Rekom Group A/S

  • Active

  • Registration 19415201

Company information

Status

Active
Address
Skindergade 7
1159 København K
Denmark
Registration number
Registration 19415201

Relations

Past relations
Subsidiaries
  • BOTTLE UP INVEST ApS 66.67% ownership (2015-10-01 – 2017-06-30 ) 66.67% voting rights (2015-10-01 – 2017-06-30 )
  • El Dorado Bar ApS 100% ownership (2019-01-01 – 2024-01-01 ) 100% voting rights (2019-01-01 – 2024-01-01 )
  • Rhino Bar ApS 100% ownership (2019-01-01 – 2024-01-01 ) 100% voting rights (2019-01-01 – 2024-01-01 )
  • LA Tequila Bar Aarhus ApS 100% ownership (2018-09-28 – 2024-01-01 ) 100% voting rights (2018-09-28 – 2024-01-01 )
  • ZGBB, VIBORG ApS 50% ownership (2021-10-21 – 2021-11-10 ) 50% voting rights (2021-10-21 – 2021-11-10 )
  • LØVSTRÆDE 4 ApS 90% ownership (2009-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – 2019-12-01 ) 90% voting rights (2009-01-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2019-12-01 )
  • LØVSTRÆDE 4 ApS 90% ownership (2009-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – 2019-12-01 ) 90% voting rights (2009-01-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2019-12-01 )
  • KBH INVEST II ApS 50% ownership (2015-05-12 – 2018-05-06 ) 100% ownership (2018-05-07 – 2019-12-01 ) 50% voting rights (2015-05-12 – 2018-05-06 ) 100% voting rights (2018-05-07 – 2019-12-01 )
  • KBH INVEST II ApS 50% ownership (2015-05-12 – 2018-05-06 ) 100% ownership (2018-05-07 – 2019-12-01 ) 50% voting rights (2015-05-12 – 2018-05-06 ) 100% voting rights (2018-05-07 – 2019-12-01 )
  • ReKom Norge Invest ApS 66.67% ownership (2015-10-01 – 2018-05-07 ) 100% ownership (2018-05-08 – 2020-02-05 ) 66.67% voting rights (2015-10-01 – 2018-05-07 ) 100% voting rights (2018-05-08 – 2020-02-05 )
  • ReKom Norge Invest ApS 66.67% ownership (2015-10-01 – 2018-05-07 ) 100% ownership (2018-05-08 – 2020-02-05 ) 66.67% voting rights (2015-10-01 – 2018-05-07 ) 100% voting rights (2018-05-08 – 2020-02-05 )
  • Rekom Finland Invest ApS 66.67% ownership (2018-01-11 – 2018-05-07 ) 100% ownership (2018-01-10 – 2018-01-10 ) 66.67% voting rights (2018-01-11 – 2018-05-07 ) 100% voting rights (2018-01-10 – 2018-01-10 )
  • Rekom Finland Invest ApS 66.67% ownership (2018-01-11 – 2018-05-07 ) 100% ownership (2018-01-10 – 2018-01-10 ) 66.67% voting rights (2018-01-11 – 2018-05-07 ) 100% voting rights (2018-01-10 – 2018-01-10 )
  • ReKom Øst Drift Echo ApS 66.67% ownership (2016-09-01 – 2018-05-07 ) 100% ownership (2018-05-08 – 2020-02-05 ) 66.67% voting rights (2016-09-01 – 2018-05-07 ) 100% voting rights (2018-05-08 – 2020-02-05 )
  • ReKom Øst Drift Echo ApS 66.67% ownership (2016-09-01 – 2018-05-07 ) 100% ownership (2018-05-08 – 2020-02-05 ) 66.67% voting rights (2016-09-01 – 2018-05-07 ) 100% voting rights (2018-05-08 – 2020-02-05 )
  • REKOM & JYRGEN THISTED INVEST ApS 50% ownership (2016-06-30 – 2018-05-07 ) 100% ownership (2018-05-08 – 2020-02-05 ) 50% voting rights (2016-06-30 – 2018-05-07 ) 100% voting rights (2018-05-08 – 2020-02-05 )
  • REKOM & JYRGEN THISTED INVEST ApS 50% ownership (2016-06-30 – 2018-05-07 ) 100% ownership (2018-05-08 – 2020-02-05 ) 50% voting rights (2016-06-30 – 2018-05-07 ) 100% voting rights (2018-05-08 – 2020-02-05 )
  • BAR GRUPPEN A/S 100% ownership (2017-10-31 – 2020-02-05 ) 100% voting rights (2017-10-31 – 2020-02-05 )
  • Rekom DK Invest ApS 100% ownership (2016-06-30 – ) 100% voting rights (2016-06-30 – )
  • Naughty Business Holding ApS 100% ownership (2016-09-01 – 2017-12-01 ) 100% voting rights (2016-09-01 – 2017-12-01 )
  • NIELSEN OG CO. ApS 50% ownership (2015-05-12 – 2017-06-30 ) 50% voting rights (2015-05-12 – 2017-06-30 )
  • NightPay ApS 100% ownership (2016-09-01 – ) 100% voting rights (2016-09-01 – )
  • NightPay Int. ApS 100% ownership (2021-09-20 – ) 100% voting rights (2021-09-20 – )

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 4,808 2,550 4,723 3,671 8,965
Employee benefits expense 4,955 6,208 6,997 9,958 16,847
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -526 -3,776 -2,407 -6,448 -12,070
Profit loss from ordinary activities before tax 1,697 2,638 8,410 9,656 23,740
Other finance expenses 1,565 2,104 2,670 0 0
Tax expense 0 0 0 0 0
Profit loss 2,306 4,336 9,474 11,449 25,595