CVR 41933666Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)HorsensFounded 10 Dec 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 REMA Butikker 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
2.4M
DKK, annual report 2020
Result
+1.7M
DKK, annual report 2020
Equity
590.8M
DKK, annual report 2020
REMA Etablering A/SCVR 20861606, 100% of capital and votes, until 9 Jul 2021
Jan Kvolbæk Poulsenuntil 9 Jul 2021
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 votes11 Dec 2020 to 9 Jul 2021
CVR 33874057100% of capital and votesnotified 11 Dec 202010 Dec 2020 to 11 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Dec 2020 to 5 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | 2,357 |
| Result for the year | +1,749 |
| Equity | 590,831 |
| Total assets | 604,873 |
DKK thousands. Annual reports via XBRL. 2020 covers 1 months (10 Dec to 31 Dec 2020).
Annual report 2020
10 Dec 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.
4 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. 09.07.2021 opløst ved fusion med CVR-nummer: 20861606 REMA Etablering A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående 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 og CVR-nummer: 41933666 REMA Butikker ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 06.05.2021.
I erklæringen antages det, at kreditorerne i CVR-nummer: 20861606 REMA Etablering A/S og CVR-nummer: 41933666 REMA Butikker ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Stiftelsesdato: 10.12.2020.
Virkningsdato: 10.12.2020.
Seneste vedtægtsdato: 10.12.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 40.000,00 til kurs 1.472.705,96, fuldt indbetalt.
Stifter:
CVR-NR. 33874057 REMA BUTIKSEJENDOMME A/S, Marsalle 32, 8700 Horsens, den 10.12.2020.
Bestyrelse:
Henrik Burkal, (formand), den 10.12.2020, Anders René Jensen, den 10.12.2020, Torben Lennart Sørensen, den 10.12.2020.
Direktion:
Jan Kvolbæk Poulsen, (adm. dir), den 10.12.2020.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af densamlede bestyrelse
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 10.12.2020.
Første regnskabsår:
10.12.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og drive fast ejendom samt hermed beslægtet virksomhed
1 registered in CVR.
P-number 1026574931Marsalle 32, 8700 Horsens
