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A/SActiveCVR 39554216Marsalle 32Non-specialised wholesale of food, beverages and tobacco · NACE 4639Est. 19361206 employees
Revenue 2024
DKK 25,8B
+6% vs 2023
EBITDA margin
0.3%
-45% vs 2023
Equity ratio
11.0%
Financial strength
Net profit 2024
DKK 61,8M
-46% vs 2023
| Revenue | DKK 25,8B | +6% |
| EBITDA | DKK 76M | -45% |
| Net profit | DKK 61,8M | -46% |
| Total assets | DKK 4,5B | +13% |
| Equity | DKK 495,3M | +14% |
| Employees | 1206 | — |
Legal name
REMA Distribution Danmark A/S
CVR number
39554216
Legal form
Aktieselskab
NACE code
4639 · Non-specialised wholesale of food, beverages and tobacco
Founded
19. november 1936
Share capital
DKK 121.000.000
Employees
1206 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller af den samlede bestyrelse
Company purpose
Selskabets formål er at drive handel samt at fungere som grossist for butikker inden for dagligvarebranchen samt til kiosker og benzinstationer og hermed forbundet virksomhed.
Address
Marsalle 32
Phone
+4588816000
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 | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 10.868.204 | 11.707.768 | — | 14.633 | 16.115.295 | 16.978.596 | 18.235.649 | 19.897.090 | 20.288.368 | 22.686.464 | 24.313.438 | 25.838.861 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -193.659 | -218.197 | -0 | -264 | -317.536 | -366.914 | -422.481 | -439.306 | -468.530 | -504.043 | -566.604 | -669.734 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 53.343 | 65.355 | — | 101 | 133.855 | 93.583 | 123.056 | 162.959 | 144.969 | 182.270 | 138.920 | 76.022 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -15.783 | -15.288 | -0 | -18 | -19.961 | -22.317 | -27.878 | -30.714 | -24.367 | -23.330 | -22.169 | -25.430 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 37.560 | 50.066 | — | 83 | 113.894 | 71.266 | 95.178 | 132.245 | 120.602 | 158.940 | 116.751 | 50.592 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 4.263 | 7.564 | 62 | 2 | 2.567 | -635 | 1.301 | 9.402 | 16.201 | 22.078 | 30.302 | 28.870 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 41.823 | 57.630 | — | 87 | 117.638 | 71.464 | 97.377 | 142.634 | 138.383 | 181.018 | 147.053 | 79.462 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 9.282 | 7.976 | -0 | 19 | 25.804 | 15.007 | 21.103 | 30.664 | 29.922 | 39.259 | 31.981 | 17.674 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 32.541 | 49.654 | — | 68 | 91.834 | 56.457 | 76.274 | 111.970 | 108.461 | 141.759 | 115.072 | 61.788 |
| 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 | 1.893.588 | 1.688.831 | 0 | 2.333 | 2.562.961 | 2.870.372 | 3.337.293 | 3.495.613 | 4.015.336 | 3.731.901 | 3.971.015 | 4.499.468 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 128.059 | 176.447 | — | 357 | 448.488 | 354.945 | 331.218 | 368.185 | 376.646 | 418.405 | 433.477 | 495.265 |
| 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 | 1.765.530 | 1.503.857 | 0 | 1.968 | 2.107.920 | 2.506.404 | 2.997.225 | 3.122.594 | 3.638.690 | 3.313.496 | 3.537.538 | 3.979.292 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1.765.530 | 1.503.857 | 0 | 1.968 | 2.107.920 | 2.506.404 | 2.997.225 | 3.122.594 | 3.638.690 | 3.313.496 | 3.537.538 | 3.979.292 |
EBITDA margin
0.3%
This company
15.8%
Market median
-98% vs market
19992024
Equity ratio
11.0%
This company
38.2%
Market median
-71% vs market
19992024
Return on equity
12.5%
This company
18.4%
Market median
+32% vs market
19992024
Net profit margin
0.2%
This company
8.1%
Market median
-98% vs market
19992024
Asset turnover
5.74×
This company
1.12×
Market median
+413% vs market
19992024
Debt / equity
8.08×
This company
0.62×
Market median
-1203% 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 |
|---|---|---|---|---|
HO | Deputy | 1936 | — | — |
PC Management | Management | 1936 | — | — |
VO Management | Management | 1936 | — | — |
EH Deputy | Deputy | 2006 | — | — |
HB Management | Management | 2008 | — | — |
SS Management | Management | 1936 | — | — |
PE Deputy | Deputy | 1936 | — | — |
KD Deputy | Deputy | 1936 | — | — |
PS Chief Executive Officer | Chief Executive Officer | 1936 | — | — |
JJ Management | Management | 1936 | — | — |
JB Management | Management | 2006 | — | — |
AB Chief Executive Officer | Chief Executive Officer | 1936 | — | — |
EL Deputy | Deputy | 2006 | — | — |
SF Management | Management | 1936 | — | — |
JB Deputy | Deputy | 1998 | — | — |
CF Deputy | Deputy | 2002 | — | — |
SB Chief Executive Officer | Chief Executive Officer | 1936 | — | — |
HA Management | Management | 2004 | — | — |
KS Deputy | Deputy | 2019 | — | — |
SH Deputy | Deputy | 2006 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 2006 | — | — | |
| Deputy Chairman | 1936 | — | — | |
| Chairman | 1936 | — | — | |
| Deputy Chairman | 1936 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1936 | — | — | |
| Deputy Chairman | 2007 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 1996 | — | — | |
| Deputy Chairman | 2009 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 2017 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1936 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
REMA 1000 DANMARK A/S | Company | 100.0% | 100.0% | 2014 |
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REMA 1000 DANMARK A/S
REMA Distribution Danmark A/S Board members of REMA Distribution Danmark A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Hanne Overskov Falkenhard | Deputy | 0 companies |
| Poul Christensen | Management | 0 companies |
| Vagn Ove Rosendahl | Management | 0 companies |
| Egon Høst Greve | Deputy | 0 companies |
| Henrik Burkal | Management | 0 companies |
| Søren Sand Christensen | Management | 0 companies |
| Poul Erik Rasmussen | Deputy | 0 companies |
| Karl Dam Mogensen | Deputy | 0 companies |
| Preben Svend Qvist-Sørensen | Chief Executive Officer | 0 companies |
| Jørgen Juul Bertelsen | Management | 0 companies |
| Jesper Bøgh Uldbjerg | Management | 0 companies |
| Astor Bjørn Rühne | Chief Executive Officer | 0 companies |
| Ellen Langkjær Jensen | Deputy | 0 companies |
| Steen Flemming Glaring | Management | 0 companies |
| Jens Bach Damgaard | Deputy | 0 companies |
| Carl Folmar Nielsen | Deputy | 0 companies |
| Svend Bang Christiansen | Chief Executive Officer | 0 companies |
| Henning Ahrnkiel Hansen | Management | 0 companies |
| Karsten Støvring | Deputy | 0 companies |
| Susanne Hansen | Deputy | 0 companies |
| Kristin Solheim Genton | Board of Directors | 0 companies |
| Jaan Ivar Semlitsch | Board of Directors | 0 companies |
| Kaj Nielsen | Board of Directors | 0 companies |
| Carsten Koch | Board of Directors | 0 companies |
| Villy Eli Jellesen | Board of Directors | 0 companies |
| Linda Bundgaard | Board of Directors | 0 companies |
| Søren Damgaard Djernes | Deputy Chairman | 0 companies |
| Poul Henrik Langkilde Lauesen | Chairman | 0 companies |
| Knud Helge Axelsen | Deputy Chairman | 0 companies |
| Ole Robert Reitan | Chairman | 0 companies |
| Karsten Møller | Board of Directors | 0 companies |
| Bartholomäus Werberger | Board of Directors | 0 companies |
| Alvin Herskind | Board of Directors | 0 companies |
| Rolf Dieter Brandt | Board of Directors | 0 companies |
| Bent Fugl Hansen | Board of Directors | 0 companies |
| Kim Poulsen | Deputy Chairman | 0 companies |
| Kurt Lindemann | Board of Directors | 0 companies |
| Jan Vester Sørensen | Board of Directors | 0 companies |
| Beate Kristin Storsul | Board of Directors | 0 companies |
| Morten Gabrielsen | Board of Directors | 0 companies |
| Niels Erik Madsen | Board of Directors | 0 companies |
| Ole Bjørn Nielsen | Board of Directors | 0 companies |
| Tom Kristiansen | Deputy Chairman | 0 companies |
| Alfons Hubert Frenk | Board of Directors | 0 companies |
| Tom Kristiansen | Board of Directors | 0 companies |
| Jytte Sørensen | Board of Directors | 0 companies |
| Kaj Flemming Nielsen | Board of Directors | 0 companies |
| John Kaj Bøgebjerg | Board of Directors | 0 companies |
| Hans Otto Hansen | Board of Directors | 0 companies |
| Ib Christensen Dahl | Board of Directors | 0 companies |
| Bo Foss Vilstrup | Board of Directors | 0 companies |
| Brian Lorentzen | Board of Directors | 0 companies |
| Gry Aarnes | Board of Directors | 0 companies |
| Ove Holger Sørensen | Board of Directors | 0 companies |
| Jonna Wittus | Board of Directors | 0 companies |
| Flemming Bøss Barrett | Board of Directors | 0 companies |
| Hermann Josef Vinzenz Ruetz | Board of Directors | 0 companies |
| Kirsten Hansen | Board of Directors | 0 companies |
| Søren Jenstrup | Board of Directors | 0 companies |
| Hans Geiss | Board of Directors | 0 companies |
| Jan Frode Johansen | Board of Directors | 0 companies |
| Keld Hansen | Chairman | 0 companies |
| Beate Kristin Storsul | Board of Directors | 0 companies |
| Horst Paul Wilhelm Neuhaus | Board of Directors | 0 companies |
| Vegar Normann Kulset | Board of Directors | 0 companies |
| Carl Christian Grejsen | Board of Directors | 0 companies |
| Jan Allin Pedersen | Board of Directors | 0 companies |
| Dorthe Hedegaard Pedersen | Board of Directors | 0 companies |
| Erik Løvbjerg | Board of Directors | 0 companies |
| Monica Ødegaard | Board of Directors | 0 companies |
| Jon Martin Klafstad | Board of Directors | 0 companies |