ROCA HOLDING ApS
CVR 31578043 · Private limited company (ApS) · Dissolved after merger
ROCA HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2021) shows equity of DKK -2.2m and a net result of DKK -94k.
Company details
- CVR number
- 31578043
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o MW Invest, Kronprinsensgade 1, 2. tv
1114 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Dansk Revision København A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -28,100,787.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 20 |
| Other companies at the address | 58 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK -94k | DKK 1.4m |
| Equity | DKK -2.2m | DKK -2.2m |
| Total assets | DKK 8 | DKK 2,008 |
| Cash | DKK 8 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision København A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 160 | ||
| 1 Jul 2019 – 30 Jun 2020 | 169 | ||
| 1 Jul 2018 – 30 Jun 2019 | 212 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 186 | Late | |
| 1 Jul 2016 – 30 Jun 2017 | 156 | ||
| 1 Jul 2015 – 30 Jun 2016 | 152 | ||
| 1 Jul 2014 – 30 Jun 2015 | 176 | ||
| 1 Jul 2013 – 30 Jun 2014 | 176 | ||
| 1 Jul 2012 – 30 Jun 2013 | 173 | ||
| 1 Jul 2011 – 30 Jun 2012 | 175 | ||
| 1 Jul 2010 – 30 Jun 2011 | 172 | ||
| 1 Jul 2009 – 30 Jun 2010 | 173 | ||
| 25 Jun 2008 – 30 Jun 2009 | 187 | 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 | Martin Wheeler | ||
| Owner (100%) | Martin Wheeler | ||
| Owner (100%) | MW INVEST ApS | ||
| Owner (100%) | Bygwerk I ApS | ||
| Auditor | Taastrup 2024 P/S | ||
| Auditor | GR Statsautoriseret Revisionsanpartsselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DR CPH A/S | ||
| Founder | Gemma Dee Condon |
The CEOs' other companies
Martin Wheeler – 46 other companies, of which 28 bankrupt
- AKTIESELSKABET AF 31. JANUAR 2008 Bankrupt 21 Jun 2010
- ARTILLERIVEJ ApS Bankrupt 31 Aug 2010
- BAKKEHUSENE STENLØSE ApS Bankrupt 23 Jan 2009
- DM DEVELOPMENT ApS Bankrupt 18 Jan 2013
- DMG HOLDING DANMARK ApS Bankrupt 18 Jan 2013
- ENQEL ADMINISTRATION A/S Bankrupt 12 May 2010
- ENQEL ApS Bankrupt 22 Apr 2014
- ENQEL EJENDOMSINVEST I ApS Bankrupt 26 Nov 2010
- ENQEL EJENDOMSINVEST II ApS Bankrupt 18 Jan 2013
- ENQEL FINANS ApS Bankrupt 9 Apr 2013
- ENQEL HOLDING ApS Bankrupt 22 Apr 2014
- ENQEL INVEST ApS Bankrupt 22 Apr 2014
- ENQEL INVEST I ApS Bankrupt 18 Jan 2013
- ENQEL PORTEFØLJE INVEST ApS Bankrupt 18 Jan 2013
- Ejendomsselskabet A.F. Beyers Vej 25 ApS Bankrupt 27 Nov 2023
- FLISEHUSET BROAGER ApS Bankrupt 18 Jan 2013
- GULLESTRUP BOLIGER ApS Bankrupt 29 May 2009
- INVESTMENT & METAL TRADING ApS Bankrupt 30 Dec 2013
- LINDEVANGS ALLÉ 3A, FREDERIKSBERG ApS Bankrupt 17 Jan 2012
- MATHIASEN BYG ApS Bankrupt 11 Sep 2014
- MEDICAL EXAMINATION INSTITUTE ApS Bankrupt 5 May 2014
- MW ADMINISTRATION ApS Bankrupt 26 Jul 2016
- SENSATIONAL STREET SOCCER ApS Bankrupt 20 Nov 2013
- SKELMOSEVEJ 2500 ApS Bankrupt 17 Nov 2010
- SUAREZ HOLDING ApS Bankrupt 16 Jan 2012
- SVENSTRUP UDVIKLING ApS Bankrupt 19 Mar 2013
- SØNDERSØ CENTRET ApS Bankrupt 19 Mar 2013
- WSF III ApS Bankrupt 19 Nov 2014
- ALFREDO A/S Opløst
- Bygwerk ApS Opløst
Address history (7 moves)
| c/o MW Invest, Kronprinsensgade 1, 2. tv, 1114 København K | |
| c/o MW Invest, Kronprinsensgade 1, 2. tv, 1114 København K | |
| Lindevangs Alle 3A, 1., 2000 Frederiksberg | |
| Nyhavn 23, 4., 1051 København K | |
| Rosengården 10, 3., 1174 København K | |
| Niels Hemmingsens Gade 1, 2., 1153 København K | |
| Nyhavn 23, 4., 1051 København K | |
| Slagelsegade 22, 4. mf, 2100 København Ø |
Former names
| ROCA HOLDING ApS | – |
| GEMMA DEE HOLDING ApS | – |
Other companies at the same address
- AFSLUTTET PROJEKTSELSKAB 122 ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 133 ApS Bankrupt
- CAPE NORDIC ApS Bankrupt
- MATTHIASEN HOLDING ApS Bankrupt
- SCE SOLAR Q-CELLS ApS Bankrupt
- Bygwerk I ApS Opløst
- COS INVEST ApS Compulsorily dissolved
- Drolgas Holding ApS Fusioneret
- Drolgas Holding II ApS Fusioneret
- ECO CLEAN SCANDINAVIA ApS Compulsorily dissolved
- EJENDOMSSELSKABET TINE WIBOLTT ApS Opløst
- Ejendomsselskabet Dr. Olgas Vej 18 ApS Fusioneret
- Lisbeths Rum ApS Active
- MANSART DESIGN ApS Opløst
- MØRKEGAARD DESIGN A/S Opløst
- MØRKEGAARD HOLDING ApS Fusioneret
- NewSage ApS Active
- Nomad Drivers Denmark ApS Active
- Nomad Sommerhuse ApS Active
- ROCA ApS Fusioneret
- ROCA I ApS Opløst
- SCE FIRST SPANISH SOLAR - 2006 NR. 1 ApS Fusioneret
- SCE SOLAR ALHONOZ 2008 NR. 1 ApS Fusioneret
- SCE SOLAR ALHONOZ 2008 NR. 11 ApS Fusioneret
- SCE SOLAR ALHONOZ 2008 NR. 12 ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about ROCA HOLDING ApS
Has ROCA HOLDING ApS gone bankrupt?
No, ROCA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ROCA HOLDING ApS?
ROCA HOLDING ApS most recently used Dansk Revision København A/S.
When was ROCA HOLDING ApS founded?
ROCA HOLDING ApS was founded on 25 June 2008.
What is the equity of ROCA HOLDING ApS?
Equity was DKK -2.2m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.