CVR 20525606Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)Secondary industries: Udlejning af erhvervsejendomme (682040)VardeFounded 5 Nov 1997
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 REKA GROUP HOLDING 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
2
CVR registry, Aug 2026
Gross profit
13.1M
DKK, annual report 2025
+3,680.1% on 2024
Result
+11.3M
DKK, annual report 2025
Equity
186.1M
DKK, annual report 2025
Jesper Kristensen100% of capital and votes, since 5 Nov 1997
Jesper Kristensensince 5 Nov 1997
100% of capital and votessince 5 Nov 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 10 more one level down.
SubsidiaryCVR 19931188100% of capital and votes
CVR 4230116720% to under 25% of capital and votes
SubsidiaryCVR 4229834410% to under 15% of capital and 100% of votes
Subsidiary or joint ventureCVR 4230116750% to under 66.7% of capital and votes
CVR 3962837633.3% to under 50% of capital and votes
SubsidiaryCVR 3811259766.7% to under 90% of capital and votes
SubsidiaryCVR 45926125100% of capital and votes
Subsidiary or joint ventureCVR 4182338033.3% to under 50% of capital and 50% to under 66.7% of votes
Subsidiary or joint ventureCVR 4206767950% to under 66.7% of capital and votes
CVR 4289525320% to under 25% of capital and votes
SubsidiaryCVR 3962837666.7% to under 90% of capital and votes
CVR 4282339233.3% to under 50% of capital and votes
CVR 4331622250% to under 66.7% of capital and votes
CVR 3118817233.3% to under 50% of capital and votes
CVR 3265024425% to under 33.3% of capital and votes
CVR 4548143310% to under 15% of capital and votes
CVR 34602603100% of capital and votes
Found by searching the CVR owner register (ejerregister) for REKA GROUP HOLDING 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 30825691100% of capital and votes20 Nov 2013 to 26 Jan 2023
CVR 4182338066.7% to under 90% of capital and votes4 Nov 2020 to 25 Jun 2021
CVR 31414261100% of capital and votes20 Nov 2013 to 29 Jan 2020
CVR 2884019550% to under 66.7% of capital and votes20 Nov 2013 to 17 Jan 2020
CVR 3265017120% to under 25% of capital and votes20 Nov 2013 to 20 Dec 2019
CVR 3504046325% to under 33.3% of capital and votes29 Jan 2013 to 26 Feb 2019
CVR 3504011025% to under 33.3% of capital and votes29 Jan 2013 to 26 Feb 2019
CVR 3899982615% to under 20% of capital and votes29 Sep 2017 to 13 Sep 2018
CVR 3080271350% to under 66.7% of capital and votes20 Nov 2013 to 23 May 2018
CVR 7358701833.3% to under 50% of capital and votes20 Nov 2013 to 22 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Nov 1997 to 4 Nov 2026.
26 Feb 2016 to 4 Nov 2026.
Aug 2026, monthly: 2 employees, 2 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 | 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 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 0 | 1 | No count | No count | No count | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| FTE | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 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 |
|---|---|---|---|---|---|
| Gross profit | 16,104 | 24,672 | 9,653 | 347 | 13,122 |
| Operating profit | +7,799 | +15,823 | +1,745 | +313 | +6,865 |
| Result for the year | +19,540 | +454 | +4,355 | +7,348 | +11,282 |
| Equity | 175,094 | 178,203 | 185,615 | 147,211 | 186,105 |
| Total assets | 209,435 | 240,320 | 255,972 | 161,179 | 213,049 |
| Employees (average) | 8 | 8 | 7 | Not reported | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2% | 53.2% | -60.9% | 25.3% | -49.3% |
| EBITDA | 7,973 | 16,061 | 1,786 | 347 | 7,100 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 49.5% | 65.1% | 18.5% | 100% | 54.1% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -12.5% | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50,232 | -67,776 | -51,966 | -62,103 | -129,218 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 5.8% | 11.3% | 1.1% | 0.3% | 9.4% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 0note 3 | 0note 3 | 2,834note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -31,243 | -48,529 | -35,907 | -84,351 | -128,962 |
DKK thousands. Annual reports via XBRL. 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. 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). Group figures (koncern).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 16 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 18 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 25 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 6 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 9 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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 21.10.2026.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 21.10.2026.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 01.12.2023.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 21.11.2014.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20525606 REKA GROUP HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene JC A/S AF 5. DECEMBER 1996, DIACOM A/S.
CVR-NR. 30243889 REKA DEVELOPMENT A/S (ophørende).
CVR-NR. 30243854 RGH A/S (ophørende).
Kapitalejerne i.
CVR-NR. 20525606 REKA GROUP HOLDING A/S.
CVR-NR. 30243889 REKA DEVELOPMENT A/S.
CVR-NR. 30243854 RGH A/S, 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 at den endelige beslutning om fusion
er truffet.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Vedrørende den under 07.02.2008 registrerede ændring af CVR-nr. 20525606 REKA GROUP HOLDING A/S meddeles, at kapitalforhøjelsen er registreret forkert. Kapitalen er forhøjet med kr..: 9.875.000,00 Indbetalt: ved indskud fra reserver/overskud til kurs 100. Kapitalen udgør herefter kr.: 10.000.000,00.
Vedtægter ændret:
11.01.2008.
Kapitalforhøjelse:
kr. 9.875.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20525606.
NAVN: REKA GROUP HOLDING A/S.
ADRESSE: c/o REKA GRUPPEN A/S, Reesens Vej 2, 6800 Varde.
Kommune:
Varde.
Binavne:
JC A/S AF 5. DECEMBER 1996 (REKA GROUP HOLDING A/S), DIACOM A/S (REKA GROUP HOLDING A/S).
Kapital kr. 10.000.000,00.
Bestyrelse:
Charlotte Kristensen (formand), Jesper Kristensen, Advokat Peter Kirk Larsen, den 11.01.2008.
Direktion:
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde.
Regnskabsår:
01.10 - 30.09.
Vedtægter ændret:
20.04.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2007 - 30.09.2007.
Ny adresse:
c/o REKA GRUPPEN A/S, Reesens Vej 2, 6800 Varde.
Vedtægter ændret:
01.03.2004.
Nyt navn:
DIACOM ApS.
Nyt binavn: JC ApS AF 5. DECEMBER 1996 (DIACOM ApS).
Revision:
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 19.06.2003.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2003.
Ny adresse:
c/o Jesper Kristensen, Toftegårdsvej 29, 6800 Varde.
Stiftelsesdato:
05.11.1997.
Seneste vedtægtsdato:
05.11.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Statsaut. ejendomsmægler Jesper Kristensen, den 05.11.1997.
Direktion:
Statsaut. ejendomsmægler Jesper Kristensen, den 05.11.1997.
Selskabet tegnes af den udpegede direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 05.11.1997.
Første regnskabsår:
05.11.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004362006Reesens Vej 2, 6800 Varde
