CVR 82052712Private limited company (ApS)Fremstilling af andre tanke og beholdere af metal (252900)Secondary industries: Reparation af jern- og metalvarer (331100), Fremstilling af elektriske fordelings- og kontrolapparater (271200)HvidovreFounded 14 Sep 1977
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 RECI 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 DandexEmployees
42
CVR registry, 2022
Gross profit
32.7M
DKK, annual report 2020
+32.2% on 2019
Result
+7.6M
DKK, annual report 2020
Equity
11.5M
DKK, annual report 2020
BWT Danmark A/SCVR 76381615, 100% of capital and votes, until 4 Feb 2022
Henrik Bøje Jacobsenuntil 4 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 76381615100% of capital and votesnotified 12 Oct 20201 Jul 2020 to 4 Feb 2022
CVR 30592646100% of capital and votes30 Jun 2007 to 30 Jun 2015
CVR 36929960100% of capital and votesnotified 12 Oct 20201 Jul 2015 to 1 Jul 2020
CVR lists no current officers for this company.
14 Sep 1977 to 6 Nov 2026.
Feb 2022, monthly: 42 employees, 30 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 23 | 21 | 21 | 19 | 19 | 19 | 21 | 21 | 20 | 23 | 23 | 26 | No count | No count | No count | No count | 27 | 29 | 29 | 25 | 27 | 29 | 29 | 28 | 31 | 31 | 30 | 30 | 30 | 29 | 29 | 29 | 28 | 29 | 28 | 30 | 28 | 29 | 29 | 27 | 26 | 29 | 28 | 27 | 28 | 30 | 28 | 30 | 27 | 31 | 28 | 28 | 29 | 28 | 29 | 30 | 30 | 31 | 32 | 31 | 35 | 33 | 34 | 35 | 34 | 35 | 37 | 39 | 52 | 52 | 56 | 56 | 54 | 55 | 53 | 51 | 48 | 51 | 50 | 51 | 50 | 48 | 48 | 47 | 47 | 48 | 47 | 48 | 50 | 46 | 45 | 46 | 45 | 43 | 43 | 44 | 42 | 42 | 41 | 44 | 45 | 42 | 44 | 46 | 44 | 42 |
| FTE | 25 | 22 | 21 | 21 | 20 | 19 | 20 | 20 | 18 | 18 | 20 | 21 | 20 | 25 | 25 | 25 | 27 | 22 | 23 | 25 | 23 | 24 | 26 | 27 | 25 | 28 | 28 | 23 | 26 | 28 | 26 | 28 | 24 | 26 | 26 | 25 | 26 | 25 | 26 | 22 | 22 | 24 | 26 | 26 | 24 | 26 | 26 | 27 | 23 | 24 | 25 | 23 | 24 | 26 | 25 | 26 | 25 | 27 | 27 | 27 | 26 | 28 | 29 | 25 | 29 | 31 | 32 | 31 | 31 | 45 | 47 | 51 | 47 | 47 | 44 | 43 | 44 | 45 | 44 | 47 | 45 | 44 | 45 | 45 | 41 | 43 | 45 | 37 | 43 | 44 | 40 | 43 | 40 | 42 | 41 | 41 | 40 | 39 | 38 | 34 | 35 | 40 | 38 | 40 | 37 | 41 | 30 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2022, published 29 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 15,670 | 16,104 | 19,704 | 24,763 | 32,745 |
| Operating profit | +1,582 | +3,625 | +6,443 | +5,315 | +9,637 |
| Result for the year | +1,015 | +2,604 | +4,909 | +4,088 | +7,556 |
| Equity | 4,388 | 5,993 | 8,401 | 7,989 | 11,545 |
| Total assets | 10,934 | 13,187 | 16,898 | 17,763 | 30,558 |
| Employees (average) | Not reported | 29 | 32 | 45 | 49 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.8% | 2.8% | 22.4% | 25.7% | 32.2% |
| EBITDA | 1,955 | 4,004 | 6,775 | 5,761 | 10,068 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.5% | 24.9% | 34.4% | 23.3% | 30.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -6.5% | 3.2% | 40.6% | 8.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,173note 2 | -2,028note 2 | -4,437note 2 | -1,009 | -3,719 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 44%note 2 | 90.5%note 2 | 124.7%note 2 | 75.4% | 101% |
| Capex (investeringer i anlægsaktiver) | 1,362note 3 | Not reportednote 4 | Not reportednote 4 | 450note 5 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,082note 2 | -409note 2 | -3,300note 2 | -958 | -14,011 |
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 2020
1 Jul 2019 to 30 Jun 2020, published 7 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 6 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Dec 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 04.02.2022 opløst ved fusion med CVR-nummer: 76381615 BWT Danmark A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 76381615 BWT Danmark A/S (fortsættende), der tillige driver virksomhed under navnene HOH VANDTEKNIK A/S, DANWATER SYSTEMS A/S, HOH VAND & MILJØ A/S, DANSK ELEKTROLYSE A/S, SAFETY COVERS A/S, HOH WATER TECHNOLOGY A/S, BWT HOH A/S, BWT Denmark A/S og CVR-nummer: 82052712 RECI ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 30.12.2021.
I erklæringen antages det, at kreditorerne i CVR-nummer: 76381615 BWT Danmark A/S og CVR-nummer: 82052712 RECI ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 76381615 BWT Danmark A/S (fortsættende), der tillige driver virksomhed under navnene HOH VANDTEKNIK A/S, DANWATER SYSTEMS A/S, HOH VAND & MILJØ A/S, DANSK ELEKTROLYSE A/S, SAFETY COVERS A/S, HOH WATER TECHNOLOGY A/S, BWT HOH A/S, BWT Denmark A/S og CVR-nummer: 82052712 RECI ApS (ophørende).
Vedtægter ændret: 18.12.2020
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 18.12.2020.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Bestyrelse:
Fratrådte:
Erik Krøyer, den 12.10.2020, Karsten Krøyer, den 12.10.2020.
Tiltrådte:
Michael Christensen, den 12.10.2020, Henrik Forslund, (formand), den 12.10.2020.
Vedtægter ændret: 17.08.2018
Bestyrelse:
Tiltrådte:
Erik Krøyer, den 17.08.2018, Karsten Krøyer, den 17.08.2018.
Direktion:
Fratrådte:
Erik Krøyer, den 17.08.2018, Karsten Krøyer, den 17.08.2018.
Tiltrådte:
Henrik Bøje Jacobsen, den 17.08.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af et bestyrelsesmedlem alene eller af den samlede bestyrelse..
Vedtægter ændret:
05.10.2012.
Nyt navn:
RECI ApS.
Ny adresse:
Avedøreholmen 68, 2650 Hvidovre.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Direktion:
Udtrådt af direktionen:
Svend Gramkov-Johansen, den 07.05.2007.
Indtrådt i direktionen:
Stud ing Erik Krøyer, den 07.05.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet E. Deiborg, Statsaut. revisorer.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Vedtægter ændret:
20.12.1996.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
01.01.1988
Ny adresse:
Avedøreholmen 68-70, 2650 Hvidovre
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1988 - 30.06.1989
REG.NR. ApS26050
NAVN: RECI VARME- OG KLIMATEKNIK ApS
ADRESSE: Avedøreholmen 68, 2650 Hvidovre
Stiftelsesdato:
14.09.1977
Seneste vedtægtsdato:
04.10.1982
Kapital:
kr. 105.000,00
Indbetalingsmåde:
kontant/i værdier kr. 105.000,00 til kurs 100,0
Direktion:
Svend Gramkov-Johansen, Ole Vallentin Krøyer, Direktør Povl Helfred Magnussen
Selskabet tegnes af direktionen
Revision:
Revisionsfirmaet E. Deiborg, 2100 København Ø
Første regnskabsår:
14.09.1977 - 30.04.1978
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1024666219Naverland 32, 2600 Glostrup
P-number 1002636105Avedøreholmen 68, 2650 Hvidovre
