CVR 36393556Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RødovreFounded 29 Sep 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 Ree 1 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
2
CVR registry, 2023
Gross profit
-41.2K
DKK, annual report 2025
Result
-28.3M
DKK, annual report 2025
Equity
58.6M
DKK, annual report 2025
Reeason ApSCVR 41024666, 100% of capital and votes, since 19 Dec 2019
René Eghammersince 1 Sep 2022
CVR 41024666100% of capital and votesclass A,B,Cnotified 1 Sep 2022since 19 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A,B29 Sep 2014 to 19 Dec 2019
Ultimate controller
CVR 43646184Private limited company (ApS)
Holds 90% to under 100% of capital and 50% to under 66.7% of votes in Reeason ApS, since 31 Dec 2023
Holding company
CVR 41024666Private limited company (ApS)
Holds 100% of capital and votes in Ree 1 ApS, since 19 Dec 2019
This company
Ree 1 ApS
CVR 36393556
2 Danish companies.
SubsidiaryCVR 15007885100% of capital and votes
SubsidiaryCVR 17725300100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ree 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37331805100% of capital and votes31 Jan 2020 to 30 Jun 2025
CVR 38153579100% of capital and votes2 Nov 2016 to 20 Sep 2024
CVR 31781604100% of capital and votes29 Sep 2014 to 9 Dec 2019
CVR 333670235% to under 10% of capital and votes9 Oct 2014 to 9 Feb 2018
CVR 33644922100% of capital and votes29 Sep 2014 to 6 Mar 2017
CVR 2919460266.7% to under 90% of capital and votes17 Apr 2015 to 29 Sep 2016
29 Sep 2014 to 6 Nov 2026.
29 Sep 2014 to 6 Nov 2026.
Dec 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 |
| FTE | 0 | 0 | 0 | 0 | 0 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 May 2022 to Dec 2023.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -81 | -52 | -53 | -56 | -41 |
| Result for the year | -56,451 | -42,667 | -29,422 | -72,766 | -28,343 |
| Equity | 226,344 | 183,676 | 154,255 | 81,488 | 58,612 |
| Total assets | 259,384 | 300,851 | 311,458 | 110,067 | 70,516 |
| Employees (average) | 0 | 2 | 2 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | 0% | -100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,236 | 25,000 | 24,996 | 25,000 | 9,890 |
| ROIC (afkast af investeret kapital) | 0%note 3 | -0.2%note 4 | -0.2%note 4 | 0%note 3 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,889 | -8,558 | 5,843 | 4,331 | 9,890 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41024666 Reeason ApS (fortsættende), der tillige driver virksomhed under navnene KR Holding A ApS, CVR-nummer: 36393556 Ree 1 ApS (ophørende), der tillige driver virksomhed under navnene Karsten Ree Holding A ApS og CVR-nummer: 31781604 REEASON TRAVEL A/S (ophørende), der tillige driver virksomhed under navnene REE PARK REJSER A/S, REE REJSER A/S, KBC A/S, REE PARK TRAVEL A/S.
Bestyrelse:
Fratrådte:
Christian Ree, (næstformand), den 30.05.2024.
Tiltrådte:
Christian Ree, den 30.05.2024.
Vedtægter ændret: 14.05.2024
Nyt navn: Ree 1 ApS
Nyt binavn: Karsten Ree Holding A ApS
Bestyrelse:
Fratrådte:
Karsten Ree, (formand), den 14.05.2024, Oliver Ree, den 14.05.2024, William Ree, den 14.05.2024, Jesper Stagegaard, den 14.05.2024.
Tiltrådte:
Jesper Stagegaard, (formand), den 14.05.2024.
Direktion:
Fratrådte:
Karsten Ree, den 14.05.2024.
Selskabet tegnes af selskabets direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Hans Nielsen, den 01.09.2022.
Tiltrådte:
Christian Ree, (næstformand), den 01.09.2022, Oliver Ree, den 01.09.2022, William Ree, den 01.09.2022.
Direktion:
Tiltrådte:
René Eghammer, (adm. dir), den 01.09.2022.
Vedtægter ændret: 24.06.2019
Ny adresse: Slotsherrensvej 411B, 2610 Rødovre
Ny kommune: Rødovre
Vedtægter ændret: 02.02.2016
Bestyrelse:
Fratrådte:
Tina Fogh Aagaard (næstformand), den 02.02.2016.
Selskabet tegnes af bestyrelsens formand, af Karsten Ree, af bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem, af René Eghammer i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 29.09.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 19872777 KARSTEN REE HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
29.09.2014.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 10.000,00. B kr. 190.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 200.000,00 til kurs 108.145,30.
Bestyrelse:
Direktør Karsten Ree, (formand), 2950 Vedbæk, den 29.09.2014, Cand jur Tina Fogh Aagaard, (næstformand), 2800 Kongens Lyngby, den 29.09.2014, René Eghammer, 4690 Haslev, den 29.09.2014, Statsaut. revisor Hans Nielsen, 2840 Holte, den 29.09.2014, Jesper Stagegaard, 8400 Ebeltoft, den 29.09.2014.
Direktion:
Direktør Karsten Ree, 2950 Vedbæk, den 29.09.2014.
Selskabet tegnes af bestyrelsesformand og/eller direktør Karsten Ree, af bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem, af bestyrelsesmedlemmerne Tina Fogh Aagaard eller René Eghammer i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 29.09.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019759640Slotsherrensvej 411, 2610 Rødovre
