ROTA A/S

  • Active

  • Registration 27373739
  • A/S
  • Established 30 September, 2003

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 September, 2003
Address
Vesterlundvej 22
2730 Herlev
Denmark
Registration number
Registration 27373739

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Valentin
    2003-09-30 – 50% ownership (2003-09-30 – ) 50% voting rights (2003-09-30 – )
  • Martin Willum Jensen
    2003-09-30 – 19.99% ownership (2003-09-30 – ) 19.99% voting rights (2003-09-30 – )
Legal owners
  • TOWI HOLDING ApS 25% ownership (2004-09-15 – 2025-01-05 ) 15% ownership (2025-01-06 – ) 25% voting rights (2004-09-15 – 2025-01-05 ) 15% voting rights (2025-01-06 – )
  • LARS VALENTIN HOLDING ApS 66.67% ownership (2004-09-15 – 2025-01-05 ) 50% ownership (2025-01-06 – ) 66.67% voting rights (2004-09-15 – 2025-01-05 ) 50% voting rights (2025-01-06 – )
  • Dennis S Holding ApS 10% ownership (2025-01-06 – ) 10% voting rights (2025-01-06 – )
  • Allan C Holding ApS 10% ownership (2025-01-06 – ) 10% voting rights (2025-01-06 – )
  • Lars B Holding ApS 10% ownership (2025-01-06 – ) 10% voting rights (2025-01-06 – )
  • TOWI HOLDING ApS 25% ownership (2004-09-15 – 2025-01-05 ) 15% ownership (2025-01-06 – ) 25% voting rights (2004-09-15 – 2025-01-05 ) 15% voting rights (2025-01-06 – )
  • LARS VALENTIN HOLDING ApS 66.67% ownership (2004-09-15 – 2025-01-05 ) 50% ownership (2025-01-06 – ) 66.67% voting rights (2004-09-15 – 2025-01-05 ) 50% voting rights (2025-01-06 – )
Directors
Board members

Employees

ROTA A/S has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 8,508 7,679 6,717 7,103 7,089 6,620
Employee benefits expense 6,545 6,183 5,981 6,065 6,328 6,149
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,567 1,193 672 986 697 399
Profit loss from ordinary activities before tax 1,412 1,057 649 468 682 387
Other finance expenses 157 146 23 521 15 12
Tax expense 0 0 0 0 0 0
Profit loss 1,101 934 496 360 532 299