CVR 36044462Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)København KFounded 1 Jul 2014
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 GROUP 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 DandexEmployees
0
CVR registry, 2017
Gross profit
140.8M
DKK, annual report 2016
+34% on 2015
Result
+17.9M
DKK, annual report 2016
Equity
95.3M
DKK, annual report 2016
ANF ENTERPRISES ApSCVR 27587445, 33.3% to under 50% of capital and votes, until 31 Jul 2017
RF HOLDING, KØBENHAVN ApSCVR 28516231, 20% to under 25% of capital and votes, until 31 Jul 2017
and 3 moreAdam Nederby Falbertuntil 31 Jul 2017
Jesper Schaltzuntil 31 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2758744533.3% to under 50% of capital and votes1 Jul 2014 to 31 Jul 2017
CVR 2939981610% to under 15% of capital and votesnotified 1 Jan 20171 Jul 2014 to 1 Jan 2017
CVR 2851623120% to under 25% of capital and votes1 Jul 2014 to 31 Jul 2017
CVR 324735395% to under 10% of capital and votes1 Jan 2017 to 31 Jul 2017
CVR 3421024120% to under 25% of capital and votes1 Jul 2014 to 31 Jul 2017
CVR 371854775% to under 10% of capital and votes1 Jan 2017 to 31 Jul 2017
REKOM GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for REKOM GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29241317100% of capital and votes13 May 2015 to 31 Jul 2017
CVR 34210241100% of capital and votes1 Jul 2014 to 30 Jul 2017
CVR 37987204100% of capital and votes20 Dec 2016 to 30 Jul 2017
CVR 19415201100% of capital and votes13 May 2015 to 30 Jul 2017
CVR 3644625066.7% to under 90% of capital and votes1 Oct 2015 to 30 Jul 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2014 to 6 Nov 2026.
Sep 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2016 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | 105,030 | 140,793 |
| Operating profit | +24,110 | +33,358 |
| Result for the year | +9,966 | +17,884 |
| Equity | 81,455 | 95,339 |
| Total assets | 145,630 | 197,728 |
| Employees (average) | 174 | 233 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 34.1% |
| EBITDA | 38,900 | 51,354 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 37% | 36.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 33.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,883 | -17,674 |
| Gearing, NIBD / EBITDA | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 35.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 14,267 | 38,633 |
| FCFF / EBITDA (pengestrømskonvertering) | 34.5%note 2 | 39.9%note 2 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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. 31.07.2017 opløst ved fusion med CVR-nummer: 19415201 RESTAURATIONS KOMPAGNIET ØST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19415201 RESTAURATIONS KOMPAGNIET ØST A/S (fortsættende), CVR-nummer: 36044462 REKOM GROUP ApS (ophørende) og CVR-nummer: 29241317 RESTAURATIONS KOMPAGNIET VEST ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19415201 RESTAURATIONS KOMPAGNIET ØST A/S, CVR-nummer: 36044462 REKOM GROUP ApS og CVR-nummer: 29241317 RESTAURATIONS KOMPAGNIET VEST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Rasmus Berger Frederiksen, den 22.06.2017, Tommy Petersen (formand), den 22.06.2017.
Tiltrådte:
Rasmus Berger Frederiksen (formand), den 22.06.2017, Jonathan Andreas Grumme, den 22.06.2017.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
økonomidirektør Jesper Schaltz, den 01.02.2016.
Direktion:
Fratrådte:
Adam Nederby Falbert, den 01.02.2016.
Tiltrådte:
Adam Nederby Falbert (adm. dir), den 01.02.2016.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 14.297,78.
Stifter:
CVR-NR. 19415201 RESTAURATIONS KOMPAGNIET ØST A/S, Lavendelstræde 17C, 4., 1462 København K, den 01.07.2014.
Bestyrelse:
Tommy Petersen (formand), den 01.07.2014, Adam Nederby Falbert, den 01.07.2014, Rasmus Berger Frederiksen, den 01.07.2014.
Direktion:
Adam Nederby Falbert, den 01.07.2014.
Selskabet tegnes af et bestyrelsesmedlem i forening med én direktør eller af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.07.2014.
Første regnskabsår:
01.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019552868Lavendelstræde 17, 1462 København K
