CVR 39622408Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 6 Jun 2018
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 ANDRÉ ROGACZEWSKI HOLDING II 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
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-6.7M
DKK, annual report 2025
Result
+80.8M
DKK, annual report 2025
Equity
1.1B
DKK, annual report 2025
André Rafal Rogaczewski66.7% to under 90% of capital and votes, since 6 Jun 2018
Anella Rogaczewski15% to under 20% of capital and votes, since 26 May 2026
André Rafal Rogaczewskisince 21 Jun 2018
15% to under 20% of capital and votessince 26 May 2026
66.7% to under 90% of capital and votesnotified 26 May 2026since 6 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 1 more one level down.
SubsidiaryCVR 43657135100% of capital and votes
CVR 433961965% to under 10% of capital and votesUnder voluntary liquidation
SubsidiaryCVR 40313168100% of capital and votes
SubsidiaryCVR 46214013100% of capital and votes
CVR 3998161033.3% to under 50% of capital and votes
CVR 4404843425% to under 33.3% of capital and 33.3% to under 50% of votes
Found by searching the CVR owner register (ejerregister) for ANDRÉ ROGACZEWSKI HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4191200650% to under 66.7% of capital and votes14 Nov 2023 to 30 Jun 2025
CVR 2852114615% to under 20% of capital and votes4 Aug 2020 to 7 Dec 2023
CVR 4091430710% to under 15% of capital and votes7 Nov 2019 to 14 Feb 2023
CVR 4170596515% to under 20% of capital and votes25 Sep 2020 to 1 Dec 2022
CVR 3824025020% to under 25% of capital and votes6 Jun 2018 to 1 Nov 2022
CVR 3741519733.3% to under 50% of capital and votes6 Jun 2018 to 4 Aug 2020
Aug 2026, 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 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 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 | 1 | 1 | 1 |
| FTE | 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 | 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 | 1 | 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 | 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 Feb 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4,224 | -15,883 | -4,945 | -6,342 | -6,748 |
| Operating profit | -4,826 | -16,486 | -5,547 | -6,950 | -8,232 |
| Result for the year | +136,398 | -205,891 | +80,875 | +209,962 | +80,825 |
| Equity | 1,033,018 | 800,324 | 765,066 | 960,028 | 1,071,239 |
| Total assets | 1,144,637 | 1,217,972 | 1,129,292 | 1,280,642 | 1,443,774 |
| Employees (average) | 1 | 1 | 1 | 1 | 2 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -7,474 |
| Employee growth (vækst i antal ansatte) | n.m.note 2 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -922,355 | -664,132 | -702,484 | -836,802 | -877,844 |
| ROIC (afkast af investeret kapital) | -3.7% | -10.5%note 3 | -12% | -6.8% | -3.7% |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 5 | 0 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Aug 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.
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o André R Stelsig Rogaczewski, Christianshavns Voldgade 12, 3., 1424 København K
Ny adresse: c/o André R Stelsig Rogaczewski, Galionsvej 50, 1437 København K
Ny adresse: Trelleborggade 7, 3. th, 2150 Nordhavn
Direktion:
Fratrådte:
Jerzy Rogaczewski (adm. dir), den 21.06.2018.
Tiltrådte:
André Rafal Rogaczewski (adm. dir), den 21.06.2018.
Ny adresse: c/o Baagøe Schou Statsautoriseret Revisionsaktieselskab, Fiolstræde 44, 3. th, 1171 København K
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. 06.06.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 25601882 ANDRÉ ROGACZEWSKI HOLDING ApS, der samtidigt er opløst.
Samtidig med spaltningen af André Rogaczewski Holding ApS til AC NC Holding ApS og André Rogaczewski Holding II ApS sker der en spaltning af CVR-nr. 25652754, Holdingselskabet Claus Jørgensen ApS til AC NC Holding ApS.
Seneste vedtægtsdato: 06.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 1.229.188,31, fuldt indbetalt.
Direktion:
Jerzy Rogaczewski, (adm. dir), 9220 Aalborg Øst, den 06.06.2018.
Selskabet tegnes af 1 direktør eller af den samlede direktion..
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 06.06.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i selskaber samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1023677489Christianshavns Voldgade 12, 1424 København K
