ROSENFELDT OG SUNDDAL HOLDING ApS
CVR 32299385 · Private limited company (ApS) · Dissolved after merger
ROSENFELDT OG SUNDDAL HOLDING ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry leasing af intellektuelle ejendomsrettigheder og lignende produkter, dog ikke ophavsretsbeskyttede værker. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 23.1m and a net result of DKK 13.3m.
Company details
- CVR number
- 32299385
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skovvangen 57
6000 Kolding - Municipality
- Kolding
- Industry
- Leasing af intellektuelle ejendomsrettigheder og lignende produkter, dog ikke ophavsretsbeskyttede værker (774000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 150k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.5% |
| Current ratio | 361% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 3.1m | DKK 4.7m |
| Net profit | DKK 13.3m | DKK 2.8m |
| Equity | DKK 23.1m | DKK 11.7m |
| Total assets | DKK 26.7m | DKK 21.2m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 3.6m | – |
| Tax owed | DKK 839k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 165 | ||
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 175 | ||
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 77 | ||
| 1 Jan 2014 – 31 Dec 2014 | 71 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 5 Oct 2009 – 31 Dec 2010 | 143 |
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 | Ketty Rosenfeldt Sunddal | ||
| CEO | Flemming Sunddal | ||
| CEO | Kristina Sunddal Galbraith | ||
| CEO | Elias Grøftholdt Tychsen | ||
| CEO | Christian Legarth Lund | ||
| CEO | Piet Klein | ||
| Board | Ketty Rosenfeldt Sunddal | ||
| Board | Flemming Sunddal | ||
| Board | Martin Kamstrup Sunddal | ||
| Board | Kristina Sunddal Galbraith | ||
| Owner (25%) | MRS 2012 HOLDING ApS | ||
| Owner (25%) | KRS 2012 HOLDING ApS | ||
| Owner (33%) | FRS 2012 HOLDING ApS | ||
| Owner (25%) | FRS 2012 HOLDING ApS | ||
| Auditor | OL Revision Godkendt Revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Ketty Rosenfeldt Sunddal | ||
| Founder | Flemming Sunddal | ||
| Founder | Martin Kamstrup Sunddal | ||
| Founder | Kristina Sunddal Galbraith |
The CEOs' other companies
Ketty Rosenfeldt Sunddal – 9 other companies, of which 1 bankrupt
- PRIMA RENT ApS Bankrupt 27 Aug 1996
- FLAMMEN A/S Active
- FLAMMEN DK ApS Fusioneret
- FOLE HØKERKRO ApS Active
- FRS 2012 HOLDING ApS Active
- RESTAURANT FLAMMEN - ODENSE ApS Fusioneret
- RESTAURANT FLAMMEN - ÅRHUS ApS Fusioneret
- RESTAURANT FLAMMEN ESBJERG ApS Fusioneret
- RS Properties ApS Active
Flemming Sunddal – 9 other companies
- FLAMMEN A/S Active
- FLAMMEN DK ApS Fusioneret
- FRS 2012 HOLDING ApS Active
- Fårup Sø Camping A/S Active
- RESTAURANT FLAMMEN - ODENSE ApS Fusioneret
- RESTAURANT FLAMMEN - ÅRHUS ApS Fusioneret
- RESTAURANT FLAMMEN ESBJERG ApS Fusioneret
- RESTAURANT FLAMMEN ÅLBORG ApS Fusioneret
- RS Properties ApS Active
Kristina Sunddal Galbraith – 8 other companies
- FLAMMEN A/S Active
- FLAMMEN DK ApS Fusioneret
- KRS 2012 HOLDING ApS Active
- RESTAURANT FLAMMEN - ODENSE ApS Fusioneret
- RESTAURANT FLAMMEN - ÅRHUS ApS Fusioneret
- RESTAURANT FLAMMEN ESBJERG ApS Fusioneret
- RESTAURANT FLAMMEN ÅLBORG ApS Fusioneret
- RS Properties ApS Active
Elias Grøftholdt Tychsen – 26 other companies
- 31 Holding ApS Active
- ELi A/S Active
- FLAMMEN A/S Active
- FLAMMEN DK ApS Fusioneret
- Flammen DE ApS Active
- Flammen HomeMade ApS Fusioneret
- Flammen TakeAway Kolding ApS Opløst
- MA LUCA ApS Active
- MA NOA Fredericia ApS Active
- MA TEO Holding ApS Active
- MA TEO Næstved ApS Active
- MA TEO Slagelse ApS Active
- Magic Bus Music ApS Active
- RESTAURANT FLAMMEN - ODENSE ApS Fusioneret
- RESTAURANT FLAMMEN - ÅRHUS ApS Fusioneret
- RESTAURANT FLAMMEN ESBJERG ApS Fusioneret
- RESTAURANT FLAMMEN H. C. ANDERSENS BOULEVARD ApS Fusioneret
- RESTAURANT FLAMMEN RANDERS ApS Fusioneret
- RESTAURANT FLAMMEN ROSKILDE ApS Fusioneret
- RS Properties ApS Active
- Restaurant Flammen Glostrup ApS Fusioneret
- Restaurant Flammen Herning ApS Fusioneret
- Restaurant Flammen Nyropsgade ApS Fusioneret
- Restaurant Flammen Næstved ApS Fusioneret
- We Love Fish ApS Active
- ØSTER LINDET ApS Active
Christian Legarth Lund – 21 other companies
- CARDDEAL ApS Compulsorily dissolved
- D. LUND HOLDING ApS Compulsorily dissolved
- FLAMMEN A/S Active
- FLAMMEN DK ApS Fusioneret
- Flammen DE ApS Active
- Flammen HomeMade ApS Fusioneret
- Flammen TakeAway Kolding ApS Opløst
- Lund 1102 Holding Aps Compulsorily dissolved
- RESTAURANT FLAMMEN - ODENSE ApS Fusioneret
- RESTAURANT FLAMMEN - ÅRHUS ApS Fusioneret
- RESTAURANT FLAMMEN ESBJERG ApS Fusioneret
- RESTAURANT FLAMMEN H. C. ANDERSENS BOULEVARD ApS Fusioneret
- RESTAURANT FLAMMEN RANDERS ApS Fusioneret
- RESTAURANT FLAMMEN ROSKILDE ApS Fusioneret
- RESTAURANT FLAMMEN ÅLBORG ApS Fusioneret
- RS Properties ApS Active
- Restaurant Flammen Glostrup ApS Fusioneret
- Restaurant Flammen Herning ApS Fusioneret
- Restaurant Flammen Nyropsgade ApS Fusioneret
- Restaurant Flammen Næstved ApS Fusioneret
- Restaurant Flammen Viborg ApS Fusioneret
Piet Klein – 26 other companies
- AKTIESELSKABET IDO AF 08.07.2010 Opløst
- AKTIESELSKABET IL AF 27.03.2002 Fusioneret
- Anpartsselskabet af 06.11.2007 Active
- FLAMMEN A/S Active
- FLAMMEN DK ApS Fusioneret
- Flammen DE ApS Active
- Flammen HomeMade ApS Fusioneret
- Flammen TakeAway Kolding ApS Opløst
- ID FURNITURE FRANCHISING A/S Active
- IDDESIGN BUSINESS A/S Fusioneret
- INBOHOME 2005 A/S Opløst
- RESTAURANT FLAMMEN - ODENSE ApS Fusioneret
- RESTAURANT FLAMMEN - ÅRHUS ApS Fusioneret
- RESTAURANT FLAMMEN ESBJERG ApS Fusioneret
- RESTAURANT FLAMMEN H. C. ANDERSENS BOULEVARD ApS Fusioneret
- RESTAURANT FLAMMEN RANDERS ApS Fusioneret
- RESTAURANT FLAMMEN ROSKILDE ApS Fusioneret
- RESTAURANT FLAMMEN ÅLBORG ApS Fusioneret
- RS Properties ApS Active
- Restaurant Flammen Glostrup ApS Fusioneret
- Restaurant Flammen Herning ApS Fusioneret
- Restaurant Flammen Hillerød ApS Fusioneret
- Restaurant Flammen Nyropsgade ApS Fusioneret
- Restaurant Flammen Næstved ApS Fusioneret
- Restaurant Flammen Slagelse ApS Fusioneret
- Restaurant Flammen Viborg ApS Fusioneret
Address history (3 moves)
| Skovvangen 57, 6000 Kolding | |
| Skovvangen 57, 6000 Kolding | |
| Birkemose Allé 37A, 6000 Kolding | |
| Folevej 42, 6510 Gram |
Other companies at the same address
- FLAMMEN A/S Active
- FLAMMEN DK ApS Fusioneret
- FRS 2012 HOLDING ApS Active
- Flammen DE ApS Active
- Flammen HomeMade ApS Fusioneret
- Flammen TakeAway Kolding ApS Opløst
- KRS 2012 HOLDING ApS Active
- MRS 2012 HOLDING ApS Active
- MRS Ejendomme 1 ApS Active
- MRS Rådhusgang ApS Active
- MRS Skovvangen ApS Active
- MRS Strøget ApS Active
- MRS Sydbanegade ApS Active
- RS Properties ApS Active
- Restaurant Flammen Hillerød ApS Fusioneret
- SUNDDAL INVEST ApS Active
Similar companies in Kolding
- Mackencore Technology Centre ApS Kolding
- SJC-TECH ApS Kolding
- LM Wind Power US Technology ApS Kolding
- Thorsen Design ApS Kolding
- YAB YUM HOLDING ApS Kolding
- HUWA DESIGN & TRADEMARKS ApS Kolding
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Questions and answers about ROSENFELDT OG SUNDDAL HOLDING ApS
Has ROSENFELDT OG SUNDDAL HOLDING ApS gone bankrupt?
No, ROSENFELDT OG SUNDDAL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ROSENFELDT OG SUNDDAL HOLDING ApS?
ROSENFELDT OG SUNDDAL HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ROSENFELDT OG SUNDDAL HOLDING ApS founded?
ROSENFELDT OG SUNDDAL HOLDING ApS was founded on 5 October 2009.
What is the equity of ROSENFELDT OG SUNDDAL HOLDING ApS?
Equity was DKK 23.1m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.