HoldCo RetReal 1 Aarhus ApS
CVR 39155613 · Private limited company (ApS) · Dissolved after voluntary liquidation
HoldCo RetReal 1 Aarhus ApS is a Private limited company (ApS), founded on , based in Skødstrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 10.9m and a net result of DKK -1.8m.
Company details
- CVR number
- 39155613
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Løgten Invest A/S, Grenåvej 739
8541 Skødstrup - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.4% |
| Current ratio | 8,178% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 18 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -117k | DKK -154k |
| Net profit | DKK -1.8m | DKK -1.9m |
| Equity | DKK 10.9m | DKK 12.7m |
| Total assets | DKK 66.4m | DKK 65.7m |
| Cash | DKK 2,219 | – |
| Short-term debt | DKK 24k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 121 | ||
| 1 Jan 2023 – 31 Dec 2023 | 170 | ||
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 144 | ||
| 1 Jan 2020 – 31 Dec 2020 | 91 | ||
| 1 Jan 2019 – 31 Dec 2019 | 140 | ||
| 11 Dec 2017 – 31 Dec 2018 | 100 |
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 | Mikkel Bülow-Lehnsby | ||
| CEO | Rasmus Nørgaard | ||
| CEO | Steen Sønderby | ||
| CEO | Rune Højby Kock | ||
| CEO | Thomas Ebbe Riise-Jakobsen | ||
| CEO | Henrik Skak Bender | ||
| CEO | Bo Holse Rasmussen | ||
| CEO | Stine Seneberg | ||
| CEO | Mohamad Awad | ||
| CEO | Toke Sundenæs Clausen | ||
| CEO | Jacob Lundal Madsen | ||
| CEO | Sonni Rode Madsen | ||
| Owner (100%) | Bruun & Hjejle Advokatpartnerselskab | ||
| Owner (100%) | R3 S.à r.l. | ||
| Owner (50%) | LØGTEN INVEST A/S | ||
| Owner (50%) | BC Retail Ejendomme 3 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION | ||
| Founder | Søren Damgaard |
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- CHEYNE C-1 FUND ApS Opløst
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- Egedal Resi I ApS Active
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Steen Sønderby – 58 other companies, of which 2 bankrupt
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- CRM Invest ApS Opløst
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- DISTREAL 2 COPENHAGEN ApS Fusioneret
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- DistReal NSF 1 Vallensbæk ApS Active
- Distreal NSF 1 Greve ApS Active
- Doughnut Capital UP ApS Fusioneret
- EJENDOMSSELSKABET GL. KØGE LANDEVEJ ApS Active
- Everest Capital ApS Active
- Everest Capital II ApS Active
- FPF North-East HoldCo V ApS Active
- GEPE II Canvas Amager ApS Active
- GEPE II Canvas Amager Holding ApS Active
- GEPE II Canvas Frederiksberg ApS Active
- GREEN SQUARE ART ApS Active
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- Heimstaden Frederiksberg Residential ApS Active
- Heimstaden Frederiksberg Residential Holding ApS Active
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- AG-NREP Valby A/S Active
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- AGI-NREP Fuglekvarteret Hvidovre Holding ApS Active
- AGI-NREP Valby Holding ApS Active
- ASX 2021 ApS Active
- ASX 2021 Holding ApS Active
- ASX 2022 ApS Active
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- BF 1.14 ØS ApS Active
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- BF 4 Holding ApS Active
- BF 4 ØS ApS Active
- Baltic Propco 1 (Denmark) ApS Active
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- Bjorn Denmark Propco 3 ApS Active
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- COBO VIII Åbyen Komplementar ApS Opløst
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- AGI-NREP Fuglekvarteret Hvidovre Holding ApS Active
- AGI-NREP Valby Holding ApS Active
- ASX 2021 ApS Active
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- ASX 2022 ApS Active
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- Agorahaverne 2 Holding GP ApS Active
- Agorahaverne 3 Holding GP ApS Active
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- BF 1.14 ØS ApS Active
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- BF 4 ØS ApS Active
- Bellidavej 20 ApS Active
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- Denmark Primo Holding ApS Active
- Denmark Primo Owner ApS Active
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Henrik Skak Bender – 59 other companies
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- ASX 2022 ApS Active
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- Ambu Rusland Holding ApS Opløst
- Audiology Investment A/S Opløst
- BF 1.14 ØS ApS Active
- BF 1.14 ØS Holding ApS Active
- BF 4 Holding ApS Active
- BF 4 ØS ApS Active
- BLOOMHEARING ApS Opløst
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- DistReal NSF 1 Ishøj ApS Active
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- GEPE II Canvas Nordhavn Holding ApS Active
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- Christianhaven Holding ApS Active
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- DistReal NSF 1 Ishøj ApS Active
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- Egedal Resi II ApS Active
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Jacob Lundal Madsen – 36 other companies
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Sonni Rode Madsen – 22 other companies
- AROS AFFORDABLE HOMES A/S Active
- AROS PRIVATE EQUITY I A/S Active
- DETAILCONSULT A/S Active
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- ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS Active
- Ejendomsselskabet Ravnsøvej 15 ApS Fusioneret
- Emma Rode Madsen Holding ApS Active
- HOLDINGSELSKABET AF 29. AUGUST 1990 ApS Fusioneret
- HoldCo RetReal 2 Aarhus ApS Fusioneret
- L & G HOLDING A/S Active
- LØGTEN INVEST - ESBJERG II ApS Fusioneret
- LØGTEN INVEST -ESBJERG ApS Fusioneret
- LØGTEN INVEST A/S Active
- LØGTEN INVEST HOLDING A/S Fusioneret
- PIA MADSEN HOLDING A/S Active
- RETREAL 2 AARHUS ApS Fusioneret
- ROSENPARKEN, BRØNDBY ApS Fusioneret
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Address history (2 moves)
| c/o Løgten Invest A/S, Grenåvej 739, 8541 Skødstrup | |
| c/o NREP A/S, Southamptongade 4, 2150 Nordhavn | |
| c/o NREP A/S, Skodsborgvej 48A, 2830 Virum |
Other companies at the same address
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- Berit Rode Andersen Holding ApS Active
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- CA 14503 A/S Compulsorily dissolved
- DETAILCONSULT TYSKLAND ApS Opløst
- EJENDOMSSELSKABET 8541 ApS Fusioneret
- EJENDOMSSELSKABET KIRKEBJERG ALLE ApS Fusioneret
- ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS Active
- Ejendomsselskabet Ravnsøvej 15 ApS Fusioneret
- Emma Rode Madsen Holding ApS Active
- Engagement Lab ApS Opløst
- HOLDINGSELSKABET AF 15. DECEMBER 1994. STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- HOLDINGSELSKABET AF 29. AUGUST 1990 ApS Fusioneret
- HoldCo RetReal 2 Aarhus ApS Fusioneret
- LØGTEN INVEST - ESBJERG II ApS Fusioneret
- LØGTEN INVEST -ESBJERG ApS Fusioneret
- LØGTEN INVEST A/S Active
- PAR 4 ApS Active
- R-M REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB Fusioneret
- RETREAL 2 AARHUS ApS Fusioneret
- ROSENPARKEN, BRØNDBY ApS Fusioneret
- S&E Rode Madsen Holding ApS Active
- SONNI MADSEN HOLDING A/S Active
- VR Retail ApS Active
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Questions and answers about HoldCo RetReal 1 Aarhus ApS
Has HoldCo RetReal 1 Aarhus ApS gone bankrupt?
No, HoldCo RetReal 1 Aarhus ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HoldCo RetReal 1 Aarhus ApS?
HoldCo RetReal 1 Aarhus ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HoldCo RetReal 1 Aarhus ApS founded?
HoldCo RetReal 1 Aarhus ApS was founded on 11 December 2017.
What is the equity of HoldCo RetReal 1 Aarhus ApS?
Equity was DKK 10.9m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.