CVR 37128317Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VærløseFounded 25 Sep 2015
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 Roemer 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 DandexResult
+4K
DKK, annual report 2023
Equity
28.6K
DKK, annual report 2023
Mads Rømer Svendsen100% of capital and votes, until 27 Dec 2024
Mads Rømer Svendsenuntil 27 Dec 2024
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 votes25 Sep 2015 to 27 Dec 2024
Roemer Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Roemer 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 3795465925% to under 33.3% of capital and votes1 Sep 2016 to 5 Aug 2020
CVR 3769886525% to under 33.3% of capital and votes17 May 2016 to 15 Nov 2018
CVR 3503538915% to under 20% of capital and votes25 Sep 2015 to 30 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | -2 | -1 | -1 | -1 | Not reported |
| Operating profit | -2 | -1 | -1 | -1 | Not reported |
| Result for the year | -10 | -3 | -2 | +1 | +4 |
| Equity | 48 | 45 | 43 | 25 | 29 |
| Total assets | 50 | 65 | 45 | 31 | 29 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 1 | -65note 1 | -45note 1 | -31note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -24.2%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | Not reportednote 2 |
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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Jul 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Mads Rømer Svendsen, (adm. dir), den 27.12.2024.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 19.04.2021
Nyt navn: Roemer Holding ApS
Kapitalforhøjelsen er besluttet den 19.04.2021.
kr. 39.900,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Højeloft Vænge 17B, 3500 Værløse
Ny kommune: Furesø
Ny adresse: Vestergårdsvej 29, st. th, 2400 København NV
Stiftelsesdato: 25.09.2015.
Virkningsdato: 01.11.2015.
Seneste vedtægtsdato: 25.09.2015.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mads Rømer Svendsen, den 01.11.2015.
Direktion:
Mads Rømer Svendsen (adm. dir), den 01.11.2015.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
01.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomheden oprettes som et holdingselskab, hvis primære formål er at eje aktier og anparter i tilknyttede selskaber.
1 registered in CVR.
P-number 1020779949Højeloft Vænge 17, 3500 Værløse
