CVR 41214589Private limited company (ApS)Køb og salg af egen fast ejendom (681100)HorsensFounded 20 Feb 2020
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 Thurø Have 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
-263K
DKK, annual report 2024
Equity
682K
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 votes20 Feb 2020 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.
20 Feb 2020 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Result for the year | -63 | -75 | -165 | -253 | -263 |
| Equity | -23 | 362 | 1,197 | 944 | 682 |
| Total assets | 4,947 | 5,146 | 5,186 | 5,236 | 5,222 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 1 | -19note 1 | -61note 1 | -86note 1 | -38note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -47.8%note 3 | -22.3%note 3 | -25.4%note 3 | -35%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,940note 1 | 4,724note 1 | 3,908note 1 | 4,185note 1 | 4,480note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 10 months (20 Feb to 31 Dec 2020). Changes against it 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. 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
20 Feb 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. 460.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato: 20.02.2020.
Virkningsdato: 20.02.2020.
Seneste vedtægtsdato: 20.02.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 20861606 REMA BUTIKSUDVIKLING A/S, Marsalle 32, 8700 Horsens, den 20.02.2020.
Bestyrelse:
Henrik Burkal, (formand), den 20.02.2020, Anders René Jensen, den 20.02.2020, Torben Lennart Sørensen, den 20.02.2020.
Direktion:
Jan Kvolbæk Poulsen, (adm. dir), den 20.02.2020.
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 20.02.2020.
Første regnskabsår:
20.02.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i, udvikling samt udlejning af fast ejendom og anden dermed beslægtet virksomhed
1 registered in CVR.
P-number 1025628892Marsalle 32, 8700 Horsens
