REK Berlin Investor Holding ApS
CVRCVR number38001329
Core data
Name | REK Berlin Investor Holding ApS |
Address | Baggersgade 7B st, 5800, Nyborg |
Founded | Sep 12, 2016 |
| 1 / 0.09Jun 2026 | |
Locations (P-units) | 1View locations |
Group website | https://www.berlinpropertyinvest.com/via Berlin Wohnungs Invest K/S |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | REK Berlin Investor Holding ApS |
Address | Baggersgade 7B st, 5800, Nyborg |
Founded | Sep 12, 2016 |
| 1 / 0.09Jun 2026 |
Locations (P-units) | 1View locations |
Group website | https://www.berlinpropertyinvest.com/via Berlin Wohnungs Invest K/S |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Financials
| Reporting period | 2025DKK | |||||||
|---|---|---|---|---|---|---|---|---|
| Revenue | 43,309,000 | |||||||
| Operating profit | 34,089,000 | |||||||
| Profit before tax | 24,289,000 | |||||||
| Net income | 22,405,000 | |||||||
| Total assets | 786,933,000 | |||||||
| Equity | 324,047,000 | |||||||
| Avg. employees | 20 | |||||||
2018–2025 Unlock financial history | ||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
People
| Person | Roles | Titles |
|---|---|---|
| Brian Djernes | Roles Board | TitlesBESTYRELSESMEDLEM |
| Niels Peter Nielsen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Søren Krarup | Roles Board | TitlesFORMAND |
| Thomas Hjort Winther | Roles Board | TitlesBESTYRELSESMEDLEM |
| Jesper Kim Pedersen | Roles Management | TitlesDIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | AuditorBrian Petersen | Rolestatsautoriseret revisor | FromMay 19, 2026 |
| PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab | AuditorLine Hedam | Rolestatsautoriseret revisor | FromMay 19, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership33.33–49.99 % | Voting rights33.33 % | FromSep 23, 2016 | |
| Ownership20–24.99 % | Voting rights20 % | FromSep 23, 2016 | |
| Ownership10–14.99 % | Voting rights10 % | FromSep 23, 2016 | |
| Ownership10–14.99 % | Voting rights10 % | FromSep 23, 2016 | |
| Ownership10–14.99 % | Voting rights10 % | FromSep 23, 2016 | |
| Ownership10–14.99 % | Voting rights10 % | FromSep 23, 2016 | |
| Ownership5–9.99 % | Voting rights5 % | FromSep 23, 2016 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership50–66.66 % | Voting rights50 % | FromSep 23, 2016 |
Ultimate owners
The structure contains circular ownership. Aggregate stakes cannot be calculated reliably.
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Ann-Sofie Andreasen | Ownership through | Unknown stake |
| Anne Bødker | Unknown stake | |
| Brian Djernes | Unknown stake | |
| Cathrine Søndergaard Djernes | Unknown stake | |
| Charlotte Pohlmann | Unknown stake | |
| Emilie Søndergaard Djernes | Unknown stake | |
| Helle Søgaard Sørensen | Unknown stake | |
| Ida Porup | Unknown stake | |
| Jens Christian Lorenzen | Ownership through | Unknown stake |
| Jens Junge Mortensen | Ownership through | Unknown stake |
| Jeppe Andreasen | Ownership through | Unknown stake |
| Jesper Kim Pedersen | Ownership through | Unknown stake |
| Julie Porup | Unknown stake | |
| Kaj Porup | Unknown stake | |
| Knud Andreasen | Ownership through | Unknown stake |
| Line Krag Mortensen | Ownership through | Unknown stake |
| Louise Krag Mortensen | Ownership through | Unknown stake |
| Martin Porup | Unknown stake | |
| Merete Krarup | Unknown stake | |
| Niels Johan Pohlmann | Unknown stake | |
| Niels Peter Nielsen | Unknown stake | |
| Poul Bødker | Unknown stake | |
| Rikke Line Andreasen | Ownership through | Unknown stake |
| Robert Sørensen | Unknown stake | |
| Thomas Hjort Winther | Unknown stake | |
| Torben Hjort Friderichsen | Unknown stake |
Indirectly owned companies
The structure contains circular ownership. Aggregate stakes cannot be calculated reliably.
| Name | Ownership through | Calculated ownership |
|---|---|---|
| REMH ApS | Ownership through | Unknown stake |