Generer rapport
Virksomhedsform
Anpartsselskab
Etableret
2015
Størrelse
Mikro
Ansatte
1
Omsætning
-
DKK
Bruttofortj.
-
DKK
Primært resultat (EBIT)
-91.982
DKK
Årets resultat
-239.094.047
DKK
Egenkapital
1.094
MDKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
7.316/7.327
"Bund 10%"
Rang i Danmark
343.061/343.300
"Bund 10%"
Direktion top 3
| Thomas Nielsen 11 | Direktør |
Bestyrelse top 3
| Claus Henrik Christiansen 13 | Bestyrelsesformand |
| Bente Juel Christiansen 9 | Bestyrelsesmedlem |
| Henrik Bernt Sanders 39 | Bestyrelsesmedlem |
Legale ejere top 3
Tegningsregler
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen, den samlede bestyrelse, eller af to medlemmer af bestyrelsen i forening.
Stamoplysninger baseret på CVR
| Navn | Romarine Aps |
| CVR | 37126306 |
| Adresse | Herlev Hovedgade 205, 2730 Herlev |
| Branche | Investeringsselskaber [643030] |
| Etableret | 20-09-2015 (8 år) |
| Første regnskabsperiode | 01-09-2015 til 31-12-2016 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | 1 (årsværk:1) |
| Reklamebeskyttelse | Ja |
| Revisor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab siden 15-12-2023 |
| Regnskabsperiode | 01-01 til 31-12 |
| Selskabskapital | 2.167.035 DKK 2.149.912 DKK (01-08-2017 - 20-01-2018) 2.043.750 DKK (18-08-2016 - 31-07-2017) 2.000.000 DKK (20-09-2015 - 17-08-2016) |
| Vedtægter seneste | 29-02-2024 |
Medlem af brancherne
- InvesteringsselskaberNACE6 indeholdende 8.080 virk.
- Investeringsforeninger, investeringsselskaber o.l.NACE3 indeholdende 8.703 virk.
- Pengeinstitut- og finansieringsvirksomhed undtagen forsikring og NACE2 indeholdende 148.981 virk.
- Pengeinstitut- og finansvirksomhed, forsikringNACE1 indeholdende 151.955 virk.
Formål
Selskabets formål er at eje aktier, anparter og kapitalandele i andre selskaber samt anden dermed beslægtet virksomhed.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | - - | - - | - - |
| Årets resultat | -239.094 - | 439.439 -40% | 738.011 +1.390% |
| Egenkapital | 1.094.267 -20% | 1.372.297 +47% | 931.732 +534% |
| Balance | 1.108.062 -22% | 1.414.649 +51% | 937.135 +168% |
Ledelsesberetning
Development in activities and financesThe Group have performed a IFRS conversion project (GAAP Analysis) to evaluate the impact of changing
accounting policies to International Financial Reporting Standards (IFRS). The analysis showed differences in two
areas: Certain development cost should be capitalized under IFRS and the historic applied revenue recognition
principle was different compared to IFRS 15. Based on this, the Group have decided to change its accounting
principles on these two areas. The change is further described in the Accounting Principles-section.
The Group has continued its activities with an increased level of activity compared to 2021. As a result, the Group
reached a gross profit of DKK 242,2 million and an operating profit of DKK 77,1 million. Earnings before interest,
taxes, depreciation and amortisation (EBITDA) was DKK 88,4 million compared to DKK 63 million in 2021.
accounting policies to International Financial Reporting Standards (IFRS). The analysis showed differences in two
areas: Certain development cost should be capitalized under IFRS and the historic applied revenue recognition
principle was different compared to IFRS 15. Based on this, the Group have decided to change its accounting
principles on these two areas. The change is further described in the Accounting Principles-section.
The Group has continued its activities with an increased level of activity compared to 2021. As a result, the Group
reached a gross profit of DKK 242,2 million and an operating profit of DKK 77,1 million. Earnings before interest,
taxes, depreciation and amortisation (EBITDA) was DKK 88,4 million compared to DKK 63 million in 2021.
06-07-2023