RETREAL 1 COPENHAGEN ApS

CVR 35257764Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)København ØFounded 10 Jun 2013

Gross profit

23,4M

DKK, annual report 2025

+10,3% on 2024

Result

+12,3M

DKK, annual report 2025

Equity

162,3M

DKK, annual report 2025

Who Is Behind It

Owner

HoldCo RetReal 1 Copenhagen ApSCVR 39155176, 100% of capital and votes, since 18 Jan 2018

Ultimate controller

Melba Bidco Limitedthrough HoldCo RetReal 1 Copenhagen ApS, a Dandex estimate

Directors

Lisa Rowesince 30 Jun 2025

Tarryn Lee Van Beeksince 30 Jun 2025

Ownership

HoldCo RetReal 1 Copenhagen ApS
CVR 39155176100% of capital and votessince 18 Jan 2018

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

Former owners (1)

NNRF 2 Denmark AB
100% of capital and votes11 Jun 2013 to 18 Jan 2018

Control Chain

Ultimate controller
Melba Bidco Limited
Holds 100% of capital and votes in Melba DK Bidco K/S, since 13 Jun 2025
Capital100%
Votes100%
Holding company
Melba DK Bidco K/S
CVR 45676625Limited partnership (K/S)
Holds 100% of capital and votes in HoldCo RetReal 1 Copenhagen ApS, since 30 Jun 2025
Capital100%
Votes100%
Holding company
HoldCo RetReal 1 Copenhagen ApS
CVR 39155176Private limited company (ApS)
Holds 100% of capital and votes in RETREAL 1 COPENHAGEN ApS, since 18 Jan 2018
Capital100%
Votes100%
This company
RETREAL 1 COPENHAGEN ApS
CVR 35257764

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (2)

Lisa RoweExecutive board since 30 Jun 2025
Tarryn Lee Van BeekExecutive board since 30 Jun 2025

Founders (1)

RETREAL 1 TÅSTRUP ApSFounded 10 Jun 2013

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

Former (11)

Mikkel Bülow-LehnsbyExecutive board 10 Jun 2013 to 16 Feb 2021
Mohamad AwadExecutive board 19 Sep 2023 to 30 Jun 2025
Toke Sundenæs ClausenExecutive board 19 Sep 2023 to 30 Jun 2025
Thomas Ebbe Riise-JakobsenExecutive board 23 Oct 2018 to 30 Jun 2025
Rasmus NørgaardExecutive board 10 Jun 2013 to 16 Feb 2021
Steen SønderbyExecutive board 10 Jun 2013 to 25 May 2018
Rune Højby KockExecutive board 25 May 2018 to 19 Sep 2023
Henrik Skak BenderExecutive board 16 Feb 2021 to 19 Sep 2023
Bo Holse RasmussenExecutive board 16 Feb 2021 to 1 Aug 2022
Peter FranksExecutive board 25 May 2018 to 23 Oct 2018
Stine SenebergExecutive board 1 Aug 2022 to 30 Jun 2025

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

HoldCo RetReal 1 Copenhagen ApS CVR 39155176, 2 people
HoldCo RetReal 1 Holte ApS CVR 39154617, 2 people
HoldCo RetReal 1 Tåstrup ApS CVR 39154684, 2 people
HoldCo RetReal 1 Vallensbæk ApS CVR 39155311, 2 people
Melba DK GP Limited ApS CVR 45675483, 2 people
RETREAL 1 HOLTE ApS CVR 35514368, 2 people
RETREAL 1 TÅSTRUP ApS CVR 34616590, 2 people
RETREAL 1 VALLENSBÆK ApS CVR 36435186, 2 people

Its people and their other companies

Lisa Rowe Executive board
- HoldCo RetReal 1 Copenhagen ApS CVR 39155176, Executive board
- HoldCo RetReal 1 Holte ApS CVR 39154617, Executive board
- HoldCo RetReal 1 Tåstrup ApS CVR 39154684, Executive board
- HoldCo RetReal 1 Vallensbæk ApS CVR 39155311, Executive board
- Melba DK GP Limited ApS CVR 45675483, Executive board
- RETREAL 1 HOLTE ApS CVR 35514368, Executive board
- RETREAL 1 TÅSTRUP ApS CVR 34616590, Executive board
- RETREAL 1 VALLENSBÆK ApS CVR 36435186, Executive board
Tarryn Lee Van Beek Executive board
- HoldCo RetReal 1 Copenhagen ApS CVR 39155176, Executive board
- HoldCo RetReal 1 Holte ApS CVR 39154617, Executive board
- HoldCo RetReal 1 Tåstrup ApS CVR 39154684, Executive board
- HoldCo RetReal 1 Vallensbæk ApS CVR 39155311, Executive board
- Melba DK GP Limited ApS CVR 45675483, Executive board
- RETREAL 1 HOLTE ApS CVR 35514368, Executive board
- RETREAL 1 TÅSTRUP ApS CVR 34616590, Executive board
- RETREAL 1 VALLENSBÆK ApS CVR 36435186, Executive board

Network

Roles Over Time

Lisa Rowe: Executive board, 30 Jun 2025 to today.
Tarryn Lee Van Beek: Executive board, 30 Jun 2025 to today.

30 Jun 2025 to 20 Oct 2026.

Former (11)

Mohamad Awad: Executive board, 19 Sep 2023 to 30 Jun 2025.
Toke Sundenæs Clausen: Executive board, 19 Sep 2023 to 30 Jun 2025.
Thomas Ebbe Riise-Jakobsen: Executive board, 23 Oct 2018 to 30 Jun 2025.
Stine Seneberg: Executive board, 1 Aug 2022 to 30 Jun 2025.
Rune Højby Kock: Executive board, 25 May 2018 to 19 Sep 2023.
Henrik Skak Bender: Executive board, 16 Feb 2021 to 19 Sep 2023.
Bo Holse Rasmussen: Executive board, 16 Feb 2021 to 1 Aug 2022.
Mikkel Bülow-Lehnsby: Executive board, 10 Jun 2013 to 16 Feb 2021.
Rasmus Nørgaard: Executive board, 10 Jun 2013 to 16 Feb 2021.
Peter Franks: Executive board, 25 May 2018 to 23 Oct 2018.
Steen Sønderby: Executive board, 10 Jun 2013 to 25 May 2018.

10 Jun 2013 to 20 Oct 2026.

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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	19.404	16.334	8.292	21.203	23.395
Operating profit	Not reported	Not reported	Not reported	Not reported	+20.401
Result for the year	+15.086	+12.529	+3.655	+13.553	+12.339
Equity	140.770	153.299	156.955	170.507	162.348
Total assets	308.023	315.319	314.012	324.711	340.374
Employees (average)	Not reported	0	0	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
PDF

Changes

All changes

19 Oct 2026
RETREAL 1 COPENHAGEN ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 30 Oct 2026.
2 Jul 2026
Ownership change
RETREAL 1 COPENHAGEN ApS (CVR 35257764) har foretaget ejerskifte pr. 2. juli 2026: 2 indtrådt.
30 Jun 2025
Director change
RETREAL 1 COPENHAGEN ApS (CVR 35257764) har foretaget direktørskifte pr. 30. juni 2025: 2 indtrådt.
19 Sep 2023
Director change
RETREAL 1 COPENHAGEN ApS (CVR 35257764) har foretaget direktørskifte pr. 19. september 2023: 2 indtrådt.
1 Aug 2022
Director change
RETREAL 1 COPENHAGEN ApS (CVR 35257764) har foretaget direktørskifte pr. 1. august 2022: 1 indtrådt.
16 Feb 2021
Director change
RETREAL 1 COPENHAGEN ApS (CVR 35257764) har foretaget direktørskifte pr. 16. februar 2021: 2 indtrådt.
23 Oct 2018
Director change
RETREAL 1 COPENHAGEN ApS (CVR 35257764) har foretaget direktørskifte pr. 23. oktober 2018: 1 indtrådt.
25 May 2018
Director change
RETREAL 1 COPENHAGEN ApS (CVR 35257764) har foretaget direktørskifte pr. 25. maj 2018: 2 indtrådt.
10 Jun 2013
Director change
RETREAL 1 COPENHAGEN ApS (CVR 35257764) har foretaget direktørskifte pr. 10. juni 2013: 3 indtrådt.

Registration

Address: Østbanegade 123
2100 København Ø
København Municipality
CVR record last changed: 2 Jul 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

RETREAL 1 COPENHAGEN ApS
P-number 1018555162Østbanegade 123, 2100 København Ø

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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