REC HOLDING ApS

CVR 27435785 · Private limited company (ApS) · Dissolved by declaration

REC HOLDING ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 817k and a net result of DKK -204k.

Company details

CVR number
27435785
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Skibhusvej 65, 1.
5000 Odense C
Municipality
Odense
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 350k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio90.7%
Current ratio139%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -7,100DKK -6,850
Net profitDKK -204kDKK 66k
EquityDKK 817kDKK 1.3m
Total assetsDKK 900kDKK 1.4m
CashDKK 109k–
Short-term debtDKK 83k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 202374
1 Jan 2022 – 31 Dec 202265
1 Jan 2021 – 31 Dec 202173
1 Jan 2020 – 31 Dec 202074
1 Jan 2019 – 31 Dec 201966
1 Jan 2018 – 31 Dec 201870
1 Jan 2017 – 31 Dec 201764
1 Jan 2016 – 31 Dec 201662
1 Jan 2015 – 31 Dec 201564
1 Jan 2014 – 31 Dec 201458
1 Jan 2013 – 31 Dec 2013125
1 Jan 2012 – 31 Dec 201272
1 Jan 2011 – 31 Dec 2011106
1 Jan 2010 – 31 Dec 2010100
1 Jan 2009 – 31 Dec 2009117
1 Jan 2008 – 31 Dec 200897
1 Jan 2007 – 31 Dec 200784
1 Jan 2006 – 31 Dec 2006105
1 Jan 2005 – 31 Dec 2005129
11 Nov 2003 – 31 Dec 2004117

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

RoleNameFromTo
CEORene Feodor Frederiksen
BoardErik Damm Simonsen
BoardRene Feodor Frederiksen
Owner (50%)CLAUS BO HANSEN HOLDING ApS
Owner (50%)FEODOR HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderERIK DAMM ApS
FounderCLAUS BO HANSEN HOLDING ApS
FounderFEODOR HOLDING ApS

The CEOs' other companies

Rene Feodor Frederiksen – 2 other companies

Address history (2 moves)

Skibhusvej 65, 1., 5000 Odense C
Christiansgade 70, 5000 Odense C
Nørregade 77, 5000 Odense C

Other companies at the same address

Similar companies in Odense

Questions and answers about REC HOLDING ApS

Has REC HOLDING ApS gone bankrupt?

No, REC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of REC HOLDING ApS?

REC HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was REC HOLDING ApS founded?

REC HOLDING ApS was founded on 11 November 2003.

What is the equity of REC HOLDING ApS?

Equity was DKK 817k according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.