ROSENBORG PARTNERS ApS
CVR 31368774 · Private limited company (ApS) · Dissolved by declaration
ROSENBORG PARTNERS ApS is a Private limited company (ApS), founded on , based in Næstved. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (30 Sep 2015) shows equity of DKK 17.2m and a net result of DKK 53k.
Company details
- CVR number
- 31368774
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o OMEGA SUPPORT, Brandelev Stationsvej 9
4700 Næstved - Municipality
- Næstved
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.3m
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 168% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 50k | DKK 50k |
| Gross profit | DKK 21k | DKK 26k |
| Net profit | DKK 53k | DKK 88k |
| Equity | DKK 17.2m | DKK 17.9m |
| Total assets | DKK 17.5m | DKK 18.6m |
| Cash | DKK 149k | – |
| Short-term debt | DKK 272k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 82 | ||
| 1 Oct 2013 – 30 Sep 2014 | 128 | ||
| 1 Oct 2012 – 30 Sep 2013 | 157 | ||
| 1 Oct 2011 – 30 Sep 2012 | 79 | ||
| 1 Oct 2010 – 30 Sep 2011 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 8 Apr 2008 – 31 Dec 2008 | 155 |
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 | Klaus Ringgård Bak | ||
| CEO | Christina Mygind Domenici | ||
| CEO | Knud Preben Knudsen | ||
| CEO | Alice Inge Mygind Hansen | ||
| Owner (50%) | BJARNE HANSEN ApS | ||
| Owner (50%) | Knud Preben Knudsen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PRO-WIDE CONSULTANCY ApS |
The CEOs' other companies
Klaus Ringgård Bak – 6 other companies
- Bahia Lighting ApS Opløst
- CLINIGMA ApS Active
- LuxViridi A/S Opløst
- REPLAY Institute 2.0 ApS Active
- TBWA Copenhagen A/S Active
- WEBMORE UNIFORMER A/S Active
Christina Mygind Domenici – 2 other companies
- BJARNE HANSEN ApS Active
- GLOBAL AVIATION DATA A/S Active
Knud Preben Knudsen – 1 other companies
- WORK WEAR GROUP A/S Active
Alice Inge Mygind Hansen – 1 other companies
- BJARNE HANSEN ApS Active
Address history (3 moves)
| c/o OMEGA SUPPORT, Brandelev Stationsvej 9, 4700 Næstved | |
| Hammerholmen 39M, 1., 2650 Hvidovre | |
| Sagaparken 6, 2920 Charlottenlund | |
| c/o Klaus Bak, Store Stensager 14, 4320 Lejre |
Former names
| ROSENBORG PARTNERS ApS | – |
| BWW HOLDING ApS | – |
| PRO-WIDE PRIVATE CAPITAL ApS | – |
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Questions and answers about ROSENBORG PARTNERS ApS
Has ROSENBORG PARTNERS ApS gone bankrupt?
No, ROSENBORG PARTNERS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ROSENBORG PARTNERS ApS?
ROSENBORG PARTNERS ApS most recently used Beierholm.
When was ROSENBORG PARTNERS ApS founded?
ROSENBORG PARTNERS ApS was founded on 8 April 2008.
What is the equity of ROSENBORG PARTNERS ApS?
Equity was DKK 17.2m according to the annual report for the period ending 30 September 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.