W. ROLF PEDERSEN A/S — CVR 67010728
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Active
Founded 1981
3 employees
CVR
67010728
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1981-05-01
Addresses
Fiolstræde 14B, 1171 København K
(KØBENHAVN)
Alternate names
ROLFMARK INTERNATIONAL A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Anden udlejning af boliger
702030
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (5)
Pile Alle 23,
2840 Holte
(SØLLERØD)
1981-05-01
Pile Alle 23,
2840 Holte
(RUDERSDAL)
2007-01-01
Greve Bygade 22,
2670 Greve
(GREVE)
2022-03-11
Fiolstræde 14, 1,
1171 København K
(KØBENHAVN)
2022-03-16
Fiolstræde 14B, 1,
1171 København K
(KØBENHAVN)
2022-11-04
Relations (17)
Lilian Sjørup
Board member
Profile
Svend Rolf Pedersen
Board member
Profile
Kresten Mikael Valdal
Board member
Profile
Gerda Rolfmark
Board memberDirector
Profile
Annelise Rolf Pedersen
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 50%
Per Rolf Pedersen
Board memberDirectorLegal owner
Profile
Ownership: 0%
· Voting: 0%
Svend Aage Gjerum
Board member
Profile
Nikolaj Kjær
Board member
Profile
Josephine Rolf Pedersen
Board member
Profile
INPACT HOLDING A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
WRP-HOLDING A/S
Legal owner
Profile
Ownership: 90%
· Voting: 33.33%
POVL GABE & PARTNERE
Auditor
Profile
Rolf Krake Fonden (K-W Familiefond)
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (5)
WRP-LEASING ApS
1981-05-01 — 1987-01-30
WRP-LEASING A/S
1987-01-31 — 1988-07-13
WRP-FINANS A/S
1988-07-14 — 2006-06-11
W.ROLF PEDERSEN HOLDING A/S
2006-06-12 — 2014-06-24
W. ROLF PEDERSEN A/S
2014-06-25
Lifecycle (1)
1981-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 2 | 1.1 |
| 2025-07 | 2 | 1.09 |
| 2025-06 | 2 | 1.1 |
| 2025-05 | 2 | 1.1 |
| 2025-04 | 2 | 1.1 |
| 2025-03 | 2 | 1.09 |
| 2025-02 | 2 | 1.1 |
| 2025-01 | 2 | 1.09 |
| 2024-12 | 2 | 1.1 |
| 2024-11 | 2 | 1.09 |
| 2024-10 | 2 | 1.09 |
| 2024-09 | 2 | 1.09 |
| 2024-08 | 2 | 1.09 |
| 2024-07 | 2 | 1.08 |
| 2024-06 | 2 | 1.1 |
| 2024-05 | 2 | 1.09 |
| 2024-04 | 2 | 1.1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 1.11 |
| 2022-03 | 2 | 1.08 |
| 2022-02 | 2 | 1.1 |
| 2022-01 | 2 | 1.09 |
| 2021-12 | 2 | 1.08 |
| 2021-11 | 2 | 1.08 |
| 2021-10 | 4 | 2 |
| 2021-09 | 4 | 2 |
| 2021-08 | 3 | 1.16 |
| 2021-07 | 3 | 1.16 |
| 2021-06 | 3 | 2 |
| 2021-05 | 3 | 1.2 |
| 2021-04 | 3 | 1.2 |
| 2021-03 | 3 | 1.16 |
| 2021-02 | 3 | 1.18 |
| 2021-01 | 3 | 1.18 |
| 2020-12 | 3 | 1.18 |
| 2020-11 | 3 | 1.18 |
| 2020-10 | 3 | 1.18 |
| 2020-09 | 3 | 1.18 |
| 2020-08 | 3 | 1.18 |
| 2020-07 | 3 | 1.16 |
| 2020-06 | 3 | 1.18 |
| 2020-05 | 3 | 2 |
| 2020-04 | 3 | 1.18 |
| 2020-03 | 3 | 1.16 |
| 2020-02 | 3 | 1.2 |
| 2020-01 | 3 | 1.18 |
| 2019-12 | 4 | 2 |
| 2019-11 | 3 | 1.16 |
| 2019-10 | 3 | 1.1 |
Production units (1)
Registration history
2022-11-04
Addresses
2022-03-16
Addresses
2022-03-11
Addresses
2014-06-25
Name history: W. ROLF PEDERSEN A/S
2007-01-01
Addresses
2006-06-12
Name history: W.ROLF PEDERSEN HOLDING A/S
1988-07-14
Name history: WRP-FINANS A/S
1987-01-31
Name history: WRP-LEASING A/S
1981-05-01
Addresses
1981-05-01
Name history: WRP-LEASING ApS
1981-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S156991
ARKIV_REGISTRERINGSNUMMER
ApS44812
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, administrations- og konsulentvirksomhed samt at foretage investering i fast ejendom og værdipapirer.
First financial period end
1982-06-30
First financial period start
1981-05-01
Registered capital
4,000,000 DKK; 6,000,000 DKK; 7,000,000 DKK; 8,000,000 DKK; 10,000,000 DKK; 11,000,000 DKK; 12,000,000 DKK
Registered capital
2,500,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
1992-12-31
OMLÆGNINGSPERIODE_START
1992-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af to direktører i forening eller af den samlede bestyrelse
Latest articles date
2014-06-25; 2016-04-20; 2017-09-06; 2022-05-20
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