CVR 38470183Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)IkastFounded 13 Dec 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 Rosenkilde 1 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
-18.2K
DKK, annual report 2023
Result
+1.7M
DKK, annual report 2023
Equity
217.1M
DKK, annual report 2023
A/S ROMODANCVR 44683814, 100% of capital and votes, until 15 Oct 2024
Preben Rosenkildeuntil 15 Oct 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 votesnotified 27 Jan 202013 Dec 2016 to 27 Jan 2020
CVR 44683814100% of capital and votes27 Jan 2020 to 15 Oct 2024
Rosenkilde 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Rosenkilde 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30692748100% of capital and votes27 Jan 2020 to 15 Oct 2024
CVR 30347722100% of capital and votes13 Dec 2016 to 21 Apr 2022
CVR lists no current officers for this company.
13 Dec 2016 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -215 | -179 | -37 | -17 | -18 |
| Operating profit | -215 | -179 | -37 | -17 | -18 |
| Result for the year | +7,323 | +1,721 | +1,548 | +1,410 | +1,669 |
| Equity | 210,708 | 212,429 | 213,978 | 215,388 | 217,057 |
| Total assets | 218,701 | 213,323 | 215,621 | 217,073 | 218,827 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30,912note 1 | -1,031note 1 | -270note 1 | -308note 1 | -48note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 1 | 0%note 1 | 0%note 1 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -35,935note 1 | -208,280note 1 | -209,793note 1 | -211,534note 1 | -213,244note 1 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 15.10.2024 opløst ved fusion med CVR-nummer: 44683814 A/S ROMODAN.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 44683814 A/S ROMODAN (fortsættende), der tillige driver virksomhed under navnene IBF Holding A/S og CVR-nummer: 38470183 Rosenkilde 1 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 44683814 A/S ROMODAN og CVR-nummer: 38470183 Rosenkilde 1 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Lysholt Alle 4, 7430 Ikast
Direktion:
Fratrådte:
Karen Margrethe Rosenkilde, den 16.03.2020.
Tiltrådte:
Preben Rosenkilde, den 16.03.2020.
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. 13.12.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 31056527 SANDGAARDEN HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 13.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 413.421,80, fuldt indbetalt.
Direktion:
Karen Margrethe Rosenkilde, 7430 Ikast, den 13.12.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 13.12.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er formueforvaltning og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022250554Lysholt Alle 4, 7430 Ikast
