ReKom Norge Invest ApS

CVR 36446250 · Private limited company (ApS) · Dissolved after merger

ReKom Norge Invest ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 41.4m and a net result of DKK 30.5m.

Company details

CVR number
36446250
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Niels Hemmingsens Gade 36
1153 København K
Municipality
København
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio99.4%
Current ratio11,123%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -34kDKK -50k
Net profitDKK 30.5mDKK 10.3m
EquityDKK 41.4mDKK 12.8m
Total assetsDKK 41.7mDKK 12.9m
CashDKK 4,405–
Short-term debtDKK 270k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2017 – 31 Dec 2018151
1 Jul 2016 – 30 Jun 2017164
1 Jul 2015 – 30 Jun 2016159
20 Nov 2014 – 30 Jun 2015168

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
CEOTommy Petersen
CEOBo Sandby
CEOAdam Nederby Falbert
Owner (10%)HECTOR INVEST ApS
Owner (90%)KBH INVEST AF 1.3.2002 ApS
Owner (67%)Rekom Group A/S
Owner (100%)REKOM GROUP ApS
Owner (20%)JYRGEN INVEST ApS
Owner (67%)REKOM GROUP ApS
Owner (5%)Fmygind Invest ApS
Owner (5%)Allen Invest ApS
Owner (100%)Rekom Group A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHECTOR INVEST ApS
FounderKBH INVEST AF 1.3.2002 ApS

The CEOs' other companies

Tommy Petersen – 49 other companies, of which 5 bankrupt

Bo Sandby – 13 other companies, of which 1 bankrupt

Adam Nederby Falbert – 55 other companies, of which 2 bankrupt

Address history (1 moves)

Niels Hemmingsens Gade 36, 1153 København K
Lavendelstræde 17C, 4., 1462 København K

Former names

ReKom Norge Invest ApS –
TBA INVEST ApS –

Other companies at the same address

Similar companies in København

Questions and answers about ReKom Norge Invest ApS

Has ReKom Norge Invest ApS gone bankrupt?

No, ReKom Norge Invest ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ReKom Norge Invest ApS?

ReKom Norge Invest ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was ReKom Norge Invest ApS founded?

ReKom Norge Invest ApS was founded on 20 November 2014.

What is the equity of ReKom Norge Invest ApS?

Equity was DKK 41.4m according to the annual report for the period ending 31 December 2018.

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