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Roesen Holding ApS

CVR: 42931497

Micro companyEstablished (4 yrs)Loss-making
Active
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About Roesen Holding ApS

Roesen Holding ApS is a Danish company of the type Anpartsselskab based in Allerød, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jørgen Madsen and Mads Prag Roesen. The company is owned by RHC ApS and RHC-next ApS. In 2025, the company reported a gross profit of DKK -891,748 and a net result of DKK -49,761,597 compared with DKK 21,325,696 the year before. Equity amounted to DKK 337,757,320.

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Overview

Company type
APS
Anpartsselskab
Address
c/o PIASTER REVISORERNE, STATSAUTORISERET RE, Engholm Parkvej 8, 3450 Allerød
ALLERØD
3450 Allerød
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Founded
13.12.2021

Details

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

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber og hermed efter ledelsens skøn beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-892 t.-49.8 mio.341.5 mio.337.8 mio.1
2024-644 t.21.3 mio.393.8 mio.387.5 mio.1
2023-410 t.407.7 mio.369.9 mio.366.2 mio.1
2022-46 t.2.8 mio.8.6 mio.8.5 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company98.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
RHC ApS
CVR: 29532680
50-66,65%
RHC-next ApS
CVR: 39783940
33,33-49,99%
Roesen Holding ApS
CVR: 42931497
Subsidiaries
Roesen Holding PE ApS
CVR: 44060817(active)
100%

Properties

(2)

2 properties

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Property report (PDF)

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Management

Directors

Jørgen Madsen(DIREKTØR)
Mads Prag Roesen(DIREKTØR)

Board

Mads Prag Roesen(FORMAND)
Helena Bjerre Roesen(BESTYRELSESMEDLEM)
Jasmine Bjerre Roesen(BESTYRELSESMEDLEM)
Luise Bjerre Roesen(BESTYRELSESMEDLEM)

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Production units (1)

Roesen Holding ApS
P-no: 1027844819
Engholm Parkvej 8, 3450, Allerød
Ikke-finansielle holdingselskaber

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History

15 events
2026
Roesen Holding ApS: The 2025 annual report is outMay 18, 2026

Roesen Holding ApS has published its annual report for 2025. Gross profit came to DKK -891,748, and the net result was DKK -49,761,597.

2025
Roesen Holding ApS: The 2024 annual report is outJun 12, 2025

Roesen Holding ApS has published its annual report for 2024. Gross profit came to DKK -643,647, and the net result was DKK 21,325,696.

2024
Roesen Holding ApS: The 2023 annual report is outJun 20, 2024

Roesen Holding ApS has published its annual report for 2023. Gross profit came to DKK -409,894, and the net result was DKK 407,653,482.

2023
Mads Prag Roesen joins the board of Roesen Holding ApSMay 16, 2023

As of May 16, 2023, Mads Prag Roesen has joined the board of directors of Roesen Holding ApS.

Jasmine Bjerre Roesen joins the board of Roesen Holding ApSMay 16, 2023

As of May 16, 2023, Jasmine Bjerre Roesen has joined the board of directors of Roesen Holding ApS.

Helena Bjerre Roesen joins the board of Roesen Holding ApSMay 16, 2023

As of May 16, 2023, Helena Bjerre Roesen has joined the board of directors of Roesen Holding ApS.

Luise Bjerre Roesen joins the board of Roesen Holding ApSMay 16, 2023

As of May 16, 2023, Luise Bjerre Roesen has joined the board of directors of Roesen Holding ApS.

Jørgen Madsen joins Roesen Holding ApS as directorMay 16, 2023

As of May 16, 2023, Jørgen Madsen is registered as director of Roesen Holding ApS.

Roesen Holding ApS: The 2022 annual report is outApr 19, 2023

Roesen Holding ApS has published its annual report for 2022. Gross profit came to DKK -45,626, and the net result was DKK 2,813,392.

2022
Roesen Holding ApS publishes interim reportMay 20, 2022

Roesen Holding ApS has published its interim report for the period December 13, 2021 – December 31, 2021.

2021
Roesen Holding ApS appoints new auditorDec 13, 2021

As of December 13, 2021, PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Roesen Holding ApS.

Mads Prag Roesen joins Roesen Holding ApS as directorDec 13, 2021

As of December 13, 2021, Mads Prag Roesen is registered as director of Roesen Holding ApS.

RHC ApS registered as owner of Roesen Holding ApSDec 13, 2021

As of December 13, 2021, RHC ApS is registered as an owner of Roesen Holding ApS with an ownership share of 50%.

RHC-next ApS registered as owner of Roesen Holding ApSDec 13, 2021

As of December 13, 2021, RHC-next ApS is registered as an owner of Roesen Holding ApS with an ownership share of 33%.

Roesen Holding ApS is foundedDec 13, 2021

Roesen Holding ApS was founded on December 13, 2021.

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