ROCCA HOLDING A/S
CVR 40885218 · Public limited company (A/S) · Dissolved by declaration
ROCCA HOLDING A/S is a Public limited company (A/S), founded on , based in Jyllinge. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 6.7m and a net result of DKK 1.1m.
Company details
- CVR number
- 40885218
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Møllehaven 20
4040 Jyllinge - Municipality
- Roskilde
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 715k
- Employees
- 0 (2018)
- Auditor
- Aros statsautoriserede revisorer I/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -47k | DKK 4,645 |
| Net profit | DKK 1.1m | DKK 1.3m |
| Equity | DKK 6.7m | DKK 6.9m |
| Total assets | DKK 6.8m | DKK 6.9m |
| Cash | DKK 340k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aros statsautoriserede revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 49 | ||
| 1 Jan 2017 – 31 Dec 2017 | 54 | ||
| 1 Jan 2016 – 31 Dec 2016 | 48 | ||
| 1 Jan 2015 – 31 Dec 2015 | 47 | ||
| 1 Jan 2014 – 31 Dec 2014 | 59 | ||
| 1 Jan 2013 – 31 Dec 2013 | 62 | ||
| 1 Jan 2012 – 31 Dec 2012 | 52 | ||
| 1 Jan 2011 – 31 Dec 2011 | 75 | ||
| 1 Jan 2010 – 31 Dec 2010 | 74 | ||
| 1 Jan 2009 – 31 Dec 2009 | 81 | ||
| 1 Jan 2008 – 31 Dec 2008 | 106 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 78 | ||
| 1 Jan 2004 – 31 Dec 2004 | 62 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Jan 2002 – 31 Dec 2002 | 120 | ||
| 1 Jan 2001 – 31 Dec 2001 | 99 | ||
| 1 Jan 2000 – 31 Dec 2000 | 95 | ||
| 1 Jan 1999 – 31 Dec 1999 | 117 |
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 | Ole Rittermann | ||
| Board | Carsten Malby | ||
| Board | Ole Rittermann | ||
| Board | Birgitte Margrethe van Zeijst | ||
| Board | Peder Legart Hansen | ||
| Board | Lilian Rothaus Rittermann | ||
| Board | Benny Lyshøj Christensen | ||
| Owner (67%) | SWANLAKE HOLDING ApS | ||
| Owner (25%) | ROCCA EXECUTIVE ApS | ||
| Auditor | Poul Ellehammer | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | AROS STATSAUTORISEREDE REVISORER I/S |
The CEOs' other companies
Ole Rittermann – 13 other companies, of which 2 bankrupt
- H.M. AUTOMATIC A/S. THISTED Bankrupt 18 Dec 2002
- HOUSESTYLE ApS Bankrupt 23 Nov 2009
- Borresøvej - Risskov A/S Active
- GU Skandi A/S Active
- HANDELSHUSET VINIMPORT ApS Fusioneret
- HM-P GROUP A/S Fusioneret
- HM-P MARKETING A/S Fusioneret
- Horsens City A/S Active
- Imbro Vækst - Aarhus City A/S Active
- JRM A/S Fusioneret
- MB Langelandsgade ApS Active
- ROCCA EXECUTIVE ApS Fusioneret
- SWANLAKE HOLDING ApS Active
Address history (1 moves)
| Møllehaven 20, 4040 Jyllinge | |
| Møllehaven 20, 4040 Jyllinge |
Former names
| ROCCA HOLDING A/S | – |
| HAS INTERNATIONAL A/S | – |
| HANDELSAKTIESELSKABET AF 30. JUNI 1972 | – |
Employees per year
Other companies at the same address
- GU Skandi A/S Active
- HANDELSHUSET VINIMPORT ApS Fusioneret
- HM-P GROUP A/S Fusioneret
- HM-P MARKETING A/S Fusioneret
- JRM A/S Fusioneret
Similar companies in Roskilde
- THOMAS BERNTSEN HOLDING ApS Roskilde
- P.F.HOLDING.ROSKILDE ApS Roskilde
Questions and answers about ROCCA HOLDING A/S
Has ROCCA HOLDING A/S gone bankrupt?
No, ROCCA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ROCCA HOLDING A/S?
ROCCA HOLDING A/S most recently used Aros statsautoriserede revisorer I/S.
When was ROCCA HOLDING A/S founded?
ROCCA HOLDING A/S was founded on 30 June 1972.
What is the equity of ROCCA HOLDING A/S?
Equity was DKK 6.7m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.