ROSENBERG BOGTRYK HOLDING ApS (CVR 34566216) Company Profile

Ownership

Per Bæk Rosenberg
50% to under 66.7% of capital and votessince 12 Dec 2007
Palle Bæk Rosenberg
50% to under 66.7% of capital and votessince 12 Dec 2007

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

1 Danish company.

ROSENBERG BOGTRYK ApS
SubsidiaryCVR 30726596100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ROSENBERG BOGTRYK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Nørgaard Erhvervsejendomme ApS
CVR 30710878100% of capital and votes20 Jun 2007 to 1 Jul 2026

People

Current (2)

Palle Bæk RosenbergExecutive board since 21 Nov 2003, Board of directors since 27 Mar 1979
Per Bæk RosenbergBoard of directors since 27 Mar 1979

Former (4)

Bent RosenbergExecutive board 27 Mar 1979 to 21 Nov 2003, Board of directors 27 Mar 1979 to 20 Jun 2007
Knud PetriBoard of directors 27 Mar 1979 to 4 Dec 2004
Tom Hilfling PetersenBoard of directors 15 Nov 2005 to 31 Dec 2009
Birgit Iris Irma Nielsen RosenbergBoard of directors 27 Mar 1979 to 10 Apr 1995

Network

Roles Over Time

Palle Bæk Rosenberg: Board of directors, 27 Mar 1979 to today; Executive board, 21 Nov 2003 to today.
Per Bæk Rosenberg: Board of directors, 27 Mar 1979 to today.

27 Mar 1979 to 8 Nov 2026.

Former (4)

Tom Hilfling Petersen: Board of directors, 15 Nov 2005 to 31 Dec 2009.
Bent Rosenberg: Executive board, 27 Mar 1979 to 21 Nov 2003; Board of directors, 27 Mar 1979 to 20 Jun 2007.
Knud Petri: Board of directors, 27 Mar 1979 to 4 Dec 2004.
Birgit Iris Irma Nielsen Rosenberg: Board of directors, 27 Mar 1979 to 10 Apr 1995.

27 Mar 1979 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2007, annual: 2 employees, 14 FTE

Show as Table

Registry headcount, 1997 to 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007
Employees	23	24	21	22	22	20	18	16	22	27	2
FTE	19	19	18	18	18	16	15	16	18	18	14
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	Not reported	0	0
Operating profit	Not reported	Not reported	Not reported	-13	-7
Result for the year	+387	+347	+157	+270	+242
Equity	927	874	731	800	842
Total assets	3,340	3,244	2,770	2,852	2,138
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-26^{note 1}	-14^{note 1}	-10^{note 1}	-548^{note 1}	-39^{note 1}
ROIC (afkast af investeret kapital)	-0.5%^{note 2}	-1.6%^{note 2}	-1.2%^{note 2}	-2.1%^{note 3}	-1%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,876^{note 1}	1,840^{note 1}	1,708^{note 1}	1,491^{note 1}	1,247^{note 1}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 12 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
PDF

Financials

Changes

All changes

25 Oct 2026
Address change
ROSENBERG BOGTRYK HOLDING ApS (CVR 34566216) har ændret adresse fra "Metalbuen 22 2750 Ballerup" til "Viggo Barfoeds Alle 25 2750 Ballerup" pr. 25. oktober 2026.
25 Oct 2026
ROSENBERG BOGTRYK HOLDING ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 23 Jan 2027.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren eller af bestyrelsesmedlem Peer Rosenberg eller Palle Rosenberg hver for sig, eller af den samlede bestyrelse.since 6 Jan 2014
Purpose (Formål): Selskabets formål er - direkte eller gennem ejerinteresser - at drive virksomhed med grafisk produktion, handel og finansiering, ejendomsudlejning samt dermed efter ledelsens skøn beslægtet virksomhed.since 6 Jan 2014
Audit opted out (Revision fravalgt): Yessince 20 Nov 2020
Articles of association last changed (Seneste vedtægtsdato): 6 Jan 2014
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 7 Dec 2015

Share Capital

Each registered value from the day it took effect, newest first.

30 Aug 1987500,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Oct 2026
Address change
Ny adresse: c/o Palle Rosenberg, Viggo Barfoeds Alle 25, 2750 Ballerup
21 Jun 2022
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.11.2020.
17 Jan 2014
Other
Vedtægter ændret:
06.01.2014.
23 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
11 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Hilfling Petersen, den 31.12.2009.
11 Dec 2009
Other
Vedtægter ændret:
24.11.2009.
28 Jun 2007
Other People change
Vedtægter ændret:
20.06.2007.
Nyt navn:
ROSENBERG BOGTRYK HOLDING ApS.
Slettede binavne:
ROSENBERG FOTOSATS ApS (ROSENBERG BOGTRYK ApS), ROSENBERG DIGITALTRYK ApS (ROSENBERG BOGTRYK ApS).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Rosenberg, den 20.06.2007.
2 Nov 2006
Other
Vedtægter ændret:
30.06.2006.
Nyt binavn: ROSENBERG DIGITALTRYK ApS (ROSENBERG BOGTRYK ApS).
12 Dec 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Tom Hilfling Petersen, den 15.11.2005.
29 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Petri, den 04.12.2004.

Show 7 more

27 Nov 2003
Other People change
Direktion:
Udtrådt af direktionen:
Bent Rosenberg, den 21.11.2003.
Indtrådt i direktionen:
Reprofotograf Palle Bæk Rosenberg, den 21.11.2003.
25 Sep 2000
Other
Vedtægter ændret:
21.09.2000.
Slettet binavn: ROSENBERG DIGITALTRYK ApS (ROSENBERG BOGTRYK ApS).
24 Feb 2000
Other
Vedtægter ændret:
26.01.2000.
Nyt binavn: ROSENBERG DIGITALTRYK ApS (ROSENBERG BOGTRYK ApS).
2 Feb 1998
Other People change
Vedtægter ændret:
15.01.1998.
Nyt binavn: ROSENBERG FOTOSATS ApS (ROSENBERG BOGTRYK ApS).
Slettet binavn: B. ROSENBERG FOTOSATS ApS (ROSENBERG BOGTRYK ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Iris Irma Nielsen Rosenberg, den 10.04.1995.
13 Jan 1998
Other
Vedtægter ændret:
28.11.1997.
Nyt navn:
ROSENBERG BOGTRYK ApS.
Binavn:
B. ROSENBERG FOTOSATS ApS (ROSENBERG BOGTRYK ApS).
8 Feb 1995
Other People change
Vedtægter ændret:
30.11.1994.
Selskabet tegnes af direktøren eller af bestyrelsesmed- lem Peer Rosenberg eller Palle Rosenberg hver for sig, eller af den samlede bestyrelse.
14 Apr 1985
New company
REG.NR. ApS33868
NAVN: B. ROSENBERG BOGTRYK ApS
ADRESSE: Metalbuen 22, 2750 Ballerup
Binavn:
B. ROSENBERG FOTOSATS ApS (B. ROSENBERG BOGTRYK ApS)
Stiftelsesdato:
Show the full announcement
27.03.1979
Seneste vedtægtsdato:
27.07.1979
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Advokat Knud Petri, Bogtrykker Per Bæk Rosenberg, Fru Birgit Iris Irma Nielsen Rosenberg, Bogtrykker Bent Rosenberg, Reprofotograf Palle Bæk Rosenberg
Direktion:
Bogtrykker Bent Rosenberg
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
De Forenede Revisionsfirmaer, 2750 Ballerup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Viggo Barfoeds Alle 25
2750 Ballerup
Ballerup Municipality
CVR record last changed: 25 Oct 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

ROSENBERG BOGTRYK HOLDING ApS
P-number 1001722377Viggo Barfoeds Alle 25, 2750 Ballerup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies