Rema Green Capital Holding ApS
CVR 38704230 · Private limited company (ApS) · Dissolved by declaration
Rema Green Capital Holding ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 611k and a net result of DKK -15k.
Company details
- CVR number
- 38704230
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grantoften 16
7100 Vejle - Municipality
- Vejle
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 300k
- Employees
- 20 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.5% |
| Current ratio | 802% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -10k | DKK 209k |
| Net profit | DKK -15k | DKK -128k |
| Equity | DKK 611k | DKK 744k |
| Total assets | DKK 698k | DKK 847k |
| Cash | DKK 648k | – |
| Short-term debt | DKK 87k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 187 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 69 | ||
| 1 Jan 2020 – 31 Dec 2020 | 98 | ||
| 1 Jan 2019 – 31 Dec 2019 | 93 | ||
| 1 Jan 2018 – 31 Dec 2018 | 116 | ||
| 2 Jun 2017 – 31 Dec 2017 | 96 |
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 | Torben Lennart Sørensen | ||
| CEO | René Madsen | ||
| Owner (100%) | REMA DANMARK BUTIK ApS | ||
| Owner (100%) | René Madsen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | REMA DANMARK BUTIK ApS |
The CEOs' other companies
Torben Lennart Sørensen – 59 other companies, of which 2 bankrupt
- Handelsselskabet af 25.07.2016 ApS Bankrupt 2 Jun 2026
- Mciver Invest ApS Bankrupt 13 Jun 2024
- A-Ejd1 ApS Fusioneret
- A-Ejd2 ApS Active
- A/S EFA 2 Fusioneret
- ANDERS HENNINGSEN INVEST ApS Active
- Afrodite ApS Active
- Aleksander Ilkrone, 749 Grenå ApS Active
- Alexander Bjørnholdt, 547 Hvidovre ApS Active
- Alexander Jensen, 889 Frederiksgade ApS Active
- Alexandra Drejer, 422 Frederiksberg ApS Active
- Allan Abrahamsen, 842 Odense ApS Active
- Allan Steffensen, 550 Ringkøbing ApS Active
- Anders Kirkevang, 747 Aulum ApS Active
- Anders Larsen, 907 Fuglebakken ApS Active
- Anders Severinsen, 970 Hvidovre ApS Active
- Andreas Cederlöv, 709 Sundvej ApS Active
- Andreas Gjerulff, 959 Viborg ApS Active
- Andreas Lyskjær, 475 Nivå ApS Active
- Andreas Pedersen, 923 Anderup ApS Active
- André Johansen, 815 Skåde ApS Active
- André Suhr, 528 Nykøbing Falster ApS Active
- Anton Madsen, 541 Kastrupvej ApS Active
- Arian Sabah, 492 Sluseholmen ApS Active
- Armin Grizovic, 955 Tarp ApS Active
- Asger Korgaard ApS Opløst
- Asger Korgaard, 520 Allingåbro ApS Active
- BJARNE D. JØRGENSEN, 861 SKT. KLEMENS ApS Active
- BJO 7000 ApS Active
- Baunegårdsvej, Gentofte ApS Active
René Madsen – 3 other companies
- JBP Kapital ApS Active
- RETAIL ÅRHUS ApS Opløst
- RM-HOLDING ApS Opløst
Address history (3 moves)
| Grantoften 16, 7100 Vejle | |
| c/o REMA 1000 Bogense, Vestergade 11, 5400 Bogense | |
| c/o REMA 1000 Kolding, Kløvervej 39, 6000 Kolding | |
| c/o REMA 1000 Danmark A/S, Marsalle 32, 8700 Horsens |
Former names
| Rema Green Capital Holding ApS | – |
| René Madsen, 732 Bogense ApS | – |
| René Madsen, 862 Tved ApS | – |
Employees per year
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Questions and answers about Rema Green Capital Holding ApS
Has Rema Green Capital Holding ApS gone bankrupt?
No, Rema Green Capital Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Rema Green Capital Holding ApS?
Rema Green Capital Holding ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Rema Green Capital Holding ApS founded?
Rema Green Capital Holding ApS was founded on 2 June 2017.
What is the equity of Rema Green Capital Holding ApS?
Equity was DKK 611k 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.