Rosenberg Brandt Holding ApS
CVR 38916122 · Private limited company (ApS) · Dissolved by declaration
Rosenberg Brandt Holding ApS is a Private limited company (ApS), founded on , based in Aabenraa. 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 The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -35k and a net result of DKK -8,047.
Company details
- CVR number
- 38916122
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henriette & Flemming Rosenberg Brandt, Fjordvej 78
6200 Aabenraa - Municipality
- Aabenraa
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Tønder Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -19.9% |
| Current ratio | 83% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -8,166 | DKK -9,750 |
| Net profit | DKK -8,047 | DKK -396k |
| Equity | DKK -35k | DKK -27k |
| Total assets | DKK 177k | DKK 186k |
| Cash | DKK 123k | – |
| Short-term debt | DKK 213k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Tønder Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 180 | ||
| 1 Jan 2023 – 31 Dec 2023 | 182 | ||
| 1 Jan 2022 – 31 Dec 2022 | 198 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 217 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 276 | Late | |
| 6 Sep 2017 – 31 Dec 2018 | 173 |
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 | Henriette Rosenberg Brandt | ||
| Owner (50%) | Henriette Rosenberg Brandt | ||
| Owner (50%) | Flemming Rosenberg Brandt | ||
| Auditor | REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Henriette Rosenberg Brandt | ||
| Founder | Flemming Rosenberg Brandt |
The CEOs' other companies
Henriette Rosenberg Brandt – 5 other companies, of which 1 bankrupt
- 27-6-24 ApS Bankrupt 16 Dec 2024
- F & R Holding ApS Active
- HAPPY HUNTING ApS Active
- Happy Hunting Aabenraa ApS Active
- Vala Aps Active
Address history (1 moves)
| c/o Henriette & Flemming Rosenberg Brandt, Fjordvej 78, 6200 Aabenraa | |
| Fjordvej 78, 6200 Aabenraa |
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Questions and answers about Rosenberg Brandt Holding ApS
Has Rosenberg Brandt Holding ApS gone bankrupt?
No, Rosenberg Brandt Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Rosenberg Brandt Holding ApS?
Rosenberg Brandt Holding ApS most recently used Tønder Revision.
When was Rosenberg Brandt Holding ApS founded?
Rosenberg Brandt Holding ApS was founded on 6 September 2017.
What is the equity of Rosenberg Brandt Holding ApS?
Equity was DKK -35k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.