REMA Distribution Danmark A/S

CVR 39554216 · Public limited company (A/S) · Active

REMA Distribution Danmark A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. REMA Distribution Danmark A/S went bankrupt on – 66.2 years after it was founded. 20 annual reports have been published. CEO: Henrik Burkal.

Bankruptcy

Bankruptcy date
Status
Active
Age at bankruptcy
66.2 years

Company details

CVR number
39554216
Status
Active
Company type
Public limited company (A/S)
Founded
Address
Marsalle 32
8700 Horsens
Municipality
Horsens
Industry
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 121.0m
Employees
945 (2018)
Auditor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late1 of 6
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address104
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025132
1 Jan 2024 – 31 Dec 2024132
1 Jan 2023 – 31 Dec 2023129
1 Jan 2022 – 31 Dec 2022109
1 Jan 2021 – 31 Dec 2021136
1 Jan 2020 – 31 Dec 2020167
1 Jan 2019 – 31 Dec 2019115
1 Jan 2018 – 31 Dec 201895
1 Jan 2017 – 31 Dec 201767
1 Jan 2016 – 31 Dec 201668
1 Jan 2015 – 31 Dec 201581
1 Jan 2014 – 31 Dec 201463
1 Jan 2013 – 31 Dec 201391
1 Jan 2012 – 31 Dec 201278
1 Jan 2011 – 31 Dec 201185
1 Jan 2010 – 31 Dec 201079
1 Jan 2009 – 31 Dec 2009136
1 Jan 2008 – 31 Dec 2008172
1 Jan 2007 – 31 Dec 2007174
1 Jan 2006 – 31 Dec 2006156

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
CEOHenrik BurkalCurrent
CEOPoul Christensen
CEOSteen Flemming Glaring
CEOJørgen Juul Bertelsen
CEOSøren Sand Christensen
CEOVagn Ove Rosendahl
CEOHenning Ahrnkiel Hansen
CEOJesper Bøgh Uldbjerg
BoardOle Robert ReitanCurrent
BoardBrian LorentzenCurrent
BoardJan Allin PedersenCurrent
BoardKarsten StøvringCurrent
BoardMonica ØdegaardCurrent
BoardTom KristiansenCurrent
BoardKristin Solheim GentonCurrent
BoardBo Foss Vilstrup
BoardSøren Jenstrup
BoardPoul Henrik Langkilde Lauesen
BoardSøren Damgaard Djernes
BoardKnud Helge Axelsen
BoardNiels Erik Madsen
BoardNiels Erik Madsen
BoardBent Fugl Hansen
BoardHans Otto Hansen
BoardKarsten Møller
BoardOve Holger Sørensen
BoardKaj Nielsen
BoardFlemming Bøss Barrett
BoardFlemming Bøss Barrett
BoardIb Christensen Dahl
BoardIb Christensen Dahl
BoardCarl Christian Grejsen
BoardVilly Eli Jellesen
BoardPoul Erik Rasmussen
BoardKarl Dam Mogensen
BoardHanne Overskov Falkenhard
BoardJonna Wittus
BoardJohn Kaj Bøgebjerg
BoardKaj Flemming Nielsen
BoardAlvin Herskind
BoardHans Geiss
BoardHorst Paul Wilhelm Neuhaus
BoardOle Bjørn Nielsen
BoardKurt Lindemann
BoardBartholomäus Werberger
BoardJohn Kaj Bøgebjerg
BoardJens Bach Damgaard
BoardHermann Josef Vinzenz Ruetz
BoardRolf Dieter Brandt
BoardKirsten Hansen
BoardJytte Sørensen
BoardDorthe Hedegaard Pedersen
BoardCarl Folmar Nielsen
BoardAlvin Herskind
BoardAlvin Herskind
BoardAlfons Hubert Frenk
BoardKirsten Hansen
BoardKeld Hansen
BoardTom Kristiansen
BoardHenrik Burkal
BoardEllen Langkjær Jensen
BoardEgon Høst Greve
BoardSusanne Hansen
BoardLinda Bundgaard
BoardKim Poulsen
BoardCarsten Koch
BoardErik Løvbjerg
BoardVegar Normann Kulset
BoardGry Aarnes
BoardTom Kristiansen
BoardBeate Kristin Storsul
BoardJaan Ivar Semlitsch
BoardJon Martin Klafstad
BoardMorten Gabrielsen
BoardJytte Sørensen
BoardLinda Bundgaard
BoardJan Vester Sørensen
BoardJan Frode Johansen
BoardBeate Kristin Storsul
BoardKristin Solheim Genton
Owner (100%)REMA 1000 DANMARK A/SCurrent
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKABCurrent
AuditorEY Godkendt Revisionspartnerselskab
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Henrik Burkal – 60 other companies

Poul Christensen – 49 other companies, of which 4 bankrupt

Steen Flemming Glaring – 2 other companies

Jørgen Juul Bertelsen – 28 other companies, of which 6 bankrupt

Søren Sand Christensen – 15 other companies, of which 6 bankrupt

Vagn Ove Rosendahl – 7 other companies

Henning Ahrnkiel Hansen – 15 other companies

Jesper Bøgh Uldbjerg – 9 other companies, of which 1 bankrupt

Address history (0 moves)

Marsalle 32, 8700 Horsens

Former names

REMA Distribution Danmark A/S – now
REITAN DISTRIBUTION A/S –
EDEKA DANMARK A/S –
A/S HOKI –

Employees per year

Number of employees at REMA Distribution Danmark A/S per year4739452011: 39420112012: 45820122013: 48420132014: 54920142015: 61420152016: 65320162017: 78220172018: 9452018

Other companies at the same address

Similar companies in Horsens

Questions and answers about REMA Distribution Danmark A/S

Has REMA Distribution Danmark A/S gone bankrupt?

Yes. REMA Distribution Danmark A/S went bankrupt on 22 January 2003.

Who is the CEO of REMA Distribution Danmark A/S?

Henrik Burkal is the CEO of REMA Distribution Danmark A/S.

Who is the auditor of REMA Distribution Danmark A/S?

REMA Distribution Danmark A/S most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was REMA Distribution Danmark A/S founded?

REMA Distribution Danmark A/S was founded on 19 November 1936.

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