CVR 73635810Public limited company (A/S)Engroshandel med vin og spiritus (463420)FredensborgFounded 1 Apr 1984
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 LECUSSE WINE A/S, 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
2
CVR registry, 2024
Gross profit
-92.8K
DKK, annual report 2025
Result
-581.4K
DKK, annual report 2025
Equity
4.5M
DKK, annual report 2025
POMO HOLDING ApSCVR 27351077, 100% of capital and votes, since 12 Apr 2004
Mogens Nyegaard Olesensince 1 Sep 2003
CVR 27351077100% of capital and votessince 12 Apr 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Apr 1984 to 8 Nov 2026.
30 Dec 1993 to 8 Nov 2026.
Jun 2024, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q2 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 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 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 | Nov 2020 | Jun 2021 | Jun 2022 | Jul 2023 | Jun 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 10 | 12 | 12 | 17 | 18 | 3 | 3 | 1 | 3 | 1 | 0 | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 2 | 2 |
| FTE | 4 | 5 | 8 | 9 | 11 | 12 | 15 | 2 | 1 | 1 | 1 | 1 | 1 | 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 | 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 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
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 Q2 2010; monthly Jan 2015 to Jun 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -132 | -210 | -190 | -57 | -93 |
| Operating profit | -156 | -210 | -190 | -77 | -93 |
| Result for the year | -2,689 | -3,712 | -5,418 | -5,785 | -581 |
| Equity | 14,749 | 11,202 | 5,785 | 0 | 4,534 |
| Total assets | 66,319 | 73,531 | 76,454 | 81,736 | 87,070 |
| Employees (average) | 0 | 1 | 1 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 100% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25note 2 | -11note 2 | -12note 2 | -2note 2 | -37note 2 |
| ROIC (afkast af investeret kapital) | -0.8%note 3 | -1.3%note 3 | -1.7%note 3 | -2.1%note 3 | -1.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -18,386note 2 | -17,899note 2 | -18,810note 2 | -20,538note 2 | -10,291note 2 |
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 Oct 2024 to 30 Sep 2025, published 23 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 28 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 22 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 11 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand, den 01.11.2025.
Bestyrelse:
Fratrådte:
Ole Nyegaard Olesen, den 08.02.2022.
Tiltrådte:
Jens Sand Gottlieb, den 08.02.2022.
Revision:
Fratrådte:
Preben Kellerstrøm, den 08.02.2022.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand, den 08.02.2022.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Bojsen-Møller, den 23.08.2010.
Indtrådt i bestyrelsen:
Ole Nyegaard Olesen, den 23.08.2010.
Vedtægter ændret:
20.09.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 6.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
02.03.2005.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 73635810 POULSEN ROSER A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Mogens Nyegaard Olesen.
Vedtægter ændret:
01.09.2003.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 73635810.
NAVN: POULSEN ROSER A/S.
ADRESSE: Kratbjerg 332, 3480 Fredensborg.
Kommune:
Fredensborg-Humlebæk.
Kapital kr. 500.000,00.
Bestyrelse:
Lene Pernille Olesen (formand), den 01.09.2003, Advokat Christian Bojsen-Møller, den 01.09.2003, Direktør Mogens Nyegaard Olesen, den 01.09.2003.
Direktion:
Direktør Mogens Nyegaard Olesen (adm. dir), den 01.09.2003.
Selskabet tegnes af bestyrelsens formand, en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Preben Kellerstrøm, 2600 Glostrup.
Regnskabsår:
01.10 - 30.09.
Revision:
Udtrådt af revisionen:
THORVALD REIN REVISIONSANPARTSSELSKAB.
Indtrådt i revisionen:
Statsaut. revisor Preben Kellerstrøm, 2605 Brøndby.
Vedtægter ændret:
30.12.1992.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Selskabet tegnes af en direktør.
REG.NR. ApS60969
NAVN: POULSEN ROSER ApS
ADRESSE: c/o direktør Mogens Nyegaard Olesen Kelleriisvej 64, 3490 Kvistgaard
Stiftelsesdato:
01.04.1984
Seneste vedtægtsdato:
24.09.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Mogens Nyegaard Olesen
Direktørsuppleant: Lene Pernille Olesen
Prokura er anmeldt
Selskabet tegnes af en direktør alene
Revision:
THORVALD REIN REVISIONSANPARTSSELSKAB, Nørre Farimagsgade 3, , 1364 København V
Første regnskabsår:
01.04.1984 - 30.09.1985
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 1013495676Trollesmindealle 12, 3400 Hillerød
P-number 1003183738Kratbjerg 332, 3480 Fredensborg
P-number 100678761149, 9999 Ukendt
