Vedel & Roesen Holding ApS
CVR 39997835 · Private limited company (ApS) · Dissolved after demerger
Vedel & Roesen Holding ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 16.6m and a net result of DKK 2.1m.
Company details
- CVR number
- 39997835
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Combineering A/S, Bistrupvej 176
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Piaster Revisorerne, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.1% |
| Current ratio | 66% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -31k | DKK -66k |
| Net profit | DKK 2.1m | DKK 3.6m |
| Equity | DKK 16.6m | DKK 15.8m |
| Total assets | DKK 19.1m | DKK 17.4m |
| Cash | DKK 35k | – |
| Short-term debt | DKK 2.5m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Auditor's report on audited financial statements · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 174 | ||
| 1 Jan 2019 – 31 Dec 2019 | 259 | Late | |
| 2 Nov 2018 – 31 Dec 2018 | 151 |
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 | Lars Vedel Jørgensen | ||
| CEO | Mads Prag Roesen | ||
| Owner (50%) | Ecosilva ApS | ||
| Owner (33%) | RHC ApS | ||
| Owner (20%) | RHC-next ApS | ||
| Owner (25%) | Ecosilva ApS | ||
| Owner (20%) | RHC ApS | ||
| Owner (25%) | Vedel Invest Young ApS | ||
| Auditor | PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Ecosilva ApS | ||
| Founder | RHC ApS |
The CEOs' other companies
Lars Vedel Jørgensen – 18 other companies
- CN Ireland ApS Active
- COMBINEERING A/S Active
- COMBINEERING HOLDING A/S Active
- Co2mbineering ApS Opløst
- Combineering Ejendomme ApS Opløst
- Combineering Materials ApS Active
- Combineering RCZ1 ApS Active
- Combineering US1 ApS Active
- DEWASTER ApS Opløst
- EWOC A/S Fusioneret
- Ecosilva ApS Active
- Ecosilva Ejendomme ApS Active
- Logistics Center North ApS Opløst
- NaviNatura ApS Active
- PCNI ApS Opløst
- Reconomy Danmark ApS Active
- Selskabet af 28. feb. 2023 ApS Active
- VBB VIAK A/S Opløst
Mads Prag Roesen – 14 other companies
- CN Ireland ApS Active
- COMBINEERING A/S Active
- COMBINEERING HOLDING A/S Active
- Combineering Ejendomme ApS Opløst
- Combineering Materials ApS Active
- Combineering RCZ1 ApS Active
- Combineering US1 ApS Active
- DEWASTER ApS Opløst
- Logistics Center North ApS Opløst
- PCNI ApS Opløst
- RHC ApS Active
- Roesen Holding ApS Active
- Roesen Holding PE ApS Active
- Selskabet af 28. feb. 2023 ApS Active
Address history (0 moves)
| c/o Combineering A/S, Bistrupvej 176, 3460 Birkerød |
Other companies at the same address
- AFVIKLINGSSELSKABET AF 4. MARTS 2003 ApS Bankrupt
- AS-LA HOLDING ApS Bankrupt
- ELYSIA A/S Bankrupt
- HUSRENOVERING A/S Bankrupt
- KØKKENARKITEKTEN A/S Bankrupt
- PS-DESIGN ApS Bankrupt
- SJ MANAGEMENT ApS Bankrupt
- SKINNEPATENT 2005 ApS Bankrupt
- Avelsus ApS Active
- DEWASTER ApS Opløst
- PCNI ApS Opløst
- SB MANAGEMENT 1993 ApS Compulsorily dissolved
- V.B.E. BYG ApS Compulsorily dissolved
- V.B.E. HUSE ApS Opløst
- Vedel Invest Young ApS Fusioneret
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Questions and answers about Vedel & Roesen Holding ApS
Has Vedel & Roesen Holding ApS gone bankrupt?
No, Vedel & Roesen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Vedel & Roesen Holding ApS?
Vedel & Roesen Holding ApS most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
When was Vedel & Roesen Holding ApS founded?
Vedel & Roesen Holding ApS was founded on 2 November 2018.
What is the equity of Vedel & Roesen Holding ApS?
Equity was DKK 16.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.