RETREAL 1 AARHUS ApS

Past relations

Legal owners: LØGTEN INVEST A/S 50% ownership (2025-07-08 – ) 50% voting rights (2025-07-08 – )

BC Retail Ejendomme 3 ApS 50% ownership (2025-07-08 – ) 50% voting rights (2025-07-08 – )

HoldCo RetReal 1 Aarhus ApS 100% ownership (2018-01-18 – 2025-07-08 ) 100% voting rights (2018-01-18 – 2025-07-08 )

NNRF 2 Denmark AB
2013-06-11 – 2018-01-18 100% ownership (2013-06-11 – 2018-01-18 ) 100% voting rights (2013-06-11 – 2018-01-18 )
Directors: Jacob Lundal Madsen
2025-05-01 –

Sonni Rode Madsen
2025-05-01 –

Mohamad Awad
2023-09-19 – 2025-05-01

Stine Seneberg
2022-08-01 – 2025-05-01

Toke Sundenæs Clausen
2023-09-19 – 2025-05-01

Thomas Ebbe Riise-Jakobsen
2018-10-23 – 2025-05-01

Rune Højby Kock
2018-05-25 – 2023-09-19

Henrik Skak Bender
2021-02-16 – 2023-09-19

Bo Holse Rasmussen
2021-02-16 – 2022-08-01

Rasmus Nørgaard
2013-06-10 – 2021-02-16

Mikkel Bülow-Lehnsby
2013-06-10 – 2021-02-16

Peter Franks
2018-05-25 – 2018-10-23

Steen Sønderby
2013-06-10 – 2018-05-25

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
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	198	5,059	5,527	8,404	9,313
Employee benefits expense	0	0	0	0	0
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	-163	710	1,178	4,027	4,027
Profit loss from ordinary activities before tax	-510	-4,424	-5,581	-2,375	-1,061
Other finance expenses	347	5,138	6,759	6,412	5,088
Tax expense	-168	-601	75	-2,633	-117
Profit loss	-342	-3,823	-5,656	258	-944