Dandex

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

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

  1. Ultimate controller

    Melba Bidco Limited

    Holds 100% of capital and votes in Melba DK Bidco K/S, since 13 Jun 2025

    Capital100%
    Votes100%
  2. Holding company

    Melba DK Bidco K/S

    CVR 45676625Limited partnership (K/S)

    Holds 100% of capital and votes in HoldCo RetReal 1 Vallensbæk ApS, since 30 Jun 2025

    Capital100%
    Votes100%
  3. 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%
  4. This company

    RETREAL 1 VALLENSBÆK ApS

    CVR 36435186

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

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)

People

Current (2)

Founders (1)

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Network

Roles Over Time

30 Jun 2025 to 20 Oct 2026.

Former (12)

10 Nov 2014 to 20 Oct 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric20212022202320242025
Gross profit34.29962.254-33.38335.11323.928
Result for the year+25.138+46.756-32.956+17.807+9.286
Equity101.975148.731115.775133.582142.245
Total assets332.130470.400438.232458.166468.593
Employees (average)Not reported0000

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.

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