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LADY ROSE A/S
A/S
Dissolved
CVR 31872421
Dronningensvej 18, 1.
Ikke-finansielle holdingselskaber · NACE 642020
Est. 2008
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2016
DKK -16K
-87% vs 2015
EBITDA margin
100.0%
+87% vs 2015
Equity ratio
-3715.8%
Financial strength
Net profit 2016
DKK -210K
-114% vs 2015
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
Key figures
Annual report 2016
Revenue
DKK -16K
-87%
EBITDA
DKK -16K
+87%
Net profit
DKK -210K
-114%
Total assets
DKK 260K
-98%
Equity
DKK -9,7M
-2%
Employees
—
—
Company information
Legal name
LADY ROSE A/S
CVR number
31872421
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. juli 2008
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse
Contact
Address
Dronningensvej 18, 1.
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Companies in Nyborg
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
Income statement
DKK thousands
Item
2012
2013
2014
2015
2016
Revenue
-71
-45
-1
-125
-16
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-71
-45
-1
-125
-16
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-71
-45
-1
-125
-16
Net financials
-1.501
-8.130
4.535
1.671
-194
Profit before tax
-1.572
-8.175
4.534
1.546
-210
Tax
-0
-0
-0
-0
-0
Net profit
-1.572
-8.175
4.534
1.546
-210
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
2016
Total assets
11.306
3.549
8.464
10.526
260
Equity
-7.356
-15.531
-10.997
-9.451
-9.661
Long-term debt
0
0
0
0
0
Short-term debt
18.662
19.080
19.461
19.977
9.921
Total debt
18.662
19.080
19.461
19.977
9.921
Financial ratios
5-year trend
EBITDA margin
-1600000.0%
This company
15.8%
Market median
-10126682% vs market
2012
2016
Equity ratio
-3715.8%
This company
38.2%
Market median
-9827% vs market
2012
2016
Return on equity
-21000000.0%
This company
18.4%
Market median
-114130535% vs market
2012
2016
Net profit margin
-21000000.0%
This company
8.1%
Market median
-259259359% vs market
2012
2016
Asset turnover
-0.06×
This company
1.12×
Market median
-105% vs market
2012
2016
Debt / equity
1.03×
This company
0.62×
Market median
-66% vs market
2012
2016
Annual reports & filings
Annual report 2016
Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
NP
Niels Peter Nielsen
Management
Management
2008
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
EB
Erik Bjerg Urskov
Board of Directors
2015
—
—
JK
Jesper Kim Pedersen
Board of Directors
2010
—
—
JL
Jan Leth Christensen
Chairman
2008
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Gunner Aron William Ruben
Individual
100.0%
100.0%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of LADY ROSE A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Niels Peter Nielsen
Management
0 companies
Erik Bjerg Urskov
Board of Directors
0 companies
Jesper Kim Pedersen
Board of Directors
0 companies
Jan Leth Christensen
Chairman
0 companies