Riskpilot← Back to searchSign inGet full accessRØME HOLDING ApS AF 01.02.2011
APSActiveCVR 33498187Nygade 25, st.Activities of holding companies · NACE 6421Est. 2011— employees
Revenue 2025
DKK -23K
+30% vs 2024
EBITDA margin
100.0%
-30% vs 2024
Equity ratio
81.1%
Financial strength
Net profit 2025
DKK 410K
+644% vs 2024
| Revenue | DKK -23K | +30% |
| EBITDA | DKK -23K | -30% |
| Net profit | DKK 410K | +644% |
| Total assets | DKK 17,7M | +0% |
| Equity | DKK 14,4M | +3% |
| Employees | — | — |
Legal name
RØME HOLDING ApS AF 01.02.2011
CVR number
33498187
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
9. februar 2011
Share capital
DKK 80.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2025-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at erhverve og besidde kapitalandele i selskaber, som ejer og administrerer fast ejendom og aktiviteter i tilknytning hertil samt anlægsinvesteringer i øvrigt.
Address
Nygade 25, st.
Phone
+4586803200
Email
info@rodgaard.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | -21 | -16 | -17 | -18 | -23 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -21 | -16 | -17 | -18 | -23 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -21 | -16 | -17 | -18 | -23 |
| Net financials | 3.150 | 15.431 | -11.426 | 73 | 433 |
| Profit before tax | 3.129 | 15.414 | -11.443 | 55 | 410 |
| Tax | 6 | -30 | -34 | -0 | -0 |
| Net profit | 3.123 | 15.445 | -11.409 | 55 | 410 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 17.337 | 32.422 | 19.613 | 17.680 | 17.702 |
| Equity | 11.862 | 26.307 | 13.898 | 13.953 | 14.363 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 5.475 | 6.115 | 5.716 | 3.727 | 3.339 |
| Total debt | 5.475 | 6.115 | 5.716 | 3.727 | 3.339 |
EBITDA margin
-2317500.0%
This company
15.8%
Market median
-14667822% vs market
20212025
Equity ratio
81.1%
This company
38.2%
Market median
+112% vs market
20212025
Return on equity
2.9%
This company
18.4%
Market median
-84% vs market
20212025
Net profit margin
41002000.0%
This company
8.1%
Market median
+506197431% vs market
20212025
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20212025
Debt / equity
0.23×
This company
0.62×
Market median
+63% vs market
20212025
- Annual report 2025Filed via CVR / Virk · Period 2024-07-01 – 2025-06-30
- Annual report 2024Filed via CVR / Virk · Period 2023-07-01 – 2024-06-30
- Annual report 2023Filed via CVR / Virk · Period 2022-07-01 – 2023-06-30
- Annual report 2022Filed via CVR / Virk · Period 2021-07-01 – 2022-06-30
- Annual report 2021Filed via CVR / Virk · Period 2020-07-01 – 2021-06-30
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
NR Management | Management | 2019 |
| Former (1) | ||
MM Management | Management | 2011 – 2019 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Chairman | 2018 | |
| Board of Directors | 2018 | |
| Former (2) | ||
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2018 – 2019 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 50–66.65% | 2023 | |
| Company | 50–66.65% | 50–66.65% | 2023 | |
| Company | 10–14.99% | 10–14.99% | 2021 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
N. Rødgaard Holding ApS
RØME HOLDING ApS AF 01.02.2011 Board members of RØME HOLDING ApS AF 01.02.2011 also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Michael Meldgaard | Management | 0 companies |
| Nicki Rødgaard | Management | 0 companies |
| Nina Schack | Board of Directors | 0 companies |
| Elsebeth Juul Rødgaard | Board of Directors | 0 companies |
| Henrik Steen Jensen | Chairman | 0 companies |
| Ernst Rødgaard | Board of Directors | 0 companies |