RETREAL 1 VALLENSBÆK ApS
CVR 36435186Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København ØFounded 10 Nov 2014
Gross profit
23,9M
DKK, annual report 2025
-31,9% on 2024
Result
+9,3M
DKK, annual report 2025
Equity
142,2M
DKK, annual report 2025
Who Is Behind It
- Owner
HoldCo RetReal 1 Vallensbæk ApSCVR 39155311, 100% of capital and votes, since 18 Jan 2018
- Ultimate controller
- Melba Bidco Limitedthrough HoldCo RetReal 1 Vallensbæk ApS, a Dandex estimate
- Directors
Lisa Rowesince 30 Jun 2025
Tarryn Lee Van Beeksince 30 Jun 2025
Ownership
- HoldCo RetReal 1 Vallensbæk ApS
CVR 39155311100% 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 votes20 Nov 2014 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 Vallensbæk ApS, since 30 Jun 2025
Capital100%Votes100%Holding company
HoldCo RetReal 1 Vallensbæk ApS
CVR 39155311Private limited company (ApS)
Holds 100% of capital and votes in RETREAL 1 VALLENSBÆK ApS, since 18 Jan 2018
Capital100%Votes100%This company
RETREAL 1 VALLENSBÆK ApS
CVR 36435186
Owned Companies
RETREAL 1 VALLENSBÆK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RETREAL 1 VALLENSBÆK 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 Vallensbæk K/S
CVR 46152220100% of capital and votes5 Jan 2026 to 16 Jan 2026
People
Current (2)
- Lisa RoweExecutive board since 30 Jun 2025
- Tarryn Lee Van BeekExecutive board since 30 Jun 2025
Founders (1)
- RETREAL 1 TÅSTRUP ApSFounded 10 Nov 2014
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Frantz Sigersted-RasmussenExecutive board 12 Jan 2026 to 12 Jan 2026
- Mikkel Bülow-LehnsbyExecutive board 10 Nov 2014 to 16 Feb 2021
- Mohamad AwadExecutive board 19 Sep 2023 to 30 Jun 2025
- 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 10 Nov 2014 to 16 Feb 2021
- Steen SønderbyExecutive board 10 Nov 2014 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
- Peter FranksExecutive board 25 May 2018 to 29 Oct 2018
- 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)
- Frantz Sigersted-Rasmussen: Executive board, 12 Jan 2026 to 12 Jan 2026.
- 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, 10 Nov 2014 to 16 Feb 2021.
- Rasmus Nørgaard: Executive board, 10 Nov 2014 to 16 Feb 2021.
- Peter Franks: Executive board, 25 May 2018 to 29 Oct 2018.
- Steen Sønderby: Executive board, 10 Nov 2014 to 25 May 2018.
10 Nov 2014 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 34.299 | 62.254 | -33.383 | 35.113 | 23.928 |
| Result for the year | +25.138 | +46.756 | -32.956 | +17.807 | +9.286 |
| Equity | 101.975 | 148.731 | 115.775 | 133.582 | 142.245 |
| Total assets | 332.130 | 470.400 | 438.232 | 458.166 | 468.593 |
| 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
Dandex has recorded no changes to this company since it began following the register.
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 VALLENSBÆK ApS
P-number 1019900114Østbanegade 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.
Ask About RETREAL 1 VALLENSBÆK ApS With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.