and votesnotified 28 Mar 20176 Jan 2012 to 28 Mar 2017
Ultimate controller
Holds 100% of capital and votes in Roholte ApS, since 11 Aug 2016
Holding company
CVR 37936545Private limited company (ApS)
Holds 100% of capital and votes in ROHOLTEGAARD ApS, since 28 Mar 2017
This company
ROHOLTEGAARD ApS
CVR 34205051
ROHOLTEGAARD ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ROHOLTEGAARD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3696075250% to under 66.7% of capital and votes10 Jul 2015 to 31 Aug 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jan 2012 to 9 Nov 2026.
6 Jan 2012 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 332 | 241 | 400 | 288 | 373 |
| Operating profit | +199 | +99 | +256 | +139 | +224 |
| Result for the year | -18 | +12 | +138 | +46 | +114 |
| Equity | 1,620 | 1,632 | 1,770 | 1,816 | 1,930 |
| Total assets | 5,450 | 5,189 | 5,185 | 5,165 | 5,173 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 24.3% | -27.5% | 66.5% | -28% | 29.5% |
| EBITDA | 332 | 241 | 400 | 288 | 373 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,734 | 2,542 | 2,392 | 2,283 | 2,150 |
| Gearing, NIBD / EBITDA | 8.2x | 10.6x | 6x | 7.9x | 5.8x |
| ROIC (afkast af investeret kapital) | 3.6%note 1 | 1.7% | 4.8% | 2.6% | 4.2% |
| Capex (investeringer i anlægsaktiver) | 107note 2 | 0note 2 | 132note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,289 | 3,074 | 2,908 | 2,846 | 2,575 |
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 21 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.03.2019
Kapitalforhøjelsen er besluttet den 21.03.2019.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 101.000,00.
Ny adresse: Vindbyholtvej 29A, 4640 Faxe
Vedtægter ændret:
06.06.2014.
Vedtægter ændret:
16.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Alf Geert Fisch, den 14.07.2013, Henrik Jensen Junker, den 16.07.2013, Jeppe Graa Rasmussen, den 16.07.2013.
Selskabet tegnes af en direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Astrid Dalgaard Mølgaard, den 15.06.2012.
Direktion:
Udtrådt af direktionen:
Astrid Dalgaard Mølgaard, den 15.06.2012.
Indtrådt i direktionen:
Jeppe Graa Rasmussen, den 15.06.2012.
Vedtægter ændret:
09.01.2012.
Nyt navn:
ROHOLTEGAARD ApS.
Stiftelsesdato:
06.01.2012.
Seneste vedtægtsdato:
06.01.2012.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
Henrik Jensen Junker, den 06.01.2012, Astrid Dalgaard Mølgaard, den 06.01.2012, Jeppe Graa Rasmussen, den 06.01.2012.
Bestyrelse:
Direktør Alf Geert Fisch (formand), den 06.01.2012, Henrik Jensen Junker, den 06.01.2012, Astrid Dalgaard Mølgaard, den 06.01.2012, Jeppe Graa Rasmussen, den 06.01.2012.
Direktion:
Astrid Dalgaard Mølgaard, den 06.01.2012.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsens formand.
Første regnskabsår:
06.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017386677Vindbyholtvej 29, 4640 Faxe
