RETREAL 1 HOLTE ApS
CVR 35514368Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København ØFounded 10 Oct 2013
Gross profit
64,7M
DKK, annual report 2025
+116,2% on 2024
Result
+20,7M
DKK, annual report 2025
Equity
279,2M
DKK, annual report 2025
Who Is Behind It
- Owner
HoldCo RetReal 1 Holte ApSCVR 39154617, 100% of capital and votes, since 18 Jan 2018
- Ultimate controller
- Melba Bidco Limitedthrough HoldCo RetReal 1 Holte ApS, a Dandex estimate
- Directors
Lisa Rowesince 30 Jun 2025
Tarryn Lee Van Beeksince 30 Jun 2025
Ownership
- HoldCo RetReal 1 Holte ApS
CVR 39154617100% 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 votes13 Nov 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
CVR 45676625Limited partnership (K/S)
Holds 100% of capital and votes in HoldCo RetReal 1 Holte ApS, since 30 Jun 2025
Capital100%Votes100%Holding company
CVR 39154617Private limited company (ApS)
Holds 100% of capital and votes in RETREAL 1 HOLTE ApS, since 18 Jan 2018
Capital100%Votes100%This company
RETREAL 1 HOLTE ApS
CVR 35514368
Owned Companies
RETREAL 1 HOLTE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RETREAL 1 HOLTE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- TGP VIII Friheden K/S
CVR 46552822100% of capital and votes11 Jun 2026 to 26 Jun 2026
People
Current (2)
- Lisa RoweExecutive board since 30 Jun 2025
- Tarryn Lee Van BeekExecutive board since 30 Jun 2025
Founders (1)
- DADES A/SFounded 10 Oct 2013
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Boris Nørgaard KjeldsenExecutive board 10 Oct 2013 to 13 Nov 2013
- Mikkel Bülow-LehnsbyExecutive board 13 Nov 2013 to 16 Feb 2021
- Mohamad AwadExecutive board 19 Sep 2023 to 30 Jun 2025
- Kim NielsenExecutive board 10 Oct 2013 to 13 Nov 2013
- Toke Sundenæs ClausenExecutive board 19 Sep 2023 to 30 Jun 2025
- Thomas Ebbe Riise-JakobsenExecutive board 29 Oct 2018 to 30 Jun 2025
- Rasmus NørgaardExecutive board 13 Nov 2013 to 16 Feb 2021
- Steen SønderbyExecutive board 13 Nov 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
- Stine SenebergExecutive board 1 Aug 2022 to 30 Jun 2025
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 (12)
- 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, 29 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, 13 Nov 2013 to 16 Feb 2021.
- Rasmus Nørgaard: Executive board, 13 Nov 2013 to 16 Feb 2021.
- Steen Sønderby: Executive board, 13 Nov 2013 to 25 May 2018.
- Boris Nørgaard Kjeldsen: Executive board, 10 Oct 2013 to 13 Nov 2013.
- Kim Nielsen: Executive board, 10 Oct 2013 to 13 Nov 2013.
10 Oct 2013 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 58.531 | 35.565 | 31.507 | 29.947 | 64.748 |
| Result for the year | +38.032 | +15.037 | +874 | -2.945 | +20.738 |
| Equity | 247.319 | 262.356 | 263.230 | 260.285 | 279.220 |
| Total assets | 998.297 | 1.119.566 | 1.121.401 | 1.111.826 | 1.133.942 |
| 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
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Changes
All changesRETREAL 1 HOLTE ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 30 Oct 2026.
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 HOLTE ApS
P-number 1018816675Østbanegade 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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