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ReTec Group Holding ApS
APS
Active
Advertising protection
CVR 46129555
Christiansfeldvej 1, 6070
Christiansfeld
Activities of holding companies
·
NACE 6421
Est. 2025 · <1 year old
— employees
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Denmark
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ReTec Group Holding ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KJ
Kjeld Jensen
Management
Management
2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
LT
Lars Tranberg Søgaard
Board of Directors
Board of Directors
2025
GK
Gynther Kohls
Chairman
Chairman
2025
JF
Jan Frydkjær Pedersen
Board of Directors
Board of Directors
2025
EC
Esben Crafack Jensen
Board of Directors
Board of Directors
2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MEMLAK HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2025
ECOSCOOP ApS
Company
10–14.99%
10–14.99%
2026
EMAK Invest ApS
Company
10–14.99%
10–14.99%
2025
MINKO INVEST ApS
Company
5–9.99%
5–9.99%
2026
Lassen Equity Holding ApS
Company
5–9.99%
5–9.99%
2026
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on ReTec Group Holding ApS
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
