CVR 36446250Private limited company (ApS)Investeringsselskaber (643030)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 20 Nov 2014
CVR holds no employment figures for this company.
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 Norge Invest 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 DandexGross profit
-34K
DKK, annual report 2018
Result
+30.5M
DKK, annual report 2018
Equity
41.4M
DKK, annual report 2018
Rekom Group A/SCVR 19415201, 100% of capital and votes, until 5 Feb 2020
Adam Nederby Falbertuntil 5 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2652078990% to under 100% of capital and votes20 Nov 2014 to 30 Sep 2015
CVR 2733107620% to under 25% of capital and votesnotified 8 May 201815 Oct 2015 to 8 May 2018
CVR 19415201100% of capital and votesnotified 8 May 20181 Oct 2015 to 5 Feb 2020
CVR 2939981610% to under 15% of capital and votes20 Nov 2014 to 30 Sep 2015
CVR 3604446266.7% to under 90% of capital and votesnotified 15 Oct 20151 Oct 2015 to 30 Jul 2017
CVR 367145815% to under 10% of capital and votesnotified 8 May 20181 Jan 2017 to 8 May 2018
CVR 367146385% to under 10% of capital and votesnotified 8 May 20181 Jan 2017 to 8 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2014 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -34 |
| Operating profit | -2 | -11 | -50 | Not reported |
| Result for the year | -2 | +2,842 | +10,346 | +30,512 |
| Equity | 48 | 2,890 | 12,773 | 41,449 |
| Total assets | 48 | 2,982 | 12,909 | 41,718 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -47note 2 | -8note 2 | -4note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | -0.5%note 5 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 35note 2 | 96note 2 | -29,717note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 7 months (20 Nov 2014 to 30 Jun 2015) and 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). Changes against them compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 05.02.2020 opløst ved fusion med CVR-nummer: 19415201 Rekom Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19415201 Rekom Group A/S (fortsættende), der tillige driver virksomhed under navnene Restaurations Kompagniet Vest A/S, Restaurations Kompagniet Øst A/S, CVR-nummer: 32674054 BAR GRUPPEN A/S (ophørende), der tillige driver virksomhed under navnene M&J INVEST A/S, CVR-nummer: 36446250 ReKom Norge Invest ApS (ophørende), CVR-nummer: 39231875 Rekom Finland Invest ApS (ophørende), CVR-nummer: 37987301 ReKom Øst Drift Echo ApS (ophørende) og CVR-nummer: 35874321 REKOM & JYRGEN THISTED INVEST ApS (ophørende).
Kapitalejerne i CVR-nummer: 19415201 Rekom Group A/S, CVR-nummer: 32674054 BAR GRUPPEN A/S, CVR-nummer: 36446250 ReKom Norge Invest ApS, CVR-nummer: 39231875 Rekom Finland Invest ApS, CVR-nummer: 37987301 ReKom Øst Drift Echo ApS og CVR-nummer: 35874321 REKOM & JYRGEN THISTED INVEST ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Niels Hemmingsens Gade 36, 1153 København K
Vedtægter ændret: 27.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.05.2018.
Vedtægter ændret: 08.05.2018
Vedtægter ændret: 26.05.2016
Nyt navn: ReKom Norge Invest ApS
Direktion:
Fratrådte:
Tommy Petersen, den 26.05.2016, Bo Sandby, den 26.05.2016.
Tiltrådte:
Adam Nederby Falbert, den 26.05.2016.
Selskabet tegnes af direktøren..
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.05.2016.
Formål ændret: Selskabets formål er at drive virksomhed som investerings- og rådgivningsselskab, herunder at eje ejerandele i virksomheder beliggende såvel i Danmark som i udlandet, samt hermed beslægtet virksomhed.
Stiftelsesdato:
20.11.2014.
Seneste vedtægtsdato:
20.11.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26520789 KBH INVEST AF 1.3.2002 A/S, Friis Hansens Vej 5, 7100 Vejle, den 20.11.2014, CVR-NR. 29399816 HECTOR INVEST ApS, Lavendelstræde 17C, 4., 1462 København K, den 20.11.2014.
Direktion:
Tommy Petersen, den 20.11.2014, Bo Sandby, den 20.11.2014.
Direktionen i forening.
Første regnskabsår:
20.11.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019931354Niels Hemmingsens Gade 36, 1153 København K
