RODEN INVEST ApS
CVR 30080394 · Private limited company (ApS) · Dissolved after voluntary liquidation
RODEN INVEST ApS is a Private limited company (ApS), founded on , based in Fjerritslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 3.5m and a net result of DKK -4.3m.
Company details
- CVR number
- 30080394
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Landbonord, Anne Grethe Mortensen, Brøndumvej 12
9690 Fjerritslev - Municipality
- Jammerbugt
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 108k
- Employees
- 0 (2016)
- Auditor
- DLBR Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.7% |
| Current ratio | 3,067% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -2.4m | DKK -554k |
| Net profit | DKK -4.3m | DKK -1.4m |
| Equity | DKK 3.5m | DKK 20.3m |
| Total assets | DKK 3.6m | DKK 41.4m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 117k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DLBR Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 68 | ||
| 1 Jan 2016 – 31 Dec 2016 | 72 | ||
| 1 Jan 2015 – 31 Dec 2015 | 132 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 145 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jul 2008 – 30 Jun 2009 | 125 | ||
| 1 Jul 2007 – 30 Jun 2008 | 139 | ||
| 16 Nov 2006 – 30 Jun 2007 | 189 | Late |
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 | Frank Madsen | ||
| CEO | Bernhard Kruse Bak | ||
| Board | Klaus Lars Neerup Jensen | ||
| Board | Frank Madsen | ||
| Board | Viggo Hansen | ||
| Board | Bjarne Skou | ||
| Board | Sven Thomas Hagedorn Midtgaard | ||
| Board | Poul Villumsen | ||
| Board | Bernhard Kruse Bak | ||
| Board | Niels Henning Nielsen Hougaard | ||
| Board | Johannes Kaasgaard | ||
| Board | Niels Nielsen | ||
| Board | Søren Villumsen | ||
| Board | Johannes Kaasgaard | ||
| Board | Bernhard Kruse Bak | ||
| Owner (5%) | AHH af 31.12.2015 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB | ||
| Founder | Poul Villumsen | ||
| Founder | Frank Madsen |
The CEOs' other companies
Frank Madsen – 3 other companies
- BJØNKJÆRGÅRD HOLDING ApS Active
- SCAN INVESTMENT GROUP A/S Opløst
- STATE DAN ApS Opløst
Address history (2 moves)
| c/o Landbonord, Anne Grethe Mortensen, Brøndumvej 12, 9690 Fjerritslev | |
| c/o Frank Madsen, Skærbækvej 3, 6870 Ølgod | |
| c/o Frank Madsen, Skærbækvej 3, 6870 Ølgod |
Former names
| RODEN INVEST ApS | – |
| RODEN INVEST A/S | – |
Employees per year
Other companies at the same address
- VAN HORSSEN ApS Active
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Questions and answers about RODEN INVEST ApS
Has RODEN INVEST ApS gone bankrupt?
No, RODEN INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of RODEN INVEST ApS?
RODEN INVEST ApS most recently used DLBR Revision.
When was RODEN INVEST ApS founded?
RODEN INVEST ApS was founded on 16 November 2006.
What is the equity of RODEN INVEST ApS?
Equity was DKK 3.5m 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.