ROSENHOLM, KOLDING, HOLDING A/S
CVR 72470028Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)KoldingFounded 30 Jun 1983
Employees
0
CVR registry, 2019
Result
+1,4M
DKK, annual report 2026
Equity
13,1M
DKK, annual report 2026
Who Is Behind It
- Owners
Marianne Vogt Lock33,3% to under 50% of capital and votes, since 25 Jul 2005
Lars Vogt Johnsen33,3% to under 50% of capital and votes, since 25 Jul 2005
and 1 more- Director
Marianne Vogt Locksince 23 Sep 2019
Ownership
- Marianne Vogt Lock
33,3% to under 50% of capital and votessince 25 Jul 2005
- Lars Vogt Johnsen
33,3% to under 50% of capital and votessince 25 Jul 2005
- Dorthe Vogt Johnsen
33,3% to under 50% of capital and votessince 25 Jul 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Bjarne Vogt Johnsen
25% to under 33,3% of capital and votes25 Jul 2005 to 1 Jul 2019
Owned Companies
1 Danish company.
- EJENDOMSSELSKABET REINHOLDT ApS
CVR 30344766100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ROSENHOLM, KOLDING, HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (5)
- Marianne Vogt LockExecutive board since 23 Sep 2019
- Bjarne Vogt JohnsenBoard of directors since 21 Jun 2002
- Birgit JohnsenBoard of directors since 23 Sep 2019
- Lars Vogt JohnsenBoard of directors since 21 Aug 2007
- Dorthe Vogt JohnsenBoard of directors since 21 Aug 2007
Former (6)
- Karsten NielsenExecutive board 30 Jun 1983 to 21 Jun 2002, Board of directors 30 Jun 1983 to 5 Sep 1996
- Ernst Vogt JohnsenExecutive board 30 Jun 1983 to 12 Feb 1993, Board of directors 30 Jun 1983 to 5 Sep 1996
- Niels Bo AndersenBoard of directors 21 Jun 2002 to 21 Aug 2007
- Ole TandrupBoard of directors 30 Jun 1983 to 21 Aug 2007
- Torben Andreas KragBoard of directors 30 Jun 1983 to 5 Apr 1993
- Svend Aage MadsenAuditor 30 Jun 1983 to 12 Feb 1993
Network
Roles Over Time
- Bjarne Vogt Johnsen: Board of directors, 21 Jun 2002 to today; Executive board, 30 Jun 1983 to 8 Aug 2016.
- Marianne Vogt Lock: Executive board, 23 Sep 2019 to today; Board of directors, 21 Aug 2007 to 23 Sep 2019.
- Lars Vogt Johnsen: Board of directors, 21 Aug 2007 to today.
- Dorthe Vogt Johnsen: Board of directors, 21 Aug 2007 to today.
- Birgit Johnsen: Board of directors, 23 Sep 2019 to today; Executive board, 8 Aug 2016 to 23 Sep 2019.
30 Jun 1983 to 19 Oct 2026.
Former (6)
- Niels Bo Andersen: Board of directors, 21 Jun 2002 to 21 Aug 2007.
- Ole Tandrup: Board of directors, 30 Jun 1983 to 21 Aug 2007.
- Karsten Nielsen: Executive board, 30 Jun 1983 to 21 Jun 2002; Board of directors, 30 Jun 1983 to 5 Sep 1996.
- Ernst Vogt Johnsen: Executive board, 30 Jun 1983 to 12 Feb 1993; Board of directors, 30 Jun 1983 to 5 Sep 1996.
- Torben Andreas Krag: Board of directors, 30 Jun 1983 to 5 Apr 1993.
- Svend Aage Madsen: Auditor, 30 Jun 1983 to 12 Feb 1993.
30 Jun 1983 to 19 Oct 2026.
Financials
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Operating profit | +658 | +680 | +409 | +656 | +1.261 |
| Result for the year | +845 | +860 | +579 | +815 | +1.403 |
| Equity | 11.922 | 12.438 | 12.405 | 12.596 | 13.075 |
| Total assets | 12.118 | 12.724 | 12.667 | 13.019 | 13.559 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2026
1 May 2025 to 30 Apr 2026, published 1 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 12 Aug 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 13 Sep 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 7 Jun 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 31 Oct 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Ærøvænget 16
6000 Kolding
Kolding Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- ROSENHOLM, KOLDING, HOLDING A/S
P-number 1002373485Ærøvænget 16, 6000 Kolding
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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