Riskpilot← Back to searchSign inGet full accessHoldCo RetReal 1 Holte ApS
APSActiveCVR 39154617Østbanegade 123Activities of holding companies · NACE 6421Est. 2017— employees
Revenue 2024
DKK -126K
-16% vs 2023
EBITDA margin
100.0%
+16% vs 2023
Equity ratio
35.0%
Financial strength
Net profit 2024
DKK -2,4M
-13% vs 2023
| Revenue | DKK -126K | -16% |
| EBITDA | DKK -126K | +16% |
| Net profit | DKK -2,4M | -13% |
| Total assets | DKK 104,7M | -1% |
| Equity | DKK 36,7M | -6% |
| Employees | — | — |
Legal name
HoldCo RetReal 1 Holte ApS
CVR number
39154617
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
11. december 2017
Share capital
DKK 100.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør eller af den samlede direktion.
Company purpose
Selskabets formål er at investere i fast ejendom samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed, herunder at fungere som holdingselskab for selskaber der investerer i fast ejendom.
Address
Østbanegade 123
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -49 | -55 | -66 | -150 | -126 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -49 | -55 | -66 | -150 | -126 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -49 | -55 | -66 | -150 | -126 |
| Net financials | -2.311 | -2.408 | -2.486 | -2.567 | -2.714 |
| Profit before tax | -2.360 | -2.462 | -2.552 | -2.717 | -2.840 |
| Tax | -535 | -542 | -561 | -597 | -445 |
| Net profit | -1.825 | -1.921 | -1.991 | -2.119 | -2.395 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 97.646 | 98.170 | 98.554 | 106.153 | 104.673 |
| Equity | 45.106 | 43.185 | 41.195 | 39.075 | 36.680 |
| Long-term debt | 52.529 | 54.473 | 56.732 | 58.922 | 61.637 |
| Short-term debt | 11 | 512 | 627 | 8.156 | 6.356 |
| Total debt | 52.540 | 54.985 | 57.359 | 67.078 | 67.993 |
EBITDA margin
-12568100.0%
This company
15.8%
Market median
-79545037% vs market
20202024
Equity ratio
35.0%
This company
38.2%
Market median
+8% vs market
20202024
Return on equity
-6.5%
This company
18.4%
Market median
-135% vs market
20202024
Net profit margin
-239524800.0%
This company
8.1%
Market median
-2957096396% vs market
20202024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
1.85×
This company
0.62×
Market median
-198% vs market
20202024
- 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
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
TL Management | Management | 2025 |
SD Founder | Founder | 2017 |
LR Management | Management | 2025 |
| Former (10) | ||
TS Management | Management | 2023 – 2025 |
TE Management | Management | 2018 – 2025 |
SS Management | Management | 2022 – 2025 |
RH Management | Management | 2017 – 2023 |
HS Management | Management | 2021 – 2023 |
MA Management | Management | 2023 – 2025 |
RN Management | Management | 2017 – 2021 |
BH Management | Management | 2021 – 2022 |
SS Management | Management | 2017 – 2018 |
MB Management | Management | 2017 – 2021 |
No data on file.
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2025 | |
| Company | 100% | 100% | 2017 | |
| Individual | 100% | 100% | 2017 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Melba DK Bidco K/S
HoldCo RetReal 1 Holte ApS Board members of HoldCo RetReal 1 Holte ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Tarryn Lee Van Beek | Management | 0 companies |
| Søren Damgaard | Founder | 0 companies |
| Toke Sundenæs Clausen | Management | 0 companies |
| Thomas Ebbe Riise-Jakobsen | Management | 0 companies |
| Stine Seneberg | Management | 0 companies |
| Rune Højby Kock | Management | 0 companies |
| Lisa Rowe | Management | 0 companies |
| Henrik Skak Bender | Management | 0 companies |
| Mohamad Awad | Management | 0 companies |
| Rasmus Nørgaard | Management | 0 companies |
| Bo Holse Rasmussen | Management | 0 companies |
| Steen Sønderby | Management | 0 companies |
| Mikkel Bülow-Lehnsby | Management | 0 companies |