ROTENSIA HOLDING ApS
CVR 10353580 · Private limited company (ApS) · Dissolved by declaration
ROTENSIA HOLDING ApS is a Private limited company (ApS), founded on , based in Brønderslev. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published.
Company details
- CVR number
- 10353580
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bent Wisborg, Gefionsvej 7
9700 Brønderslev - Municipality
- Brønderslev
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 121 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 26 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 130 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 113 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 170 | ||
| 1 Jan 1998 – 31 Dec 1998 | 110 | ||
| 1 Jan 1997 – 31 Dec 1997 | 116 | ||
| 1 Jan 1996 – 31 Dec 1996 | 167 | ||
| 1 Jan 1995 – 31 Dec 1995 | 141 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ole Frederiksen | ||
| CEO | Bent Dencker Wisborg | ||
| CEO | Henrik Baisner | ||
| Board | Lis Wisborg | ||
| Board | Lone Dencker Wisborg | ||
| Board | Jørgen Dencker Wisborg | ||
| Auditor | P&H P/S | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ASX 4050 ApS c/o Advokat Jens Nørskov | ||
| Founder | ASX 4050 ApS c/o Advokat Jens Nørskov |
The CEOs' other companies
Bent Dencker Wisborg – 56 other companies, of which 15 bankrupt
- A/S A AF 14. APRIL 1994 Bankrupt 13 Jun 1995
- AKTIESELSKABET AF 30.11.1987 Bankrupt 8 Dec 1987
- DANCALL RADIO A/S Bankrupt 20 Oct 1993
- HOLDINGSELSKABET AF 10.1.1992 A/S Bankrupt 13 May 1993
- INDUSTRIVEJ 4 ØLGOD A/S Bankrupt 20 Feb 2015
- KJ AFVIKLINGSSELSKABET AF 4. DECEMBER 2000 A/S Bankrupt 17 Dec 2001
- KJB AFVIKLINGSSELSKABET 4. DECEMBER 2000 A/S Bankrupt 17 Dec 2001
- KJN AFVIKLINGSSELSKABET AF 4. DECEMBER 2000 A/S Bankrupt 17 Dec 2001
- MASKINFABRIKKEN DANKLIP A/S Bankrupt 29 Nov 1990
- MONTALVO A/S Bankrupt 25 Jan 2010
- NOPA A/S Bankrupt 19 May 1993
- PROVIVO A/S Bankrupt 6 Jan 1992
- QBX NR. 1 A/S Bankrupt 20 Jun 1990
- ROBIA A/S Bankrupt 13 Jun 2002
- SKANDERBORG KONFEKTIONSFABRIK A/S Bankrupt 1 Oct 1986
- 5INVEST A/S Opløst
- A/S PSE 14 NR. 1030 Opløst
- AGROMETER A/S Active
- AJA INVEST ApS Active
- AKTIESELSKABET AF 6. NOVEMBER 1993 Compulsorily dissolved
- AL-KO GINGE A/S Active
- BGI A/S Fusioneret
- BYGGE CENTER VIBORG, A.J. AMBROSIUS A/S Fusioneret
- CMC MUSIC A/S Fusioneret
- CMC RECORDS A/S Fusioneret
- COLEXON SOLAR INVEST A/S Opløst
- CS WIND Offshore A/S Active
- DANSK PLASTMONTERING A/S Active
- DANTRANSPORT ERHVERVSREJSER A/S Opløst
- DANVÆGT A/S Active
Henrik Baisner – 28 other companies, of which 9 bankrupt
- BUTIKSINDRETNING HERNING A/S Bankrupt 27 Dec 2011
- INTERIEUR AF 24. FEBRUAR 2010 A/S Bankrupt 25 Mar 2011
- INTERIEUR HOLDING A/S Bankrupt 14 Apr 2011
- JYSK DATA CENTER HERNING A/S Bankrupt 6 Oct 2017
- QVISTFURN A/S Bankrupt 27 Sep 2002
- SALGSSELSKABET AF 25.08.09 A/S Bankrupt 28 Oct 2009
- SK-LAK A/S Bankrupt 14 Apr 2008
- Selskabet af 09.06.2022 A/S Bankrupt 10 Jun 2022
- ZETECO ENERGY A/S Bankrupt 28 Jun 2012
- A M SYSTEM A/S Fusioneret
- BYGGEFIRMAET JØRGEN FRIIS POULSEN A/S Opløst
- C.H. AF 1/4 1997 A/S Active
- CORE & CLEAR ApS Opløst
- DANINVENT ApS Opløst
- DM af 1. april 2026 A/S Opløst
- EJENDOMSSELSKABET AF 21.4.1995 ApS Active
- FCM HOLDING A/S Fusioneret
- FLOTTEGULVE.DK A/S Active
- H. K. INVEST ApS Active
- HTI-IMPORT OG HANDEL A/S Opløst
- HYLDGÅRDSHAVEN A/S Opløst
- IKAST DESIGN DOORS A/S Active
- Investeringsselskabet af 23.04.2015 ApS Opløst
- K.M. AF 1/4 1997 A/S Opløst
- MH-PLUS A/S Fusioneret
- SKOUHUS & JUNGE EJENDOMSSELSKAB A/S Fusioneret
- T.O.P. HOLDING HERNING ApS Fusioneret
- TORNVIG EJENDOMME ApS Active
Address history (2 moves)
| c/o Bent Wisborg, Gefionsvej 7, 9700 Brønderslev | |
| c/o Bent Wisborg, Gefionsvej 7, 9700 Brønderslev | |
| c/o Revisionsfirmaet. Palsgaard & Hansen, Sofiendalsvej 9, 9200 Aalborg SV |
Former names
| ROTENSIA HOLDING ApS | – |
| CAPMAN HOLDING ApS | – |
| DANSK HÅRDTTRÆ ApS | – |
Similar companies in Brønderslev
- ANDRÉ ERIKSEN HOLDING ApS Brønderslev
Questions and answers about ROTENSIA HOLDING ApS
Has ROTENSIA HOLDING ApS gone bankrupt?
No, ROTENSIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ROTENSIA HOLDING ApS founded?
ROTENSIA HOLDING ApS was founded on 1 August 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.