CVR 37755567Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 9 May 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 A. Rosen 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-169.9K
DKK, annual report 2025
Result
+19.1M
DKK, annual report 2025
Equity
243M
DKK, annual report 2025
Andreas Niels von Rosen100% of capital and votes, since 9 May 2016
Andreas Niels von Rosensince 9 May 2016
100% of capital and votessince 9 May 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
11 Danish companies, which own 12 more one level down.
SubsidiaryCVR 39733668100% of capital and votes
SubsidiaryCVR 39357844100% of capital and votes
SubsidiaryCVR 3761215466.7% to under 90% of capital and votes
CVR 4096409625% to under 33.3% of capital and votes
CVR 4273366025% to under 33.3% of capital and votes
CVR 3695784025% to under 33.3% of capital and votes
CVR 3887489625% to under 33.3% of capital and votes
CVR 3656344325% to under 33.3% of capital and votes
Subsidiary or joint ventureCVR 4152973350% to under 66.7% of capital and votes
SubsidiaryCVR 43227041100% of capital and votes
Subsidiary or joint ventureCVR 4416283050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4252699150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4387250850% to under 66.7% of capital and votes
CVR 3951970425% to under 33.3% of capital and votes
CVR 4497127533.3% to under 50% of capital and 50% to under 66.7% of votes
CVR 3670772050% to under 66.7% of capital and votes
CVR 3969661415% to under 20% of capital and votes
CVR 4254624010% to under 15% of capital and votesUnder voluntary liquidation
CVR 414756095% to under 10% of capital and votes
CVR 410264055% to under 10% of capital and votes
CVR 410263915% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for A. Rosen 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 4128826433.3% to under 50% of capital and votes3 Apr 2020 to 21 Dec 2022
CVR 4214716850% to under 66.7% of capital and votes1 Jul 2022 to 6 Nov 2022
CVR 4217110725% to under 33.3% of capital and votes25 Feb 2021 to 15 Apr 2021
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -376 | 378 | -135 | -392 | -170 |
| Operating profit | -376 | +378 | -135 | -392 | -170 |
| Result for the year | +19,916 | +26,177 | +10,216 | +13,314 | +19,145 |
| Equity | 173,914 | 200,091 | 210,307 | 222,867 | 242,991 |
| Total assets | 184,844 | 203,050 | 248,508 | 261,995 | 279,259 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -135.7% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,254 | -804 | -17,815note 2 | -5,347note 2 | -31,872note 2 |
| ROIC (afkast af investeret kapital) | -0.2% | 0.2%note 3 | -0.1%note 2 | -0.2%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -50,881 | -49,383 | -48,941note 2 | -44,590note 2 | -132,438note 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. 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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.09.2019
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 27.09.2019.
Vedtægter ændret: 31.05.2016
Nyt navn: A. Rosen Holding ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 09.05.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37612286 A. Rosen Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 09.05.2016.
Kapital:
kr. 7.500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 7.500.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Andreas Niels von Rosen, 2100 København Ø, den 09.05.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
14.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at agere holdingselskab for andre selskaber og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021459573Abildgaardsgade 18, 2100 København Ø
