CVR 19415201Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)Secondary industries: Udlejning af erhvervsejendomme (682040)København KFounded 1 Jul 1996
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.
Dandex is Danish company data. Connect it once and ask about Rekom Group A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
138
CVR registry, Aug 2026
+5 (+3.8%) over 12 months
Revenue
1.1B
DKK, annual report 2025
+930.2% on 2024
Result
-44.1M
DKK, annual report 2025
Equity
228M
DKK, annual report 2025
Rekom Group Holding II A/SCVR 39402246, 100% of capital and votes, since 9 May 2018
Jeppe Kallesøe Odefeysince 16 Jun 2025
CVR 39402246100% of capital and votessince 9 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2758744533.3% to under 50% of capital and votesnotified 9 May 201830 Jun 2016 to 9 May 2018
CVR 2851623120% to under 25% of capital and votesnotified 9 May 201830 Jun 2016 to 9 May 2018
CVR 324735395% to under 10% of capital and votesnotified 9 May 201830 Jun 2016 to 9 May 2018
CVR 3421024120% to under 25% of capital and votesnotified 9 May 201830 Jun 2016 to 9 May 2018
CVR 36044462100% of capital and votes13 May 2015 to 30 Jul 2017
CVR 371854775% to under 10% of capital and votesnotified 9 May 201830 Jun 2016 to 9 May 2018
Ultimate controller
CVR 46519671Private limited company (ApS)
Holds 100% of capital and votes in Rekom Group Holding II A/S, since 15 Jun 2026
Holding company
CVR 39402246Public limited company (A/S)
Holds 100% of capital and votes in Rekom Group A/S, since 9 May 2018
This company
Rekom Group A/S
CVR 19415201
64 Danish companies, which own 20 more one level down.
SubsidiaryCVR 34737398100% of capital and votes
SubsidiaryCVR 31866391100% of capital and votes
SubsidiaryCVR 33050860100% of capital and votes
SubsidiaryCVR 35682198100% of capital and votes
SubsidiaryCVR 18251272100% of capital and votes
SubsidiaryCVR 29326703100% of capital and votes
SubsidiaryCVR 31625246100% of capital and votes
SubsidiaryCVR 37582220100% of capital and votes
SubsidiaryCVR 35470417100% of capital and votes
SubsidiaryCVR 28515626100% of capital and votes
SubsidiaryCVR 34711941100% of capital and votes
SubsidiaryCVR 37581909100% of capital and votes
SubsidiaryCVR 38544241100% of capital and votes
SubsidiaryCVR 34736871100% of capital and votes
SubsidiaryCVR 19044734100% of capital and votes
SubsidiaryCVR 34208131100% of capital and votes
SubsidiaryCVR 35224785100% of capital and votes
SubsidiaryCVR 27647952100% of capital and votes
SubsidiaryCVR 36725001100% of capital and votes
SubsidiaryCVR 36491604100% of capital and votes
SubsidiaryCVR 33579624100% of capital and votes
SubsidiaryCVR 31873355100% of capital and votes
SubsidiaryCVR 34590265100% of capital and votes
SubsidiaryCVR 29825726100% of capital and votes
SubsidiaryCVR 35832270100% of capital and votes
SubsidiaryCVR 27048021100% of capital and votes
SubsidiaryCVR 35256008100% of capital and votes
SubsidiaryCVR 36710608100% of capital and votes
SubsidiaryCVR 32141099100% of capital and votes
SubsidiaryCVR 34703086100% of capital and votes
SubsidiaryCVR 37987204100% of capital and votes
SubsidiaryCVR 42707899100% of capital and votes
SubsidiaryCVR 41215933100% of capital and votes
SubsidiaryCVR 42546275100% of capital and votes
SubsidiaryCVR 25958705100% of capital and votes
SubsidiaryCVR 36953489100% of capital and votes
SubsidiaryCVR 38339621100% of capital and votes
SubsidiaryCVR 36491647100% of capital and votes
SubsidiaryCVR 37052671100% of capital and votes
SubsidiaryCVR 36429232100% of capital and votes
SubsidiaryCVR 20385073100% of capital and votes
SubsidiaryCVR 33953852100% of capital and votes
SubsidiaryCVR 20219270100% of capital and votes
SubsidiaryCVR 33499280100% of capital and votes
SubsidiaryCVR 38982168100% of capital and votes
SubsidiaryCVR 39911116100% of capital and votes
SubsidiaryCVR 36402652100% of capital and votes
SubsidiaryCVR 38019678100% of capital and votes
SubsidiaryCVR 36695331100% of capital and votes
SubsidiaryCVR 38339702100% of capital and votes
SubsidiaryCVR 30071549100% of capital and votes
SubsidiaryCVR 37419303100% of capital and votes
Subsidiary or joint ventureCVR 4272160350% to under 66.7% of capital and votes
CVR 3737002925% to under 33.3% of capital and votes
SubsidiaryCVR 29694656100% of capital and votes
SubsidiaryCVR 35470808100% of capital and votes
SubsidiaryCVR 33037066100% of capital and votes
SubsidiaryCVR 31374057100% of capital and votes
SubsidiaryCVR 37209597100% of capital and votes
SubsidiaryCVR 30243684100% of capital and votes
SubsidiaryCVR 37052795100% of capital and votes
SubsidiaryCVR 17890670100% of capital and votes
SubsidiaryCVR 34477795100% of capital and votes
SubsidiaryCVR 37987395100% of capital and votes
SubsidiaryCVR 33244460100% of capital and votes
SubsidiaryCVR 33948093100% of capital and votes
SubsidiaryCVR 31873363100% of capital and votes
SubsidiaryCVR 31873347100% of capital and votes
SubsidiaryCVR 35399747100% of capital and votes
SubsidiaryCVR 35646566100% of capital and votes
SubsidiaryCVR 34225974100% of capital and votes
SubsidiaryCVR 34476209100% of capital and votesUnder compulsory dissolution
SubsidiaryCVR 3758234466.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3193330750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3863157850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3851751150% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Rekom Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36402652100% of capital and votes1 Jan 2019 to 1 Jan 2026
CVR 42707899100% of capital and votes20 Sep 2021 to 1 Jan 2026
CVR 36695331100% of capital and votes1 Jan 2019 to 1 Jan 2026
CVR 42785164100% of capital and votes31 Mar 2022 to 16 Jan 2024
CVR 34350787100% of capital and votes30 Jun 2016 to 1 Jan 2024
CVR 34476519100% of capital and votes1 Jan 2019 to 1 Jan 2024
CVR 41981059100% of capital and votes17 Dec 2021 to 1 Jan 2024
CVR 38982192100% of capital and votes3 Oct 2017 to 1 Jan 2024
CVR 38311484100% of capital and votes1 Jan 2019 to 1 Jan 2024
CVR 39900920100% of capital and votes28 Sep 2018 to 1 Jan 2024
CVR 35668837100% of capital and votes1 May 2017 to 1 Jan 2024
CVR 37082775100% of capital and votes30 Jun 2016 to 1 Jan 2024
CVR 33582676100% of capital and votes1 Jan 2019 to 1 Jan 2024
CVR 42021547100% of capital and votes13 Jan 2021 to 12 Jul 2021
CVR 32674054100% of capital and votes31 Oct 2017 to 5 Feb 2020
CVR 26520789100% of capital and votes11 May 2015 to 5 Feb 2020
CVR 35874321100% of capital and votes30 Jun 2016 to 5 Feb 2020
CVR 39231875100% of capital and votes10 Jan 2018 to 5 Feb 2020
CVR 36446250100% of capital and votes1 Oct 2015 to 5 Feb 2020
CVR 37987301100% of capital and votes1 Sep 2016 to 5 Feb 2020
CVR 34586632100% of capital and votes12 May 2015 to 1 Dec 2019
CVR 32061028100% of capital and votes1 Jan 2009 to 1 Dec 2019
CVR 3504351966.7% to under 90% of capital and votes30 Apr 2015 to 14 Feb 2018
CVR 37987360100% of capital and votes1 Sep 2016 to 1 Dec 2017
CVR 3490370066.7% to under 90% of capital and votes1 Oct 2015 to 30 Jun 2017
CVR 3230418450% to under 66.7% of capital and votes12 May 2015 to 30 Jun 2017
CVR 32836410100% of capital and votes1 Apr 2010 to 1 Nov 2016
CVR 32344186100% of capital and votes12 May 2015 to 30 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2009 to 7 Nov 2026.
1 Jul 1996 to 7 Nov 2026.
Aug 2026, monthly: 138 employees, 115 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 6 | 5 | 7 | 6 | 5 | 6 | 6 | 6 | 0 | 3 | No count | No count | No count | No count | 12 | 11 | 17 | 20 | 17 | 20 | 21 | 21 | 19 | 20 | 19 | 22 | 24 | 24 | 25 | 25 | 24 | 26 | 25 | 27 | 27 | 27 | 27 | 26 | 35 | 34 | 39 | 33 | 30 | 32 | 32 | 39 | 53 | 51 | 49 | 51 | 50 | 54 | 65 | 61 | 69 | 66 | 61 | 65 | 67 | 66 | 72 | 79 | 81 | 79 | 82 | 89 | 90 | 87 | 93 | 93 | 93 | 109 | 97 | 116 | 109 | 112 | 116 | 119 | 118 | 133 | 138 | 129 | 129 | 131 | 127 | 128 | 133 | 118 | 106 | 101 | 92 | 91 | 92 | 86 | 91 | 101 | 96 | 102 | 118 | 142 | 155 | 160 | 138 | 154 | 168 | 168 | 186 | 192 | 193 | 208 | 215 | 215 | 217 | 222 | 216 | 225 | 228 | 220 | 219 | 210 | 211 | 219 | 204 | 204 | 197 | 197 | 185 | 167 | 168 | 154 | 157 | 151 | 143 | 139 | 142 | 141 | 135 | 136 | 134 | 131 | 134 | 130 | 136 | 138 | 133 | 133 | 141 | 137 | 141 | 142 | 143 | 145 | 145 | 141 | 136 | 137 | 136 | 138 |
| FTE | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 2 | 1 | 2 | 3 | 3 | 4 | 5 | 8 | 10 | 10 | 11 | 12 | 13 | 14 | 14 | 13 | 13 | 9 | 13 | 16 | 17 | 16 | 18 | 15 | 18 | 19 | 20 | 20 | 20 | 18 | 19 | 25 | 27 | 29 | 25 | 23 | 23 | 23 | 31 | 36 | 32 | 31 | 27 | 33 | 41 | 44 | 44 | 47 | 47 | 46 | 48 | 48 | 48 | 53 | 54 | 59 | 66 | 74 | 76 | 76 | 70 | 78 | 75 | 75 | 82 | 76 | 71 | 90 | 81 | 88 | 97 | 97 | 105 | 102 | 101 | 105 | 106 | 97 | 98 | 98 | 94 | 90 | 96 | 84 | 81 | 83 | 79 | 84 | 87 | 82 | 82 | 95 | 110 | 110 | 118 | 111 | 111 | 120 | 125 | 146 | 151 | 148 | 152 | 164 | 171 | 171 | 176 | 170 | 183 | 187 | 191 | 185 | 175 | 171 | 180 | 176 | 175 | 180 | 173 | 152 | 145 | 151 | 129 | 131 | 134 | 120 | 111 | 119 | 116 | 118 | 124 | 115 | 115 | 114 | 118 | 121 | 122 | 107 | 110 | 117 | 119 | 123 | 128 | 123 | 122 | 121 | 122 | 120 | 118 | 109 | 115 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,150,390 | 2,200,311 | 2,005,010 | 110,171 | 1,134,949 |
| Operating profit | +149,493 | Not reported | Not reported | -25,104 | Not reported |
| Result for the year | +29,784 | +32,224 | -432,661 | -274,541 | -44,145 |
| Equity | 321,972 | 351,367 | -19,858 | 177,136 | 228,042 |
| Total assets | 2,256,905 | 2,385,658 | 1,953,598 | 855,668 | 1,103,168 |
| Employees (average) | 1,468 | Not reported | Not reported | 129 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 261% | 91.3% | -8.9% | -7% | 6.9% |
| EBIT margin (overskudsgrad) | 13% | 10.1%note 1 | -16.3%note 1 | -22.8% | 3.3%note 1 |
| EBITDA | 352,866 | 469,277note 1 | -35,481note 1 | -6,916 | 231,328note 1 |
| EBITDA margin | 30.7% | 21.3%note 1 | -1.8%note 1 | -6.3% | 20.4%note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | -27.9% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 83,139 | 1,375,145 | 1,264,537 | 30,726 | 474,206 |
| Gearing, NIBD / EBITDA | 0.2x | 2.9xnote 1 | n.m.note 4 | n.m.note 4 | 2xnote 1 |
| ROIC (afkast af investeret kapital) | 22.4% | 11.4%note 5 | -17.2%note 6 | -8.4%note 7 | 3.7%note 6 |
| Capex (investeringer i anlægsaktiver) | 117,336 | 230,958 | 136,226 | Not reportednote 8 | 52,826 |
| Capex % of sales (investeringer i procent af omsætningen) | 10.2% | 10.5% | 6.8% | Not reportednote 8 | 4.7% |
| FCFF / EBITDA (pengestrømskonvertering) | 127.3% | 43%note 9 | n.m.note 4 | Not reported | 84.5%note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 83,139 | 1,375,145 | 1,264,537 | 139,138 | 474,206 |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. Employees are the annual report's average and may cover a group.
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sundkaj 125, 2., 2150 Nordhavn, den 01.09.2026.
Vedtægter ændret: 15.06.2026
Bestyrelse:
Fratrådte:
Morten Nødgaard Albæk, den 15.06.2026, Christian Kolding Andreasen, den 15.06.2026, Louise Knauer Baroudy, den 15.06.2026, Adam Nederby Falbert, (næstformand), den 15.06.2026, Vilhelm Eigil Hahn-Petersen, (formand), den 15.06.2026, Claus Juel Jensen, den 15.06.2026.
Tiltrådte:
Adam Nederby Falbert, den 15.06.2026, Vilhelm Eigil Hahn-Petersen, (næstformand), den 15.06.2026, Claus Juel Jensen, (formand), den 15.06.2026.
Selskabet tegnes af den samlede bestyrelse eller af tre bestyrelsesmedlemmer i forening eller af næstformanden og et bestyrelsesmedlem i forening eller af en direktør i forening med bestyrelsens formand eller næstformand.
Bestyrelse:
Tiltrådte:
Claus Juel Jensen, den 16.06.2025.
Direktion:
Fratrådte:
Claus Juel Jensen, (adm. dir), den 16.06.2025.
Tiltrådte:
Jeppe Kallesøe Odefey, (adm. dir), den 16.06.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.10.2024.
Vedtægter ændret: 21.08.2024
Bestyrelse:
Fratrådte:
Adam Nederby Falbert, den 21.08.2024, Vilhelm Eigil Hahn-Petersen, (næstformand), den 21.08.2024, Claus Juel Jensen, (formand), den 21.08.2024, Rasmus Philip Buhl Lokvig, den 21.08.2024.
Tiltrådte:
Christian Kolding Andreasen, den 21.08.2024, Adam Nederby Falbert, (næstformand), den 21.08.2024, Vilhelm Eigil Hahn-Petersen, (formand), den 21.08.2024.
Direktion:
Fratrådte:
Adam Nederby Falbert, (adm. dir), den 21.08.2024.
Tiltrådte:
Claus Juel Jensen, (adm. dir), den 21.08.2024.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Ny adresse: Skindergade 7, 1159 København K
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32674054 BAR GRUPPEN A/S, CVR-nummer: 36446250 ReKom Norge Invest ApS, CVR-nummer: 39231875 Rekom Finland Invest ApS, CVR-nummer: 37987301 ReKom Øst Drift Echo ApS og CVR-nummer: 35874321 REKOM & JYRGEN THISTED INVEST ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19415201 Rekom Group A/S (fortsættende), der tillige driver virksomhed under navnene Restaurations Kompagniet Vest A/S, Restaurations Kompagniet Øst A/S, CVR-nummer: 32674054 BAR GRUPPEN A/S (ophørende), der tillige driver virksomhed under navnene M&J INVEST A/S, CVR-nummer: 36446250 ReKom Norge Invest ApS (ophørende), CVR-nummer: 39231875 Rekom Finland Invest ApS (ophørende), CVR-nummer: 37987301 ReKom Øst Drift Echo ApS (ophørende) og CVR-nummer: 35874321 REKOM & JYRGEN THISTED INVEST ApS (ophørende).
Kapitalejerne i CVR-nummer: 19415201 Rekom Group A/S, CVR-nummer: 32674054 BAR GRUPPEN A/S, CVR-nummer: 36446250 ReKom Norge Invest ApS, CVR-nummer: 39231875 Rekom Finland Invest ApS, CVR-nummer: 37987301 ReKom Øst Drift Echo ApS og CVR-nummer: 35874321 REKOM & JYRGEN THISTED INVEST ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Niels Hemmingsens Gade 36, 1153 København K
Vedtægter ændret: 13.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Bestyrelse:
Fratrådte:
Rasmus Philip Buhl Lokvig (formand), den 01.10.2018.
Tiltrådte:
Morten Nødgaard Albæk, den 01.10.2018, Claus Juel Jensen (formand), den 01.10.2018, Rasmus Philip Buhl Lokvig, den 01.10.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.05.2018.
Bestyrelse:
Fratrådte:
Rasmus Berger Frederiksen (formand), den 09.05.2018, Jonathan Andreas Grumme, den 09.05.2018, Allan Steen Lynge, den 09.05.2018, økonomidirektør Jesper Schaltz, den 09.05.2018.
Tiltrådte:
Vilhelm Eigil Hahn-Petersen (næstformand), den 09.05.2018, Rasmus Philip Buhl Lokvig (formand), den 09.05.2018.
Direktion:
Fratrådte:
økonomidirektør Jesper Schaltz, den 09.05.2018.
Vedtægter ændret: 30.11.2017
Vedtægter ændret: 09.10.2017
Nyt navn: Rekom Group A/S
Nyt binavn: Restaurations Kompagniet Øst A/S
Slettet binavn: Rekom Group A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36044462 REKOM GROUP ApS og CVR-nummer: 29241317 RESTAURATIONS KOMPAGNIET VEST ApS, der samtidigt er opløst.
Vedtægter ændret: 31.07.2017
Nye binavne: Restaurations Kompagniet Vest A/S, Rekom Group A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19415201 RESTAURATIONS KOMPAGNIET ØST A/S (fortsættende), CVR-nummer: 36044462 REKOM GROUP ApS (ophørende) og CVR-nummer: 29241317 RESTAURATIONS KOMPAGNIET VEST ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19415201 RESTAURATIONS KOMPAGNIET ØST A/S, CVR-nummer: 36044462 REKOM GROUP ApS og CVR-nummer: 29241317 RESTAURATIONS KOMPAGNIET VEST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 27.06.2017
Formål ændret: Selskabets formål er at eje restauranter samt kapitalandele i andre kapitalselskaber, der driver restaurationsvirksomhed eller handel med restaurationsinventar samt hermed beslægtet virksomhed
Vedtægter ændret: 23.06.2017
Bestyrelse:
Fratrådte:
Rasmus Berger Frederiksen, den 23.06.2017, Tommy Petersen (formand), den 23.06.2017.
Tiltrådte:
Rasmus Berger Frederiksen (formand), den 23.06.2017, Jonathan Andreas Grumme, den 23.06.2017, Allan Steen Lynge, den 23.06.2017.
Direktion:
Fratrådte:
Adam Nederby Falbert, den 23.06.2017.
Tiltrådte:
Adam Nederby Falbert (adm. dir), den 23.06.2017, økonomidirektør Jesper Schaltz, den 23.06.2017.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Aktiver og gæld er overdraget til CVR-NR. 31862396 REKOM EJENDOMME ApS.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 19415201 RESTAURATIONS KOMPAGNIET ØST A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 19415201 RESTAURATIONS KOMPAGNIET ØST A/S, må antages at være tilstrækkeligt
sikrede efter spaltningen.
Revision:
Udtrådt af revisionen:
Charlotte Kure Bjerre, den 04.07.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 04.07.2012.
Vedtægter ændret:
28.10.2011.
Nyt navn:
RESTAURATIONS KOMPAGNIET ØST A/S.
Vedtægter ændret:
27.10.2010.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer.
Vedtægter ændret:
12.04.2010.
Bestyrelse:
Tiltrådt som formand:
Tommy Petersen, den 27.11.2009, Fratrådt som formand, men forbliver i bestyrelsen: Søren Bay Wedebye, den 27.11.2009.
Udtrådt af bestyrelsen:
Yvonne Jarner Møbius, den 27.11.2009.
Indtrådt i bestyrelsen:
Adam Nederby Falbert, den 27.11.2009, Rasmus Berger Frederiksen, den 27.11.2009.
Direktion:
Udtrådt af direktionen:
Tommy Petersen, den 27.11.2009.
Indtrådt i direktionen:
Adam Nederby Falbert, den 27.11.2009.
Ny adresse:
Lavendelstræde 17C, 4., 1462 København K.
Vedtægter ændret:
17.05.2004.
Nyt navn:
RESTAURATIONS KOMPAGNIET A/S.
Ny adresse:
Amagertorv 5, 2., 1160 København K.
Ny adresse:
Vestergade 12, 2. tv., 1456 København K.
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer.
Indtrådt i revisionen:
registreret revisor Charlotte Kure Bjerre, 3400 Hillerød.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Alex Michael Ankjær-Jensen.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisor, 2100 København Ø, den 24.09.1997.
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 181,98.
Stiftere:
Tommy Petersen, den 01.07.1996, Søren Bay Wedebye, den 01.07.1996.
Bestyrelse:
Advokat Jens Jakob Bugge, den 01.07.1996, Tommy Petersen, den 01.07.1996, Direktør Jan Henrik Søe-Pedersen, den 01.07.1996, Søren Bay Wedebye, den 01.07.1996.
Direktion:
Tommy Petersen, den 01.07.1996.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af bestyrelsen i forening.
Revision:
Statsaut. revisor Alex Michael Ankjær-Jensen, 2100 København Ø, den 01.07.1996.
Første regnskabsår:
01.07.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1003876708Skindergade 7, 1159 København K
P-number 1024028425Vestergade 75, 5000 Odense C
