Roof Management A/S — CVR 38990527
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Active
Founded 2017
CVR
38990527
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-10-03
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Alternate names
Gefion Management A/S, Gefion Investorsalg A/S, Roof Invest A/S, Ownrs A/S, Rentrs A/S, ROOF Management A/S, Nectar FAIF A/S
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (2)
cd@roofmanagement.dk
2020-06-19
info@roofmanagement.dk
2022-10-27
Addresses (8)
Østergade 1, 2,
1100 København K
(KØBENHAVN)
2017-10-03
Østergade 1, 1,
1100 København K
(KØBENHAVN)
2018-08-21
Østergade 1, 2,
1100 København K
(KØBENHAVN)
2019-09-30
Østergade 1, 1,
1100 København K
(KØBENHAVN)
2020-05-25
Studiestræde 5, st,
1455 København K
(KØBENHAVN)
2020-06-19
Amagertorv 11, 4,
1160 København K
(KØBENHAVN)
2021-10-01
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-10-27
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2023-01-05
Relations (19)
Thomas Birkedal
Chairman
Profile
Bjørk Krogshave
Board member
Profile
Bettina Lange
Board member
Profile
Thomas Færch
DirectorBoard member
Profile
Kirstine Sand
Board member
Profile
Thomas Hvalsø Hansen
NÆSTFORMAND
Profile
Malene Ehrenskjöld
Board member
Profile
Peter Køhler Lindegaard
Chairman
Profile
Jan Thaarup
Chairman
Profile
Lars Brondt
Board member
Profile
Peer Thomas Borg
ADM. DIR.Board member
Profile
Camilla Dalum
DirectorBoard member
Profile
Pernille Sandberg Bech
Board member
Profile
A/S PSE 13 NR. 1303
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Gefion Development Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Roof Management Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
Gefion Group Sales A/S
2017-10-03 — 2017-11-15
Gefion Investorsalg A/S
2017-11-16 — 2019-07-11
ROOF Management A/S
2019-07-12 — 2024-09-25
Nectar FAIF A/S
2024-09-26 — 2025-01-19
Roof Management A/S
2025-01-20
Lifecycle (1)
2017-10-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 1 |
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 3 | 3 |
| 2025-07 | 3 | 3 |
| 2025-06 | 3 | 3 |
| 2025-05 | 3 | 2 |
| 2025-04 | 3 | 7 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 3 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 5 | 5 |
| 2023-04 | 4 | 4 |
| 2023-03 | 4 | 4 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 6 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 5 | 5 |
| 2022-07 | 8 | 7 |
| 2022-06 | 10 | 7 |
| 2022-05 | 12 | 11 |
| 2022-04 | 13 | 12 |
| 2022-03 | 13 | 12 |
| 2022-02 | 12 | 11 |
| 2022-01 | 13 | 12 |
| 2021-12 | 15 | 13 |
| 2021-11 | 12 | 11 |
| 2021-10 | 12 | 11 |
| 2021-09 | 17 | 15 |
| 2021-08 | 11 | 10 |
| 2021-07 | 9 | 8 |
| 2021-06 | 13 | 11 |
| 2021-05 | 10 | 9 |
| 2021-04 | 10 | 10 |
| 2021-03 | 14 | 12 |
| 2021-02 | 9 | 9 |
| 2021-01 | 8 | 8 |
| 2020-12 | 11 | 7 |
| 2020-11 | 7 | 6 |
| 2020-10 | 7 | 7 |
| 2020-09 | 9 | 7 |
| 2020-08 | 5 | 5 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 3 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 4 | 3 |
| 2020-02 | 2 | 2 |
| 2020-01 | 4 | 4 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2025-01-20
Name history: Roof Management A/S
2024-09-26
Name history: Nectar FAIF A/S
2023-01-05
Addresses
2022-10-27
Addresses
2021-10-01
Addresses
2020-06-19
Addresses
2020-05-25
Addresses
2019-09-30
Addresses
2019-07-12
Name history: ROOF Management A/S
2018-08-21
Addresses
2017-11-16
Name history: Gefion Investorsalg A/S
2017-10-03
Addresses
2017-10-03
Name history: Gefion Group Sales A/S
2017-10-03
Company registered
Attributes
Owner registration under 5%
No
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Øvrige
Purpose
Selskabets formål er Selskabets formål er at drive virksomhed ved investering i og salg af fast ejendom samt hermed forbundet virksomhed efter bestyrelsens skøn.; Selskabets formål er at drive virksomhed ved investering i og salg af fast ejendom samt hermed forbundet virksomhed efter bestyrelsens skøn.; Selskabets formål er at rådgive om investeringer og forvalte investeringsstrukturer, der investerer direkte eller indirekte i fast ejendom, lignende aktiver og finansielle instrumenter, noterede som unoterede, der er knyttet til fast ejendom eller lignende aktiver, samt hermed forbundet eller beslægtet virksomhed efter bestyrelsens skøn.; Selskabets formål er at drive virksomhed som forvalter af alternative investeringsfonde i overensstemmelse med lov om forvaltning af alternative investeringsfonde.
First financial period end
2018-12-31
First financial period start
2017-10-03
Registered capital
500,000 DKK; 501,000 DKK; 502,100 DKK; 2,250,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date
2017-10-03; 2017-11-16; 2018-06-04; 2019-07-12; 2020-08-31; 2021-03-12; 2021-05-19; 2021-09-21; 2021-12-21; 2021-12-30; 2022-09-23; 2022-11-23; 2024-09-26; 2025-01-20
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