Karø Invest ApS (CVR 60941610) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

HAWIN ApS
CVR 2625635625% to under 33.3% of capital and votesnotified 8 Jan 202010 Apr 2008 to 8 Jan 2020
RØSFELD HOLDING ApS
CVR 28478925100% of capital and votesnotified 8 Jan 202010 Apr 2008 to 30 Nov 2023

Owned Companies

Karø Invest ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Karø Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

REDOFFICE ApS
CVR 2796665915% to under 20% of capital and votes18 Sep 2013 to 24 May 2018

People

Current (0)

CVR lists no current officers for this company.

Former (13)

Bent Bang HaulrikExecutive board 10 Aug 2001 to 24 Apr 2002
Poul Victor JensenExecutive board 1 Nov 2015 to 13 Oct 2017
Harald Kurt RøsfeldExecutive board 20 Nov 1969 to 1 Jan 1996, Board of directors 20 Nov 1969 to 21 Jul 2001
Klaus JensenExecutive board 6 Jun 2005 to 27 Feb 2009
John Abraham HermannExecutive board 1 Mar 2009 to 31 Oct 2015
Karsten Reinhold RøsfeldExecutive board 1 Jan 1996 to 30 Nov 2023, Board of directors 6 Jun 2005 to 11 Apr 2018
Hans HoulindBoard of directors 23 Nov 2005 to 11 Apr 2018
Bent Søren KjeldsenBoard of directors 6 Jun 2005 to 23 Nov 2005
Simon KibsgårdBoard of directors 1 Jun 2016 to 11 Apr 2018
Winni Gretha RøsfeldBoard of directors 20 Nov 1969 to 21 Nov 2001
Birger Heine RasmussenBoard of directors 23 Nov 2005 to 31 May 2016
Søren Peter Lund AndersenAuditor 21 Nov 2001 to 22 Jan 2003
Erik Smith-HansenAuditor 20 Nov 1969 to 19 Feb 1992

Roles Over Time

Former (13)

Karsten Reinhold Røsfeld: Executive board, 1 Jan 1996 to 30 Nov 2023; Board of directors, 6 Jun 2005 to 11 Apr 2018.
Hans Houlind: Board of directors, 23 Nov 2005 to 11 Apr 2018.
Simon Kibsgård: Board of directors, 1 Jun 2016 to 11 Apr 2018.
Poul Victor Jensen: Executive board, 1 Nov 2015 to 13 Oct 2017.
Birger Heine Rasmussen: Board of directors, 23 Nov 2005 to 31 May 2016.
John Abraham Hermann: Executive board, 1 Mar 2009 to 31 Oct 2015.
Klaus Jensen: Executive board, 6 Jun 2005 to 27 Feb 2009.
Bent Søren Kjeldsen: Board of directors, 6 Jun 2005 to 23 Nov 2005.
Søren Peter Lund Andersen: Auditor, 21 Nov 2001 to 22 Jan 2003.
Bent Bang Haulrik: Executive board, 10 Aug 2001 to 24 Apr 2002.
Winni Gretha Røsfeld: Board of directors, 20 Nov 1969 to 21 Nov 2001.
Harald Kurt Røsfeld: Executive board, 20 Nov 1969 to 1 Jan 1996; Board of directors, 20 Nov 1969 to 21 Jul 2001.
Erik Smith-Hansen: Auditor, 20 Nov 1969 to 19 Feb 1992.

20 Nov 1969 to 4 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

Dec 2023, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Dec 2023, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	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
Employees	75	78	72	71	61	57	55	57	48	45	48	49	34	No count	No count	No count	No count	30	25	26	19	19	19	20	21	20	21	19	18	19	19	21	19	20	21	21	23	21	21	22	25	20	20	25	20	21	22	26	28	23	22	21	21	23	19	22	16	18	17	13	3	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	67	66	69	64	57	54	51	48	46	43	42	45	37	31	31	31	32	29	23	22	17	15	15	15	16	15	16	13	15	16	16	17	16	17	18	18	19	18	18	19	20	16	16	20	17	16	15	19	20	18	16	14	16	15	15	16	13	13	12	11	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	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	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2023, published 22 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	-124	-30	97	-64	-66
Operating profit	-275	-52	Not reported	-117	-143
Result for the year	+53	-6	+331	+47	+495
Equity	4,891	4,884	5,216	5,263	5,758
Total assets	5,080	5,078	5,312	5,280	5,792
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-101.8%	n.m.^{note 1}	n.m.^{note 1}	-165.8%	n.m.^{note 1}
EBITDA	-275	-22	89^{note 2}	-66	-91
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	n.m.^{note 3}	92.1%^{note 2}	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	-87.5%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,896^{note 4}	-4,719^{note 4}	-5,041	-4,967	-5,522
Gearing, NIBD / EBITDA	n.m.^{note 5}	n.m.^{note 5}	Net cash^{note 2}	n.m.^{note 5}	n.m.^{note 5}
ROIC (afkast af investeret kapital)	-52.7%^{note 6}	-50.7%^{note 6}	17.1%^{note 2}	-38.9%^{note 7}	-47.4%
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	259^{note 9}	0^{note 9}	0^{note 9}	0^{note 9}

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.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
8 no capex filed
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 29 Nov 2023
PDF
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 8 Dec 2022
PDF
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 26 Oct 2021
PDF
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 3 Dec 2020
PDF
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 29 Nov 2019
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 en direktør eller af den samlede direktion i forening.12 Apr 2018 to 30 Nov 2023
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed samt hermed beslægtet virksomhed.12 Apr 2018 to 30 Nov 2023
Audit opted out (Revision fravalgt): Yes2 Dec 2020 to 30 Nov 2023
Articles of association last changed (Seneste vedtægtsdato): 2 Dec 2020until 30 Nov 2023
Share classes (Kapitalklasser): No17 Aug 2017 to 30 Nov 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No2 Dec 2016 to 30 Nov 2023

Share Capital

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

17 Aug 2017500,000 DKK-600,000
30 Nov 20161,100,000 DKK+100,000
30 Aug 19871,000,000 DKKEarliest in CVR

Mergers and Demergers

30 Nov 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- RØSFELD HOLDING ApSCVR 28478925, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Dec 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.11.2023 opløst ved fusion med CVR-nummer: 28478925 RØSFELD HOLDING ApS.
11 Dec 2020
Other
Vedtægter ændret: 02.12.2020
3 Dec 2020
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2020.
21 Jun 2018
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 19.06.2018.
21 Apr 2018
Address change
Ny adresse: c/o RIT A/S, Lyshøjen 8, 8520 Lystrup
12 Apr 2018
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 60941610
Vedtægter ændret: 11.04.2018
Nyt navn: Karø Invest ApS
Slettet binavn: RØSFELD KONTORMONTERING A/S
Bestyrelse:
Fratrådte:
Show the full announcement
Hans Houlind (formand), den 11.04.2018, Simon Kibsgård, den 11.04.2018, Karsten Reinhold Røsfeld, den 11.04.2018.
Selskabet tegnes af en direktør eller af den samlede direktion i forening..
Formål ændret: Selskabets formål er at drive investeringsvirksomhed samt hermed beslægtet virksomhed.
16 Oct 2017
People change
Bestyrelse:
Fratrådte:
Hans Houlind (næstformand), den 16.10.2017, Karsten Reinhold Røsfeld (formand), den 16.10.2017.
Tiltrådte:
Hans Houlind (formand), den 16.10.2017, Karsten Reinhold Røsfeld, den 16.10.2017.
Direktion:
Show the full announcement
Fratrådte:
Poul Victor Jensen (adm. dir), den 13.10.2017.
Tiltrådte:
Karsten Reinhold Røsfeld (adm. dir), den 16.10.2017.
18 Aug 2017
Capital change
Vedtægter ændret: 17.08.2017
Kapitalforhøjelsen er besluttet den 17.08.2017.
kr. 500.000,00, indbetalt ved konvertering af gæld, kurs 688,00.
Kapitalnedsættelse besluttet 17.08.2017 og gennemført 18.08.2017 dækning af underskud kr. 1.100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Opdeling i kapitalklasser er ophævet.
2 Dec 2016
Capital change
Vedtægter ændret: 30.11.2016
Kapitalforhøjelsen er besluttet den 30.11.2016.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 2.014,39.
Kapitalen udgør herefter kr. 1.100.000,00.
1 Jul 2016
People change
Bestyrelse:
Fratrådte:
Birger Heine Rasmussen, den 31.05.2016.
Tiltrådte:
Simon Kibsgård, den 01.06.2016.

Show 20 more

10 Nov 2015
People change
Direktion:
Fratrådte:
John Abraham Hermann (adm. dir), den 31.10.2015.
Tiltrådte:
Poul Victor Jensen (adm. dir), den 01.11.2015.
3 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
3 Mar 2009
Other People change
Direktion:
Udtrådt af direktionen:
Klaus Jensen, den 27.02.2009.
Indtrådt i direktionen:
Adm. direktør John Abraham Hermann (adm. dir), den 01.03.2009.
6 Jan 2009
Status change
Aktiver og gæld er overdraget til CVR-NR. 31875013 RØSFELD EJENDOMME ApS.
23 Oct 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 60941610 RØSFELD A/S. der tillige driver virksomhed under navnet RØSFELD KONTORMONTERING A/S (RØSFELD A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
13 May 2008
Other
Vedtægter ændret:
10.04.2008.
Nyt navn:
RØSFELD A/S.
Nyt binavn: RØSFELD KONTORMONTERING A/S (RØSFELD A/S).
13 Dec 2005
Other People change
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Hans Houlind, den 23.11.2005.
6 Dec 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Hans Houlind, den 23.11.2005.
Udtrådt af bestyrelsen:
Bent Søren Kjeldsen, den 23.11.2005.
Indtrådt i bestyrelsen:
Direktør Birger Heine Rasmussen, den 23.11.2005.
20 Jun 2005
Other People change
Vedtægter ændret:
25.05.2005.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Karsten Reinhold Røsfeld, den 06.06.2005, Fratrådt som formand tiltrådt som næstformand: Bent Søren Kjeldsen, den 06.06.2005.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Karsten Reinhold Røsfeld, den 06.06.2005.
Indtrådt i direktionen:
Direktør Klaus Jensen, den 06.06.2005.
17 Feb 2003
Audit change Other
Revision:
Udtrådt af revisionen:
Søren Peter Lund Andersen, den 22.01.2003.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, c/o Arosgaarden, Åboulevarden 31, 8100 Århus C, den 22.01.2003.
28 May 2002
People change Other
Bestyrelse:
Tiltrådt som formand:
Bent Søren Kjeldsen, den 24.04.2002, Fratrådt som formand tiltrådt som næstformand: Karsten Reinhold Røsfeld, den 24.04.2002.
Direktion:
Udtrådt af direktionen:
Bent Bang Haulrik, den 24.04.2002.
Indtrådt i direktionen:
Direktør Karsten Reinhold Røsfeld, den 24.04.2002.
21 Jan 2002
Other
Vedtægter ændret:
21.11.2001.
Selskabet tegnes af formanden eller af direktøren. Den samlede bestyrelse kan altid tegne selskabet.
14 Dec 2001
Other Audit change People change
Bestyrelse:
Tiltrådt som formand:
Karsten Reinhold Røsfeld, den 21.11.2001.
Udtrådt af bestyrelsen:
Harald Kurt Røsfeld, den 21.07.2001, Winni Gretha Røsfeld, den 21.11.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Hans Houlind, den 21.11.2001, Direktør Bent Søren Kjeldsen, den 21.11.2001.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 21.11.2001.
Indtrådt i revisionen:
Statsautoriseret revisor Søren Peter Lund Andersen, 8000 Århus C, den 21.11.2001.
16 Aug 2001
People change
Direktion:
Udtrådt af direktionen:
Karsten Reinhold Røsfeld.
Indtrådt i direktionen:
Direktør Bent Bang Haulrik (adm.dir.).
23 Oct 1998
Address change
Ny adresse:
Gåseagervej 4-6, 8250 Egå.
13 May 1998
Audit change
Revision:
Udtrådt af revisionen:
ASKGAARD OLESEN, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 8100 Århus C.
26 Jan 1996
Other People change
Direktion:
Udtrådt af direktionen:
Harald Kurt Røsfeld, den 01.01.1996.
Indtrådt i direktionen:
Salgsdirektør Karsten Reinhold Røsfeld, den 01.01.1996.
9 Dec 1993
People change Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S
Indtrådt i revisionen:
ASKGAARD OLESEN STATSAUTORISEREDE REVISORER,, 8000 Århus C
19 Feb 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Smith-Hansen
Indtrådt i revisionen:
Revisionsfirmaet Ernst & Young A/S, Rådhuspladsen 3, 8000 Århus C
13 Jan 1983
New company
REG.NR. A/S43232
NAVN: RØSFELD KONTORMONTERING A/S
ADRESSE: Gåseagervej 4, 8250 Egå
Stiftelsesdato:
20.11.1969
Seneste vedtægtsdato:
Show the full announcement
01.10.1982
Kapital:
kr. 1.000.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Harald Kurt Røsfeld (formand), Direktør Winni Gretha Røsfeld, Karsten Reinhold Røsfeld
Direktion:
Direktør Harald Kurt Røsfeld
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene
Revision:
Statsaut. revisor Erik Smith-Hansen, 8220 Brabrand
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.09 - 31.08

Registrations (Registreringer)

Registration

Address: Lyshøjen 8
8520 Lystrup
Aarhus Municipality
CVR record last changed: 27 Jan 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

RØSFELD KONTORMONTERING A/S
P-number 1003980749Jomfruløkken 3, 8900 Randers C
Karø Invest ApS
P-number 1002123580Lyshøjen 8, 8520 Lystrup

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.

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