TORQUE ApS
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Active
- Registration 36393572
- APS
- Established 29 September, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karsten Ree
2014-09-29 – 1.48% ownership (2022-11-15 – ) 100% ownership (2014-09-29 – 2022-11-14 ) 30.39% voting rights (2022-11-15 – ) 100% voting rights (2014-09-29 – 2022-11-14 ) -
Christian Ree
2022-11-15 – 32.84% ownership (2022-11-15 – ) 23.2% voting rights (2022-11-15 – ) -
Oliver Ree
2022-11-15 – 32.84% ownership (2022-11-15 – ) 23.2% voting rights (2022-11-15 – ) -
William Ree
2022-11-15 – 32.84% ownership (2022-11-15 – ) 23.2% voting rights (2022-11-15 – )
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- Legal owners
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Karsten Ree
2022-11-15 – 0% ownership (2022-11-15 – ) 100% ownership (2014-09-29 – 2022-11-14 ) 25% voting rights (2022-11-15 – ) 100% voting rights (2014-09-29 – 2022-11-14 ) -
Ree Office ApS 90% ownership (2022-11-15 – ) 66.67% voting rights (2022-11-15 – )
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Karsten Ree
2014-09-29 – 2022-11-14 0% ownership (2022-11-15 – ) 100% ownership (2014-09-29 – 2022-11-14 ) 25% voting rights (2022-11-15 – ) 100% voting rights (2014-09-29 – 2022-11-14 )
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- Directors
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René Eghammer
2024-05-14 – -
Karsten Ree
2014-09-29 – 2024-05-14
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- Board members
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René Eghammer
2014-09-29 – -
Christian Ree
2024-05-14 – -
Jesper Stagegaard
2014-09-29 – 2024-05-14 -
Karsten Ree
2014-09-29 – 2024-05-14 -
William Ree
2022-09-01 – 2024-05-14 -
Oliver Ree
2022-09-01 – 2024-05-14 -
Hans Nielsen
2014-09-29 – 2022-09-01
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- Subsidiaries
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Tjek A/S 25% ownership (2025-02-06 – ) 25% voting rights (2025-02-06 – )
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byFounders VC Fund I K/S 5% ownership (2024-08-27 – ) 5% voting rights (2024-08-27 – )
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REEASON TRAVEL A/S 100% ownership (2019-12-09 – 2024-01-01 ) 100% voting rights (2019-12-09 – 2024-01-01 )
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Bricks by Ree ApS 10% ownership (2022-05-04 – ) 0% voting rights (2022-05-04 – )
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Meliora Bio Facilities A/S 100% ownership (2020-03-26 – ) 100% voting rights (2020-03-26 – )
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Employees
TORQUE ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2023.
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 | 163 | 1,350 | 147 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 1,167 | 1,093 | 1,062 | |
| 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 | 0 | -1,330 | 3,404 | -1,209 | |
| Profit loss from ordinary activities before tax | 0 | 103,832 | -25,694 | 188,697 | |
| Other finance expenses | 0 | 8,035 | 37,293 | 6,765 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 79,188 | -25,996 | 152,155 |