EJENDOMSSELSKABET ROSENHØJ ApS
CVR 15511346 · Private limited company (ApS) · Dissolved after merger
EJENDOMSSELSKABET ROSENHØJ ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2023) shows equity of DKK 2.9m and a net result of DKK 75k.
Company details
- CVR number
- 15511346
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Matterhorn Administration, Stengade 65B, 1. th
3000 Helsingør - Municipality
- Helsingør
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Employees
- 0 (2001)
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.0% |
| Current ratio | 578% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK 75k | DKK -56k |
| Equity | DKK 2.9m | DKK 2.9m |
| Total assets | DKK 6.7m | DKK 7.4m |
| Cash | DKK 827k | – |
| Short-term debt | DKK 285k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 145 | ||
| 1 Oct 2021 – 30 Sep 2022 | 187 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 152 | ||
| 1 Oct 2019 – 30 Sep 2020 | 107 | ||
| 1 Oct 2018 – 30 Sep 2019 | 155 | ||
| 1 Oct 2017 – 30 Sep 2018 | 148 | ||
| 1 Oct 2016 – 30 Sep 2017 | 151 | ||
| 1 Oct 2015 – 30 Sep 2016 | 151 | ||
| 1 Oct 2014 – 30 Sep 2015 | 153 | ||
| 1 Oct 2013 – 30 Sep 2014 | 190 | Late | |
| 1 Oct 2012 – 30 Sep 2013 | 162 | ||
| 1 Oct 2011 – 30 Sep 2012 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 |
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 Povl Langemark | ||
| CEO | Susanne Saul Stakemann | ||
| CEO | Hugo Christen Berning | ||
| CEO | Gerda Wennermo | ||
| CEO | Marianne Liltoft Thorn | ||
| Board | Gerda Wennermo | ||
| Board | Ole Povl Langemark | ||
| Board | Hugo Christen Berning | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Søren Ole Kornum | ||
| Board | Else Margrethe Rasmussen | ||
| Owner (20%) | Gerda Wennermo | ||
| Owner (20%) | Ole Rasmussen | ||
| Owner (50%) | Hugo Christen Berning | ||
| Owner (33%) | HØJSTRUP FINANS ApS | ||
| Owner (50%) | Sussie Briston | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kallermann Revision v/Peter Kallermann | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Ole Povl Langemark – 16 other companies, of which 6 bankrupt
- DANISH SELF-HELP INDUSTRIALIZATION PROGRAMME ApS Bankrupt 28 Nov 1988
- ENI-TRADE A/S Bankrupt 16 Aug 1994
- ERIK O. NIELSEN A/S Bankrupt 20 Feb 2013
- KIJAKA KONTOR DISTRIBUTION ApS Bankrupt 16 Apr 2002
- O.W.BUNKER INVEST A/S Bankrupt 3 Dec 1990
- PLAMAKO A/S Bankrupt 15 Mar 2004
- AKADEMIKA ApS Opløst
- ApS HVBPD 6 NR. 408 Active
- BOBJANI IV A/S Fusioneret
- EJENDOMSANPARTSSELSKABET SUNDHOLMSVEJ 25-27. KØBENHAVN Opløst
- FILAPEPO HELSINGØR ApS Opløst
- MØRDRUPPARKEN ApS Opløst
- RUGPARKEN ApS Active
- SEEPEX NORDIC A/S Active
- SURVIVAL GAME KØBENHAVN A/S Opløst
- V. TÆKKER ApS Compulsorily dissolved
Susanne Saul Stakemann – 60 other companies, of which 60 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
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 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
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Hugo Christen Berning – 17 other companies
- BERNING & HOFF ApS Active
- BERNING & HOFF FINANS ApS Fusioneret
- BOBJANI IV A/S Fusioneret
- EJENDOMSADMINISTRATIONEN HELSINGØR ApS Opløst
- FRIMANDS KVARTER ApS Active
- HOFF & BERNING ApS Opløst
- HØJSTRUP EJENDOMSINVEST ApS Fusioneret
- HØJSTRUP FINANS ApS Active
- HØJSTRUP INVEST ApS Active
- HØJSTRUP INVEST HOLDING ApS Fusioneret
- HØJSTRUP KBH INVEST ApS Opløst
- KØBMAGERGADE 25-27, 1999 ApS Opløst
- MERETECENTRET ApS Opløst
- MOLS BJERGE HOTEL OG FERIECENTER ApS Opløst
- MØRDRUPPARKEN ApS Opløst
- RUGPARKEN ApS Active
- SØBÆKGÅRD BYCENTER ApS Active
Gerda Wennermo – 1 other companies
- BOBJANI IV A/S Fusioneret
Marianne Liltoft Thorn – 1 other companies
- RUGPARKEN ApS Active
Address history (6 moves)
| c/o Matterhorn Administration, Stengade 65B, 1. th, 3000 Helsingør | |
| c/o Marianne Thorn, Stengade 65B, 1. th, 3000 Helsingør | |
| c/o Advokat Ole Bang ApS, Stengade 75B, 2., 3000 Helsingør | |
| c/o Advokat Ole Bang ApS, Stengade 75, 3000 Helsingør | |
| c/o EjendomsAdm. Helsingør ApS, Nordre Strandvej 76, 3000 Helsingør | |
| c/o Hugo C. Berning, Ndr. Strandvej 119, 2. f, 3150 Hellebæk | |
| c/o EjendomsAdministrationen Helsingør, Nordre Strandvej 119, 3150 Hellebæk |
Former names
| EJENDOMSSELSKABET ROSENHØJ ApS | – |
| EJENDOMSSELSKABET PARKBEBYGGELSEN ROSENHØJ AF 18. MAJ 1993 ApS | – |
| ApS KBIL 38 NR. 1595 | – |
Employees per year
Other companies at the same address
- By Lil IVS Bankrupt
- BERNING & HOFF ApS Active
- By Lil 2020 ApS Opløst
- DIALYSECENTRUM DANMARK ApS Compulsorily dissolved
- Dialysecenter ApS Compulsorily dissolved
- FRIMANDS KVARTER ApS Active
- HOFF & BERNING ApS Opløst
- HØJSTRUP EJENDOMSINVEST ApS Fusioneret
- Kenneth og Wolfgang ApS Compulsorily dissolved
- RUGPARKEN ApS Active
- STONE ROAD STUDIET ApS Compulsorily dissolved
- SØBÆKGÅRD BYCENTER ApS Active
Similar companies in Helsingør
- Dønholm ApS Hornbæk
- NNB Ejendomme ApS Kvistgård
- JLL B2 ApS Snekkersten
- Axelsson Ejendomme ApS Helsingør
- Ryttermarken 11 ApS Snekkersten
- Solrig Ejendomme ApS Ålsgårde
- Core Leth Development ApS Hornbæk
- O'May Invest ApS Espergærde
- &Forest Santa Ana ApS Hellebæk
- Iglekærvej 62 ApS Espergærde
- Valmuevej 3 ApS Espergærde
- JLL ApS Snekkersten
Questions and answers about EJENDOMSSELSKABET ROSENHØJ ApS
Has EJENDOMSSELSKABET ROSENHØJ ApS gone bankrupt?
No, EJENDOMSSELSKABET ROSENHØJ ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EJENDOMSSELSKABET ROSENHØJ ApS?
EJENDOMSSELSKABET ROSENHØJ ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was EJENDOMSSELSKABET ROSENHØJ ApS founded?
EJENDOMSSELSKABET ROSENHØJ ApS was founded on 1 October 1991.
What is the equity of EJENDOMSSELSKABET ROSENHØJ ApS?
Equity was DKK 2.9m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.