Bricks by Ree ApS

  • Active

  • Registration 36393548
  • APS
  • Established 29 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2014
Address
Slotsherrensvej 411B
2610 Rødovre
Denmark
Registration number
Registration 36393548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Ree
    2014-09-30 – 5% ownership (2014-09-30 – 2022-05-03 ) 5.12% ownership (2023-12-31 – ) 6.6% ownership (2022-12-02 – 2023-12-30 ) 18.14% ownership (2022-05-04 – 2022-08-31 ) 19.35% ownership (2022-09-01 – 2022-12-01 ) 45.97% voting rights (2023-12-31 – ) 75% voting rights (2014-09-30 – 2022-05-03 ) 76.36% voting rights (2022-12-02 – 2023-12-30 ) 78.46% voting rights (2022-05-04 – 2022-08-31 ) 78.74% voting rights (2022-09-01 – 2022-12-01 )
  • Christian Ree
    2014-09-30 – 26.88% ownership (2022-09-01 – 2022-12-01 ) 27.29% ownership (2014-09-30 – 2022-08-31 ) 31.14% ownership (2022-12-02 – 2023-12-30 ) 31.63% ownership (2023-12-31 – ) 7.09% voting rights (2022-09-01 – 2022-12-01 ) 7.18% voting rights (2014-09-30 – 2022-08-31 ) 7.88% voting rights (2022-12-02 – 2023-12-30 ) 18.01% voting rights (2023-12-31 – )
  • Oliver Ree
    2014-09-30 – 26.88% ownership (2022-09-01 – 2022-12-01 ) 27.29% ownership (2014-09-30 – 2022-08-31 ) 31.14% ownership (2022-12-02 – 2023-12-30 ) 31.63% ownership (2023-12-31 – ) 7.09% voting rights (2022-09-01 – 2022-12-01 ) 7.18% voting rights (2014-09-30 – 2022-08-31 ) 7.88% voting rights (2022-12-02 – 2023-12-30 ) 18.01% voting rights (2023-12-31 – )
  • William Ree
    2014-09-30 – 26.88% ownership (2022-09-01 – 2022-12-01 ) 27.29% ownership (2014-09-30 – 2022-08-31 ) 31.14% ownership (2022-12-02 – 2023-12-30 ) 31.63% ownership (2023-12-31 – ) 7.09% voting rights (2022-09-01 – 2022-12-01 ) 7.18% voting rights (2014-09-30 – 2022-08-31 ) 7.88% voting rights (2022-12-02 – 2023-12-30 ) 18.01% voting rights (2023-12-31 – )
Legal owners
  • TORQUE ApS 10% ownership (2022-05-04 – ) 0% voting rights (2022-05-04 – )
  • Ree Office ApS 66.67% ownership (2023-12-31 – ) 50% voting rights (2023-12-31 – )
  • Christian Ree
    2014-09-30 – 2023-12-31 25% ownership (2014-09-30 – 2023-12-31 ) 5% voting rights (2014-09-30 – 2023-12-31 )
  • Oliver Ree
    2014-09-30 – 2023-12-31 25% ownership (2014-09-30 – 2023-12-31 ) 5% voting rights (2014-09-30 – 2023-12-31 )
  • William Ree
    2014-09-30 – 2023-12-31 25% ownership (2014-09-30 – 2023-12-31 ) 5% voting rights (2014-09-30 – 2023-12-31 )
  • Karsten Ree
    2022-05-04 – 2022-08-31 5% ownership (2014-09-30 – 2022-05-03 ) 15% ownership (2022-05-04 – 2022-08-31 ) 33.33% voting rights (2023-12-31 – ) 66.67% voting rights (2014-09-30 – 2023-12-30 )
  • Rikke Hesselund Brabrand Ree
    2014-09-30 – 2022-05-04 10% ownership (2014-09-30 – 2022-05-04 ) 0% voting rights (2014-09-30 – 2022-05-04 )
  • Karsten Ree
    2014-09-30 – 2022-05-03 5% ownership (2014-09-30 – 2022-05-03 ) 15% ownership (2022-05-04 – 2022-08-31 ) 33.33% voting rights (2023-12-31 – ) 66.67% voting rights (2014-09-30 – 2023-12-30 )
Directors
Board members
Subsidiaries
  • Tjek A/S 25% ownership (2014-09-29 – 2025-02-06 ) 25% voting rights (2014-09-29 – 2025-02-06 )
  • Jysk Industri Holding A/S 15% ownership (2016-03-21 – 2017-10-16 ) 15% voting rights (2016-03-21 – 2017-10-16 )
  • byFounders VC Fund I K/S 5% ownership (2018-07-06 – 2024-08-27 ) 5% voting rights (2018-07-06 – 2024-08-27 )
  • REE GOLF A/S 100% ownership (2016-12-14 – ) 100% voting rights (2016-12-14 – )
  • NORDCAR FINANCE A/S 100% ownership (2014-09-29 – 2017-04-27 ) 100% voting rights (2014-09-29 – 2017-04-27 )
  • Meliora Bio Facilities A/S 100% ownership (2014-12-31 – 2020-03-26 ) 100% voting rights (2014-12-31 – 2020-03-26 )

Employees

Bricks by Ree ApS has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 December, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 0 0
Employee benefits expense 5,561 0 0 4,987
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -6,608 0 0 -10,452
Profit loss from ordinary activities before tax 307,515 0 0 950,922
Other finance expenses 14,298 0 0 20,709
Tax expense 0 0 0 0
Profit loss 238,458 0 0 799,012