ROSWALL HOLDING ApS

CVR 21367230 · Private limited company (ApS) · Dissolved by declaration

ROSWALL HOLDING ApS is a Private limited company (ApS), founded on 2 December 1998, based in Gilleleje. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published.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 2017) shows equity of DKK 24k and a net result of DKK 0.

Company details

CVR number: 21367230
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 2 December 1998
Ceased: 4 July 2018
Address: Bougne-Åsen 3
3250 Gilleleje
Municipality: Gribskov
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 80k
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 20
Missing annual report	No
Negative equity	No
Equity ratio	100.0%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 0	DKK -685
Net profit	DKK 0	DKK -406
Equity	DKK 24k	DKK 104k
Total assets	DKK 24k	DKK 104k
Cash	DKK 24k	–
Short-term debt	DKK 0	–
Tax owed	DKK 0	–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	15 Jan 2018	15
1 Jan 2016 – 31 Dec 2016	8 Feb 2017	39
1 Jan 2015 – 31 Dec 2015	14 Mar 2016	74
1 Jan 2014 – 31 Dec 2014	3 Feb 2015	34
1 Jan 2013 – 31 Dec 2013	26 Jan 2014	26
1 Jan 2012 – 31 Dec 2012	19 Feb 2013	50
1 Jan 2011 – 31 Dec 2011	22 Jan 2012	22
1 Jan 2010 – 31 Dec 2010	17 Apr 2011	107
1 Jan 2009 – 31 Dec 2009	18 May 2010	138
1 Jan 2008 – 31 Dec 2008	26 Apr 2009	116
1 Jan 2007 – 31 Dec 2007	14 May 2008	135
1 Jan 2006 – 31 Dec 2006	21 May 2007	141
1 Jan 2005 – 31 Dec 2005	23 May 2006	143
1 Jan 2004 – 31 Dec 2004	19 May 2005	139
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	22 May 2003	142
1 Jan 2001 – 31 Dec 2001	29 May 2002	149
1 Jan 2000 – 31 Dec 2000	17 May 2001	137
1 Jan 1999 – 31 Dec 1999	24 May 2000	145
2 Dec 1998 – 31 Dec 1998	6 Jun 1999	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	Per Bent Roswall	2 Dec 1998	4 Jul 2018
Board	Lars Roswall	2 Dec 1998	19 Apr 2009
Board	Per Bent Roswall	2 Dec 1998	19 Apr 2009
Board	Betina Roswall	2 Dec 1998	19 Apr 2009
Board	Inge-Lise Holst Roswall	2 Dec 1998	19 Apr 2009
Owner (100%)	Per Bent Roswall	16 Apr 2011	4 Jul 2018
Auditor	ERNST & YOUNG DENMARK P/S	2 Dec 1998	17 May 2010
Founder	Per Bent Roswall	2 Dec 1998	4 Jul 2018

The CEOs' other companies

Per Bent Roswall – 3 other companies

EJENDOMSSELSKABET F.S.D. A/S Opløst
EJENDOMSSELSKABET LAK & KAROSSERI A/S Opløst
NORDKYSTENS KAROSSERI OG AUTOGLAS A/S Active

Address history (2 moves)

25 Feb 2009	Bougne-Åsen 3, 3250 Gilleleje
1 Jan 2007	Jydebjergvej 5, 3230 Græsted
2 Dec 1998	Jydebjergvej 5, 3230 Græsted

Former names

ROSWALL HOLDING ApS	19 Apr 2009 – 4 Jul 2018
ROSWALL HOLDING A/S	2 Dec 1998 – 18 Apr 2009

Similar companies in Gribskov

Questions and answers about ROSWALL HOLDING ApS

Has ROSWALL HOLDING ApS gone bankrupt?

No, ROSWALL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was ROSWALL HOLDING ApS founded?

ROSWALL HOLDING ApS was founded on 2 December 1998.

What is the equity of ROSWALL HOLDING ApS?

Equity was DKK 24k according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.