Dissolved and financials
CVR: 21165808
Previous names: ApS KBUS 35 NR. 1243, MERETE RIES ApS, ROSINANTE FORLAG A/S
DKK 24,948,428
Gross profit
Net result: DKK -1,478,615
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 16 April 2020
CVR · view overview
16 employees
CVR · 2019
Director role ended: Bjarne Ponikowski
CVR · 16/04/2020
View the full event history
ROSINANTE&CO A/S was a Danish company of the type Aktieselskab based in København K, founded in 1998. The company has been dissolved on 16 April 2020. The company was registered under the industry Udgivelse af bøger. The company was previously named GB-FORLAGENE A/S and ROSINANTE FORLAG A/S. The company has 16 employees (2019). In 2019, the company reported a gross profit of DKK 24,948,428 and a net result of DKK -1,478,615 compared with DKK -1,814,069 the year before. Equity in the 2019 report amounted to DKK 18,580,485.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | - | -1.5 mio. | 48.1 mio. | 18.6 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | -1.8 mio. | 44.8 mio. | 20.1 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 88.2 mio. | 3.7 mio. | 47.5 mio. | 24.9 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 72.7 mio. | -1.7 mio. | 42.5 mio. | 21.1 mio. | 39 | |
| 201501/01/2015 – 31/12/2015 | 85.5 mio. | 4.5 mio. | 49.2 mio. | 26.8 mio. | 38 | |
| 201401/01/2014 – 31/12/2014 | 96.5 mio. | 9.4 mio. | 50.5 mio. | 32.3 mio. | 37 | |
| 201301/01/2013 – 31/12/2013 | 97.2 mio. | 11 mio. | 51.7 mio. | 32.9 mio. | 36 |
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See the API documentationNo. ROSINANTE&CO A/S is registered in the Danish CVR register with the status Dissolved and ceased on 16 April 2020.
The CVR number of ROSINANTE&CO A/S is 21165808.
In 2019, ROSINANTE&CO A/S reported a gross profit of DKK 24,948,428.
ROSINANTE&CO A/S had 16 employees in 2019 according to the Danish CVR register.
ROSINANTE&CO A/S was founded on 1 July 1998.
ROSINANTE&CO A/S was registered under the industry Udgivelse af bøger (industry code 581100).
ROSINANTE&CO A/S has published its annual report for 2019. Gross profit came to DKK 24,948,428, and the net result was DKK -1,478,615.
As of April 16, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ROSINANTE&CO A/S.
As of April 16, 2020, Bjarne Ponikowski has left the board of directors of ROSINANTE&CO A/S.
As of April 16, 2020, Bengt Johan Kristoffer Lind has left the board of directors of ROSINANTE&CO A/S.
As of April 16, 2020, Bjarne Ponikowski has stepped down as adm. dir. of ROSINANTE&CO A/S.
As of April 16, 2020, Morten Hesseldahl has stepped down as chairman of ROSINANTE&CO A/S.
ROSINANTE&CO A/S was dissolved on April 16, 2020.
As of September 16, 2019, Bjarne Ponikowski is registered as adm. dir. of ROSINANTE&CO A/S.
As of September 16, 2019, Jakob Finn Malling Lambert has stepped down as adm. dir. of ROSINANTE&CO A/S.
ROSINANTE&CO A/S has published its annual report for 2018. Gross profit came to DKK 22,649,618, and the net result was DKK -1,814,069.
As of January 1, 2019, Bengt Johan Kristoffer Lind has joined the board of directors of ROSINANTE&CO A/S.
As of January 1, 2019, Erik Cosman Lindgren has left the board of directors of ROSINANTE&CO A/S.
As of May 1, 2018, Morten Hesseldahl is registered as chairman of ROSINANTE&CO A/S.
As of May 1, 2018, Stig Andersen has stepped down as chairman of ROSINANTE&CO A/S.
ROSINANTE&CO A/S has published its annual report for 2017. Revenue came to DKK 88,228,164, and the net result was DKK 3,733,219.
ROSINANTE&CO A/S has published its annual report for 2016. Revenue came to DKK 72,707,000, and the net result was DKK -1,671,000.
ROSINANTE&CO A/S has published its annual report for 2015. Revenue came to DKK 85,531,000, and the net result was DKK 4,503,000.
ROSINANTE&CO A/S has published its annual report for 2014. Revenue came to DKK 96,504,000, and the net result was DKK 9,376,000.
ROSINANTE&CO A/S has published its annual report for 2013. Revenue came to DKK 97,189,000, and the net result was DKK 10,991,000.
ROSINANTE&CO A/S has published its annual report for 2012.
As of August 14, 2012, Jan Holm-Henriksen has left the board of directors of ROSINANTE&CO A/S.
As of August 14, 2012, Jakob Finn Malling Lambert is registered as adm. dir. of ROSINANTE&CO A/S.
As of August 14, 2012, Tine Smedegaard Eland Andersen has stepped down as director of ROSINANTE&CO A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ROSINANTE&CO A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ROSINANTE&CO A/S.
As of May 1, 2009, Per Hedeman has left the board of directors of ROSINANTE&CO A/S.
As of September 1, 2008, Bjarne Ponikowski has joined the board of directors of ROSINANTE&CO A/S.
On October 31, 2007, the company changed its name from GB-FORLAGENE A/S to ROSINANTE&CO A/S.
As of November 21, 2006, Jan Holm-Henriksen has joined the board of directors of ROSINANTE&CO A/S.
As of November 21, 2006, Jan Jensen has left the board of directors of ROSINANTE&CO A/S.
As of February 1, 2006, Erik Cosman Lindgren has joined the board of directors of ROSINANTE&CO A/S.
As of February 1, 2006, Tine Smedegaard Eland Andersen is registered as director of ROSINANTE&CO A/S.
As of February 1, 2006, Erik Cosman Lindgren has stepped down as adm. dir. of ROSINANTE&CO A/S.
As of January 1, 2003, Jan Jensen has joined the board of directors of ROSINANTE&CO A/S.
As of September 1, 2002, Erik Cosman Lindgren is registered as adm. dir. of ROSINANTE&CO A/S.
As of September 1, 2002, Stig Andersen is registered as chairman of ROSINANTE&CO A/S.
As of September 1, 2002, Stig Andersen is registered as director of ROSINANTE&CO A/S.
As of September 1, 2002, Stig Andersen has stepped down as director of ROSINANTE&CO A/S.
As of September 1, 2002, Henrik Elliot Nyegaard has stepped down as chairman of ROSINANTE&CO A/S.
As of June 14, 2002, Merete Jul Ries has left the board of directors of ROSINANTE&CO A/S.
As of June 14, 2002, Johanne Elisabeth Møller Jensen has left the board of directors of ROSINANTE&CO A/S.
As of June 14, 2002, Henrik Elliot Nyegaard is registered as chairman of ROSINANTE&CO A/S.
As of June 14, 2002, Merete Jul Ries has stepped down as director of ROSINANTE&CO A/S.
On June 14, 2002, the company changed its name from ROSINANTE FORLAG A/S to GB-FORLAGENE A/S.
As of May 27, 2002, Kurt Christian Fromberg has stepped down as chairman of ROSINANTE&CO A/S.
As of February 9, 2001, Jan Andersen has stepped down as auditor of ROSINANTE&CO A/S.
As of May 18, 1999, KNP HOLDING A/S has stepped down as auditor of ROSINANTE&CO A/S.
As of April 23, 1999, DELOITTE FONDEN has stepped down as auditor of ROSINANTE&CO A/S.
On December 23, 1998, the company changed its name from MERETE RIES ApS to ROSINANTE FORLAG A/S.
As of December 22, 1998, KNP HOLDING A/S has been appointed auditor of ROSINANTE&CO A/S.
As of December 22, 1998, DELOITTE FONDEN has been appointed auditor of ROSINANTE&CO A/S.
As of December 22, 1998, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ROSINANTE&CO A/S.
As of December 22, 1998, Merete Jul Ries has joined the board of directors of ROSINANTE&CO A/S.
As of December 22, 1998, Johanne Elisabeth Møller Jensen has joined the board of directors of ROSINANTE&CO A/S.
As of December 22, 1998, Per Hedeman has joined the board of directors of ROSINANTE&CO A/S.
As of December 22, 1998, Kurt Christian Fromberg is registered as chairman of ROSINANTE&CO A/S.
On December 9, 1998, the company changed its name from ApS KBUS 35 NR. 1243 to MERETE RIES ApS.
As of December 8, 1998, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ROSINANTE&CO A/S.
As of December 8, 1998, JUT NR. 2180 A/S has stepped down as auditor of ROSINANTE&CO A/S.
As of December 8, 1998, Merete Jul Ries is registered as director of ROSINANTE&CO A/S.
As of December 8, 1998, Peter Andreas Stakemann has stepped down as director of ROSINANTE&CO A/S.
As of July 1, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ROSINANTE&CO A/S.
As of July 1, 1998, JUT NR. 2180 A/S has been appointed auditor of ROSINANTE&CO A/S.
As of July 1, 1998, Jan Andersen has been appointed auditor of ROSINANTE&CO A/S.
As of July 1, 1998, Peter Andreas Stakemann is registered as director of ROSINANTE&CO A/S.
ROSINANTE&CO A/S was founded on July 1, 1998.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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