CVR 39491931Private limited company (ApS)Køb og salg af egen fast ejendom (681100)HorsensFounded 16 Apr 2018
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 Skovsø, Slagelse 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 DandexResult
-83K
DKK, annual report 2024
Equity
1.1M
DKK, annual report 2024
REMA Etablering A/SCVR 20861606, 100% of capital and votes, until 24 Nov 2025
Stephan Sørensenuntil 24 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20861606100% of capital and votes16 Apr 2018 to 24 Nov 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Apr 2018 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -49 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -61 | -62 | -69 | -85 | -83 |
| Equity | -91 | 297 | 1,229 | 1,144 | 1,060 |
| Total assets | 2,179 | 2,230 | 2,208 | 2,225 | 2,191 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15note 1 | -62note 1 | -42note 1 | -54note 1 | -19note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -94.3%note 3 | -9.7%note 3 | -7.5%note 3 | -7.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,235note 1 | 1,859note 1 | 918note 1 | 1,005note 1 | 1,097note 1 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 24.11.2025 opløst ved fusion med CVR-nummer: 20861606 REMA Etablering A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20861606 REMA Etablering A/S (fortsættende), der tillige driver virksomhed under navnene REMA EJENDOMSINVEST A/S, REMA Butiksudvikling A/S, REMA Butikker A/S, CVR-nummer: 41214589 Thurø Have ApS (ophørende) og CVR-nummer: 39491931 Skovsø, Slagelse ApS (ophørende).
Kapitalejerne i CVR-nummer: 20861606 REMA Etablering A/S, CVR-nummer: 41214589 Thurø Have ApS og CVR-nummer: 39491931 Skovsø, Slagelse 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.
Direktion:
Fratrådte:
Jan Kvolbæk Poulsen, (adm. dir), den 20.11.2024.
Tiltrådte:
Stephan Sørensen, den 20.11.2024.
Bestyrelse:
Fratrådte:
Anders René Jensen, den 16.08.2024.
Tiltrådte:
Lene Rasmussen, den 16.08.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 16.08.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 16.08.2024.
Vedtægter ændret: 31.12.2022
Kapitalforhøjelsen er besluttet den 31.12.2022.
kr. 500.000,00, indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 03.03.2021
Kapitalforhøjelsen er besluttet den 03.03.2021.
kr. 450.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato: 16.04.2018.
Virkningsdato: 16.04.2018.
Seneste vedtægtsdato: 16.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 20861606 REMA BUTIKSUDVIKLING A/S, Marsalle 32, 8700 Horsens, den 16.04.2018.
Bestyrelse:
Henrik Burkal (formand), den 16.04.2018, Anders René Jensen, den 16.04.2018, Torben Lennart Sørensen, den 16.04.2018.
Direktion:
Jan Kvolbæk Poulsen (adm. dir), den 16.04.2018.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 16.04.2018.
Første regnskabsår:
16.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejendommen beliggende Jordbærvej 3, 4200 Slagelse samt at forestå opførelse af boliger med henblik på udlejning, administration og hermed forbundet virksomhed
1 registered in CVR.
P-number 1023528483Marsalle 32, 8700 Horsens
