ROSE GROUP A/S
CVR 26801109 · Public limited company (A/S) · Dissolved by declaration
ROSE GROUP A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published.
Company details
- CVR number
- 26801109
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ellegårdvej 36
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 64 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 82 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 116 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 2 Aug 2002 – 31 Dec 2002 | 169 |
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 | Hans Christian Pedersen | ||
| CEO | Henrik Bork Steffensen | ||
| Board | Henrik Bork Steffensen | ||
| Board | Lars Martens Clausen | ||
| Board | Hans Christian Pedersen | ||
| Board | Theiss Ditlev Stenstrøm | ||
| Auditor | EPAS INVEST SØNDERBORG A/S | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Hans Christian Pedersen | ||
| Founder | Henrik Bork Steffensen |
The CEOs' other companies
Hans Christian Pedersen – 7 other companies, of which 1 bankrupt
- Esor A/S Bankrupt 25 Mar 2015
- DELFI SOLUTIONS A/S Fusioneret
- FYNSHAV HOLDING ApS Active
- Ladeklubben ApS Active
- PROTEC ELECTRONICS ApS Fusioneret
- SPOT ApS Opløst
- TUX NY HOLDING ApS Fusioneret
Henrik Bork Steffensen – 6 other companies, of which 1 bankrupt
- Esor A/S Bankrupt 25 Mar 2015
- DELFI SOLUTIONS A/S Fusioneret
- HBS HOLDING, ALS ApS Active
- METSTAT ApS Opløst
- SPOT ApS Opløst
- TUX NY HOLDING ApS Fusioneret
Address history (1 moves)
| Ellegårdvej 36, 6400 Sønderborg | |
| Ellegårdvej 36, 6400 Sønderborg |
Former names
| ROSE GROUP A/S | – |
| TUX HOLDING A/S | – |
| TUX HOLDING ApS | – |
Other companies at the same address
- Als Bil Leasing ApS Bankrupt
- C&C Consulting ApS Bankrupt
- House of Originals Retail ApS Bankrupt
- Nomotec ApS Bankrupt
- SIDIS ENGINEERING ApS Bankrupt
- SKYSPIDER ApS Bankrupt
- A/S Lunn Opløst
- ASK HOLDING ApS Compulsorily dissolved
- Adapto Technologies ApS Active
- Allgoodspeakers ApS Active
- Als Risteri ApS Active
- BO BØTTKJÆR TECHNOLOGY A/S Compulsorily dissolved
- BOTJEK CENTER SØNDERJYLLAND ApS Active
- Bamboo IVS Compulsorily dissolved
- Bibloy ApS Compulsorily dissolved
- CENTERMEDIA HOLDING ApS Compulsorily dissolved
- CLEAN CONNECT ApS Opløst
- DIGI-EYE ApS Active
- De Boer Digitaal Int. IVS Compulsorily dissolved
- FAUST HOLDING NORDBORG ApS Active
- FB-MANAGEMENT ApS Active
- GAVEKOMPAGNIET ApS Compulsorily dissolved
- GWP One Holdings ApS Active
- HACH LANGE ANALYTICAL ApS Fusioneret
- HK SENSOMATIC ApS Opløst
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Questions and answers about ROSE GROUP A/S
Has ROSE GROUP A/S gone bankrupt?
No, ROSE GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ROSE GROUP A/S founded?
ROSE GROUP A/S was founded on 22 August 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.