RETCO ApS (CVR 10065410) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

WOODGROVE VENTURE ApS
CVR 21067296100% of capital and votes21 Dec 2012 to 15 Jan 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 18 Jan 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Knud Hallas BeerExecutive board 21 Dec 2012 to 8 Nov 2013, Board of directors 21 Dec 2012 to 19 Sep 2013
Flemming Nørmark JakobsenExecutive board 15 Mar 2001 to 2 Jun 2006, Board of directors 15 Mar 2001 to 17 Oct 2006
Peter Andreas StakemannExecutive board 18 Jan 2001 to 15 Mar 2001, Board of directors 18 Jan 2001 to 15 Mar 2001
Ole FlenstedExecutive board 19 Sep 2013 to 15 Jan 2018, Board of directors 16 Oct 2008 to 19 Sep 2013
Obbo Jan Douwe HutExecutive board 15 Mar 2001 to 21 Dec 2012, Board of directors 15 Mar 2001 to 21 Dec 2012
Jens KronborgBoard of directors 28 Jun 2006 to 2 Oct 2007
Ole Leth SørensenBoard of directors 15 Mar 2001 to 2 Jun 2006
Bo AscaniusBoard of directors 21 Dec 2012 to 19 Sep 2013
Svend Bang ChristiansenBoard of directors 15 Mar 2001 to 2 Jun 2006
Kim MadsenBoard of directors 18 Jan 2001 to 15 Mar 2001
Holger ReinholdtBoard of directors 15 Mar 2001 to 2 Jun 2006
Erik SørensenBoard of directors 16 Oct 2008 to 30 Nov 2011
Annemette HellerBoard of directors 18 Jan 2001 to 15 Mar 2001

Roles Over Time

Former (13)

Ole Flensted: Board of directors, 16 Oct 2008 to 19 Sep 2013; Executive board, 19 Sep 2013 to 15 Jan 2018.
Knud Hallas Beer: Executive board, 21 Dec 2012 to 8 Nov 2013; Board of directors, 21 Dec 2012 to 19 Sep 2013.
Bo Ascanius: Board of directors, 21 Dec 2012 to 19 Sep 2013.
Obbo Jan Douwe Hut: Executive board, 15 Mar 2001 to 21 Dec 2012; Board of directors, 15 Mar 2001 to 21 Dec 2012.
Erik Sørensen: Board of directors, 16 Oct 2008 to 30 Nov 2011.
Jens Kronborg: Board of directors, 28 Jun 2006 to 2 Oct 2007.
Flemming Nørmark Jakobsen: Executive board, 15 Mar 2001 to 2 Jun 2006; Board of directors, 15 Mar 2001 to 17 Oct 2006.
Ole Leth Sørensen: Board of directors, 15 Mar 2001 to 2 Jun 2006.
Svend Bang Christiansen: Board of directors, 15 Mar 2001 to 2 Jun 2006.
Holger Reinholdt: Board of directors, 15 Mar 2001 to 2 Jun 2006.
Peter Andreas Stakemann: Executive board, 18 Jan 2001 to 15 Mar 2001; Board of directors, 18 Jan 2001 to 15 Mar 2001.
Kim Madsen: Board of directors, 18 Jan 2001 to 15 Mar 2001.
Annemette Heller: Board of directors, 18 Jan 2001 to 15 Mar 2001.

18 Jan 2001 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2001 to 2013, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	24	23	30	33	22	25	17	17	17	No count	No count	No count	No count	15	11	0
FTE	14	21	21	26	17	16	17	17	15	17	15	13	14	14	12	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	1,514	825	385	184	-17
Operating profit	-1,833	+589	+145	-516	-130
Result for the year	-2,261	+583	+777	-451	-56
Equity	2,205	2,787	3,565	3,114	3,058
Total assets	2,904	2,889	3,649	3,139	3,078
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-75.9%	-45.5%	-53.3%	-52.2%	-108.7%
EBITDA	-1,443	829	385	184	-130
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-95.3%	100.6%	100%	100%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	551	-292	-143^{note 2}	-10^{note 2}	-7^{note 2}
Gearing, NIBD / EBITDA	n.m.^{note 3}	Net cash	Net cash^{note 2}	Net cash^{note 2}	n.m.^{note 3}
ROIC (afkast af investeret kapital)	-62.9%^{note 4}	17.5%^{note 5}	4.9%^{note 2}	-12.3%^{note 6}	-3.3%^{note 6}
Capex (investeringer i anlægsaktiver)	430^{note 7}	Not reported^{note 8}	0^{note 9}	0^{note 9}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	537	-648	-1,749^{note 2}	-1,931^{note 2}	-3,065^{note 2}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: gross profit not positive
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: statutory 22% used: no profit before tax filed
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 additions per the fixed asset notes
8 disposals exceed investment
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 28 Nov 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Dec 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Dec 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 16 Dec 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 19 Dec 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen19 Sep 2013 to 12 Jan 2018
Purpose (Formål): Selskabets formål er at eje, udleje og administrere fast ejendom og dermed beslægtet virksomhed19 Sep 2013 to 15 Jan 2018
Audit opted out (Revision fravalgt): No17 Oct 2013 to 15 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 19 Sep 2013until 15 Jan 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)6 Sep 2017 to 15 Jan 2018

Share Capital

Each registered value from the day it took effect, newest first.

2 Jun 20061,667,000 DKK+667,000
15 Mar 20011,000,000 DKK+500,000
18 Jan 2001500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Jan 2018
People change Audit change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Ole Flensted, den 15.01.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.01.2018.
6 Sep 2017
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 22.05.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Bavnehøjvej 6, 6700 Esbjerg, den 22.05.2017.
8 Nov 2013
Other People change
Direktion:
Udtrådt af direktionen:
Knud Hallas Beer, den 08.11.2013.
5 Nov 2013
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Knud Hallas Beer (adm. dir), den 05.11.2013.
17 Oct 2013
Address change Conversion People change Other
Vedtægter ændret:
19.09.2013.
Selskabet er omdannet til et ApS med CVR-nr 10065410.
NAVN: RETCO ApS.
ADRESSE: c/o Ole Flensted, Strandbygade 6, 4. 29., 6700 Esbjerg.
Kommune:
Show the full announcement
Esbjerg.
Kapital kr. 1.667.000,00.
Direktion:
Fabrikant Ole Flensted, den 19.09.2013.
Selskabet tegnes af direktionen.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg.
Regnskabsår:
01.07 - 30.06.
2 Jan 2013
Other
Vedtægter ændret:
02.01.2013.
Nyt navn:
RETCO A/S.
Ny adresse:
c/o Knud Beer, Strandvejen 232, Strib, 5500 Middelfart.
Show the full announcement
Ny kommune:
Middelfart.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
21 Dec 2012
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Knud Hallas Beer, den 21.12.2012.
Udtrådt af bestyrelsen:
Obbo Jan Douwe Hut, den 21.12.2012.
Indtrådt i bestyrelsen:
Advokat Bo Ascanius (formand), den 21.12.2012.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Obbo Jan Douwe Hut, den 21.12.2012.
Indtrådt i direktionen:
Administrerende Direktør Knud Hallas Beer, den 21.12.2012.
17 Jan 2012
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Sørensen, den 30.11.2011.
Indtrådt i bestyrelsen:
Direktør Knud Hallas Beer (formand), den 30.11.2011.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 30.11.2011.
22 Dec 2010
Other
Vedtægter ændret:
21.12.2010.
16 Oct 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Erik Sørensen, den 16.10.2008, Fratrådt som formand, men forbliver i bestyrelsen: Ole Flensted, den 16.10.2008.

Show 10 more

2 Oct 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kronborg, den 02.10.2007.
14 Aug 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabschef Erik Sørensen, den 27.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Oct 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Nørmark Jakobsen, den 17.10.2006.
30 Jun 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Ole Flensted, den 28.06.2006, Fratrådt som formand, men forbliver i bestyrelsen: Jens Kronborg, den 28.06.2006.
2 Jun 2006
Other Capital change People change
Vedtægter ændret:
02.06.2006.
Kapitalforhøjelse:
kr. 667.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.667.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Svend Bang Christiansen, den 02.06.2006, Holger Reinholdt, den 02.06.2006, Ole Leth Sørensen, den 02.06.2006.
Indtrådt i bestyrelsen:
Direktør Jens Kronborg (formand), den 02.06.2006, Fabrikant Ole Flensted, den 02.06.2006.
Direktion:
Udtrådt af direktionen:
Flemming Nørmark Jakobsen, den 02.06.2006.
22 Oct 2001
Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning.
6 Apr 2001
Other
Vedrørende den under 03.04.2001 registrerede ændring for CVR-nr. 10065410 REINHOLDT & CO FISKEEKSPORT A/S meddeles, at tegningsreglen er registreret forkert. Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
3 Apr 2001
Capital change Address change People change Other Audit change
Vedtægter ændret:
15.03.2001.
Nyt navn:
REINHOLDT & CO FISKEEKSPORT A/S.
Ny adresse:
Timlundvej 3 A, 7270 Stakroge.
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Ny kommune:
Åskov.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 15.03.2001, Annemette Kristoffersen, den 15.03.2001, Peter Andreas Stakemann, den 15.03.2001.
Indtrådt i bestyrelsen:
Adm. direktør Svend Bang Christiansen (formand), den 15.03.2001, Obbo Jan Douwe Hut, den 15.03.2001, Flemming Nørmark Jakobsen, den 15.03.2001, Fiskemester Holger Reinholdt, den 15.03.2001, Regnskabschef Ole Leth Sørensen, den 15.03.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 15.03.2001.
Indtrådt i direktionen:
Obbo Jan Douwe Hut, den 15.03.2001, Flemming Nørmark Jakobsen, den 15.03.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.03.2001.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 15.03.2001.
23 Jan 2001
New company
Stiftelsesdato:
18.01.2001.
Seneste vedtægtsdato:
18.01.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 18.01.2001.
Bestyrelse:
Kim Madsen (formand), den 18.01.2001, Annemette Kristoffersen, den 18.01.2001, Peter Andreas Stakemann, den 18.01.2001.
Direktion:
Peter Andreas Stakemann, den 18.01.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 18.01.2001.
Første regnskabsår:
18.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Strandbygade 6
6700 Esbjerg
Esbjerg Municipality
CVR record last changed: 4 Aug 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

RETCO ApS
P-number 1008230893Strandbygade 6, 6700 Esbjerg

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units