REM Odense ApS (CVR 28717296) company profile

Ownership

No current owner is registered.

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

Former owners (1)

Real Estate Management ApS
CVR 34618437100% of capital and votes24 Oct 2013 to 8 Apr 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

AP228 ApSFounded 2 Jun 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Brian Nowak VentrupExecutive board 2 Jun 2005 to 19 Aug 2013
Bryan GöddertExecutive board 4 Apr 2013 to 24 Oct 2013
Søren Christian VedelExecutive board 24 Oct 2013 to 8 Jan 2014
Stein Erik JensenExecutive board 8 Jan 2014 to 25 Sep 2017
Ingvar StraumeExecutive board 21 Aug 2017 to 24 Nov 2017
Morten VagnøExecutive board 24 Nov 2017 to 31 Dec 2019
Per ButtenschønLiquidator 31 Dec 2019 to 8 Apr 2022

Roles over time

Former (7)

Per Buttenschøn: Liquidator, 31 Dec 2019 to 8 Apr 2022.
Morten Vagnø: Executive board, 24 Nov 2017 to 31 Dec 2019.
Ingvar Straume: Executive board, 21 Aug 2017 to 24 Nov 2017.
Stein Erik Jensen: Executive board, 8 Jan 2014 to 25 Sep 2017.
Søren Christian Vedel: Executive board, 24 Oct 2013 to 8 Jan 2014.
Bryan Göddert: Executive board, 4 Apr 2013 to 24 Oct 2013.
Brian Nowak Ventrup: Executive board, 2 Jun 2005 to 19 Aug 2013.

2 Jun 2005 to 12 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	-65	-942	638	-29	9
Operating profit	+878	-4,881	+210	-249	+4
Result for the year	+82	-4,810	-198	-1,191	+7
Equity	4,485	-325	-524	-1,714	-1,707
Total assets	18,446	12,423	4,914	1,180	0
Employees (average)	Not reported	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-103.1%	n.m.^{note 1}	n.m.^{note 1}	-104.6%	n.m.^{note 1}
EBITDA	Not reported^{note 2}	-942^{note 3}	350^{note 3}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	461^{note 5}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 7}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 D&A from the fixed asset notes
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
5 additions per the fixed asset notes
6 disposals exceed investment
7 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jul 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Mar 2017
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For REM Odense ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator31 Dec 2019 to 8 Apr 2022
Purpose (formål): Selskabets formål er at eje og forestå drift af fast ejendom, herunder administration af ejendomme og investering i ejendomme samt hermed beslægtet virksomhed.18 Feb 2014 to 8 Apr 2022
Audit opted out (revision fravalgt): No2 Jun 2005 to 8 Apr 2022
Articles of association last changed (seneste vedtægtsdato): 28 Nov 2017until 8 Apr 2022
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 8 Apr 2022
Cannot identify beneficial owners (kan ikke identificere reelle ejere): No17 Oct 2018 to 8 Apr 2022
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 2 Nov 2012until 8 Apr 2022

Share capital

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

2 Jun 2005DKK 125,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

25 Apr 2022
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Per Buttenschøn, den 08.04.2022.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2022.
19 Oct 2020
Address change
Ny adresse: c/o DLA Piper Advokatpartnerselskab, Hack Kampmanns Plads 2, 8000 Aarhus C
Ny kommune: Århus
31 Dec 2019
Status change People change
Likvidation vedtaget 31.12.2019
Likvidatorer:
Tiltrådte:
Per Buttenschøn, 8000 Aarhus C, den 31.12.2019.
Direktion:
Fratrådte:
Show the full announcement
Direktør Morten Vagnø, den 31.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
8 Dec 2017
Audit change
Vedtægter ændret: 28.11.2017
Nyt navn: REM Odense ApS
Slettet binavn: 4GN ODENSE ApS
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.11.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 12, 9500 Hobro, den 28.11.2017.
28 Nov 2017
Address change
Ny adresse: Frederiksgade 17, 1265 København K
24 Nov 2017
People change
Direktion:
Fratrådte:
Ingvar Straume, den 24.11.2017.
Tiltrådte:
Direktør Morten Vagnø, den 24.11.2017.
25 Sep 2017
People change
Direktion:
Fratrådte:
Stein Erik Jensen, den 25.09.2017.
28 Aug 2017
People change
Vedtægter ændret: 21.08.2017
Direktion:
Tiltrådte:
Ingvar Straume, den 21.08.2017.
Selskabet tegnes af direktionen i fællesskab..
31 Jan 2017
Address change
Ny adresse: Dampfærgevej 3, 2. sal., 2100 København Ø
Ny kommune: København
15 Sep 2014
Other Audit change
Ny adresse:
Bregnerødvej 132, 3460 Birkerød.
Ny kommune:
Rudersdal.
Revision:
Udtrådt af revisionen:
Show the full announcement
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2014.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 15.09.2014.

Show 14 more

4 Mar 2014
Other Audit change
Vedtægter ændret:
18.02.2014.
Nyt navn:
NDP ODENSE ApS.
Nyt binavn: 4GN ODENSE ApS.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.02.2014.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.02.2014.
10 Jan 2014
Other People change
Vedtægter ændret:
08.01.2014.
Ny adresse:
Ryttermarken 8, st. th., 3520 Farum.
Ny kommune:
Furesø.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Søren Christian Vedel, den 08.01.2014.
Indtrådt i direktionen:
Stein Erik Jensen, den 08.01.2014.
Selskabet tegnes af en direktør.
24 Oct 2013
Other People change
Direktion:
Udtrådt af direktionen:
Bryan Göddert, den 24.10.2013.
Indtrådt i direktionen:
Advokat Søren Christian Vedel (adm. dir), den 24.10.2013.
19 Aug 2013
Other People change
Vedtægter ændret:
19.08.2013.
Nyt navn:
4GN ODENSE ApS.
Ny adresse:
c/o 4GN A/S, Ved Amagerbanen 11B, 1., 2300 København S.
Show the full announcement
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Brian Nowak Ventrup, den 19.08.2013.
Indtrådt i direktionen:
Direktør Bryan Göddert (adm. dir), den 19.08.2013.
10 Jul 2013
Other People change
Ny adresse:
Landerslevvej 66, Landerslev, 3630 Jægerspris.
Ny kommune:
Frederikssund.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Bryan Göddert, den 10.07.2013.
Indtrådt i direktionen:
Entreprenør Brian Nowak Ventrup, den 10.07.2013.
4 Apr 2013
People change Other
Vedtægter ændret:
04.04.2013.
Nyt navn:
AP229 ApS.
Ny adresse:
c/o Rekonstruktion, Arne Jacobsens Allé 7, 5., 2300 København S.
Show the full announcement
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Brian Nowak Ventrup, den 04.04.2013.
Indtrådt i direktionen:
Direktør Bryan Göddert, den 04.04.2013.
2 Nov 2012
Status change
Den under 06.09.2012 fremsendte anmodning til skifteretten i Hillerød om opløsning af selskabet, er tilbagetaget.
6 Sep 2012
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hillerød den 06.09.2012.
26 Aug 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31174503 R60 A/S, den 29.04.2011.
Indtrådt i revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Alle 48-50, 2100 København Ø, den 29.04.2011.
13 Aug 2010
Other Audit change
Revision:
Udtrådt af revisionen:
GV Revision, registreret revisionsfirma, den 12.08.2010.
Indtrådt i revisionen:
CVR-NR. 31174503 R60-VALBY STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Køge Landevej 115, 2. tv., 2500 Valby, den 12.08.2010.
26 May 2008
Other Audit change
Revision:
Indtrådt i revisionen:
GV Revision, registreret revisionsfirma, 2630 Taastrup, den 23.05.2008.
2 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Lars Jeppesen Revision, den 19.03.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
2 Jun 2005
New company
Stiftelsesdato:
02.06.2005.
Seneste vedtægtsdato:
02.06.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 28717237 V-HOLDING ApS, Landerslevvej 66, 3630 Jægerspris, den 02.06.2005.
Direktion:
Entreprenør Brian Nowak Ventrup (adm. dir), den 02.06.2005.
Selskabet tegnes af en direktør.
Revision:
Lars Jeppesen Revision, 3600 Frederikssund, den 02.06.2005.
Første regnskabsår:
02.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hack Kampmanns Plads 2
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 25 Apr 2022
Data read: 12 Nov 2026

Production units

1 registered in CVR.

REM Odense ApS
P-number 1011360498Hack Kampmanns Plads 2, 8000 Aarhus C

Compiled by Dandex from the Danish Business Registry (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

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units