HoldCo RetReal 2 Aarhus ApS
CVR 39155818 · Private limited company (ApS) · Dissolved after merger
HoldCo RetReal 2 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 The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 33.5m and a net result of DKK 17.8m.
Company details
- CVR number
- 39155818
- Status
- Dissolved after merger
- 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 (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Rådgivning & Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.0% |
| Current ratio | 2% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 13 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -34k | DKK -56k |
| Net profit | DKK 17.8m | DKK 3.7m |
| Equity | DKK 33.5m | DKK 15.8m |
| Total assets | DKK 90.7m | DKK 71.5m |
| Cash | DKK 19k | – |
| Short-term debt | DKK 57.2m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Rådgivning & Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 198 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 140 | ||
| 1 Jan 2020 – 31 Dec 2020 | 90 | ||
| 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 | Sonni Rode Madsen | ||
| Owner (100%) | Bruun & Hjejle Advokatpartnerselskab | ||
| Owner (100%) | R3 S.à r.l. | ||
| Owner (100%) | LØGTEN INVEST A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION | ||
| Founder | Søren Damgaard |
The CEOs' other companies
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- Bjorn Denmark Propco 3 ApS Active
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- Bryg HoldCo ApS Active
- CHEYNE C-1 FUND ApS Opløst
- CRM Invest ApS Opløst
- Cemb Århus ApS Active
- DISTREAL 2 COPENHAGEN ApS Fusioneret
- Den Studios Denmark ApS Active
- DistReal NSF 1 Ishøj ApS Active
- DistReal NSF 1 Vallensbæk ApS Active
- Distreal NSF 1 Fredericia ApS Opløst
- Distreal NSF 1 Greve ApS Active
- EJENDOMSSELSKABET GL. KØGE LANDEVEJ ApS Active
- Egedal Resi I ApS Active
- Egetrolden ApS Active
- Epsilon Woods ApS Active
- FIG Invest ApS Active
- Frydenhøj Allé ApS Active
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- GEPE II Canvas Frederiksberg ApS Active
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Rasmus Nørgaard – 56 other companies
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- BF 4 Holding ApS Active
- BF 4 ØS ApS Active
- Baltic Propco 1 (Denmark) ApS Active
- Baltic Propco 2 (Denmark) ApS Active
- Bjorn Denmark Propco 3 ApS Active
- Bjorn Denmark Propco 4 ApS Active
- Bryg HoldCo ApS Active
- CHEYNE C-1 FUND ApS Opløst
- COBO VIII Åbyen Komplementar ApS Opløst
- CRM Invest ApS Opløst
- CWE Danmark ApS Active
- Cemb Århus ApS Active
- DAGMARSMINDE ApS Active
- DINOS LEGELAND KBH ApS Active
- Den Studios Denmark ApS Active
- Dino Ejendom 1 ApS Active
- Dinos Legeland Holding ApS Active
- Dinos Legeland Ørestad ApS Active
- DistReal NSF 1 Ishøj ApS Active
- DistReal NSF 1 Vallensbæk ApS Active
- Distreal NSF 1 Fredericia ApS Opløst
- Distreal NSF 1 Greve ApS Active
- Doughnut Capital UP ApS Fusioneret
- Doughnut Media ApS Opløst
- EJENDOMSSELSKABET GL. KØGE LANDEVEJ ApS Active
- EJENDOMSSELSKABET VESTERPORT ODENSE ApS Active
- Egedal Resi I ApS Active
- Egetrolden ApS Active
Steen Sønderby – 58 other companies, of which 2 bankrupt
- People Like Us ApS Bankrupt 23 Dec 2022
- Selskabet af 13.10.2015 ApS Bankrupt 26 Apr 2024
- 42 Accelerator ApS Active
- BF 4 ØS ApS Active
- Baltic Propco 1 (Denmark) ApS Active
- Baltic Propco 2 (Denmark) ApS Active
- Bjorn Denmark Propco 4 ApS Active
- CRM Invest ApS Opløst
- CWE Danmark ApS Active
- Cemb Århus ApS Active
- Copenhagen Surf Park ApS Active
- DAGMARSMINDE ApS Active
- DISTREAL 2 COPENHAGEN ApS Fusioneret
- DistReal NSF 1 Ishøj ApS Active
- 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
- Green Square Holding ApS Active
- Heimstaden Frederiksberg Residential ApS Active
- Heimstaden Frederiksberg Residential Holding ApS Active
- Heimstaden Nimbusparken ApS Active
- Heimstaden Residential IV Holding ApS Active
Rune Højby Kock – 58 other companies
- AG Herlev Bygade ApS Active
- AG Herlev Bygade Holding ApS Active
- AG-NREP Valby A/S Active
- AGI-NREP Fuglekvarteret Hvidovre ApS Active
- 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
- ASX 2022 Holding ApS Active
- Agorahaverne 1 ApS Active
- Agorahaverne 1 Holding GP ApS Active
- Agorahaverne 2 Holding GP ApS Active
- Agorahaverne 3 Holding GP ApS Active
- BBK HoldCo 1 ApS Active
- BF 1.14 ØS ApS Active
- BF 1.14 ØS Holding ApS Active
- BF 4 Holding ApS Active
- BF 4 ØS ApS Active
- Baltic Propco 1 (Denmark) ApS Active
- Baltic Propco 2 (Denmark) ApS Active
- Bellidavej 20 ApS Active
- Bjorn Denmark Propco 3 ApS Active
- Bjorn Denmark Propco 4 ApS Active
- Bodilhaven ApS Active
- Bodilhaven Holding ApS Active
- Bryg HoldCo ApS Active
- CMRF Eagle ApS Active
- COBO VIII Åbyen Komplementar ApS Opløst
- CWE Danmark ApS Active
Thomas Ebbe Riise-Jakobsen – 58 other companies
- AG Herlev Bygade ApS Active
- AG Herlev Bygade Holding ApS Active
- AG-NREP Valby A/S Active
- AGI-NREP Fuglekvarteret Hvidovre ApS Active
- 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
- ASX 2022 Holding ApS Active
- Agorahaverne 1 ApS Active
- Agorahaverne 1 Holding GP ApS Active
- Agorahaverne 2 Holding GP ApS Active
- Agorahaverne 3 Holding GP ApS Active
- BBK HoldCo 1 ApS Active
- BF 1.14 ØS ApS Active
- BF 1.14 ØS Holding ApS Active
- BF 4 Holding ApS Active
- BF 4 ØS ApS Active
- Bellidavej 20 ApS Active
- Bodilhaven ApS Active
- Bodilhaven Holding ApS Active
- Bryg HoldCo ApS Active
- Catena Egedesvej 36 ApS Active
- Christianhaven ApS Active
- Christianhaven Holding ApS Active
- Den Studios Denmark ApS Active
- Denmark Primo Holding ApS Active
- Denmark Primo Owner ApS Active
- DistReal NSF 1 Ishøj ApS Active
Henrik Skak Bender – 59 other companies
- AMBU A/S Active
- ASX 2021 ApS Active
- ASX 2021 Holding ApS Active
- ASX 2022 ApS Active
- ASX 2022 Holding ApS Active
- Adent ApS Active
- Agorahaverne 1 ApS Active
- Ambu Nordic A/S Active
- Ambu Operations A/S Active
- 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
- Bodilhaven ApS Active
- Bodilhaven Holding ApS Active
- Bryg HoldCo ApS Active
- COSELGI DK ApS Fusioneret
- Catena Egedesvej 36 ApS Active
- Cebreo Medical A/S Active
- Den Studios Denmark ApS Active
- DistReal NSF 1 Ishøj ApS Active
- DistReal NSF 1 Vallensbæk ApS Active
- Distreal NSF 1 Greve ApS Active
- Egedal Resi I ApS Active
- Egedal Resi II ApS Active
- Egedal Resi III ApS Active
- Egedal Village II A 8.1 ApS Active
Bo Holse Rasmussen – 60 other companies
- ASX 2021 ApS Active
- ASX 2021 Holding ApS Active
- ASX 2022 ApS Active
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- Agorahaverne 1 ApS Active
- BF 4 Holding ApS Active
- BF 4 ØS ApS Active
- Baltic Propco 1 (Denmark) ApS Active
- Baltic Propco 2 (Denmark) ApS Active
- Bjorn Denmark Propco 3 ApS Active
- Bjorn Denmark Propco 4 ApS Active
- Bryg HoldCo ApS Active
- Catena Egedesvej 36 ApS Active
- Cemb Århus ApS Active
- Den Studios Denmark ApS Active
- DistReal NSF 1 Ishøj ApS Active
- DistReal NSF 1 Vallensbæk ApS Active
- Distreal NSF 1 Greve ApS Active
- EJENDOMSSELSKABET GL. KØGE LANDEVEJ ApS Active
- Egedal Resi I ApS Active
- Egedal Resi II ApS Active
- Egedal Resi III ApS Active
- Egetrolden ApS Active
- Epsilon Woods ApS Active
- FORSEA Management A/S Fusioneret
- FORSEA Øresund A/S Fusioneret
- Frydenhøj Allé ApS Active
- GEPE II Canvas Amager ApS Active
- GEPE II Canvas Amager Holding ApS Active
- GEPE II Canvas Frederiksberg ApS Active
Stine Seneberg – 60 other companies
- ASX 2021 ApS Active
- ASX 2021 Holding ApS Active
- ASX 2022 ApS Active
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- Agorahaverne 1 ApS Active
- BBK HoldCo 1 ApS Active
- BF 1.14 ØS ApS Active
- BF 1.14 ØS Holding ApS Active
- Bodilhaven ApS Active
- Bodilhaven Holding ApS Active
- Catena Egedesvej 36 ApS Active
- Den Studios Denmark ApS Active
- DistReal NSF 1 Ishøj ApS Active
- DistReal NSF 1 Vallensbæk ApS Active
- Distreal NSF 1 Greve ApS Active
- Egedal Resi I ApS Active
- Egedal Resi II ApS Active
- Egedal Resi III ApS Active
- Egedal Village II A 8.1 ApS Active
- Egedal Village II A 8.2 ApS Active
- Egetrolden ApS Active
- Epsilon Woods ApS Active
- Fasanrækkerne ApS Active
- Frydenhøj Allé ApS Active
- GEPE II Canvas Amager ApS Active
- GEPE II Canvas Amager Holding ApS Active
- GEPE II Canvas Frederiksberg ApS Active
- GEPE II Canvas Frederiksberg Holding ApS Active
- GEPE II Canvas Nordhavn ApS Active
- GEPE II Canvas Nordhavn Holding ApS Active
Sonni Rode Madsen – 22 other companies
- AROS AFFORDABLE HOMES A/S Active
- AROS PRIVATE EQUITY I A/S Active
- DETAILCONSULT A/S Active
- 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
- HOLDINGSELSKABET AF 29. AUGUST 1990 ApS Fusioneret
- HoldCo RetReal 1 Aarhus ApS Opløst
- 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
- S&E Rode Madsen Holding ApS Active
- SONNI MADSEN HOLDING A/S Active
- Skovvangen 4559 ApS Active
- VR Retail ApS Active
Address history (3 moves)
| c/o Løgten Invest A/S, Grenåvej 739, 8541 Skødstrup | |
| 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
- BMJ 1 ApS Opløst
- Berit Rode Andersen Holding ApS Active
- CA 14501 A/S Compulsorily dissolved
- CA 14502 A/S Compulsorily dissolved
- 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 1 Aarhus ApS Opløst
- 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 2 Aarhus ApS
Has HoldCo RetReal 2 Aarhus ApS gone bankrupt?
No, HoldCo RetReal 2 Aarhus ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HoldCo RetReal 2 Aarhus ApS?
HoldCo RetReal 2 Aarhus ApS most recently used Rådgivning & Revision.
When was HoldCo RetReal 2 Aarhus ApS founded?
HoldCo RetReal 2 Aarhus ApS was founded on 11 December 2017.
What is the equity of HoldCo RetReal 2 Aarhus ApS?
Equity was DKK 33.5m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.