Rødovrevej 239 Holding ApS
CVR 40002936 · Private limited company (ApS) · Dissolved by declaration
Rødovrevej 239 Holding ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2024) shows equity of DKK 509k and a net result of DKK 54k.
Company details
- CVR number
- 40002936
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Baker Tilly Denmark Godkendt Revisionspa, Poul Bundgaards Vej 1D
2500 Valby - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.5% |
| Current ratio | 3,723% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 94 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 47k | DKK -13k |
| Net profit | DKK 54k | DKK 5,107 |
| Equity | DKK 509k | DKK 455k |
| Total assets | DKK 539k | DKK 551k |
| Short-term debt | DKK 14k | – |
| Tax owed | DKK 1,977 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 199 | Late | |
| 1 Jul 2022 – 30 Jun 2023 | 175 | ||
| 1 Jul 2021 – 30 Jun 2022 | 176 | ||
| 1 Jul 2020 – 30 Jun 2021 | 153 | ||
| 1 Jul 2019 – 30 Jun 2020 | 155 | ||
| 6 Nov 2018 – 30 Jun 2019 | 166 |
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 | Jannick Bøs Andersen | ||
| Board | Bjarne Thordahl Henrichsen | ||
| Board | Jannick Bøs Andersen | ||
| Board | Kenneth Ramstrup | ||
| Owner (33%) | ELVERHØJ INVESTMENT GROUP ApS | ||
| Owner (50%) | CARAMA INVEST ApS | ||
| Owner (5%) | Mikkel Madsen ApS | ||
| Owner (100%) | ELVERHØJ INVESTMENT GROUP ApS | ||
| Founder | ELVERHØJ INVESTMENT GROUP ApS | ||
| Founder | CARAMA INVEST ApS | ||
| Founder | Mikkel Madsen ApS |
The CEOs' other companies
Jannick Bøs Andersen – 25 other companies, of which 3 bankrupt
- CPH TOTALENTREPRISE ApS Bankrupt 28 Mar 2017
- DA 2015 ApS Bankrupt 23 Mar 2015
- KLØVERBLADSGADE 25 - 29 ApS Bankrupt 24 Apr 2018
- Ahlmanns Alle 7 ApS Active
- Bragesvej 2015 ApS Active
- CPH APARTMENTS ApS Opløst
- ECORAY ApS Active
- EIG Trading ApS Opløst
- ELVERHØJ INVESTMENT GROUP ApS Active
- FREDERIKSBORGVEJ 29 ApS Opløst
- Gedvad 5-7 ApS Opløst
- Horsevænget ApS Active
- KILDEBAKKEGÅRDS ALLE 78-80 ApS Opløst
- Kids Invest ApS Active
- KØBENHAVNS BYGNINGS OG FACADERENOVERING ApS Active
- LANDSKRONAGADE ApS Active
- PRÆSTØGADE 12-14 APS Active
- Panumsvej ApS Active
- Panumsvej Holding ApS Active
- Præstøgade 12-14 Holding ApS Active
- ROYAL BYG ApS Opløst
- Stadionhave A/S Opløst
- Stadionhave Holding A/S Opløst
- Telegrafvej 5A ApS Fusioneret
- VESTRE ALLE 7 ApS Active
Address history (3 moves)
| c/o Baker Tilly Denmark Godkendt Revisionspa, Poul Bundgaards Vej 1D, 2500 Valby | |
| c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg | |
| c/o Jannick Bøs Andersen, Morlenesvej 28, 2840 Holte | |
| c/o Bjarne Henrichsen, Gassehaven 88, 2840 Holte |
Former names
| Rødovrevej 239 Holding ApS | – |
| Rødovrevej 239 Holding A/S | – |
Other companies at the same address
- Boho Invest ApS Bankrupt
- CWP Kraft ApS Bankrupt
- MC Sistem DK ApS Bankrupt
- Manchett Cleaning ApS Bankrupt
- AIDER Godkendt Revisionsaktieselskab Active
- ARTELIA DENMARK ApS Opløst
- ASBP HOLDING ApS Active
- ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB Opløst
- Advanced Medical Denmark (AMD) ApS Compulsorily dissolved
- Agrima Botanicals ApS Opløst
- ApS KOMPLEMENTARSELSKABET LOHJA RETAIL PARKS, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET RIVINGTON ROAD, ELLESMERE PORT Opløst
- ApS KOMPLEMENTARSELSKABET ROGERSTONE, NEWPORT Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS BUTIKSCENTER, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS STORBUTIKKER, TAMPERE I + III, FINLAND Opløst
- ApS OLD HALL STREET KOMPLEMENTAR Opløst
- Aramis Invest ApS Active
- Arnesvej 15 ApS Opløst
- Aster Psykiatri ApS Active
- BIRGER CHRISTENSEN GENERAL TRADING COMPANY ApS Active
- BLS Komplementar ApS Active
- Bosphorus ApS Active
- Brewify ApS Opløst
- By Invite Consulting ApS Active
- CNT BUILD A/S Active
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Questions and answers about Rødovrevej 239 Holding ApS
Has Rødovrevej 239 Holding ApS gone bankrupt?
No, Rødovrevej 239 Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Rødovrevej 239 Holding ApS?
Rødovrevej 239 Holding ApS most recently used Baker Tilly Denmark.
When was Rødovrevej 239 Holding ApS founded?
Rødovrevej 239 Holding ApS was founded on 6 November 2018.
What is the equity of Rødovrevej 239 Holding ApS?
Equity was DKK 509k according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.