REKOM GROUP ApS
Dissolved after merger, 31 Jul 2017CVR 36044462Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)København KFounded 1 Jul 2014
Employees
0
CVR registry, 2017
Gross profit
556K
DKK, annual report 2016
Result
+17,9M
DKK, annual report 2016
Equity
95,3M
DKK, annual report 2016
Who Is Behind It
- Last owners
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 more- Last director
Adam Nederby Falbertuntil 31 Jul 2017
Jesper Schaltzuntil 31 Jul 2017
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (6)
- ANF ENTERPRISES ApS
CVR 2758744533,3% to under 50% of capital and votes1 Jul 2014 to 31 Jul 2017
- HECTOR INVEST ApS
CVR 2939981610% to under 15% of capital and votes1 Jul 2014 to 1 Jan 2017
- RF HOLDING, KØBENHAVN ApS
CVR 2851623120% to under 25% of capital and votes1 Jul 2014 to 31 Jul 2017
- GRUMME INVEST ApS
CVR 324735395% to under 10% of capital and votes1 Jan 2017 to 31 Jul 2017
- GD1 INVEST ApS
CVR 3421024120% to under 25% of capital and votes1 Jul 2014 to 31 Jul 2017
- Schaltz Invest ApS
CVR 371854775% to under 10% of capital and votes1 Jan 2017 to 31 Jul 2017
Owned Companies
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.
Former holdings (5)
- RESTAURATIONS KOMPAGNIET VEST ApS
CVR 29241317100% of capital and votes13 May 2015 to 31 Jul 2017
- GD1 INVEST ApS
CVR 34210241100% of capital and votes1 Jul 2014 to 30 Jul 2017
- NightPay ApS
CVR 37987204100% of capital and votes20 Dec 2016 to 30 Jul 2017
- Rekom Group A/S
CVR 19415201100% of capital and votes13 May 2015 to 30 Jul 2017
- ReKom Norge Invest ApS
CVR 3644625066,7% to under 90% of capital and votes1 Oct 2015 to 30 Jul 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Rekom Group A/SFounded 1 Jul 2014
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Adam Nederby FalbertExecutive board 1 Jul 2014 to 31 Jul 2017, Board of directors 1 Jul 2014 to 31 Jul 2017
- Jesper SchaltzExecutive board 1 Feb 2016 to 31 Jul 2017, Board of directors 1 Feb 2016 to 31 Jul 2017
- Tommy PetersenBoard of directors 1 Jul 2014 to 22 Jun 2017
- Jonathan Andreas GrummeBoard of directors 22 Jun 2017 to 31 Jul 2017
- Rasmus Berger FrederiksenBoard of directors 1 Jul 2014 to 31 Jul 2017
Roles Over Time
Former (5)
- Adam Nederby Falbert: Executive board, 1 Jul 2014 to 31 Jul 2017; Board of directors, 1 Jul 2014 to 31 Jul 2017.
- Jesper Schaltz: Executive board, 1 Feb 2016 to 31 Jul 2017; Board of directors, 1 Feb 2016 to 31 Jul 2017.
- Jonathan Andreas Grumme: Board of directors, 22 Jun 2017 to 31 Jul 2017.
- Rasmus Berger Frederiksen: Board of directors, 1 Jul 2014 to 31 Jul 2017.
- Tommy Petersen: Board of directors, 1 Jul 2014 to 22 Jun 2017.
1 Jul 2014 to 19 Oct 2026.
Financials
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | -50 | 556 |
| Operating profit | -50 | +59 |
| Result for the year | +9.966 | +17.884 |
| Equity | 81.455 | 95.339 |
| Total assets | 84.077 | 113.042 |
DKK thousands. Annual reports via XBRL.
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lavendelstræde 17
1462 København K
København Municipality - CVR record last changed
- 30 Jun 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- REKOM GROUP ApS
P-number 1019552868Lavendelstræde 17, 1462 København K
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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