CVR 37519316Public limited company (A/S)Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)København VFounded 1 Mar 2016
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 Rotom Danmark A/S, 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
1
CVR registry, 2020
Gross profit
-712.9K
DKK, annual report 2025
Result
-715.7K
DKK, annual report 2025
Equity
-282.2K
DKK, annual report 2025
Rotom Europe B.V.100% of capital and votes, since 1 Mar 2016
Marinus Lambertus Wilhelmus van de Sandeuntil 25 Jun 2025
Equity was negative at 31 Dec 2025: -282.2K DKK. Dandex estimate, computed 6 Nov 2026.
100% of capital and votessince 1 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2016 to 6 Nov 2026.
Jan 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2016 to Jan 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2020, published 13 Mar 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 143 | 45 | 240 | -64 | -713 |
| Operating profit | +142 | +45 | +206 | -68 | -713 |
| Result for the year | +82 | -20 | +166 | -79 | -716 |
| Equity | -990 | -1,010 | 513 | 434 | -282 |
| Total assets | 657 | 173 | 771 | 439 | 273 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 76.6% | -68.5% | 432.4% | -126.6% | n.m.note 1 |
| EBITDA | 143 | 45 | 240 | -64 | -713 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -340note 3 | -18note 3 | -392note 3 | -328note 3 | -264note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | n.m.note 5 | -46.9%note 6 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 34note 7 | 4note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,073note 3 | 1,137note 3 | -643note 3 | -325note 3 | -249note 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 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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Nov 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 25.06.2025
Likvidatorer:
Tiltrådte:
Jacob Schjern Andersen, 5230 Odense M, den 25.06.2025.
Bestyrelse:
Fratrådte:
Henricus Van den Anker, den 25.06.2025, Marinus Lambertus Wilhelmus van de Sande, den 25.06.2025, Uwe Walter Steingräber, den 25.06.2025.
Direktion:
Fratrådte:
Marinus Lambertus Wilhelmus van de Sande, den 25.06.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Richard Arjan Kuiper, den 15.01.2025.
Tiltrådte:
Marinus Lambertus Wilhelmus van de Sande, den 15.01.2025.
Direktion:
Fratrådte:
Richard Arjan Kuiper, (adm. dir), den 15.01.2025.
Tiltrådte:
Marinus Lambertus Wilhelmus van de Sande, den 15.01.2025.
Den under 17.08.2023 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Peter Wedel Ranch Krarup, den 06.11.2023.
Bestyrelse:
Tiltrådte:
Henricus Arjan Kuiper, den 06.11.2023, Richard Arjan Kuiper, den 06.11.2023, Uwe Walter Steingräber, den 06.11.2023.
Direktion:
Tiltrådte:
Richard Arjan Kuiper, (adm. dir), den 06.11.2023.
Selskabet tegnes af den samlede bestyrelse, et medlem af bestyrelsen eller en direktør.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 14.09.2023.
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 17.08.2023
Bestyrelse:
Fratrådte:
Henricus van den Anker, (formand), den 17.08.2023, Richard Arjan Kuiper, den 17.08.2023, Uwe Walter Steingräber, den 17.08.2023.
Direktion:
Fratrådte:
Richard Arjan Kuiper, den 17.08.2023.
Ny adresse: Rådhuspladsen 16, 1550 København V
Ny kommune: København
Bestyrelse:
Fratrådte:
Thomas West Hansen, den 02.02.2017, Henricus van den Anker, den 02.02.2017.
Tiltrådte:
Henricus van den Anker (formand), den 02.02.2017, Uwe Walter Steingräber, den 02.02.2017.
Stiftelsesdato: 01.03.2016.
Virkningsdato: 01.03.2016.
Seneste vedtægtsdato: 01.03.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Rotom Europe B.V, den 01.03.2016.
Bestyrelse:
Thomas West Hansen, den 01.03.2016, Henricus van den Anker, den 01.03.2016, Richard Arjan Kuiper, den 01.03.2016.
Direktion:
Richard Arjan Kuiper, den 01.03.2016.
Selskabet tegnes af den samlede bestyrelse, et medlem af bestyrelsen eller en direktør..
Første regnskabsår:
01.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at markedsføre, sælge og distribuere logistiske produkter samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
1 registered in CVR.
P-number 1021228504Rådhuspladsen 16, 1550 København V