REMA GRØNT A/S (CVR 17612395) 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)

REMA 1000 DANMARK A/S
CVR 17741519100% of capital and votes15 Dec 2014 to 22 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1680Founded 1 Feb 1994

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

Former (17)

Per Emil Hasselbalch StakemannExecutive board 1 Feb 1994 to 6 Feb 1995, Board of directors 1 Feb 1994 to 6 Feb 1995
Jan PedersenExecutive board 28 Dec 1998 to 18 Jun 2014, Board of directors 28 Dec 1998 to 18 Jun 2014
Anders René JensenExecutive board 18 Jun 2014 to 22 Dec 2015, Board of directors 1 Dec 2005 to 22 Dec 2015
Tom Ragnar WilhelmsenExecutive board 1 Feb 1994 to 28 Dec 1998, Board of directors 1 Feb 1994 to 28 Dec 1998
Hans Christian GalstBoard of directors 1 Feb 1994 to 6 Feb 1995
Jørgen Peter MikkelsenBoard of directors 28 Dec 1998 to 29 Jun 2009
Ulf Svejgaard PoulsenBoard of directors 1 Feb 1994 to 6 Feb 1995
Torben Lennart SørensenBoard of directors 29 Jun 2009 to 22 Dec 2015
Carsten NormannBoard of directors 28 Dec 1998 to 12 Nov 2004
Jan MygdamBoard of directors 2 May 2005 to 1 Dec 2005
Carl Aage HansenBoard of directors 1 Feb 1994 to 1 Jul 1997
Ole Balsby LyhneBoard of directors 28 Dec 1998 to 23 Jan 2001
Henrik BurkalBoard of directors 2 Feb 2005 to 22 Dec 2015
Lars RetoftBoard of directors 21 Feb 2012 to 22 Dec 2015
Sjur Kjell HaustveitBoard of directors 1 Feb 1994 to 28 Dec 1998
Odd Ragnar WilhelmsenBoard of directors 1 Feb 1994 to 28 Dec 1998
Erik Tronborg AndersenAuditor 1 Feb 1994 to 6 Feb 1995

Roles Over Time

Former (17)

Anders René Jensen: Board of directors, 1 Dec 2005 to 22 Dec 2015; Executive board, 18 Jun 2014 to 22 Dec 2015.
Torben Lennart Sørensen: Board of directors, 29 Jun 2009 to 22 Dec 2015.
Henrik Burkal: Board of directors, 2 Feb 2005 to 22 Dec 2015.
Lars Retoft: Board of directors, 21 Feb 2012 to 22 Dec 2015.
Jan Pedersen: Executive board, 28 Dec 1998 to 18 Jun 2014; Board of directors, 28 Dec 1998 to 18 Jun 2014.
Jørgen Peter Mikkelsen: Board of directors, 28 Dec 1998 to 29 Jun 2009.
Jan Mygdam: Board of directors, 2 May 2005 to 1 Dec 2005.
Carsten Normann: Board of directors, 28 Dec 1998 to 12 Nov 2004.
Ole Balsby Lyhne: Board of directors, 28 Dec 1998 to 23 Jan 2001.
Tom Ragnar Wilhelmsen: Executive board, 1 Feb 1994 to 28 Dec 1998; Board of directors, 1 Feb 1994 to 28 Dec 1998.
Sjur Kjell Haustveit: Board of directors, 1 Feb 1994 to 28 Dec 1998.
Odd Ragnar Wilhelmsen: Board of directors, 1 Feb 1994 to 28 Dec 1998.
Carl Aage Hansen: Board of directors, 1 Feb 1994 to 1 Jul 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 Feb 1994 to 6 Feb 1995; Board of directors, 1 Feb 1994 to 6 Feb 1995.
Hans Christian Galst: Board of directors, 1 Feb 1994 to 6 Feb 1995.
Ulf Svejgaard Poulsen: Board of directors, 1 Feb 1994 to 6 Feb 1995.
Erik Tronborg Andersen: Auditor, 1 Feb 1994 to 6 Feb 1995.

1 Feb 1994 to 5 Nov 2026.

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

Network

Headcount

EmployeesFTE

Dec 2015, monthly: 6 employees, 6 FTE

Show as Table

Registry headcount, 1997 to Dec 2015, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015
Employees	3	3	3	3	4	4	4	4	4	5	6	6	6	No count	No count	No count	No count	6	6	6	5	7	7	7	6	6	6	6	6	6	6	6	6
FTE	3	3	3	3	3	3	4	4	4	4	5	6	5	5	5	5	6	5	5	5	5	7	7	6	6	6	6	5	6	6	6	6	6
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Operating profit	Not reported	Not reported	Not reported	+8,315	+7,195
Result for the year	Not reported	Not reported	Not reported	+6,820	+6,029
Equity	Not reported	Not reported	Not reported	7,820	7,029
Total assets	Not reported	Not reported	Not reported	145,123	145,283
Employees (average)	Not reported	Not reported	Not reported	6	6
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	8,401	7,280
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	20%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-24,640^{note 2}	-9^{note 2}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	n.m.^{note 3}	155.1%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	180^{note 4}	134^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	-72,830^{note 2}	-80,757^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 May 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 23 Feb 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 Mar 2011
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden for bestyrelsen i forening med et andet medlem af bestyrelsen eller formanden for bestyrelsen i forening med direktøren.15 Oct 2014 to 22 Dec 2015
Purpose (Formål): Selskabets formål er handel med, og distribution af varer til Rema 1000 butikker i Danmark15 Oct 2014 to 22 Dec 2015
Audit opted out (Revision fravalgt): No1 Feb 1994 to 22 Dec 2015
Articles of association last changed (Seneste vedtægtsdato): 15 Oct 2014until 22 Dec 2015

Share Capital

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

6 Feb 19951,000,000 DKK+500,000
21 Feb 1994500,000 DKKEarliest in CVR

Mergers and Demergers

22 Dec 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- REMA Distribution Danmark A/SCVR 39554216, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Feb 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.12.2015 opløst ved fusion med CVR-nummer: 39554216 REITAN DISTRIBUTION A/S.
23 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 39554216 REITAN DISTRIBUTION A/S (fortsættende) og CVR-nummer: 17612395 REMA GRØNT A/S (ophørende), der tillige driver virksomhed under navnene SCANGRØNT A/S. Modtagelse af fusionsplan er bekendtgjort den 23.11.2015.
I erklæringen antages det, at kreditorerne i CVR-nummer: 39554216 REITAN DISTRIBUTION A/S og CVR-nummer: 17612395 REMA GRØNT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
23 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39554216 REITAN DISTRIBUTION A/S (fortsættende) og CVR-nummer: 17612395 REMA GRØNT A/S (ophørende), der tillige driver virksomhed under navnene SCANGRØNT A/S.
15 Oct 2014
Other
Vedtægter ændret:
15.10.2014.
14 Oct 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.10.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 07.10.2014.
20 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Pedersen, den 18.06.2014.
Direktion:
Udtrådt af direktionen:
Jan Pedersen, den 18.06.2014.
Indtrådt i direktionen:
Direktør Anders René Jensen, den 18.06.2014.
8 Aug 2013
Other
Ny adresse:
Sadelmagervej 12, 7100 Vejle.
29 Feb 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Retoft, den 21.02.2012.
17 Oct 2011
Other
Vedtægter ændret:
17.10.2011.
Selskabet tegnes af formanden for bestyrelsen i forening med et andet medlem af bestyrelsen eller formanden for bestyrelsen i forening med direktøren.
26 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.

Show 16 more

29 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Peter Mikkelsen, den 29.06.2009.
Indtrådt i bestyrelsen:
Økonomidirektør Torben Lennart Sørensen, den 29.06.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
13 Feb 2006
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 07.02.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 07.02.2006.
2 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Mygdam, den 01.12.2005.
Indtrådt i bestyrelsen:
Indkøbs- og Marketingsdirektør Anders René Jensen, den 01.12.2005.
2 May 2005
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Mygdam, den 02.05.2005.
Indtrådt i bestyrelsen:
Henrik Burkal (formand), den 02.02.2005.
15 Nov 2004
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.11.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 15.11.2004.
12 Nov 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Jan Mygdam, den 12.11.2004.
Udtrådt af bestyrelsen:
Carsten Normann Christensen, den 12.11.2004.
7 Feb 2002
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
18 Jan 2002
Other
Vedtægter ændret:
15.01.2002.
Nyt navn:
REMA GRØNT A/S.
Nyt binavn: SCANGRØNT A/S (REMA GRØNT A/S).
24 Jan 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Balsby Lyhne.
Indtrådt i bestyrelsen:
Jan Mygdam.
24 Mar 1999
Other People change Audit change
Bestyrelse:
Tiltrådt som formand:
Carsten Normann Christensen, den 28.12.1998.
Udtrådt af bestyrelsen:
Sjur Kjell Haustveit, den 28.12.1998, Odd Ragnar Wilhelmsen, den 28.12.1998, Tom Ragnar Wilhelmsen, den 28.12.1998.
Indtrådt i bestyrelsen:
Show the full announcement
Ole Balsby Lyhne, den 28.12.1998, Jørgen Peter Mikkelsen, den 28.12.1998, direktør Jan Pedersen, den 28.12.1998.
Direktion:
Udtrådt af direktionen:
Tom Ragnar Wilhelmsen, den 28.12.1998.
Indtrådt i direktionen:
direktør Jan Pedersen, den 28.12.1998.
Revision:
Udtrådt af revisionen:
REG.NR. A/S210024 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. JESPERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Søndergade 22, 8700 Horsens, den 28.12.1998.
24 Mar 1999
Other
Vedtægter ændret:
12.01.1999.
Selskabet tegnes af formanden for bestyrelsen i forening med et andet medlem af bestyrlsen eller formanden for bestyrelsen i forening med direktøren.
18 Nov 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Aage Hansen.
Indtrådt i bestyrelsen:
Direktør Carsten Normann Christensen.
25 Nov 1996
Address change
Ny adresse:
Vidtskuevej 20, 7100 Vejle.
22 Mar 1995
Other People change Address change Capital change
Vedtægter ændret:
17.03.1995.
Nyt navn:
SCANGRØNT A/S.
Ny adresse:
Ulvehavevej 42, 7100 Vejle.
Show the full announcement
Ny kommune:
Vejle.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Direktør Carl Aage Hansen, Direktør Sjur Kjell Haustveit, Adm. direktør Odd Ragnar Wilhelmsen, Daglig Leder Tom Ragnar Wilhelmsen.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Daglig Leder Tom Ragnar Wilhelmsen.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
REG.NR. A/S210024 REVISIONSFIRMAET H. MARTINSEN A/S, Gunhilds Plads 2, 7100 Vejle.
Regnskabsår ændret til:
01.01 - 31.12.
8 Apr 1994
New company
Stiftelsesdato:
01.02.1994.
Seneste vedtægtsdato:
01.02.1994.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.02.1994 - 30.06.1995.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Sadelmagervej 12
7100 Vejle
Vejle Municipality
CVR record last changed: 16 Sep 2020
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

REMA GRØNT A/S
P-number 1001323763Sadelmagervej 12, 7100 Vejle
SCANGRØNT A/S
P-number 100590810720, 9999 Ukendt

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

Mergers and Demergers

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

Mergers and Demergers

Registrations (Registreringer)

Production Units