REXEN HOLDING ApS

  • Active

  • Registration 25726820
  • APS
  • Established 15 November, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 November, 2000
Address
Greve Centervej 90
2670 Greve
Denmark
Phone: 43531444
Registration number
Registration 25726820

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Thorstein Rexen
    2000-11-15 – 100% ownership (2000-11-15 – ) 100% voting rights (2000-11-15 – )
Legal owners
  • Leif Thorstein Rexen
    2000-11-15 – 100% ownership (2000-11-15 – ) 100% voting rights (2000-11-15 – )
Directors
Board members
Subsidiaries
  • RTM Industri ApS 100% ownership (2025-03-24 – 2025-07-01 ) 100% voting rights (2025-03-24 – 2025-07-01 )
  • ERHVERVSAGENTURET ApS 100% ownership (2008-01-15 – 2020-10-05 ) 100% voting rights (2008-01-15 – 2020-10-05 )
  • IT-ShareVision ApS 90% ownership (2016-08-29 – 2024-08-20 ) 100% ownership (2024-08-21 – ) 90% voting rights (2016-08-29 – 2024-08-20 ) 100% voting rights (2024-08-21 – )
  • IT-ShareVision ApS 90% ownership (2016-08-29 – 2024-08-20 ) 100% ownership (2024-08-21 – ) 90% voting rights (2016-08-29 – 2024-08-20 ) 100% voting rights (2024-08-21 – )

Employees

REXEN HOLDING ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 6,591 7,853
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -1,693 -894 1,381 0 0 0
Gross profit loss 0 0 3,327 2,199 832 2,103
Employee benefits expense 0 -1 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,768 2,097 1,173 662 0 0
Profit loss from ordinary activities before tax 0 0 1,173 662 1,009 1,816
Other finance expenses 0 0 716 868 760 926
Tax expense -236 -24 -271 -139 -173 181
Profit loss 712 1,372 1,445 801 1,182 1,635