Owners, management and financials
CVR: 33078056
Previous names: NY ROSE HOLM A/S
DKK 78
Revenue
Net result: DKK -15,104,550
ARB HOLDING ApS (100%)
CVR · view owners
Ann Rose Bokkenheuser
Board: Thomas Bo Johansson (chair) and 4 members
CVR · view management
Active
Founded 12 August 2010
CVR · view overview
20 employees
CVR · 2018
Director role ended: Christian Kjærulf Bokkenheuser
CVR · 22/08/2024
View the full event history
ROSE HOLM A/S is a Danish company of the type Aktieselskab based in Lynge, founded in 2010. The company is registered under the industry Fremstilling af lukkeanordninger, bolte, skruer og møtrikker. The company was previously named NY ROSE HOLM A/S. The management consists of Ann Rose Bokkenheuser. The board consists of Thomas Bo Johansson (chair), Ann Rose Bokkenheuser, Heidi Rosendal Larsen and Kenth Harry Johansson. The company is owned by ARB HOLDING ApS. The company has 20 employees (2018). In 2025, the company reported revenue of DKK 78 and a net result of DKK -15,104,550 compared with DKK 3,903,000 the year before.
Selskabets formål er at drive handel og produktion.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/10/2024 – 30/09/2025 | 78 | -15.1 mio. | - | - | 31 | |
| 202401/10/2023 – 30/09/2024 | 142.3 mio. | 3.9 mio. | 127.5 mio. | 34.2 mio. | 33 | |
| 202301/10/2022 – 30/09/2023 | 103.2 mio. | 237 t. | 122.8 mio. | 30.3 mio. | 28 | |
| 202201/10/2021 – 30/09/2022 | 113.3 mio. | -5 mio. | 119.1 mio. | 10.1 mio. | 31 | |
| 202101/10/2020 – 30/09/2021 | 123.8 mio. | 306 t. | 119.5 mio. | 15.1 mio. | 22 | |
| 202001/10/2019 – 30/09/2020 | 129 mio. | 2.1 mio. | 99.2 mio. | 14.8 mio. | 19 | |
| 201901/10/2018 – 30/09/2019 | 101.5 mio. | 1.3 mio. | 85 mio. | 12.7 mio. | 22 | |
| 201801/10/2017 – 30/09/2018 | 78.7 mio. | 851 t. | 64.7 mio. | 11.4 mio. | 19 | |
| 201701/10/2016 – 30/09/2017 | 96.7 mio. | 4.2 mio. | 54.4 mio. | 11.3 mio. | 20 | |
| 201601/10/2015 – 30/09/2016 | 60.3 mio. | 1.2 mio. | 46 mio. | 7.1 mio. | - | |
| 201501/10/2014 – 30/09/2015 | 68.1 mio. | 4.2 mio. | 46 mio. | 6.8 mio. | - | |
| 201401/10/2013 – 30/09/2014 | - | -3.9 mio. | 40.5 mio. | 2.6 mio. | 20 | |
| 201301/10/2012 – 30/09/2013 | - | 1.8 mio. | 32.3 mio. | 5 mio. | - |
Compared to 9 companies in Fremstilling af lukkeanordninger, bolte, skruer og møtrikker
Comparison is based on industry median values
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Set up monitoringThe CVR number of ROSE HOLM A/S is 33078056.
ROSE HOLM A/S is owned by ARB HOLDING ApS.
The management of ROSE HOLM A/S consists of Ann Rose Bokkenheuser.
The board of ROSE HOLM A/S consists of Thomas Bo Johansson, Ann Rose Bokkenheuser and Heidi Rosendal Larsen, with Thomas Bo Johansson as chair.
In 2025, ROSE HOLM A/S reported revenue of DKK 78.
ROSE HOLM A/S had 20 employees in 2018 according to the Danish CVR register.
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Contact info changed: new phone: 48163366, new email: [email protected], new website: www.roseholm.dk (July 17, 2026).
Contact info changed: new phone: 48163366, new email: [email protected], new website: www.roseholm.dk (July 16, 2026).
As of July 16, 2026, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of ROSE HOLM A/S.
As of July 16, 2026, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of ROSE HOLM A/S.
ROSE HOLM A/S has published its annual report for 2025. Revenue came to DKK 78, and the net result was DKK -15,104,550.
ROSE HOLM A/S has published its annual report for 2024. Revenue came to DKK 142,322,000, and the net result was DKK 3,903,000.
As of August 22, 2024, Christian Kjærulf Bokkenheuser has stepped down as director of ROSE HOLM A/S.
ROSE HOLM A/S has published its annual report for 2023. Revenue came to DKK 103,207,000, and the net result was DKK 237,000.
As of August 18, 2023, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of ROSE HOLM A/S.
As of August 18, 2023, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of ROSE HOLM A/S.
As of January 24, 2023, Marie-Louise Bjerg has joined the board of directors of ROSE HOLM A/S.
As of January 24, 2023, Heidi Rosendal Larsen has joined the board of directors of ROSE HOLM A/S.
ROSE HOLM A/S has published its annual report for 2022. Revenue came to DKK 113,314,418, and the net result was DKK -5,048,330.
As of December 15, 2022, Michael Thulstrup has left the board of directors of ROSE HOLM A/S.
As of November 16, 2022, Anders Lund Kjøller has left the board of directors of ROSE HOLM A/S.
ROSE HOLM A/S has published its annual report for 2021. Revenue came to DKK 123,817,340, and the net result was DKK 305,580.
ROSE HOLM A/S has published its annual report for 2020. Revenue came to DKK 128,971,974, and the net result was DKK 2,147,776.
ROSE HOLM A/S has published its annual report for 2019. Revenue came to DKK 101,465,968, and the net result was DKK 1,322,710.
As of February 26, 2019, Anders Lund Kjøller has joined the board of directors of ROSE HOLM A/S.
ROSE HOLM A/S has published its annual report for 2018. Revenue came to DKK 78,686,054, and the net result was DKK 850,823.
ROSE HOLM A/S has published its annual report for 2017. Revenue came to DKK 96,667,729, and the net result was DKK 4,213,539.
ROSE HOLM A/S has published its annual report for 2016. Revenue came to DKK 60,292,258, and the net result was DKK 1,178,615.
ROSE HOLM A/S has published its annual report for 2015. Revenue came to DKK 68,134,533, and the net result was DKK 4,173,282.
As of August 31, 2015, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of ROSE HOLM A/S.
As of August 31, 2015, SELSKABET AF 16.08.2021 A/S has stepped down as auditor of ROSE HOLM A/S.
ROSE HOLM A/S has published its annual report for 2014. Gross profit came to DKK 9,064,014, and the net result was DKK -3,935,293.
As of September 2, 2014, Ann Rose Bokkenheuser is registered as adm. dir. of ROSE HOLM A/S.
As of September 2, 2014, Christian Kjærulf Bokkenheuser is registered as director of ROSE HOLM A/S.
ROSE HOLM A/S has published its annual report for 2013. Gross profit came to DKK 17,891,678, and the net result was DKK 1,761,274.
As of March 20, 2013, Michael Thulstrup has joined the board of directors of ROSE HOLM A/S.
As of July 3, 2012, SELSKABET AF 16.08.2021 A/S has been appointed auditor of ROSE HOLM A/S.
As of July 3, 2012, ApS KBUS 38 NR. 4851 has stepped down as auditor of ROSE HOLM A/S.
As of May 13, 2011, Christian Kjærulf Bokkenheuser has left the board of directors of ROSE HOLM A/S.
As of May 12, 2011, Kenth Harry Johansson has joined the board of directors of ROSE HOLM A/S.
As of October 1, 2010, Thomas Bo Johansson has joined the board of directors of ROSE HOLM A/S.
On September 30, 2010, the company changed its name from NY ROSE HOLM A/S to ROSE HOLM A/S.
As of August 20, 2010, ARB HOLDING ApS is registered as an owner of ROSE HOLM A/S with an ownership share of 100%.
As of August 12, 2010, ApS KBUS 38 NR. 4851 has been appointed auditor of ROSE HOLM A/S.
As of August 12, 2010, Ann Rose Bokkenheuser has joined the board of directors of ROSE HOLM A/S.
As of August 12, 2010, Christian Kjærulf Bokkenheuser has joined the board of directors of ROSE HOLM A/S.
ROSE HOLM A/S was founded on August 12, 2010.
