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RØME HOLDING ApS AF 01.02.2011

CVR: 33498187

Well-established (15 yrs)Profitable
Active
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About RØME HOLDING ApS AF 01.02.2011

RØME HOLDING ApS AF 01.02.2011 is a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2011. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Nicki Rødgaard. The company is owned by N. Rødgaard Holding ApS and T. Rødgaard Holding ApS. In 2025, the company reported a gross profit of DKK -23,175 and a net result of DKK 410,020 compared with DKK 55,105 the year before. Equity amounted to DKK 14,362,905.

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Overview

Company type
APS
Anpartsselskab
Address
Nygade 25 st., 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
9.2.2011

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
80.000 kr.

Contact

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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.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-23 t.410 t.17.7 mio.14.4 mio.0
2024-18 t.55 t.17.7 mio.14 mio.-
2023-17 t.-11.4 mio.19.6 mio.13.9 mio.0
2022-16 t.15.4 mio.32.4 mio.26.3 mio.-
2021-21 t.3.1 mio.17.3 mio.11.9 mio.-
2020-51 t.3.4 mio.14.9 mio.9.7 mio.-
2019-69 t.-3.7 mio.15.1 mio.13.3 mio.-
2018-38 t.12.1 mio.25.9 mio.24 mio.-
201718.9 mio.18.9 mio.14.1 mio.11.9 mio.-
2016-7 mio.-7 mio.2 t.-6.9 mio.-
2015-13 t.-1 t.1.1 mio.43 t.-
2014-13 t.-8 t.1 mio.44 t.-
2013-20 t.-16 t.404 t.52 t.-

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company81.1%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
N. Rødgaard Holding ApS
CVR: 42087297
50-66,65%
T. Rødgaard Holding ApS
CVR: 42087289
50-66,65%
RØME HOLDING ApS AF 01.02.2011
CVR: 33498187
Subsidiaries
EJENDOMSSELSKABET FÆLLEDVEJ, VIBORG A/S
CVR: 30066693(active)
100%
KOLT EJENDOMME ApS
CVR: 35846980(liquidation)
100%

Management

Directors

Nicki Rødgaard(DIREKTØR)

Board

Henrik Steen Jensen(FORMAND)
Ernst Rødgaard(BESTYRELSESMEDLEM)
Nicki Rødgaard(BESTYRELSESMEDLEM)

Founders

ER HOLDING AF 10. MAJ 2005 ApS
M. Meldgaard Holding ApS

Production units (1)

RØME HOLDING ApS AF 01.02.2011
P-no: 1016639636
Nygade 25 st., 8600, Silkeborg
Ikke-finansielle holdingselskaber

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History

42 events
2025
RØME HOLDING ApS AF 01.02.2011: The 2025 annual report is outNov 7, 2025

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2025. Gross profit came to DKK -23,175, and the net result was DKK 410,020.

2024
RØME HOLDING ApS AF 01.02.2011: The 2024 annual report is outOct 28, 2024

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2024. Gross profit came to DKK -17,875, and the net result was DKK 55,105.

2023
RØME HOLDING ApS AF 01.02.2011: The 2023 annual report is outNov 10, 2023

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2023. Gross profit came to DKK -17,000, and the net result was DKK -11,409,051.

N. Rødgaard Holding ApS registered as owner of RØME HOLDING ApS AF 01.02.2011Jul 1, 2023

As of July 1, 2023, N. Rødgaard Holding ApS is registered as an owner of RØME HOLDING ApS AF 01.02.2011 with an ownership share of 50%.

T. Rødgaard Holding ApS registered as owner of RØME HOLDING ApS AF 01.02.2011Jul 1, 2023

As of July 1, 2023, T. Rødgaard Holding ApS is registered as an owner of RØME HOLDING ApS AF 01.02.2011 with an ownership share of 50%.

2022
RØME HOLDING ApS AF 01.02.2011: The 2022 annual report is outOct 18, 2022

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2022. Gross profit came to DKK -16,250, and the net result was DKK 15,444,863.

2021
RØME HOLDING ApS AF 01.02.2011: The 2021 annual report is outNov 17, 2021

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2021. Gross profit came to DKK -20,875, and the net result was DKK 3,122,719.

2020
RØME HOLDING ApS AF 01.02.2011: The 2020 annual report is outDec 4, 2020

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2020. Gross profit came to DKK -51,425, and the net result was DKK 3,402,183.

RØME HOLDING ApS AF 01.02.2011 appoints new auditorJan 29, 2020

As of January 29, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RØME HOLDING ApS AF 01.02.2011.

Auditor steps down at RØME HOLDING ApS AF 01.02.2011Jan 29, 2020

As of January 29, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RØME HOLDING ApS AF 01.02.2011.

2019
RØME HOLDING ApS AF 01.02.2011: The 2019 annual report is outSep 12, 2019

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2019. Gross profit came to DKK -68,939, and the net result was DKK -3,710,249.

RØME HOLDING ApS AF 01.02.2011 appoints new auditorSep 6, 2019

As of September 6, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RØME HOLDING ApS AF 01.02.2011.

Auditor steps down at RØME HOLDING ApS AF 01.02.2011Sep 6, 2019

As of September 6, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RØME HOLDING ApS AF 01.02.2011.

Nicki Rødgaard joins the board of RØME HOLDING ApS AF 01.02.2011Sep 6, 2019

As of September 6, 2019, Nicki Rødgaard has joined the board of directors of RØME HOLDING ApS AF 01.02.2011.

Michael Meldgaard leaves the board of RØME HOLDING ApS AF 01.02.2011Sep 6, 2019

As of September 6, 2019, Michael Meldgaard has left the board of directors of RØME HOLDING ApS AF 01.02.2011.

Nina Schack leaves the board of RØME HOLDING ApS AF 01.02.2011Sep 6, 2019

As of September 6, 2019, Nina Schack has left the board of directors of RØME HOLDING ApS AF 01.02.2011.

Elsebeth Juul Rødgaard leaves the board of RØME HOLDING ApS AF 01.02.2011Sep 6, 2019

As of September 6, 2019, Elsebeth Juul Rødgaard has left the board of directors of RØME HOLDING ApS AF 01.02.2011.

Nicki Rødgaard joins RØME HOLDING ApS AF 01.02.2011 as directorSep 6, 2019

As of September 6, 2019, Nicki Rødgaard is registered as director of RØME HOLDING ApS AF 01.02.2011.

Michael Meldgaard steps down as director of RØME HOLDING ApS AF 01.02.2011Sep 6, 2019

As of September 6, 2019, Michael Meldgaard has stepped down as director of RØME HOLDING ApS AF 01.02.2011.

Ernst Rødgaard steps down as director of RØME HOLDING ApS AF 01.02.2011Sep 6, 2019

As of September 6, 2019, Ernst Rødgaard has stepped down as director of RØME HOLDING ApS AF 01.02.2011.

2018
RØME HOLDING ApS AF 01.02.2011: The 2018 annual report is outSep 18, 2018

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2018. Gross profit came to DKK -38,115, and the net result was DKK 12,098,818.

Michael Meldgaard joins the board of RØME HOLDING ApS AF 01.02.2011Sep 7, 2018

As of September 7, 2018, Michael Meldgaard has joined the board of directors of RØME HOLDING ApS AF 01.02.2011.

Henrik Steen Jensen joins the board of RØME HOLDING ApS AF 01.02.2011Sep 7, 2018

As of September 7, 2018, Henrik Steen Jensen has joined the board of directors of RØME HOLDING ApS AF 01.02.2011.

Nina Schack joins the board of RØME HOLDING ApS AF 01.02.2011Sep 7, 2018

As of September 7, 2018, Nina Schack has joined the board of directors of RØME HOLDING ApS AF 01.02.2011.

Ernst Rødgaard joins the board of RØME HOLDING ApS AF 01.02.2011Sep 7, 2018

As of September 7, 2018, Ernst Rødgaard has joined the board of directors of RØME HOLDING ApS AF 01.02.2011.

Elsebeth Juul Rødgaard joins the board of RØME HOLDING ApS AF 01.02.2011Sep 7, 2018

As of September 7, 2018, Elsebeth Juul Rødgaard has joined the board of directors of RØME HOLDING ApS AF 01.02.2011.

RØME HOLDING ApS AF 01.02.2011 appoints new auditorMay 15, 2018

As of May 15, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RØME HOLDING ApS AF 01.02.2011.

Auditor steps down at RØME HOLDING ApS AF 01.02.2011May 15, 2018

As of May 15, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RØME HOLDING ApS AF 01.02.2011.

2017
RØME HOLDING ApS AF 01.02.2011: The 2017 annual report is outSep 20, 2017

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2017. Gross profit came to DKK 18,877,879, and the net result was DKK 18,882,402.

2016
RØME HOLDING ApS AF 01.02.2011: The 2016 annual report is outNov 28, 2016

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2016. Gross profit came to DKK -6,980,388, and the net result was DKK -6,976,610.

RØME HOLDING ApS AF 01.02.2011 appoints new auditorJun 16, 2016

As of June 16, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RØME HOLDING ApS AF 01.02.2011.

Auditor steps down at RØME HOLDING ApS AF 01.02.2011Jun 16, 2016

As of June 16, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RØME HOLDING ApS AF 01.02.2011.

2015
RØME HOLDING ApS AF 01.02.2011: The 2015 annual report is outDec 2, 2015

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2015. Gross profit came to DKK -12,500, and the net result was DKK -1,170.

2014
RØME HOLDING ApS AF 01.02.2011: The 2014 annual report is outDec 2, 2014

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2014. Gross profit came to DKK -12,875, and the net result was DKK -7,771.

2013
RØME HOLDING ApS AF 01.02.2011: The 2013 annual report is outDec 14, 2013

RØME HOLDING ApS AF 01.02.2011 has published its annual report for 2013. Gross profit came to DKK -19,750, and the net result was DKK -16,316.

RØME HOLDING ApS AF 01.02.2011 publishes interim reportJan 21, 2013

RØME HOLDING ApS AF 01.02.2011 has published its interim report for the period February 9, 2011 – June 30, 2012.

2011
RØME HOLDING ApS AF 01.02.2011 appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RØME HOLDING ApS AF 01.02.2011.

Auditor steps down at RØME HOLDING ApS AF 01.02.2011Oct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of RØME HOLDING ApS AF 01.02.2011.

RØME HOLDING ApS AF 01.02.2011 appoints new auditorFeb 9, 2011

As of February 9, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of RØME HOLDING ApS AF 01.02.2011.

Michael Meldgaard joins RØME HOLDING ApS AF 01.02.2011 as directorFeb 9, 2011

As of February 9, 2011, Michael Meldgaard is registered as director of RØME HOLDING ApS AF 01.02.2011.

Ernst Rødgaard joins RØME HOLDING ApS AF 01.02.2011 as directorFeb 9, 2011

As of February 9, 2011, Ernst Rødgaard is registered as director of RØME HOLDING ApS AF 01.02.2011.

RØME HOLDING ApS AF 01.02.2011 is foundedFeb 9, 2011

RØME HOLDING ApS AF 01.02.2011 was founded on February 9, 2011.

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