ROSENMEIER ELECTRONICS HOLDING A/S
CVR 18107449 · Public limited company (A/S) · Dissolved after voluntary liquidation
ROSENMEIER ELECTRONICS HOLDING A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 18107449
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bejlerholm 3
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 20 (2004)
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2010 – 31 Jul 2011 | 66 | ||
| 1 May 2009 – 30 Apr 2010 | 93 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 Jul 2007 – 30 Apr 2008 | 179 | ||
| 1 Jul 2006 – 30 Jun 2007 | 117 | ||
| 1 Jul 2005 – 30 Jun 2006 | 151 | ||
| 1 Jul 2004 – 30 Jun 2005 | 161 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 155 | ||
| 1 Jul 2001 – 30 Jun 2002 | 147 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 149 | ||
| 1 Jan 1998 – 31 Dec 1998 | 154 | ||
| 1 Jan 1997 – 31 Dec 1997 | 106 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 137 |
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 | Jørn Rosenmeier | ||
| Board | Asbjørn Martin Simonsen | ||
| Board | Jørn Rosenmeier | ||
| Board | Jørn William Rosenmeier | ||
| Board | Jeppe Vangsgaard | ||
| Board | Jørgen Henrik Christensen | ||
| Board | Joen Rosenmeier | ||
| Board | Jens Rosenmeier | ||
| Board | Gert Jan Kraaij | ||
| Board | Hendrik Makaske | ||
| Board | Wilhelmus Johannes Theodorus Pols | ||
| Board | Björn Sandberg | ||
| Board | Bjørn Jonas Elmgren | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANELIN A/S | ||
| Founder | Asbjørn Martin Simonsen | ||
| Founder | Lars Højmann Kristensen |
The CEOs' other companies
Jørn Rosenmeier – 43 other companies, of which 4 bankrupt
- EDB-PARTNER A/S Bankrupt 26 Jan 1999
- IRC NORDIC A/S Bankrupt 30 Nov 2022
- Kvik Sand ApS Bankrupt 9 Jul 2025
- OCTO-HOLDING A/S Bankrupt 6 May 2000
- A/S Bolig Rådmandsgade Nørrebro Active
- ANELIN A/S Active
- ApS Bolig Sjællandsgade Nørrebro Opløst
- CLRCJ A/S Opløst
- CUMEDIN ApS Active
- DANPHONE A/S Active
- DI GRUPPEN ApS Compulsorily dissolved
- DUKA GROUP A/S Active
- Duka A/S Active
- Duka Group Holding A/S Active
- EC Duka ApS Active
- EC MES HOLDING ApS Active
- EC RM ApS Active
- EJENDOMSSELSKABET GASVÆRKSVEJ A/S Active
- EXECUTIVE CAPITAL ADMINISTRATION A/S Active
- EXECUTIVE CAPITAL I A/S Active
- Ejendomsselskabet Gasværksvej 18 A/S Active
- Ejendomsselskabet Sohngårdsholmsvej A/S Active
- Ejendomsselskabet Udsigten A/S Active
- Five Misses Company ApS Active
- HADSUNDVEJ 33 A/S Active
- HANDELSSELSKABET AF 28/12 1984, ApS Opløst
- INVESTERINGSSELSKABET AF 10/8 1998 A/S Compulsorily dissolved
- Ilsigvej 9 ApS Active
- J-F INVEST ApS Active
- JØRO HOLDING ApS Fusioneret
Address history (1 moves)
| Bejlerholm 3, 9400 Nørresundby | |
| Vestergade 27, 9400 Nørresundby |
Former names
| ROSENMEIER ELECTRONICS HOLDING A/S | – |
| ROSENMEIER IT HOLDING A/S | – |
| ROSENMEIER IT DISTRIBUTION A/S | – |
| ROSENMEIER DATA ENGROS A/S | – |
Employees per year
Other companies at the same address
- AGITO MEDICAL A/S Active
- Acorn Bidco ApS Active
- Acorn Parts Newco ApS Active
- Acorn Topco ApS Active
- HANGAR 561 ApS Fusioneret
- LARS ROSENMEIER ApS NØRRESUNDBY Fusioneret
- ROSENMEIER COMMUNICATIONS A/S Opløst
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Questions and answers about ROSENMEIER ELECTRONICS HOLDING A/S
Has ROSENMEIER ELECTRONICS HOLDING A/S gone bankrupt?
No, ROSENMEIER ELECTRONICS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ROSENMEIER ELECTRONICS HOLDING A/S founded?
ROSENMEIER ELECTRONICS HOLDING A/S was founded on 7 October 1994.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.