GEORG RODE INVEST ApS
CVR 13229481 · Private limited company (ApS) · Dissolved after demerger
GEORG RODE INVEST ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 9.9m and a net result of DKK 1.2m.
Company details
- CVR number
- 13229481
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rode, Strandvejen 67B, 3. tv
2100 København Ø - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.5% |
| Current ratio | 3,216% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 2,178 | DKK 28k |
| Net profit | DKK 1.2m | DKK 690k |
| Equity | DKK 9.9m | DKK 8.9m |
| Total assets | DKK 11.3m | DKK 10.7m |
| Cash | DKK 422k | – |
| Short-term debt | DKK 289k | – |
| Tax owed | DKK 211k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 105 | ||
| 1 Jul 2021 – 30 Jun 2022 | 135 | ||
| 1 Jul 2020 – 30 Jun 2021 | 97 | ||
| 1 Jul 2019 – 30 Jun 2020 | 139 | ||
| 1 Jul 2018 – 30 Jun 2019 | 128 | ||
| 1 Jul 2017 – 30 Jun 2018 | 117 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 141 | ||
| 1 Jul 2014 – 30 Jun 2015 | 120 | ||
| 1 Jul 2013 – 30 Jun 2014 | 80 | ||
| 1 Jul 2012 – 30 Jun 2013 | 164 | ||
| 1 Jul 2011 – 30 Jun 2012 | 145 | ||
| 1 Jul 2010 – 30 Jun 2011 | 8 | ||
| 1 Jul 2009 – 30 Jun 2010 | 25 | ||
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 163 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 140 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Georg Rode | ||
| CEO | Martin Georg Rode | ||
| CEO | Anne Charlotte Glahn | ||
| Owner (5%) | Anne Charlotte Glahn | ||
| Owner (10%) | Martin Georg Rode | ||
| Owner (15%) | Michala Cecilie Rode Jebens | ||
| Auditor | A/S K.N.S. AF 31/8 1995 | ||
| Auditor | FASBAG HOLDING ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Knud Andersen | ||
| Auditor | MEBUS & CHRISTENSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | WULFF REGNSKABSSERVICE ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Georg Rode – 4 other companies, of which 1 bankrupt
- ApS SPKR 4 NR. 2656 Bankrupt 12 Jun 1996
- CARLO CHRISTENSENS EFTF. ApS Opløst
- RODE & RODE A/S Fusioneret
- RODE & RODE A/S Opløst
Martin Georg Rode – 8 other companies
- GTS NORDIC ApS Active
- Georg Rode & Co. ApS Active
- Glahn Invest ApS Active
- MAGERO HOLDING ApS Opløst
- MAGERO Holding ApS Active
- MOELCK DESIGN ApS Opløst
- Northern Partners Digital ApS Opløst
- RIGHTMINDS DENMARK A/S Compulsorily dissolved
Anne Charlotte Glahn – 4 other companies
- GLRO ApS Active
- Glahn Invest ApS Active
- Palm Copenhagen ApS Active
- Tandlægeholdingselskabet Anne Charlotte Glahn ApS Fusioneret
Address history (6 moves)
| c/o Rode, Strandvejen 67B, 3. tv, 2100 København Ø | |
| c/o Rode, Hellerupvej 51C, 2. th, 2900 Hellerup | |
| Baunegårdsvej 77, 2900 Hellerup | |
| Strandvejen 8, 2. tv, 2100 København Ø | |
| Ordrupvej 44, 2. tv, 2920 Charlottenlund | |
| Vintervej 8, 2920 Charlottenlund | |
| Høeghsmindevej 79, 2820 Gentofte |
Former names
| GEORG RODE INVEST ApS | – |
| GEORG RODE ApS | – |
| ApS SPKR 4 NR. 2611 | – |
Other companies at the same address
- Georg Rode & Co. ApS Active
- MAGERO Holding ApS Active
Similar companies in København
- SUNDEE CONSULT ApS København Ø
- E. SØRENSEN ApS København S
- KJØBENHAVNSKE EJENDOMME ApS Vanløse
- SAXO INTERNATIONAL ApS København V
- A.K.M. INVEST ApS København Ø
- MUNCH HOLDING, KØGE ApS København K
- ApS NR. 1 AF 10/11 1988 Vanløse
- KASTIJAJU ApS Nordhavn
- LINDEVANG HANDELSANPARTSSELSKAB København K
- INVESTEEN A/S København Ø
- BIRGER CHRISTENSEN GENERAL TRADING COMPANY ApS Valby
- VICTOR GRUPPEN HOLDING ApS København K
Questions and answers about GEORG RODE INVEST ApS
Has GEORG RODE INVEST ApS gone bankrupt?
No, GEORG RODE INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of GEORG RODE INVEST ApS?
GEORG RODE INVEST ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was GEORG RODE INVEST ApS founded?
GEORG RODE INVEST ApS was founded on 1 May 1989.
What is the equity of GEORG RODE INVEST ApS?
Equity was DKK 9.9m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.