REMA GRØNT A/S
CVR 17612395 · Public limited company (A/S) · Dissolved after merger
REMA GRØNT A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry engroshandel med frugt og grøntsager. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 7.0m and a net result of DKK 6.0m.
Company details
- CVR number
- 17612395
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sadelmagervej 12
7100 Vejle - Municipality
- Vejle
- Industry
- Engroshandel med frugt og grøntsager (463100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 6 (2015)
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.8% |
| Current ratio | 105% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 11.2m | DKK 12k |
| Net profit | DKK 6.0m | DKK 6,819 |
| Equity | DKK 7.0m | DKK 7,820 |
| Total assets | DKK 145.3m | DKK 145k |
| Cash | DKK 9,003 | – |
| Short-term debt | DKK 138.3m | – |
| Tax owed | DKK 646k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 134 | ||
| 1 Jan 2011 – 31 Dec 2011 | 54 | ||
| 1 Jan 2010 – 31 Dec 2010 | 69 | ||
| 1 Jan 2009 – 31 Dec 2009 | 46 | ||
| 1 Jan 2008 – 31 Dec 2008 | 63 | ||
| 1 Jan 2007 – 31 Dec 2007 | 58 | ||
| 1 Jan 2006 – 31 Dec 2006 | 50 | ||
| 1 Jan 2005 – 31 Dec 2005 | 45 | ||
| 1 Jan 2004 – 31 Dec 2004 | 58 | ||
| 1 Jan 2003 – 31 Dec 2003 | 46 | ||
| 1 Jan 2002 – 31 Dec 2002 | 49 | ||
| 1 Jan 2001 – 31 Dec 2001 | 59 | ||
| 1 Jan 2000 – 31 Dec 2000 | 74 | ||
| 1 Jan 1999 – 31 Dec 1999 | 86 | ||
| 1 Jan 1998 – 31 Dec 1998 | 82 | ||
| 1 Jan 1997 – 31 Dec 1997 | 85 | ||
| 1 Jan 1996 – 31 Dec 1996 | 148 | ||
| 1 Jul 1995 – 31 Dec 1995 | 169 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Tom Ragnar Wilhelmsen | ||
| CEO | Jan Pedersen | ||
| CEO | Anders René Jensen | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Carl Aage Hansen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Sjur Kjell Haustveit | ||
| Board | Odd Ragnar Wilhelmsen | ||
| Board | Tom Ragnar Wilhelmsen | ||
| Board | Jørgen Peter Mikkelsen | ||
| Board | Carsten Normann | ||
| Board | Jan Pedersen | ||
| Board | Ole Balsby Lyhne | ||
| Board | Henrik Burkal | ||
| Board | Jan Mygdam | ||
| Board | Anders René Jensen | ||
| Board | Torben Lennart Sørensen | ||
| Board | Lars Retoft | ||
| Owner (100%) | REMA 1000 DANMARK A/S | ||
| Auditor | REVISIONSAKTIESELSKABET AF 1/7 1996. VEJLE | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jan Pedersen – 2 other companies
- J.P. AF 01.07.2001 ApS Active
- SKANDERBORG BRYGHUS A/S Active
Anders René Jensen – 26 other companies
- A/S EFA 2 Fusioneret
- Brolunden ApS Active
- GRAM OG NYBØL GODSER A/S Active
- Gefionvej 12A, Kolding ApS Opløst
- H.S. Ejendomme A/S Active
- Havnepladsen, Odense ApS Active
- Investeringsselskabet Gram og Nybøl Godser A/S Fusioneret
- N2 PROPERTIES ApS Opløst
- REBUS Medinvest A/S Active
- REITAN LOGISTIKEJENDOM A/S Fusioneret
- REMA Butikker ApS Fusioneret
- REMA Ejd ApS Fusioneret
- REMA Ejendom A/S Fusioneret
- REMA Etablering A/S Active
- REMA Logistikejendomme A/S Active
- RG Projekt ApS Active
- RG1 ApS Active
- RG2 ApS Active
- RG3 ApS Active
- Skovsø, Slagelse ApS Fusioneret
- Stilling Byvej ApS Fusioneret
- TED A/S Fusioneret
- Thurø Have ApS Fusioneret
- Uhrhøj ApS Opløst
- Vedsted Cotel A/S Fusioneret
- Vigo.dk ApS Active
Address history (2 moves)
| Sadelmagervej 12, 7100 Vejle | |
| Vidtskue Vej 20, 7100 Vejle | |
| Vidtskue Vej 20, 7100 Vejle |
Former names
| REMA GRØNT A/S | – |
| SCANGRØNT A/S | – |
| A/S PSE 10 NR. 1998 | – |
Employees per year
Similar companies in Vejle
- Sæson Grønt ApS Vejle
- Luksus Food Import ApS Vejle
- Njord Kartofler ApS Give
- Agrointi ApS Jelling
- SOLADAN ApS Give
- H & P FRUGTIMPORT A/S Vejle
- KURT PEDERSEN ApS Give
- DANESPO A/S Give
- Selskab 2 af 10. marts 2017 A/S Gadbjerg
- H & P INTERNATIONAL ApS Vejle
- DATOSELSKABET AF 17. SEPTEMBER 2014 A/S Give
- BIC TRADE ApS Give
Questions and answers about REMA GRØNT A/S
Has REMA GRØNT A/S gone bankrupt?
No, REMA GRØNT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of REMA GRØNT A/S?
REMA GRØNT A/S most recently used PricewaterhouseCoopers.
When was REMA GRØNT A/S founded?
REMA GRØNT A/S was founded on 1 February 1994.
What is the equity of REMA GRØNT A/S?
Equity was DKK 7.0m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.