CVR 25894081Private limited company (ApS)Investeringsselskaber (643030)København ØFounded 1 Feb 2001
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 REI 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, 2013
Gross profit
-179.3K
DKK, annual report 2022
Result
+872K
DKK, annual report 2022
Equity
44.9M
DKK, annual report 2022
Rasmus Elmann Ingerslev100% of capital and votes, until 27 Feb 2024
Rasmus Elmann Ingerslevuntil 27 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Feb 2001 to 27 Feb 2024
REI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for REI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 381684955% to under 10% of capital and votes25 Jan 2022 to 27 Feb 2024
CVR 4367415350% to under 66.7% of capital and votes29 Nov 2022 to 14 Feb 2024
CVR 3739377025% to under 33.3% of capital and 66.7% to under 90% of votes23 May 2016 to 11 May 2020
CVR 3256057150% to under 66.7% of capital and votes4 Nov 2009 to 23 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2001 to 7 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2012 | 2013 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | 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 2007 to 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -443 | -205 | -699 | -127 | -179 |
| Operating profit | -443 | -205 | -699 | -127 | -179 |
| Result for the year | -1,979 | -3,251 | -145 | +13,275 | +872 |
| Equity | 35,012 | 31,260 | 30,715 | 43,991 | 44,863 |
| Total assets | 37,221 | 31,323 | 30,721 | 44,016 | 44,961 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,009 | -2,901 | -2,957 | -7,950note 1 | -10,237note 1 |
| ROIC (afkast af investeret kapital) | -1.1%note 2 | -0.5%note 2 | -1.9%note 2 | -0.3%note 3 | -0.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,690 | -10,619 | -10,674 | -7,950note 1 | -10,237note 1 |
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. No cash flow statement filed (class A and B are exempt).
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 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Elmann Ingerslev, den 27.02.2024.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 27.02.2024.
Likvidation vedtaget 27.04.2023
Likvidatorer:
Tiltrådte:
Søren Elmann Ingerslev, 2100 København Ø, den 27.04.2023.
Direktion:
Fratrådte:
Rasmus Elmann Esmaeilzadeh Ingerslev, den 27.04.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Elmann Advokatpartnerselskab, Stockholmsgade 41, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
12.12.2013.
Ny adresse:
Krogen 1, 2., 2820 Gentofte.
Ny kommune:
Gentofte.
Ny adresse:
Nyhavn 44, 1051 København K.
Ny kommune:
København.
Selskabet er fusioneret med CVR-NR. 29399093 REI INVEST A/S, der samtidig er opløst.
Ny adresse:
Rundforbivej 19, Trørød, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Ny adresse:
Tom Kristensens Vej 20, 3. tv., 2300 København S.
Vedtægter ændret:
25.09.2009.
Ny adresse:
c/o Abel & Skovgård Larsen, Amaliegade 13, 1256 København K.
Ny kommune:
København.
Vedtægter ændret:
15.05.2008.
Ny adresse:
c/o Rasmus Elmann Ingerselv, Rundforbivej 19, Trørød, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Vedtægter ændret:
22.03.2001.
Nyt navn:
REI HOLDING ApS.
Ny adresse:
c/o Rasmus Elmann Ingerslev, Kærvang 9, 2. tv., 9000 Aalborg.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 22.03.2001.
Indtrådt i direktionen:
Rasmus Elmann Ingerslev, den 22.03.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.03.2001.
Indtrådt i revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 22.03.2001.
Stiftelsesdato:
01.02.2001.
Seneste vedtægtsdato:
01.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.02.2001.
Direktion:
Peter Andreas Stakemann, den 01.02.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.02.2001.
Første regnskabsår:
01.02.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008276001Stockholmsgade 41, 2100 København Ø
