EJENDOMSSELSKABET ROSE HOLM ApS

CVR 87160416 · Private limited company (ApS) · Dissolved by declaration

EJENDOMSSELSKABET ROSE HOLM ApS is a Private limited company (ApS), founded on , based in Lynge. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2022) shows equity of DKK 3.7m and a net result of DKK 321k.

Company details

CVR number
87160416
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vassingerødvej 84
3540 Lynge
Municipality
Allerød
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Employees
19 (2009)
Auditor
Baker Tilly Denmark
Audit opted out
No

Warning signs

Annual reports filed late0 of 27
Missing annual reportNo
Negative equityNo
Equity ratio32.8%
Current ratio3%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
RevenueDKK 2.0mDKK 2.0m
Gross profitDKK 1.6mDKK 1.6m
Net profitDKK 321kDKK 300k
EquityDKK 3.7mDKK 3.2m
Total assetsDKK 11.2mDKK 12.9m
CashDKK 13k–
Short-term debtDKK 3.2m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2021 – 30 Sep 202276
1 Oct 2020 – 30 Sep 202182
1 Oct 2019 – 30 Sep 202077
1 Oct 2018 – 30 Sep 201971
1 Oct 2017 – 30 Sep 201875
1 Oct 2016 – 30 Sep 2017109
1 Oct 2015 – 30 Sep 2016152
1 Oct 2014 – 30 Sep 2015163
1 Oct 2013 – 30 Sep 201470
1 Oct 2012 – 30 Sep 201350
1 Oct 2011 – 30 Sep 201294
1 Oct 2010 – 30 Sep 2011111
1 Oct 2009 – 30 Sep 201059
1 Oct 2008 – 30 Sep 200970
1 Oct 2007 – 30 Sep 200879
1 Oct 2006 – 30 Sep 200777
1 Oct 2005 – 30 Sep 200681
1 Oct 2004 – 30 Sep 200579
1 Oct 2003 – 30 Sep 200490
1 Oct 2002 – 30 Sep 2003100

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

RoleNameFromTo
CEOTorben Rose Holm
CEOKurt Rose Holm
CEOTorben Rose Holm
CEOTorsten Pedersen
CEOAnn Rose Bokkenheuser
BoardDorte Iben Wulf
BoardOle Peter Johannes Stockmarr
BoardTorben Rose Holm
BoardKurt Rose Holm
BoardErik Axel Rose Holm
BoardArthur Helge Pedersen
BoardAnn Rose Bokkenheuser
BoardMay Rose Madsen
BoardTorsten Pedersen
BoardMichael Nørregaard Wilkens
BoardThomas Bo Johansson
BoardTorben Rose Holm
Owner (100%)ROSE HOLM HOLDING ApS
Owner (100%)ARB HOLDING ApS
AuditorSteen Kristian Larsen
AuditorRS AF 1975. AKTIESELSKAB
AuditorTOP B ApS
AuditorGUNNI PEDERSEN A/S
AuditorSELSKABET AF 16.08.2021 A/S
AuditorSELSKABET AF 16.08.2021 A/S
AuditorAIDER Godkendt Revisionsaktieselskab
Auditorinforevision statsautoriseret revisionsaktieselskab

The CEOs' other companies

Torben Rose Holm – 4 other companies, of which 1 bankrupt

Torsten Pedersen – 44 other companies, of which 11 bankrupt

Ann Rose Bokkenheuser – 7 other companies, of which 1 bankrupt

Address history (4 moves)

Vassingerødvej 84, 3540 Lynge
c/o Advokat Torsten Pedersen, Teglporten 3, 3460 Birkerød
c/o Advokat Torsten Pedersen, Hovedgaden 35, 1., 3460 Birkerød
Vassingerødvej 84, 3540 Lynge
Vassingerødvej 147, 3540 Lynge

Former names

EJENDOMSSELSKABET ROSE HOLM ApS –
EJENDOMSSELSKABET ROSE HOLM A/S –
ROSE HOLM A/S –

Employees per year

Number of employees at EJENDOMSSELSKABET ROSE HOLM ApS per year15292002: 1720022003: 1920032004: 2220042005: 2520052006: 2920062007: 2620072008: 2220082009: 192009

Other companies at the same address

Similar companies in Allerød

Questions and answers about EJENDOMSSELSKABET ROSE HOLM ApS

Has EJENDOMSSELSKABET ROSE HOLM ApS gone bankrupt?

No, EJENDOMSSELSKABET ROSE HOLM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of EJENDOMSSELSKABET ROSE HOLM ApS?

EJENDOMSSELSKABET ROSE HOLM ApS most recently used Baker Tilly Denmark.

When was EJENDOMSSELSKABET ROSE HOLM ApS founded?

EJENDOMSSELSKABET ROSE HOLM ApS was founded on 15 June 1979.

What is the equity of EJENDOMSSELSKABET ROSE HOLM ApS?

Equity was DKK 3.7m according to the annual report for the period ending 30 September 2022.

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