ROSINANTE&CO A/S
CVR 21165808 · Public limited company (A/S) · Dissolved after merger
ROSINANTE&CO A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 20.1m and a net result of DKK -1.8m.
Company details
- CVR number
- 21165808
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Købmagergade 62, 3.
1150 København K - Municipality
- København
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 6.5m
- Employees
- 12 (2009)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.8% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 22.6m | DKK 26.7m |
| Net profit | DKK -1.8m | DKK 3.7m |
| Equity | DKK 20.1m | DKK 24.9m |
| Total assets | DKK 44.8m | DKK 47.5m |
| Cash | DKK 3.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 115 | ||
| 1 Jan 2015 – 31 Dec 2015 | 113 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 102 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 111 | ||
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 120 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 163 |
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 | Peter Andreas Stakemann | ||
| CEO | Merete Jul Ries | ||
| CEO | Stig Andersen | ||
| CEO | Tine Smedegaard Eland Andersen | ||
| Board | Merete Jul Ries | ||
| Board | Kurt Christian Fromberg | ||
| Board | Johanne Elisabeth Møller Jensen | ||
| Board | Per Hedeman | ||
| Board | Henrik Elliot Nyegaard | ||
| Board | Stig Andersen | ||
| Board | Jan Jensen | ||
| Board | Erik Cosman Lindgren | ||
| Board | Jan Holm-Henriksen | ||
| Board | Bjarne Ponikowski | ||
| Board | Morten Hesseldahl | ||
| Board | Bengt Johan Kristoffer Lind | ||
| Owner (100%) | GYLDENDAL A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Jan Andersen | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSFIRMAET J. ANDERSEN A/S | ||
| Auditor | DELOITTE FONDEN | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEDIMEX ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Merete Jul Ries – 2 other companies
- FORLAGET ROSINANTE ApS Compulsorily dissolved
- GYLDENDAL AKADEMISK A/S Fusioneret
Stig Andersen – 28 other companies
- A/S FORLAGET FREMAD Fusioneret
- AKTIESELSKABET AF 15. NOVEMBER 1944 Fusioneret
- ANDR. FRED. HØST & SØN A/S Fusioneret
- ANPARTSSELSKABET AF 22. DECEMBER 1982 Opløst
- ASCHEHOUG DANSK FORLAG A/S Fusioneret
- ATHENEUM INTERNATIONAL BOGHANDEL A/S Compulsorily dissolved
- Aula Invest II ApS Active
- BORGENS FORLAG A/S Opløst
- BibMedia A/S Active
- CONDIDACT A/S Fusioneret
- DANMARKS NATIONALLEKSIKON A/S Fusioneret
- DBC DIGITAL A/S Active
- EXLIBRIS MUSIK A/S Fusioneret
- FLEXIONAL ApS Fusioneret
- FORLAGET CICERO A/S Fusioneret
- FORLAGET TIDERNE SKIFTER A/S Fusioneret
- G.DK A/S Fusioneret
- GRAFISK FOLKESKOLEBØGER A/S Fusioneret
- GYLDENDAL A/S Active
- GYLDENDAL AKADEMISK A/S Fusioneret
- HANS REITZELS FORLAG A/S Fusioneret
- HENNING LARSEN ARCHITECTS A/S Active
- NF LIVE HOLDING A/S Fusioneret
- NORDISK BOG CENTER A/S Fusioneret
- NORDISK SPECIAL MARKETING A/S Fusioneret
- SAMLERENS FORLAG A/S Fusioneret
- SKOLEMEDIA A/S Fusioneret
- SYSTIME A/S Fusioneret
Tine Smedegaard Eland Andersen – 4 other companies
- BORGENS FORLAG A/S Opløst
- FORLAGET CICERO A/S Fusioneret
- People'sPress A/S Active
- STORYTEL A/S Fusioneret
Address history (5 moves)
| Købmagergade 62, 3., 1150 København K | |
| Købmagergade 62, 3., 1150 København K | |
| Købmagergade 62, 4., 1150 København K | |
| c/o Gyldendalske Boghandel, Nordisk Forlag, Klareboderne 3, 1115 København K | |
| Ryesgade 27, 2200 København N | |
| Nørre Søgade 35, 1370 København K |
Former names
| ROSINANTE&CO A/S | – |
| GB-FORLAGENE A/S | – |
| ROSINANTE FORLAG A/S | – |
| MERETE RIES ApS | – |
| ApS KBUS 35 NR. 1243 | – |
Employees per year
Other companies at the same address
- Formidling & Afklaring ApS Bankrupt
- MONTGOMERY ApS Bankrupt
- Ressourcer ApS Bankrupt
- A/S FORLAGET FREMAD Fusioneret
- AKTIESELSKABET AF 13. FEBRUAR 1996 NR. 1. Opløst
- AKTIESELSKABET AF 15. NOVEMBER 1944 Fusioneret
- ANDR. FRED. HØST & SØN A/S Fusioneret
- ApS AF 5. JANUAR 1978 Opløst
- CHINA- OG JAPANHUSET ApS Fusioneret
- CIEE Denmark ApS Active
- GITTA BECH ApS Compulsorily dissolved
- GOLD & CLAY ApS Opløst
- HANS REITZELS FORLAG A/S Fusioneret
- INTER INCASSO ApS Compulsorily dissolved
- Lous ApS Active
- MAANESTEN A/S Active
- MICHAEL RIDDER AUTO ApS Opløst
- Maanesten Holding A/S Active
- VENØ CALLESEN HOLDING ApS Active
- ÅLEKISTEVEJ 174-176 ApS Compulsorily dissolved
- ÅRBYHUS ApS Compulsorily dissolved
Similar companies in København
- LINDHARDT OG RINGHOF FORLAG A/S København K
- Marinetorvet ApS København S
- GYLDENDAL A/S København K
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- RSSH ApS København N
- Whitesides Publishers International ApS København K
- Dtail Dsign ApS København S
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Questions and answers about ROSINANTE&CO A/S
Has ROSINANTE&CO A/S gone bankrupt?
No, ROSINANTE&CO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was ROSINANTE&CO A/S founded?
ROSINANTE&CO A/S was founded on 1 July 1998.
What is the equity of ROSINANTE&CO A/S?
Equity was DKK 20.1m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.