CVR 37542539Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HorsensFounded 15 Mar 2016
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 Roesgaard Komplementar 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
0
DKK, annual report 2025
Result
+726
DKK, annual report 2025
Equity
50.1K
DKK, annual report 2025
ROESGAARD A/SCVR 25802063, 100% of capital and votes, until 19 Jan 2026
Jens Roesgaarduntil 19 Jan 2026
Camilla Bertelsen Sparbountil 19 Jan 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 1 Oct 20251 Jan 2021 to 22 Sep 2025
5% to under 10% of capital and votesnotified 1 Oct 20241 Feb 2020 to 22 Sep 2025
5% to under 10% of capital and votesnotified 1 Oct 20251 Oct 2024 to 23 Sep 2025
5% to under 10% of capital and votesnotified 1 Oct 202513 Aug 2018 to 22 Sep 2025
CVR 2798621820% to under 25% of capital and votesnotified 1 Oct 202520 Apr 2016 to 30 Sep 2025
CVR 319436395% to under 10% of capital and votesnotified 31 Mar 201828 Feb 2017 to 31 Mar 2018
CVR 25802063100% of capital and votesnotified 1 Oct 202515 Mar 2016 to 19 Jan 2026
CVR 2978354320% to under 25% of capital and votesnotified 1 Oct 202520 Apr 2016 to 30 Sep 2025
CVR 311717685% to under 10% of capital and votesnotified 1 Oct 202520 Apr 2016 to 23 Sep 2025
CVR 375818795% to under 10% of capital and votesnotified 1 Oct 202520 Apr 2016 to 23 Sep 2025
CVR 375819175% to under 10% of capital and votesnotified 1 Oct 202520 Apr 2016 to 22 Sep 2025
CVR 386261835% to under 10% of capital and votesnotified 1 Oct 20251 Oct 2024 to 22 Sep 2025
CVR 389711745% to under 10% of capital and votesnotified 1 Oct 202531 Oct 2017 to 22 Sep 2025
CVR 402190565% to under 10% of capital and votesnotified 1 Oct 20251 Feb 2019 to 22 Sep 2025
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 Mar 2016 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 3 | -1 | 0 |
| Result for the year | 0 | 0 | +3 | 0 | +1 |
| Equity | 47 | 47 | 49 | 49 | 50 |
| Total assets | 47 | 47 | 49 | 49 | 50 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -120% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -50note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0%note 5 |
DKK thousands. Annual reports via XBRL.
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 Jul 2024 to 30 Jun 2025, published 7 Jul 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 7 Aug 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 26 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Aug 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 19.01.2026 opløst ved fusion med CVR-nummer: 25802063 ROESGAARD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25802063 ROESGAARD A/S (fortsættende), der tillige driver virksomhed under navnene REVISIONSKONTORET I JUELSMINDE A/S, SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Roesgaard & Partners A/S og CVR-nummer: 37542539 Roesgaard Komplementar ApS (ophørende), der tillige driver virksomhed under navnene Roesgaard & Partners Komplementar ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25802063 ROESGAARD A/S og CVR-nummer: 37542539 Roesgaard Komplementar ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.12.2025
Bestyrelse:
Fratrådte:
Peter Vangsgaard Frederiksen, (formand), den 02.12.2025, Flemming Nymann, den 02.12.2025, Søren Roesgaard, den 02.12.2025.
Tiltrådte:
Erik Holst Jørgensen, den 02.12.2025, Poul Erik Nielsen, (formand), den 02.12.2025, Martin Stephan Welna, den 02.12.2025.
Direktion:
Fratrådte:
Jens Roesgaard, den 02.12.2025, Søren Roesgaard, den 02.12.2025.
Tiltrådte:
Jens Roesgaard, (adm. dir), den 02.12.2025, Camilla Bertelsen Sparbo, den 02.12.2025.
Selskabet tegnes af bestyrelsesformanden i forening med et andet medlem af bestyrelsen eller af den samlede bestyrelse i forening.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.12.2025.
Vedtægter ændret: 12.02.2021
Bestyrelse:
Tiltrådte:
Peter Vangsgaard Frederiksen, (formand), den 12.02.2021, Peter Nordentoft, den 12.02.2021, Flemming Nymann, den 12.02.2021, Jens Roesgaard, den 12.02.2021, Søren Roesgaard, den 12.02.2021.
Vedtægter ændret: 01.09.2020
Nyt navn: Roesgaard Komplementar ApS
Nyt binavn: Roesgaard & Partners Komplementar ApS
Slettet binavn: Roesgaard Komplementar ApS
Formål ændret: Selskabets formål er at være komplementar i selskabet Roesgaard Statsautoriseret Revisionspartnerselskab.
Vedtægter ændret: 12.08.2020
Nyt binavn: Roesgaard Komplementar ApS
Revision:
Fratrådte:
CR STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.09.2016.
Stiftelsesdato: 15.03.2016.
Virkningsdato: 15.03.2016.
Seneste vedtægtsdato: 15.03.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 15.03.2016.
Direktion:
Jens Roesgaard, den 15.03.2016, Søren Roesgaard, den 15.03.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 29198535 CR STATSAUTORISERET REVISIONSAKTIESELSKAB, Park Allé 350A, 2., 2605 Brøndby, den 15.03.2016.
Første regnskabsår:
15.03.2016 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at være komplementar i selskabet Roesgaard & Partners Statsautoriseret Revisionspartnerselskab.
1 registered in CVR.
P-number 1021257962Sønderbrogade 16, 8700 Horsens
