Riskpilot← Back to searchSign inGet full accessHoldCo RetReal 1 Copenhagen ApS
APSActiveCVR 39155176Østbanegade 123Activities of holding companies · NACE 6421Est. 2017— employees
Revenue 2024
DKK -105K
-27% vs 2023
EBITDA margin
100.0%
+27% vs 2023
Equity ratio
22.3%
Financial strength
Net profit 2024
DKK -1,5M
-3% vs 2023
| Revenue | DKK -105K | -27% |
| EBITDA | DKK -105K | +27% |
| Net profit | DKK -1,5M | -3% |
| Total assets | DKK 53,1M | +1% |
| Equity | DKK 11,8M | -11% |
| Employees | — | — |
Legal name
HoldCo RetReal 1 Copenhagen ApS
CVR number
39155176
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 | -65 | -143 | -105 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -49 | -55 | -65 | -143 | -105 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -49 | -55 | -65 | -143 | -105 |
| Net financials | -1.553 | -1.606 | -1.650 | -1.711 | -1.807 |
| Profit before tax | -1.602 | -1.661 | -1.715 | -1.854 | -1.912 |
| Tax | -401 | -365 | -380 | -405 | -420 |
| Net profit | -1.201 | -1.296 | -1.335 | -1.448 | -1.492 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 52.233 | 52.577 | 52.824 | 52.832 | 53.140 |
| Equity | 17.398 | 16.103 | 14.767 | 13.319 | 11.827 |
| Long-term debt | 34.824 | 36.122 | 37.679 | 39.118 | 40.976 |
| Short-term debt | 11 | 352 | 378 | 395 | 337 |
| Total debt | 34.835 | 36.474 | 38.057 | 39.513 | 41.313 |
EBITDA margin
-10467700.0%
This company
15.8%
Market median
-66251366% vs market
20202024
Equity ratio
22.3%
This company
38.2%
Market median
-42% vs market
20202024
Return on equity
-12.6%
This company
18.4%
Market median
-168% vs market
20202024
Net profit margin
-149152800.0%
This company
8.1%
Market median
-1841392693% vs market
20202024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
3.49×
This company
0.62×
Market median
-463% 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 Copenhagen ApS Board members of HoldCo RetReal 1 Copenhagen 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 |