ApS REETHOGA (CVR 24810518) Company Profile

Ownership

Otto Tage Henrik Axel Reedtz-Thott
90% to under 100% of capital and votesnotified 15 Jul 2025since 2 Apr 2004

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

Owned Companies

3 Danish companies, which own 2 more one level down.

CHANIS ApS
SubsidiaryCVR 25127390100% of capital and votes
EJENDOMSAKTIESELSKABET COMPONENT-BYG
SubsidiaryCVR 24026914100% of capital and votes
- GLENTEVEJ 23 ApS
  SubsidiaryCVR 31749980100% of capital and votes
- SACO EJENDOMSADMINISTRATION ApS
  SubsidiaryCVR 31749840100% of capital and votes
EJENDOMSAKTIESELSKABET COMPONENT-BYG VORDINGBORG
SubsidiaryCVR 26118417100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ApS REETHOGA as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

METALGANGEN 2-4 ApS
CVR 29776431100% of capital and votes9 Aug 2006 to 18 Mar 2026
MARIELUNDVEJ 34 ApS
CVR 32678416100% of capital and votes29 Dec 2009 to 1 May 2019
Kirkebjerg Parken ApS
CVR 28687877100% of capital and votes11 Apr 2005 to 28 Nov 2018
SANKT KJELDS PLADS 12 ApS
CVR 28870639100% of capital and votes1 Jul 2005 to 30 Jul 2018
STRANDØRE 16 ApS
CVR 33506821100% of capital and votes28 Feb 2011 to 20 Jun 2018
GERMAN HIGH STREET PORTFOLIO VI ApS
CVR 3351023325% to under 33.3% of capital and votes30 Dec 2013 to 1 Jan 2018

People

Current (2)

Otto Tage Henrik Axel Reedtz-ThottExecutive board since 4 Dec 2003
Helle Reedtz-ThottExecutive board since 28 Apr 2026

Former (3)

Ivan Joachim Victor Reedtz-ThottExecutive board 20 Dec 1963 to 4 Dec 2003, Board of directors 20 Dec 1963 to 4 Dec 2003
Elisabeth Julie Susanne von HofstenBoard of directors 20 Dec 1963 to 4 Dec 2003
Caroline Else Ingeborg FithenBoard of directors 20 Dec 1963 to 4 Dec 2003

Network

Roles Over Time

Otto Tage Henrik Axel Reedtz-Thott: Executive board, 4 Dec 2003 to today; Board of directors, 20 Dec 1963 to 4 Dec 2003.
Helle Reedtz-Thott: Executive board, 28 Apr 2026 to today.

20 Dec 1963 to 8 Nov 2026.

Former (3)

Ivan Joachim Victor Reedtz-Thott: Executive board, 20 Dec 1963 to 4 Dec 2003; Board of directors, 20 Dec 1963 to 4 Dec 2003.
Elisabeth Julie Susanne von Hofsten: Board of directors, 20 Dec 1963 to 4 Dec 2003.
Caroline Else Ingeborg Fithen: Board of directors, 20 Dec 1963 to 4 Dec 2003.

20 Dec 1963 to 8 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

2000, annual: 0 employees, 0 FTE

Show as Table

Registry headcount, 2000 to 2000, oldest left to newest right
Period	2000
Employees	0
FTE	0
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	Not reported	-107
Operating profit	+11,528	Not reported	Not reported	Not reported	Not reported
Result for the year	+14,338	-1,071	+6,710	+9,281	+6,351
Equity	65,842	64,771	71,481	80,762	87,114
Total assets	89,392	78,046	81,292	89,700	90,623
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,376^{note 1}	-600^{note 1}	-282^{note 1}	0^{note 1}	156
ROIC (afkast af investeret kapital)	15.9%^{note 2}	-0.1%^{note 3}	-0.1%^{note 3}	-0.1%^{note 3}	-0.1%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,846^{note 1}	892^{note 1}	-1,833^{note 1}	-2,520^{note 1}	-10,365

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).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
PDF

Financials

Changes

All changes

11 May 2026
Ownership change
ApS REETHOGA (CVR 24810518) har foretaget ejerskifte pr. 11. maj 2026: 1 indtrådt.
28 Apr 2026
Director change
ApS REETHOGA (CVR 24810518) har foretaget direktørskifte pr. 28. april 2026: 1 indtrådt.
4 Dec 2003
Director change
ApS REETHOGA (CVR 24810518) har foretaget direktørskifte pr. 4. december 2003: 1 indtrådt.
20 Dec 1963
Director change
ApS REETHOGA (CVR 24810518) har foretaget direktørskifte pr. 20. december 1963: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af direktørerne i foreningsince 11 May 2026
Purpose (Formål): Selskabets formål er at drive handel, industri, skovbrug og landbrug samt at foretage investeringersince 2 Apr 2004
Audit opted out (Revision fravalgt): Nosince 14 Jan 2004
Articles of association last changed (Seneste vedtægtsdato): 28 Apr 2026
Share classes (Kapitalklasser): Nosince 2 Jun 2025

Share Capital

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

2 Apr 20041,000,000 DKK-3,000,000
30 Aug 19874,000,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 May 2026
People change
Vedtægter ændret: 28.04.2026
Direktion:
Tiltrådte:
Helle Reedtz-Thott, den 28.04.2026.
Selskabet tegnes af en direktør alene eller af direktørerne i forening
18 Jul 2025
Other
Vedtægter ændret: 15.07.2025
4 Jun 2025
Capital change
Vedtægter ændret: 02.06.2025
20 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
1 Apr 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.03.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 20.03.2011.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Apr 2004
Capital change Other
Vedtægter ændret:
02.04.2004.
Kapitalnedsættelse besluttet 04.12.2003 er gennemført 02.04.2004.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 25.000,00, B kr. 975.000,00.
14 Jan 2004
People change Address change Other Conversion
Vedtægter ændret:
04.12.2003.
Selskabet er omdannet til et ApS med CVR-nr 24810518.
NAVN: ApS REETHOGA.
ADRESSE: Gavnø 2, 4700 Næstved.
Kommune:
Show the full announcement
Næstved.
Kapital kr. 4.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 3.900.000,00.
Direktion:
Baron Otto Tage Henrik Axel Reedtz-Thott, den 04.12.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K.
Regnskabsår:
01.01 - 31.12.
18 Dec 2003
Capital change Other
Kapitalnedsættelse besluttet 04.12.2003 med udbetaling til aktionærer kr. 3.000.000,00 til kurs 105,67,
Klasser:
A kr. 75.000,00, B kr. 2.925.000,00.
18 May 2000
Audit change
Revision:
Udtrådt af revisionen:
INPACT HOLDING AF 31. DECEMBER 1992, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, Postboks 9015, 1264 København K.

Show 5 more

9 Jun 1999
Other Address change
Ny adresse:
St.Elmuevej 2, 4640 Fakse.
1 Jun 1999
Address change
Ny adresse:
St.Elmuevej 6, 4640 Fakse.
22 Feb 1995
People change Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, den 10.06.1994.
Indtrådt i revisionen:
REVISIONSFIRMAET S.A. CHRISTENSEN & W. KJÆRULFF A/S, St. Kongensgade 68, Postboks 9015, 1022 København K, den 10.06.1994.
23 Feb 1993
Address change
Vedtægter ændret:
18.02.1993
Ny adresse:
Strandegård Godskontor, 4640 Fakse
Ny kommune:
Fakse
6 Feb 1987
New company
Stiftelsesdato:
20.12.1963
Seneste vedtægtsdato:
30.06.1986
Kapital:
kr. 4.000.000,00
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 3.900.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Otto Tage Henrik Axel baron Reedtz-Thott (formand), 4700 Næstved, Baronesse Elisabeth Julie Susanne von Hofsten, Baron Ivan Joachim Victor Reedtz-Thott, Baronesse Caroline Else Ingeborg Reedtz-Thott
Direktion:
Baron Ivan Joachim Victor Reedtz-Thott
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller af en direktør alene
Revision:
Centralanstalten for Revision, 1119 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Gavnø 2
4700 Næstved
Næstved Municipality
CVR record last changed: 7 Sep 2026
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

ApS REETHOGA
P-number 1003246141Gavnø 2, 4700 Næstved
A/S REETHOGA
P-number 10064622182, 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

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Shared by two or more of its people

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