REDERIET PETER ROHDE A/S
CVR 14723234 · Public limited company (A/S) · Dissolved by declaration
REDERIET PETER ROHDE A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 577k and a net result of DKK -138.
Company details
- CVR number
- 14723234
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Mindstrupgård, Tunevej 30A
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 9 (2012)
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK -138 | DKK -2,356 |
| Equity | DKK 577k | DKK 577k |
| Total assets | DKK 577k | DKK 579k |
| Cash | DKK 1,051 | – |
| Short-term debt | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 8 | ||
| 1 Jan 2022 – 31 Dec 2022 | 20 | ||
| 1 Jan 2021 – 31 Dec 2021 | 19 | ||
| 1 Jan 2020 – 31 Dec 2020 | 35 | ||
| 1 Jan 2019 – 31 Dec 2019 | 29 | ||
| 1 Jan 2018 – 31 Dec 2018 | 20 | ||
| 1 Jan 2017 – 31 Dec 2017 | 32 | ||
| 1 Jan 2016 – 31 Dec 2016 | 58 | ||
| 1 Jan 2015 – 31 Dec 2015 | 40 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 80 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 89 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 |
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 | Jette Rohde | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Jette Rohde | ||
| Board | Susanne Saul Stakemann | ||
| Board | Ellen Villadsen Nielsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Bent Rohde Nielsen | ||
| Board | Mike Steen Hansen | ||
| Board | Erik Plinius | ||
| Board | Ib Ejlif Larsen | ||
| Board | Jørgen Kjeld Ljungquist Jensen | ||
| Board | Alf Kornelius Olsen | ||
| Owner (100%) | SSG HOLDING ApS | ||
| Auditor | LEMCHE HOLDING REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Jette Rohde – 11 other companies
- DANSK BYGGERI HOLDING ApS Opløst
- E.V.N. INVEST ApS Opløst
- GADSTRUP SORTERING OG GENBRUG A/S Opløst
- MINDSTRUPGÅRD A/S Opløst
- NIELSEN & PLINIUS ApS Compulsorily dissolved
- PLINIUS & VESTERGAARD ApS Opløst
- RÅSTOFSELSKABET A/S Opløst
- SSG HANDEL & SHIPPING ApS Fusioneret
- SSG HOLDING ApS Opløst
- STEN & GRUS PRØVESTENEN A/S Fusioneret
- TUNE NY GRUSGRAV A/S Compulsorily dissolved
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
Address history (6 moves)
| c/o Mindstrupgård, Tunevej 30A, 4000 Roskilde | |
| c/o Mindstrupgård, Tunevej 30A, 4000 Roskilde | |
| Lysalleen 534, 3. tv, 4000 Roskilde | |
| c/o Aaen & Co. statsautoriserede revisorer, Kongevejen 3, 3000 Helsingør | |
| B-Vej 8, 2300 København S | |
| Prøvestenen 1, 2300 København S | |
| Prøvestenen, 2300 København S |
Former names
| REDERIET PETER ROHDE A/S | – |
| J.P.R. INVEST A/S | – |
| NORDSØ STEN & GRUS, ESBJERG A/S | – |
| A/S PSE 38 NR. 1200 | – |
Employees per year
Other companies at the same address
- GADSTRUP SORTERING OG GENBRUG A/S Opløst
- MINDSTRUPGÅRD A/S Opløst
- SCHULTZ BOLIGFORMIDLING ApS Compulsorily dissolved
- SSG HOLDING ApS Opløst
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Questions and answers about REDERIET PETER ROHDE A/S
Has REDERIET PETER ROHDE A/S gone bankrupt?
No, REDERIET PETER ROHDE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of REDERIET PETER ROHDE A/S?
REDERIET PETER ROHDE A/S most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was REDERIET PETER ROHDE A/S founded?
REDERIET PETER ROHDE A/S was founded on 1 November 1990.
What is the equity of REDERIET PETER ROHDE A/S?
Equity was DKK 577k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.