CVR 37320498Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 15 Dec 2015
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 Rommel 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
3
CVR registry, 2021
Gross profit
3.3M
DKK, annual report 2021
+0.6% on 2020
Result
+1.4M
DKK, annual report 2021
Equity
614.4K
DKK, annual report 2021
Generaxion Holding A/SCVR 39172542, 100% of capital and votes, until 9 Feb 2023
Mikkel Rommelhoffuntil 9 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37285188100% of capital and votesnotified 1 Oct 202117 Dec 2015 to 1 Oct 2021
CVR 39172542100% of capital and votes1 Oct 2021 to 9 Feb 2023
CVR 3918549025% to under 33.3% of capital and votesnotified 10 Mar 202117 Dec 2019 to 10 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2015 to 10 Nov 2026.
Dec 2021, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2016 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,302 | 2,256 | 2,430 | 3,292 | 3,310 |
| Operating profit | +361 | +682 | Not reported | Not reported | +1,763 |
| Result for the year | +271 | +520 | +632 | +1,021 | +1,353 |
| Equity | 389 | 609 | 741 | 1,262 | 614 |
| Total assets | 1,400 | 2,562 | 2,998 | 4,680 | 3,329 |
| Employees (average) | 2 | 3 | 3 | 4 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 47.7% | 73.3% | 7.7% | 35.4% | 0.6% |
| Employee growth (vækst i antal ansatte) | 100% | 50% | 0% | 33.3% | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -877note 1 | -1,391note 1 | -1,871note 1 | -2,635note 1 | -2,101note 1 |
| Interest coverage (rentedækning) | 43.4x | 154.2x | 72.4xnote 2 | 65.5xnote 2 | 88.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | 27.8%note 3 | 23.8%note 3 | 24.7%note 3 | 27%note 3 | 18.5%note 3 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.02.2023 opløst ved fusion med CVR-nummer: 31189810 Generaxion A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31189810 Generaxion A/S (fortsættende), der tillige driver virksomhed under navnene Onlinemedier A/S, Atriumweb A/S, SpotOn Marketing A/S, HOEKS.DK A/S, Søgemedier A/S, CVR-nummer: 37320498 Rommel ApS (ophørende) og CVR-nummer: 38205382 Høks ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31189810 Generaxion A/S, CVR-nummer: 37320498 Rommel ApS og CVR-nummer: 38205382 Høks ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Generaxion A/S, Ryesgade 106A, 3., 2100 København Ø
Ny kommune: København
Vedtægter ændret: 01.10.2021
Bestyrelse:
Tiltrådte:
Allan Damborg Jensen, (formand), den 01.10.2021, Jens Nørkjær, den 01.10.2021, Simon Oxenvad Salomonsson, den 01.10.2021.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.10.2021.
Ny adresse: Danas Plads 17A, 1915 Frederiksberg C
Ny kommune: Frederiksberg
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 18.12.2019.
Ny adresse: Sluseholmen 1, 2450 København SV
Ny kommune: København
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 10.01.2017.
Vedtægter ændret: 13.10.2016
Nyt navn: Rommel ApS
Stiftelsesdato: 15.12.2015.
Virkningsdato: 15.12.2015.
Seneste vedtægtsdato: 15.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37285188 Rommel Holding IVS, c/o Mikkel Rommelhoff, Halfdansgade 34, st., 2300 København S, den 15.12.2015.
Direktion:
Mikkel Rommelhoff, den 15.12.2015.
Selskabet tegnes af direktøren..
Første regnskabsår:
15.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive digitalt web bureau samt hermed beslægtet virksomhed.
