CVR 38906720Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 26 Jun 2017
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 Rossel 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 DandexGross profit
-35.7K
DKK, annual report 2025
Result
-62.9K
DKK, annual report 2025
Equity
5.4M
DKK, annual report 2025
Peter Jakobsen Rossel100% of capital and votes, since 26 Jun 2017
Peter Jakobsen Rosselsince 26 Jun 2017
100% of capital and votessince 26 Jun 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 30234073100% of capital and votes
CVR 3052838710% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4506809950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4565049950% to under 66.7% of capital and votes
SubsidiaryCVR 42194166100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Rossel 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 42194166100% of capital and votes1 Mar 2021 to 13 Mar 2026
CVR 2922442050% to under 66.7% of capital and votes5 Sep 2017 to 2 Dec 2022
CVR 33965648100% of capital and votes5 Sep 2017 to 20 Feb 2020
CVR 31255260100% of capital and votes26 Jun 2017 to 2 Dec 2019
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 32 | 261 | -42 | -29 | -36 |
| Operating profit | -9 | +224 | -42 | Not reported | Not reported |
| Result for the year | -90 | -221 | +424 | +112 | -63 |
| Equity | 5,394 | 5,117 | 5,484 | 5,537 | 5,413 |
| Total assets | 5,603 | 5,247 | 5,572 | 5,706 | 5,624 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 720.2% | -116% | n.m.note 1 | n.m.note 1 |
| EBITDA | 32 | 261 | -42 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -339note 4 | -2,480note 4 | -2,414note 4 | -2,493note 4 | -1,686note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | n.m.note 5 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 4 | 5.1%note 4 | -1.1%note 4 | -0.8%note 6 | -0.8%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | Not reportednote 9 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,142note 4 | -5,123note 4 | -5,343note 4 | -2,409note 4 | -1,530note 4 |
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 Jul 2024 to 30 Jun 2025, published 22 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 11 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 7 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 9 Nov 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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: 28.09.2022
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 28.09.2022.
Ny adresse: c/o havneøen 8, 1 sal th, Havneøen 8, 1. th, 7100 Vejle
Ny kommune: Vejle
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. 26.06.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27231039 ROSSEL HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 26.06.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 8.656,64, fuldt indbetalt.
Direktion:
Peter Jakobsen Rossel, 7140 Stouby, den 26.06.2017.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 26.06.2017.
Første regnskabsår:
01.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive investering og handel samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022805793Havneøen 8, 7100 Vejle
