RODAHL HOLDING ApS

CVR 64144510 · Private limited company (ApS) · Dissolved by declaration

RODAHL HOLDING ApS is a Private limited company (ApS), founded on 26 November 1980, based in Værløse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2014) shows equity of DKK 24.1m and a net result of DKK 2.8m.

Company details

CVR number: 64144510
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 26 November 1980
Ceased: 8 December 2015
Address: c/o Revision Nord, Bymidten 80, 1.
3500 Værløse
Municipality: Furesø
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 0 (2011)
Auditor: Revision Nord
Audit opted out: No

Warning signs

Annual reports filed late	2 of 20
Missing annual report	No
Negative equity	No
Equity ratio	97.8%
Current ratio	830%
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	2
Other companies at the address	10
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Revenue	DKK 120k	DKK 120k
Gross profit	DKK 59k	DKK -42k
Net profit	DKK 2.8m	DKK 1.5m
Equity	DKK 24.1m	DKK 22.2m
Total assets	DKK 24.6m	DKK 22.3m
Cash	DKK 254k	–
Short-term debt	DKK 531k	–
Tax owed	DKK 9,548	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revision Nord.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	26 May 2015	146
1 Jan 2013 – 31 Dec 2013	27 May 2014	147
1 Jan 2012 – 31 Dec 2012	25 Jun 2013	176
1 Jan 2011 – 31 Dec 2011	22 May 2012	143
1 Jan 2010 – 31 Dec 2010	23 May 2011	143
1 Jan 2009 – 31 Dec 2009	26 May 2010	146
1 Jan 2008 – 31 Dec 2008	20 Apr 2009	110
1 Jan 2007 – 31 Dec 2007	2 Jun 2008	154
1 Jan 2006 – 31 Dec 2006	10 Apr 2007	100
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	22 May 2005	142
1 Jul 2002 – 30 Jun 2003	3 Dec 2003	156
1 Jul 2001 – 30 Jun 2002	11 Dec 2002	164
1 Jul 2000 – 30 Jun 2001	2 Dec 2001	155
1 Jul 1999 – 30 Jun 2000	12 Dec 2000	165
1 Jul 1998 – 30 Jun 1999	19 Dec 1999	172
1 Jul 1997 – 30 Jun 1998	29 Dec 1998	182
1 Jul 1996 – 30 Jun 1997	17 Dec 1997	170
1 Jul 1995 – 30 Jun 1996	6 Jan 1997	190	Late
1 Jul 1994 – 30 Jun 1995	18 Jan 1996	202	Late

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	Bruno Rodahl	26 Nov 1980	7 Dec 2015
Board	Tina Ingemann Jensen	26 Nov 1980	15 Apr 1987
Board	Bruno Rodahl	26 Nov 1980	13 Jun 2013
Board	Sten Christian Mørck Thomsen	26 Nov 1980	2 Nov 1997
Board	Poul Egon Andersen	26 Nov 1980	4 Mar 2002
Board	Sonja Rodahl Larsen	26 Nov 1980	7 Nov 1994
Board	Irena Belec	26 Nov 1980	15 Apr 1987
Board	Irena Belec	2 Nov 1997	8 Nov 2007
Board	Jan Højland Knudsen	4 Mar 2002	13 Jun 2013
Board	Astrid Hansen	8 Nov 2007	13 Jun 2013
Owner (100%)	Bruno Rodahl	21 Dec 1993	8 Dec 2015
Auditor	AFVIKLINGSSELSKABET AF 30. MAJ 2003 A/S	26 Nov 1980	30 Dec 1993
Auditor	Jesper Krarup	26 Nov 1980	17 Dec 1993
Auditor	Jens Otto Laursen	26 Nov 1980	25 May 1994
Auditor	Statsaut. revisor John Tyrrestrup	26 Nov 1980	30 Dec 1993
Auditor	AFVIKLINGSSELSKABET AF 30. MAJ 2003 A/S	20 May 1994	2 Nov 1997
Auditor	HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB	2 Nov 1997	31 Jul 2002
Auditor	Jimmy Bergøe	31 Jul 2002	8 Dec 2015

The CEOs' other companies

Bruno Rodahl – 13 other companies, of which 7 bankrupt

DANA HANDEL OG PRODUKTION ApS Bankrupt 22 May 1990
DANA STILLADSER A/S Bankrupt 22 May 1990
MALERFIRMAET HENNING GASQUE ApS Bankrupt 20 Dec 2004
MIKKELSEN/RODAHL BYGGEFIRMA ApS Bankrupt 22 Mar 2010
RODAHL SERVICE A/S Bankrupt 7 Dec 1992
SAGA STILLADSER A/S Bankrupt 22 May 1990
VERNER KRISTENSEN FINANS ApS Bankrupt 22 May 1990
EGEBROGÅRD JAGTVÆSEN A/S Active
EJENDOMSSELSKABET RODAHL ApS Opløst
EJERLAUGET FRAGTVEJ A/S Active
HANDELSSELSKABET ApS AF 04.07.1993 Fusioneret
RODAHL STILLADSER A/S Fusioneret
STILLADS KOMPAGNIET A/S Active

Address history (1 moves)

31 Mar 2014	c/o Revision Nord, Bymidten 80, 1., 3500 Værløse
26 Nov 1980	Tårnfalkevej 24, 2650 Hvidovre

Former names

RODAHL HOLDING ApS	13 Jun 2013 – 8 Dec 2015
RODAHL HOLDING A/S	2 Apr 2007 – 12 Jun 2013
BRN HOLDING A/S	15 Apr 1999 – 1 Apr 2007
RODAHL STILLADSER A/S	8 May 1987 – 14 Apr 1999
RODAHL NIELSEN STILLADSER ApS	26 Nov 1980 – 7 May 1987

Employees per year

Other companies at the same address

Similar companies in Furesø

Questions and answers about RODAHL HOLDING ApS

Has RODAHL HOLDING ApS gone bankrupt?

No, RODAHL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of RODAHL HOLDING ApS?

RODAHL HOLDING ApS most recently used Revision Nord.

When was RODAHL HOLDING ApS founded?

RODAHL HOLDING ApS was founded on 26 November 1980.

What is the equity of RODAHL HOLDING ApS?

Equity was DKK 24.1m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.