Owners, management and financials
CVR: 42931497
DKK -891,748
Gross profit
Net result: DKK -49,761,597
RHC ApS (50-66,65%), RHC-next ApS (33,33-49,99%)
CVR · view owners
Jørgen Madsen, Mads Prag Roesen
Board: Mads Prag Roesen (chair) and 3 members
CVR · view management
Active
Founded 13 December 2021
CVR · view overview
1 employee
CVR · 2026
Director registered: Jørgen Madsen
CVR · 16/05/2023
View the full event history
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 board consists of Mads Prag Roesen (chair), Helena Bjerre Roesen, Jasmine Bjerre Roesen and Luise Bjerre Roesen. The company is owned by RHC ApS and RHC-next ApS. The company has 1 employee (2026). 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 in the 2025 report amounted to DKK 337,757,320.
Selskabets formål er at eje kapitalandele i andre selskaber og hermed efter ledelsens skøn beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -892K | -49.8M | 341.5M | 337.8M | 1 | |
| 202401/01/2024 – 31/12/2024 | -644K | 21.3M | 393.8M | 387.5M | 1 | |
| 202301/01/2023 – 31/12/2023 | -410K | 407.7M | 369.9M | 366.2M | 1 | |
| 202201/01/2022 – 31/12/2022 | -46K | 2.8M | 8.6M | 8.5M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of Roesen Holding ApS is 42931497.
Roesen Holding ApS is owned by RHC ApS and RHC-next ApS.
The management of Roesen Holding ApS consists of Jørgen Madsen and Mads Prag Roesen.
The board of Roesen Holding ApS consists of Mads Prag Roesen, Helena Bjerre Roesen and Jasmine Bjerre Roesen, with Mads Prag Roesen as chair.
In 2025, Roesen Holding ApS reported a gross profit of DKK -891,748.
Roesen Holding ApS had 1 employee in 2026 according to the Danish CVR register.
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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.
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.
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.
As of May 16, 2023, Mads Prag Roesen has joined the board of directors of Roesen Holding ApS.
As of May 16, 2023, Jasmine Bjerre Roesen has joined the board of directors of Roesen Holding ApS.
As of May 16, 2023, Helena Bjerre Roesen has joined the board of directors of Roesen Holding ApS.
As of May 16, 2023, Luise Bjerre Roesen has joined the board of directors of Roesen Holding ApS.
As of May 16, 2023, Jørgen Madsen is registered as director of Roesen Holding ApS.
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.
Roesen Holding ApS has published its interim report for the period December 13, 2021 to December 31, 2021.
As of December 13, 2021, PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Roesen Holding ApS.
As of December 13, 2021, Mads Prag Roesen is registered as director of Roesen Holding ApS.
As of December 13, 2021, RHC ApS is registered as an owner of Roesen Holding ApS with an ownership share of 50%.
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 was founded on December 13, 2021.
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