CVR 30243889Public limited company (A/S)Finansielle holdingselskaber (642010)VardeFounded 7 Feb 2007
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.
CVR holds no employment figures for this company.
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 DEVELOPMENT 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 DandexGross profit
-25.6K
DKK, annual report 2012
Result
-1.3M
DKK, annual report 2012
Equity
19.1M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Jesper Kristensenuntil 20 Nov 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Feb 2007 to 4 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -26 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -26 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -1,301 |
| Equity | Not reported | Not reported | Not reported | Not reported | 19,095 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 21,752 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -3note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -9,908note 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 2012
1 Oct 2011 to 30 Sep 2012, published 27 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 9 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 2 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 25 Feb 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 26 Feb 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20525606 REKA GROUP HOLDING A/S.
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:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
11.01.2008.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 353,61.
Kapitalen udgør herefter kr. 5.000.000,00.
Stiftelsesdato:
07.02.2007.
Seneste vedtægtsdato:
07.02.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30243854 RGH A/S, Reesens Vej 2, 6800 Varde, den 07.02.2007.
Bestyrelse:
Civiløkonom Mikael Kristensen, den 07.02.2007, Administrerende direktør Jesper Kristensen, den 07.02.2007, Direktør Erik Kristensen, den 07.02.2007, Advokat Peter Kirk Larsen, den 07.02.2007.
Direktion:
Administrerende direktør Jesper Kristensen, den 07.02.2007.
Selskabet tegnes af den samlede bestyrelse i forening eller af 2 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 07.02.2007.
Første regnskabsår:
07.02.2007 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013015305Reesens Vej 2, 6800 Varde
