CVR 39231875Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 10 Jan 2018
CVR holds no employment figures for this company.
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 Finland 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
-38.4K
DKK, annual report 2018
Result
+1.2M
DKK, annual report 2018
Equity
1.3M
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 2733107620% to under 25% of capital and votesnotified 8 May 201811 Jan 2018 to 8 May 2018
CVR 19415201100% of capital and votesnotified 8 May 201810 Jan 2018 to 5 Feb 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 |
|---|---|
| Gross profit | -38 |
| Operating profit | -40 |
| Result for the year | +1,218 |
| Equity | 1,268 |
| Total assets | 9,194 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
10 Jan 2018 to 31 Dec 2018, published 31 May 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Rekom Finland Invest ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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 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
Første regnskabsår: 10.01.2018 - 31.12.2018
Regnskabsår ændret til: 01.01 - 31.12
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
Stiftelsesdato: 10.01.2018.
Virkningsdato: 10.01.2018.
Seneste vedtægtsdato: 10.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19415201 Rekom Group A/S, Lavendelstræde 17C, 4., 1462 København K, den 10.01.2018.
Direktion:
Adam Nederby Falbert, den 10.01.2018.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 10.01.2018.
Første regnskabsår:
10.01.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed.
1 registered in CVR.
P-number 1023229788Niels Hemmingsens Gade 36, 1153 København K
