Riskpilot← Back to searchSign inGet full accessREMA Etablering A/S
A/SActiveCVR 20861606Marsalle 32Rental and operating of own or leased real estate · NACE 6820Est. 199818 employees
Revenue 2024
—
EBITDA margin
—
Equity ratio
—
Financial strength
Net profit 2024
—
18 employees
| Revenue | — | — |
| EBITDA | — | — |
| Net profit | — | — |
| Total assets | DKK 175,2M | -2% |
| Equity | — | — |
| Employees | 18 | — |
Legal name
REMA Etablering A/S
CVR number
20861606
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
26. februar 1998
Share capital
DKK 20.000.000
Employees
18 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af den samlede bestyrelse
Company purpose
Selskabets formål er at drive handel og investering og at eje og drive fast ejendom samt dermed beslægtet virksomhed.
Address
Marsalle 32
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 8.895 | 12.660 | 23.127 | 434.884 | 981.483 | 434.884 | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -15.223 | -8.661 | -10.978 | -10.271 | -10.486 | -11.998 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 7.873 | 10.877 | 30.981 | 21.391 | 62.961 | 7.054 | — | — | — |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -533 | -296 | -388 | -499 | -519 | -449 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 7.339 | 10.581 | 30.593 | 20.892 | 62.442 | 6.605 | — | — | — |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -1.525 | 2.196 | 3.946 | -8.898 | -7.163 | 17.759 | 0 | 0 | 0 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 9.456 | 10.377 | 30.349 | 19.420 | 55.279 | 8.630 | — | — | — |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 1.263 | 1.815 | 6.561 | 3.864 | 11.681 | -1.912 | -0 | -0 | -0 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 8.193 | 8.562 | 23.788 | 15.556 | 43.598 | 10.542 | — | — | — |
| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 27.141 | 646.582 | 948.459 | 1.060.079 | 1.203.335 | 2.297.854 | 1.429.448 | 263.129 | 178.047 | 175.214 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 50.178 | 58.740 | 82.528 | 98.084 | 141.683 | 152.225 | — | — | — |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 596.405 | 845.058 | 956.886 | 1.105.251 | 2.156.171 | 1.258.537 | 0 | 0 | 0 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 596.405 | 889.719 | 977.551 | 1.105.251 | 2.156.171 | 1.277.223 | 0 | 0 | 0 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
19992024
Equity ratio
0.0%
This company
38.2%
Market median
-100% vs market
19992024
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
19992024
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
19992024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
19992024
Debt / equity
175213999.00×
This company
0.62×
Market median
-28260322319% vs market
19992024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-01-01 – 2005-12-31
- Annual report 2004Filed via CVR / Virk · Period 2004-01-01 – 2004-12-31
- Annual report 2003Filed via CVR / Virk · Period 2003-01-01 – 2003-12-31
- Annual report 2002Filed via CVR / Virk · Period 2002-01-01 – 2002-12-31
- Annual report 2001Filed via CVR / Virk · Period 2001-01-01 – 2001-12-31
- Annual report 2000Filed via CVR / Virk · Period 2000-01-01 – 2000-12-31
- Annual report 1999Filed via CVR / Virk · Period 1999-01-01 – 1999-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JK Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
CN Management | Management | 1998 | — | — |
SS Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2000 | — | — | |
| Deputy Chairman | 1998 | — | — | |
| Board of Directors | 1998 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1998 | — | — | |
| Deputy Chairman | 2002 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2008 | — | — | |
| Deputy Chairman | 2008 | — | — | |
| Board of Directors | 2024 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2015 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
REMA 1000 DANMARK A/S | Company | 100.0% | 100.0% | 2020 |
REMA Ejendom A/S | Company | 100.0% | 100.0% | 2015 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
REMA 1000 DANMARK A/S
REMA Etablering A/S Board members of REMA Etablering A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jan Kvolbæk Poulsen | Chief Executive Officer | 0 companies |
| Carsten Normann | Management | 0 companies |
| Stephan Sørensen | Chief Executive Officer | 0 companies |
| Hans Kristian Hustad | Chairman | 0 companies |
| Tore Hertzenberg-Nafstad | Deputy Chairman | 0 companies |
| Bård Benum | Board of Directors | 0 companies |
| Henrik Burkal | Chairman | 0 companies |
| Johannes Jonsson | Board of Directors | 0 companies |
| Palle Jensen | Board of Directors | 0 companies |
| Tom Kristiansen | Deputy Chairman | 0 companies |
| Ole Robert Reitan | Board of Directors | 0 companies |
| Kristin Solheim Genton | Board of Directors | 0 companies |
| Ingolv Høyland | Chairman | 0 companies |
| Ole Robert Reitan | Deputy Chairman | 0 companies |
| Lene Rasmussen | Board of Directors | 0 companies |
| Erik Løvbjerg | Deputy Chairman | 0 companies |
| Torben Lennart Sørensen | Board of Directors | 0 companies |
| Anders René Jensen | Board of Directors | 0 companies |