Roesgaard Godkendt Revisionspartnerselskab

  • Active

  • Registration 37543128
  • KAS
  • Established 15 March, 2016

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 15 March, 2016
Address
Sønderbrogade 16
8700 Horsens
Denmark
Phone: 75629999
Registration number
Registration 37543128

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Roesgaard
    2016-03-15 – 2021-02-12 23% ownership (2016-04-18 – 2021-02-12 ) 37.5% ownership (2016-03-15 – 2016-04-17 ) 23% voting rights (2016-04-18 – 2021-02-12 ) 37.5% voting rights (2016-03-15 – 2016-04-17 )
  • Søren Roesgaard
    2016-03-15 – 2021-02-12 23% ownership (2016-04-18 – 2021-02-12 ) 37.5% ownership (2016-03-15 – 2016-04-17 ) 23% voting rights (2016-04-18 – 2021-02-12 ) 37.5% voting rights (2016-03-15 – 2016-04-17 )
  • Peter Nordentoft
    2018-08-13 – 2018-08-13 5% ownership (2018-08-13 – 2018-08-13 ) 5% voting rights (2018-08-13 – 2018-08-13 )
Legal owners
  • KIRCKHOFF HOLDING ApS 5% ownership (2025-06-17 – ) 5% voting rights (2025-06-17 – )
  • AKN Invest ApS 5% ownership (2025-06-16 – ) 5% voting rights (2025-06-16 – )
  • PNO Holding 2025 ApS 5% ownership (2025-06-13 – ) 5% voting rights (2025-06-13 – )
  • CGN Holding ApS 5% ownership (2025-06-13 – ) 5% voting rights (2025-06-13 – )
  • Mmortensen Holding ApS 5% ownership (2019-02-01 – ) 5% voting rights (2019-02-01 – )
  • Holdingselskabet Nymann ApS 5% ownership (2017-10-31 – ) 5% voting rights (2017-10-31 – )
  • Agentoft Nielsen Invest ApS 5% ownership (2024-10-01 – ) 5% voting rights (2024-10-01 – )
  • PETVAN ApS 5% ownership (2016-04-18 – ) 5% voting rights (2016-04-18 – )
  • Jørgen Klinkby Holding ApS 5% ownership (2016-04-18 – ) 5% voting rights (2016-04-18 – )
  • PEN HOLDING GODKENDT REVISIONSANPARTSSELSKAB 5% ownership (2016-04-18 – ) 5% voting rights (2016-04-18 – )
  • JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2016-03-15 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 50% voting rights (2016-03-15 – 2016-04-17 ) 33.33% voting rights (2016-04-18 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2016-03-15 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 50% voting rights (2016-03-15 – 2016-04-17 ) 33.33% voting rights (2016-04-18 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • Dorrit Kirckhoff Hansen
    2021-01-01 – 2025-06-17 5% ownership (2021-01-01 – 2025-06-17 ) 5% voting rights (2021-01-01 – 2025-06-17 )
  • Anne Kragh Nørgaard
    2024-10-01 – 2025-06-16 5% ownership (2024-10-01 – 2025-06-16 ) 5% voting rights (2024-10-01 – 2025-06-16 )
  • Peter Nordentoft
    2018-08-13 – 2022-09-05 5% ownership (2018-08-13 – 2022-09-05 ) 5% voting rights (2018-08-13 – 2022-09-05 )
  • Christian Grønlund Nielsen
    2020-02-01 – 2022-09-05 5% ownership (2020-02-01 – 2022-09-05 ) 5% voting rights (2020-02-01 – 2022-09-05 )
  • JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2016-03-15 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 50% voting rights (2016-03-15 – 2016-04-17 ) 33.33% voting rights (2016-04-18 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2016-03-15 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 50% voting rights (2016-03-15 – 2016-04-17 ) 33.33% voting rights (2016-04-18 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2016-03-15 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 50% voting rights (2016-03-15 – 2016-04-17 ) 33.33% voting rights (2016-04-18 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2016-03-15 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 50% voting rights (2016-03-15 – 2016-04-17 ) 33.33% voting rights (2016-04-18 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • Michael Mortensen
    2019-02-01 – 2019-02-01 5% ownership (2019-02-01 – 2019-02-01 ) 5% voting rights (2019-02-01 – 2019-02-01 )
  • CAPITAL ASSET MANAGEMENT ApS 5% ownership (2017-02-08 – 2018-03-31 ) 5% voting rights (2017-02-08 – 2018-03-31 )
  • Søren Roesgaard
    2017-02-28 – 2017-02-28 33.33% ownership (2017-02-28 – 2017-02-28 ) 33.33% voting rights (2017-02-28 – 2017-02-28 )
  • Jens Roesgaard
    2017-02-28 – 2017-02-28 33.33% ownership (2017-02-28 – 2017-02-28 ) 33.33% voting rights (2017-02-28 – 2017-02-28 )
  • JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2016-03-15 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 50% voting rights (2016-03-15 – 2016-04-17 ) 33.33% voting rights (2016-04-18 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
  • SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2016-03-15 – 2016-04-17 ) 33.33% ownership (2016-04-18 – 2020-01-31 ) 25% ownership (2020-02-01 – 2021-02-11 ) 20% ownership (2021-02-12 – ) 50% voting rights (2016-03-15 – 2016-04-17 ) 33.33% voting rights (2016-04-18 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2021-02-11 ) 20% voting rights (2021-02-12 – )
Directors
Board members

Employees

Roesgaard Godkendt Revisionspartnerselskab has 143.00 full time equivalents (FTEs) and 157.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 15,784 65,820 70,498
Raw materials and consumables used 0 0 0
Other external expenses 5,182 16,054 17,230
Gross profit loss 10,602 0 0
Employee benefits expense 8,304 34,561 37,210
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 15,205 16,059
Profit loss from ordinary activities before tax 0 0 0
Other finance expenses 2 40 46
Tax expense 0 0 0
Profit loss 2,295 15,165 16,013