CVR 19872777Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)SøborgFounded 18 Dec 1996
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
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 KARSTEN REE HOLDING ApS, 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
0
CVR registry, 2014
Gross profit
50.7M
DKK, annual report 2013
Result
+263.4M
DKK, annual report 2013
Equity
1.3B
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Karsten Reeuntil 29 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 1996 to 6 Nov 2026.
2014, annual: 0 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 7 | 9 | No count | No count | No count | No count | 7 | 7 | 7 | 0 |
| FTE | 1 | 1 | 7 | 7 | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 4 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 50,719 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -29,218 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +263,357 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,331,739 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,102,765 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 1,004.2% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 5,499 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 10.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -479,960 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -3.5% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 96,083 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | 5,183.3% |
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. Group figures (koncern).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36393572 KARSTEN REE HOLDING C ApS, CVR-NR. 36393556 KARSTEN REE HOLDING A ApS, CVR-NR. 36393548 KARSTEN REE HOLDING B ApS, og selskabets binavne REE SPORT ApS, REE KREDIT ApS, SHOPPIT ApS er slettet.
Vedtægter ændret:
25.09.2014.
Ny adresse:
Generatorvej 8D, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Vedtægter ændret:
16.12.2013.
Kapitalen er opdelt i klasser:
A-anparter kr. 10.000,00. B-anparter kr. 190.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Karsten Ree (formand), den 16.12.2013, Cand jur Tina Fogh Aagaard (næstformand), den 16.12.2013, René Eghammer, den 16.12.2013, Statsaut. revisor Hans Nielsen, den 16.12.2013, Jesper Stagegaard, den 16.12.2013.
Selskabet tegnes af bestyrelsesformand og/eller direktør Karsten Ree, af bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem, af bestyrelsesmedlemmerne Tina Fogh Aagaard eller René Eghammer i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
30.06.2009.
Ny adresse:
Generatorvej 8D, 2730 Herlev.
Ny kommune:
Gladsaxe.
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 01.01.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Hans Nielsen.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev.
Stiftelsesdato:
18.12.1996.
Seneste vedtægtsdato:
18.12.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 58.207,56.
Stifter:
Direktør Karsten Ree, den 18.12.1996.
Direktion:
Direktør Karsten Ree, den 18.12.1996.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Hans Nielsen, 2730 Herlev, den 18.12.1996.
Første regnskabsår:
18.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004026220Generatorvej 8, 2860 Søborg
