AIROS ApS (CVR 47593816) Company Profile

Ownership

ROSENLUND HOLDING A/S
CVR 10131014100% of capital and votessince 30 Jun 2005

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Inger Rosenlund
100% of capital and votes14 Dec 2021 to 14 Dec 2021

Control Chain

Ultimate controller
Inger Rosenlund
Holds 100% of capital and votes in ROSENLUND HOLDING A/S, since 2 Jun 2008
Capital100%
Votes100%
Holding company
ROSENLUND HOLDING A/S
CVR 10131014Public limited company (A/S)
Holds 100% of capital and votes in AIROS ApS, since 30 Jun 2005
Capital100%
Votes100%
This company
AIROS ApS
CVR 47593816

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (1)

Inger RosenlundExecutive board since 26 Nov 2021

Former (5)

Peter GrothExecutive board 9 Jan 2002 to 28 Nov 2005, Board of directors 9 Jan 2002 to 9 Jan 2002
Arne RosenlundExecutive board 9 Jan 2002 to 26 Nov 2021, Board of directors 9 Jan 2002 to 9 Jan 2002
Steen Kongsted RasmussenExecutive board 17 Dec 1976 to 9 Jan 2002
Anne Birgitte GrothBoard of directors 17 Dec 1976 to 9 Jan 2002
Hans Børge NielsenAuditor 17 Dec 1976 to 6 Jul 1992

Network

Roles Over Time

Inger Rosenlund: Executive board, 26 Nov 2021 to today; Board of directors, 17 Dec 1976 to 9 Jan 2002.

17 Dec 1976 to 8 Nov 2026.

Former (5)

Arne Rosenlund: Executive board, 9 Jan 2002 to 26 Nov 2021; Board of directors, 9 Jan 2002 to 9 Jan 2002.
Peter Groth: Executive board, 9 Jan 2002 to 28 Nov 2005; Board of directors, 9 Jan 2002 to 9 Jan 2002.
Steen Kongsted Rasmussen: Executive board, 17 Dec 1976 to 9 Jan 2002.
Anne Birgitte Groth: Board of directors, 17 Dec 1976 to 9 Jan 2002.
Hans Børge Nielsen: Auditor, 17 Dec 1976 to 6 Jul 1992.

17 Dec 1976 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2002, annual: 0 employees, 2 FTE

Show as Table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002
Employees	12	12	13	25	22	0
FTE	11	11	11	22	20	2
Series	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.

Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	222	205	70	115	-60
Operating profit	+1,215	+48	-647	+308	-149
Result for the year	+934	+24	-497	+262	-227
Equity	5,913	5,937	5,439	5,702	5,475
Total assets	9,354	9,277	6,704	6,958	5,500
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-26.8%	-7.6%	-66%	65%	-151.7%
EBITDA	1,222	55	-639	315	-145
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	550.1%	26.9%	-916.8%	273.7%	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,594	2,441	989	945	-2,357
Gearing, NIBD / EBITDA	2.1x	44.2x	n.m.^{note 3}	3x	n.m.^{note 3}
ROIC (afkast af investeret kapital)	11.8%	0.5%	-6.8%^{note 4}	3.6%	-2.4%^{note 4}
Capex (investeringer i anlægsaktiver)	1,000^{note 5}	Not reported^{note 6}	Not reported^{note 6}	200^{note 5}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,630	2,476	-1,699	-1,809	-5,500

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).

1 n.m.: gross profit not positive
2 n.m.: the year before is not positive
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 20 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 22 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør.since 6 Jan 2006
Purpose (Formål): Selskabets formål er at eje og udleje fast ejendom.since 6 Jan 2006
Audit opted out (Revision fravalgt): Yessince 21 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 6 Jan 2006
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 5 Dec 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2001 to 30 Jun 2002

Share Capital

Each registered value from the day it took effect, newest first.

29 Apr 1993200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Dec 2022
Audit change
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2022.
26 Nov 2021
People change
Direktion:
Fratrådte:
Arne Rosenlund, den 26.11.2021.
Tiltrådte:
Inger Rosenlund, den 26.11.2021.
11 Jun 2021
Audit change
Revision:
Fratrådte:
Augusta A/S, den 10.06.2021.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 10.06.2021.
13 Jan 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2014.
Indtrådt i revisionen:
CVR-NR. 36445386 AUGUSTA REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestermarie Alle 7, 2770 Kastrup, den 08.12.2014.
13 Mar 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, den 13.03.2013.
12 Mar 2013
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 12.03.2013.
21 Nov 2012
Other
Ny adresse:
Klareboderne 2, 2., 1115 København K.
19 Nov 2012
Other
Ny adresse:
Indiakaj 7, 3. mf., 2100 København Ø.
20 Aug 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 20.08.2012.
Indtrådt i revisionen:
CVR-NR. 34487545 IN REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup, den 20.08.2012.
10 Jan 2006
Other Address change Audit change
Vedtægter ændret:
06.01.2006.
Nyt navn:
AIROS ApS.
Ny adresse:
Klareboderne 2, 2., 1115 København K.
Show the full announcement
Ny kommune:
København.
Selskabet tegnes af én direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2006.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 06.01.2006.

Show 7 more

28 Nov 2005
People change Other
Direktion:
Udtrådt af direktionen:
Peter Groth, den 28.11.2005.
3 May 2002
Other
Vedtægter ændret:
19.04.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2001 - 30.06.2002.
9 Jan 2002
Other People change
Vedtægter ændret:
09.01.2002.
Nyt navn:
EJENDOMSSELSKABET VALHØJS ALLE 187 ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Anne Birgitte Groth, den 09.01.2002, Peter Groth, den 09.01.2002, den 09.01.2002, Arne Rosenlund, den 09.01.2002, den 09.01.2002, Inger Rosenlund, den 09.01.2002.
Direktion:
Udtrådt af direktionen:
Steen Kongsted Rasmussen, den 09.01.2002.
Indtrådt i direktionen:
Direktør Peter Groth, den 09.01.2002, Direktør Arne Rosenlund, den 09.01.2002.
Selskabet tegnes af to direktører i forening.
15 Jun 1993
Capital change
Vedtægter ændret:
23.04.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
7 Jul 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Hans Børge Nielsen
Indtrådt i revisionen:
ERNST & YOUNG A/S, Tagensvej 86, 2200 København N
4 Jul 1990
Audit change People change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JØRGEN KNUTHSEN STATSAUT. REVISOR ApS
Indtrådt i revisionen:
Statsaut. revisor Hans Børge Nielsen, 1103 København K
21 Aug 1986
New company
REG.NR. ApS36166
NAVN: NORDISK LYDDÆMPER SERVICE ApS
ADRESSE: Valhøjs Alle 187, 2610 Rødovre
Stiftelsesdato:
17.12.1976
Seneste vedtægtsdato:
Show the full announcement
01.05.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Anne Birgitte Groth, Direktør Peter Groth, Direktør Arne Rosenlund, Inger Rosenlund
Direktion:
Direktør Steen Kongsted Rasmussen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
REVISIONSFIRMAET JØRGEN KNUTHSEN STATSAUT. REVISOR ApS, Åbenrå 29, 1124 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Klareboderne 2
1115 København K
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

AIROS ApS
P-number 1001899357Klareboderne 2, 1115 København K

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.

Ownership

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Registry Facts

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Registration

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Current (1)

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Registry Facts

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Current (1)

Network

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Owners and the control chain

Its people and their other companies