REKOM GROUP ApS
CVR 36044462 · Private limited company (ApS) · Dissolved after merger
REKOM GROUP ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 95.3m and a net result of DKK 17.9m.
Company details
- CVR number
- 36044462
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lavendelstræde 17C, 4.
1462 København K - Municipality
- København
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.3% |
| Current ratio | 195% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 556k | DKK -50k |
| Net profit | DKK 17.9m | DKK 10.0m |
| Equity | DKK 95.3m | DKK 81.5m |
| Total assets | DKK 113.0m | DKK 84.1m |
| Cash | DKK 3.3m | – |
| Short-term debt | DKK 14.1m | – |
| Tax owed | DKK 27k | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 159 | ||
| 1 Jul 2014 – 30 Jun 2015 | 143 |
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 | Adam Nederby Falbert | ||
| CEO | Jesper Schaltz | ||
| Board | Adam Nederby Falbert | ||
| Board | Tommy Petersen | ||
| Board | Rasmus Berger Frederiksen | ||
| Board | Jesper Schaltz | ||
| Board | Jonathan Andreas Grumme | ||
| Board | Rasmus Berger Frederiksen | ||
| Owner (33%) | ANF ENTERPRISES ApS | ||
| Owner (10%) | HECTOR INVEST ApS | ||
| Owner (20%) | RF HOLDING, KØBENHAVN ApS | ||
| Owner (20%) | GD1 INVEST ApS | ||
| Owner (5%) | GRUMME INVEST ApS | ||
| Owner (5%) | Schaltz Invest ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Rekom Group A/S |
The CEOs' other companies
Adam Nederby Falbert – 55 other companies, of which 2 bankrupt
- MUMS VENTURES ApS Bankrupt 29 Mar 2016
- Simplyworld Holding ApS Bankrupt 1 Dec 2025
- ABH EJENDOMSSELSKAB ApS Active
- ANDYS BAR ApS Active
- ANF ENTERPRISES ApS Active
- ANF Rio Invest ApS Active
- ANOTHER LEVEL CPH. ApS Active
- Alis International ApS Opløst
- Allegade 4 ApS Active
- Aloha Beach Bar ApS Active
- Amaliegade 43 ApS Fusioneret
- BAHIA BEACH CLUB ApS Opløst
- BAR GRUPPEN A/S Fusioneret
- BFP AALBORG ApS Fusioneret
- BFP AF 1.9.1997. KØBENHAVN ApS Active
- BFP AF 1.9.1997. VIBORG ApS Fusioneret
- BFP FREDERIKSHAVN ApS Fusioneret
- BFP ROSKILDE ApS Fusioneret
- BFP Rustik ApS Fusioneret
- BFP SØNDERBORG ApS Fusioneret
- BLUE BUDDHA ApS Opløst
- BRØNDBYERNES I.F. FODBOLD A/S Active
- Bar 3 Århus ApS Active
- Baren Herning ApS Active
- Barkaden ApS Active
- Butchers, Silkeborg ApS Active
- Bæst Bar ApS Fusioneret
- CAFÉ DA VINCI ApS Active
- CC Fly Holding I ApS Active
- CC Mist NEW Holding ApS Fusioneret
Jesper Schaltz – 54 other companies
- !Act A/S Active
- ANDYS BAR ApS Active
- Aloha Beach Bar ApS Active
- BAR GRUPPEN A/S Fusioneret
- BOTTLE UP INVEST ApS Opløst
- Baren Herning ApS Active
- Bæst Bar ApS Fusioneret
- CAFÉ DA VINCI ApS Active
- CUCARACHA BAR ApS Active
- Carl Wine ApS Active
- Carl Wine Group ApS Active
- Den Jyske Ambassade Kbh. ApS Active
- Ejendommen Sølvgade 96 ApS Active
- El Dorado Bar ApS Fusioneret
- FABRIKKEN, AALBORG ApS Fusioneret
- Farfars ApS Active
- GIRAFFEN ApS Fusioneret
- HAV TORVEHALLERNE A/S Active
- I am Drinks ApS Active
- JAG 5 ApS Active
- KBH INVEST AF 1.3.2002 ApS Fusioneret
- KBH Invest III ApS Active
- KOKO Cph. ApS Active
- LA BAR/TYREN ApS Fusioneret
- Little Green Door ApS Active
- MEXI BAR ApS Fusioneret
- MOKER EJENDOMME ApS Active
- Moker Skindergade ApS Fusioneret
- Moker Venture ApS Active
- Moker Venture Finans ApS Active
Address history (0 moves)
| Lavendelstræde 17C, 4., 1462 København K |
Employees per year
Other companies at the same address
- SOLAR GRUPPEN ApS Bankrupt
- Alak Holding ApS Active
- BLUE BUDDHA ApS Opløst
- Braveheart 2020 ApS Active
- Brick Top Holding ApS Opløst
- Complidia media group ApS Opløst
- DEEL INTERNATIONAL A/S Active
- Digital Strategic ApS Opløst
- FAVRSKOV INVEST ApS Opløst
- Hummingbird Group ApS Active
- INVESTERINGSSELSKABET AF 26. JULI 2004 ApS Opløst
- Jeremys Holding ApS Fusioneret
- KON Gruppen ApS Active
- LAVENDELSTRÆDE 17 D,4 SAL ApS Fusioneret
- LCP Content ApS Fusioneret
- Luxega ApS Opløst
- Luxware ApS Active
- MICHAEL SIENKO HOLDING ApS Active
- MINGO INVEST KØBENHAVN ApS Opløst
- MedConsult ApS Active
- NASA ApS I LIKVIDATION Opløst
- NORTHSTAR NEWCO ApS Compulsorily dissolved
- Pitzner Holding ApS Active
- RESTAURATIONS KOMPAGNIET VEST ApS Fusioneret
- RUN INVEST ApS Active
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Questions and answers about REKOM GROUP ApS
Has REKOM GROUP ApS gone bankrupt?
No, REKOM GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of REKOM GROUP ApS?
REKOM GROUP ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was REKOM GROUP ApS founded?
REKOM GROUP ApS was founded on 1 July 2014.
What is the equity of REKOM GROUP ApS?
Equity was DKK 95.3m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.