REKO HOLDING ApS

  • Active

  • Registration 28884974
  • APS
  • Established 1 July, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2005
Address
Ebdrupvej 8B
8560 Kolind
Denmark
Registration number
Registration 28884974

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kai Berno Brøgger Jensen
    2005-07-01 – 33.33% ownership (2005-07-01 – ) 33.33% voting rights (2005-07-01 – )
  • Klaus Brøgger Jensen
    2005-07-01 – 33.33% ownership (2005-07-01 – ) 33.33% voting rights (2005-07-01 – )
  • Palle Brøgger Jensen
    2005-07-01 – 33.33% ownership (2005-07-01 – ) 33.33% voting rights (2005-07-01 – )
  • Anna Valborg Jensen
    2005-07-01 – 2018-07-01 25% ownership (2005-07-01 – 2018-07-01 ) 25% voting rights (2005-07-01 – 2018-07-01 )
Legal owners
  • Klaus Brøgger Jensen
    2018-07-01 – 25% ownership (2005-07-01 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 10% voting rights (2018-07-01 – ) 25% voting rights (2005-07-01 – 2018-06-30 )
  • Kai Berno Brøgger Jensen
    2018-07-01 – 25% ownership (2005-07-01 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 10% voting rights (2018-07-01 – ) 25% voting rights (2005-07-01 – 2018-06-30 )
  • Palle Brøgger Jensen
    2018-07-01 – 25% ownership (2005-07-01 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 10% voting rights (2018-07-01 – ) 25% voting rights (2005-07-01 – 2018-06-30 )
  • Anna Valborg Jensen
    2005-07-01 – 2018-07-01 25% ownership (2005-07-01 – 2018-07-01 ) 25% voting rights (2005-07-01 – 2018-07-01 )
  • Kai Berno Brøgger Jensen
    2005-07-01 – 2018-06-30 25% ownership (2005-07-01 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 10% voting rights (2018-07-01 – ) 25% voting rights (2005-07-01 – 2018-06-30 )
  • Palle Brøgger Jensen
    2005-07-01 – 2018-06-30 25% ownership (2005-07-01 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 10% voting rights (2018-07-01 – ) 25% voting rights (2005-07-01 – 2018-06-30 )
  • Klaus Brøgger Jensen
    2005-07-01 – 2018-06-30 25% ownership (2005-07-01 – 2018-06-30 ) 33.33% ownership (2018-07-01 – ) 10% voting rights (2018-07-01 – ) 25% voting rights (2005-07-01 – 2018-06-30 )
Directors
Subsidiaries
  • RDH 2024 A/S 5% ownership (2017-04-07 – 2020-03-09 ) 10% ownership (2020-03-10 – 2025-06-23 ) 5% voting rights (2017-04-07 – 2020-03-09 ) 10% voting rights (2020-03-10 – 2025-06-23 )
  • RDH 2024 A/S 5% ownership (2017-04-07 – 2020-03-09 ) 10% ownership (2020-03-10 – 2025-06-23 ) 5% voting rights (2017-04-07 – 2020-03-09 ) 10% voting rights (2020-03-10 – 2025-06-23 )
  • REKO ApS 100% ownership (2018-05-18 – ) 100% voting rights (2018-05-18 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 15 4 4 4 0 0
Gross profit loss -10 0 0 0 0 -11 -10
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -10 -15 -4 -4 -4 -11 -10
Profit loss from ordinary activities before tax 0 3,175 -247 98 -354 -256 -1,211
Other finance expenses -1 0 0 0 0 0 0
Tax expense -1 0 0 0 0 0 0
Profit loss -220 3,126 -252 84 -361 -264 -1,211