ROSENBÆK HOLDING ApS
CVR 31330491 · Private limited company (ApS) · Dissolved by declaration
ROSENBÆK HOLDING ApS is a Private limited company (ApS), founded on , based in Assens. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 13k and a net result of DKK -100k.
Company details
- CVR number
- 31330491
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grindsmosevej 5
5610 Assens - Municipality
- Assens
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 13.9% |
| Current ratio | 116% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -5,649 | DKK -3,142 |
| Net profit | DKK -100k | DKK 83k |
| Equity | DKK 13k | DKK 222k |
| Total assets | DKK 95k | DKK 294k |
| Cash | DKK 95k | – |
| Short-term debt | DKK 82k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 86 | ||
| 1 Jan 2016 – 31 Dec 2016 | 51 | ||
| 1 Jan 2015 – 31 Dec 2015 | 104 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 92 | ||
| 1 Jan 2012 – 31 Dec 2012 | 55 | ||
| 1 Jan 2011 – 31 Dec 2011 | 53 | ||
| 1 Jan 2010 – 31 Dec 2010 | 54 | ||
| 1 Jan 2009 – 31 Dec 2009 | 41 | ||
| 18 Mar 2008 – 31 Dec 2008 | 60 |
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 | Valther Rosenbæk | ||
| Owner (100%) | Valther Rosenbæk | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Valther Rosenbæk |
The CEOs' other companies
Valther Rosenbæk – 3 other companies
- BENT PEDERSEN LUNDE A/S Active
- BV Rosenbæk Holding ApS Active
- FRONT-LINES ApS Opløst
Address history (0 moves)
| Grindsmosevej 5, 5610 Assens |
Other companies at the same address
- FRONT-LINES ApS Opløst
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Questions and answers about ROSENBÆK HOLDING ApS
Has ROSENBÆK HOLDING ApS gone bankrupt?
No, ROSENBÆK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ROSENBÆK HOLDING ApS?
ROSENBÆK HOLDING ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was ROSENBÆK HOLDING ApS founded?
ROSENBÆK HOLDING ApS was founded on 18 March 2008.
What is the equity of ROSENBÆK HOLDING ApS?
Equity was DKK 13k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.