REMA Ejendom A/S
CVR 37315796 · Public limited company (A/S) · Dissolved after merger
REMA Ejendom A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 162.4m and a net result of DKK 10.4m.
Company details
- CVR number
- 37315796
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Marsalle 32
8700 Horsens - Municipality
- Horsens
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 152.0m
- Auditor
- Ernst & Young P/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 104 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -26k | DKK -349k |
| Net profit | DKK 10.4m | DKK 221.3m |
| Equity | DKK 162.4m | DKK 1.6bn |
| Total assets | DKK 223.3m | DKK 1.6bn |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young P/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 126 | ||
| 1 Jan 2020 – 31 Dec 2020 | 162 | ||
| 1 Jan 2019 – 31 Dec 2019 | 115 | ||
| 1 Jan 2018 – 31 Dec 2018 | 95 | ||
| 1 Jan 2017 – 31 Dec 2017 | 68 | ||
| 1 Jan 2016 – 31 Dec 2016 | 70 | ||
| 18 Dec 2015 – 31 Dec 2015 | 78 |
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 | Jan Kvolbæk Poulsen | ||
| Board | Torben Lennart Sørensen | ||
| Board | Henrik Burkal | ||
| Board | Anders René Jensen | ||
| Owner (100%) | REMA 1000 DANMARK A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | REMA 1000 DANMARK A/S |
The CEOs' other companies
Jan Kvolbæk Poulsen – 47 other companies
- ALLERØD BYMIDTE ApS Opløst
- ALS Poulsen Holding ApS Active
- AMS Poulsen Holding ApS Active
- ARENDALSVEJ 21 - 49, SILKEBORG ApS Active
- AS Poulsen Holding ApS Active
- Baunegårdsvej, Gentofte ApS Active
- Center 45 A/S Active
- Center Kokkedal A/S Active
- Christian Rasmussen Racing ApS Active
- Det Sidste Selskab A/S Opløst
- EJENDOMMEN TROJELS KNÆ 4 ApS Fusioneret
- EJENDOMSSELSKABET AF 1.10.2014 ApS Opløst
- EJENDOMSSELSKABET BRABRAND ApS Active
- EJENDOMSSELSKABET VESTERPORT ODENSE ApS Active
- ERIKSEN PROJEKTUDVIKLING A/S Active
- GRUPPEN SERVICE A/S Opløst
- HFU Tårnhusene ApS Active
- HK Motorsport ApS Active
- HOLBERG FENGER GRUPPEN A/S Opløst
- HOLDINGSELSKABET VEJLESØVEJ 36 ApS Active
- HP Projekt & Udvikling ApS Active
- HS Bornholm Holding ApS Active
- HS Drift ApS Active
- HS Ejendom 2022 ApS Active
- Holberg Fenger Administration ApS Fusioneret
- Holberg Fenger Holding ApS Fusioneret
- Holberg Fenger Invest ApS Fusioneret
- Holdingselskabet Vejlesøvej 36 II ApS Fusioneret
- House of Events 2025 ApS Active
- Hvedehave Gaarde ApS Active
Address history (0 moves)
| Marsalle 32, 8700 Horsens |
Former names
| REMA Ejendom A/S | – |
| REMA Etablering A/S | – |
Other companies at the same address
- A/S PSE 10 NR. 1097 Bankrupt
- A/S PSE NR 1953 Bankrupt
- REMA Distribution Danmark A/S Bankrupt
- A-Ejd1 ApS Fusioneret
- A-Ejd2 ApS Active
- A/S EFA 1 Fusioneret
- A/S EFA 2 Fusioneret
- A/S HASLEV SUPER Compulsorily dissolved
- A/S PSE 38 NR. 1107 Compulsorily dissolved
- A/S PSE NR. 4806 Fusioneret
- A/S PSE NR. 4834. EDEKA AKTIV SUPER. VOJENS Fusioneret
- A/S VAS 2411 Opløst
- AKTIV SUPER. BORTFORPAGTNING A/S Fusioneret
- Andreas Lyskjær, 475 Nivå ApS Active
- Baunegårdsvej, Gentofte ApS Active
- Benjamin Jantzen, 911 Glamsbjerg ApS Active
- Center 45 A/S Active
- Center Kokkedal A/S Active
- DENNIS CLEEMANN, 404 Pandrup ApS Opløst
- DK Dagligvare Invest ApS Active
- DK Retail Ejendom 1 ApS Active
- DK Retail Ejendom 2 ApS Fusioneret
- DK Retail Ejendom 3 ApS Fusioneret
- DK Retail Invest Holding ApS Fusioneret
- EJENDOMSSELSKABET BISTRUPVEJ 82 ApS Active
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Questions and answers about REMA Ejendom A/S
Has REMA Ejendom A/S gone bankrupt?
No, REMA Ejendom A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of REMA Ejendom A/S?
REMA Ejendom A/S most recently used Ernst & Young P/S.
When was REMA Ejendom A/S founded?
REMA Ejendom A/S was founded on 18 December 2015.
What is the equity of REMA Ejendom A/S?
Equity was DKK 162.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.