Riskpilot← Back to searchSign inGet full accessRoesen Holding ApS
APSActiveCVR 42931497Engholm Parkvej 8Activities of holding companies · NACE 6421Est. 20211 employees
Revenue 2024
DKK -644K
+57% vs 2023
EBITDA margin
173.4%
-64% vs 2023
Equity ratio
98.4%
Financial strength
Net profit 2024
DKK 21,3M
-95% vs 2023
| Revenue | DKK -644K | +57% |
| EBITDA | DKK -1,1M | -64% |
| Net profit | DKK 21,3M | -95% |
| Total assets | DKK 393,8M | +6% |
| Equity | DKK 387,5M | +6% |
| Employees | 1 | — |
Legal name
Roesen Holding ApS
CVR number
42931497
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
13. december 2021
Share capital
DKK 40.000
Employees
1 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede direktion, af én direktør og bestyrelsesformanden, af bestyrelsesformanden eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at eje kapitalandele i andre selskaber og hermed efter ledelsens skøn beslægtet virksomhed.
Address
Engholm Parkvej 8
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 |
|---|---|---|---|---|
| Revenue | -6 | -46 | -410 | -644 |
| Staff expenses | -0 | -0 | -269 | -472 |
| EBITDA | -6 | -46 | -679 | -1.116 |
| Depreciation & amort. | -0 | -0 | -0 | -4 |
| EBIT | -6 | -46 | -679 | -1.120 |
| Net financials | 2 | 2.859 | 411.981 | 28.762 |
| Profit before tax | -3 | 2.813 | 411.302 | 27.642 |
| Tax | -1 | -0 | 3.649 | 6.316 |
| Net profit | -3 | 2.813 | 407.653 | 21.326 |
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Total assets | 8.739 | 8.560 | 369.899 | 393.811 |
| Equity | 8.719 | 8.540 | 366.193 | 387.519 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 20 | 20 | 3.706 | 6.292 |
| Total debt | 20 | 20 | 3.706 | 6.292 |
EBITDA margin
-111605800.0%
This company
15.8%
Market median
-706365923% vs market
20212024
Equity ratio
98.4%
This company
38.2%
Market median
+158% vs market
20212024
Return on equity
5.5%
This company
18.4%
Market median
-70% vs market
20212024
Net profit margin
2132569600.0%
This company
8.1%
Market median
+26328019653% vs market
20212024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20212024
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20212024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-12-13 – 2021-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JM Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2023 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2023 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
RHC ApS | Company | 50.0% | 50.0% | 2021 |
RHC-next ApS | Company | 33.3% | 33.3% | 2021 |
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RHC ApS
Roesen Holding ApS Board members of Roesen Holding ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jørgen Madsen | Management | 0 companies |
| Helena Bjerre Roesen | Board of Directors | 0 companies |
| Mads Prag Roesen | Chairman | 0 companies |
| Jasmine Bjerre Roesen | Board of Directors | 0 companies |
| Luise Bjerre Roesen | Board of Directors | 0 companies |