CVR 35874321Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 9 Jan 2015
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 REKOM & JYRGEN THISTED INVEST 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 DandexGross profit
-10K
DKK, annual report 2018
Result
+1.1M
DKK, annual report 2018
Equity
2.7M
DKK, annual report 2018
Rekom Group A/SCVR 19415201, 100% of capital and votes, until 5 Feb 2020
Thomas Jørgensenuntil 5 Feb 2020
Adam Nederby Falbertuntil 5 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2733107633.3% to under 50% of capital and votesnotified 8 May 201813 May 2015 to 8 May 2018
CVR 2924131750% to under 66.7% of capital and votes13 May 2015 to 30 Jul 2017
CVR 19415201100% of capital and votesnotified 8 May 201830 Jun 2016 to 5 Feb 2020
REKOM & JYRGEN THISTED INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for REKOM & JYRGEN THISTED INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36491604100% of capital and votes12 May 2015 to 4 Feb 2020
CVR 36491647100% of capital and votes13 May 2015 to 4 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -49 | -18 | -10 |
| Operating profit | -49 | -18 | Not reported |
| Result for the year | +974 | +521 | +1,064 |
| Equity | 1,075 | 1,596 | 2,661 |
| Total assets | 1,338 | 1,720 | 3,141 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -180note 1 | -9note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.1%note 3 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 62note 1 | -426note 1 | -469note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 18 months (9 Jan 2015 to 30 Jun 2016) and 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). Changes against them compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.02.2020 opløst ved fusion med CVR-nummer: 19415201 Rekom Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19415201 Rekom Group A/S (fortsættende), der tillige driver virksomhed under navnene Restaurations Kompagniet Vest A/S, Restaurations Kompagniet Øst A/S, CVR-nummer: 32674054 BAR GRUPPEN A/S (ophørende), der tillige driver virksomhed under navnene M&J INVEST A/S, CVR-nummer: 36446250 ReKom Norge Invest ApS (ophørende), CVR-nummer: 39231875 Rekom Finland Invest ApS (ophørende), CVR-nummer: 37987301 ReKom Øst Drift Echo ApS (ophørende) og CVR-nummer: 35874321 REKOM & JYRGEN THISTED INVEST ApS (ophørende).
Kapitalejerne i CVR-nummer: 19415201 Rekom Group A/S, CVR-nummer: 32674054 BAR GRUPPEN A/S, CVR-nummer: 36446250 ReKom Norge Invest ApS, CVR-nummer: 39231875 Rekom Finland Invest ApS, CVR-nummer: 37987301 ReKom Øst Drift Echo ApS og CVR-nummer: 35874321 REKOM & JYRGEN THISTED INVEST ApS 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 denne offentliggørelse.
Ny adresse: Niels Hemmingsens Gade 36, 1153 København K
Vedtægter ændret: 27.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.05.2018.
Stiftelsesdato:
09.01.2015.
Seneste vedtægtsdato:
09.01.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 202,00.
Stiftere:
CVR-NR. 27331076 JYRGEN INVEST ApS, Dragsbækvej 25, 7700 Thisted, den 09.01.2015, CVR-NR. 29241317 RESTAURATIONS KOMPAGNIET VEST ApS, Lavendelstræde 17C, 4., 1462 København K, den 09.01.2015.
Direktion:
Adam Nederby Falbert, den 09.01.2015, Thomas Jørgensen, den 09.01.2015.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.01.2015.
Første regnskabsår:
09.01.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020059628Niels Hemmingsens Gade 36, 1153 København K
