Dissolved and financials
CVR: 20264837
Previous names: ROSENBERG & REMMER HOLDING ApS
DKK -15,739
Gross profit
Net result: DKK -393,171
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 1 November 2023
CVR · view overview
1 employee
Annual report 2022 · average
Director role ended: Morten Bøgenskjold
CVR · 01/11/2023
View the full event history
REMMER HOLDING ApS was a Danish company of the type Anpartsselskab based in Greve, founded in 1997. The company has been dissolved on 1 November 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ROSENBERG & REMMER HOLDING ApS. According to the 2022 annual report, the company had an average of 1 employee. In 2022, the company reported a gross profit of DKK -15,739 and a net result of DKK -393,171 compared with DKK -1,433,116 the year before. Equity in the 2022 report amounted to DKK 3,859,515.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | -16 t. | -393 t. | 3.9 mio. | 3.9 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -69 t. | -1.4 mio. | 4.6 mio. | 4.4 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | -107 t. | -13 t. | 6.3 mio. | 6.3 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | -74 t. | -106 t. | 6.6 mio. | 6.5 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | -68 t. | -3 mio. | 6.8 mio. | 6.8 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | -151 t. | -341 t. | 10 mio. | 9.8 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | - | -4 t. | 10.4 mio. | 10.3 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -177 t. | 10.6 mio. | 10.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 145 t. | 11.1 mio. | 10.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -77 t. | 11 mio. | 10.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -368 t. | 11.1 mio. | 11 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
See the CDS score and get a full credit report with recommended credit limit and payment terms.
Read about the CDS scoreNo. REMMER HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 1 November 2023.
The CVR number of REMMER HOLDING ApS is 20264837.
In 2022, REMMER HOLDING ApS reported a gross profit of DKK -15,739.
REMMER HOLDING ApS had an average of 1 employee in the 2022 financial year according to the annual report.
REMMER HOLDING ApS was founded on 13 August 1997.
REMMER HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of November 1, 2023, Morten Bøgenskjold has stepped down as liquidator of REMMER HOLDING ApS.
On November 1, 2023, REMMER HOLDING ApS exited liquidation.
REMMER HOLDING ApS was dissolved on November 1, 2023.
REMMER HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -15,739, and the net result was DKK -393,171.
As of June 19, 2023, Morten Bøgenskjold is registered as liquidator of REMMER HOLDING ApS.
As of June 19, 2023, Bjarne Flemming Skov has stepped down as liquidator of REMMER HOLDING ApS.
On June 19, 2023, REMMER HOLDING ApS exited liquidation.
On June 19, 2023, REMMER HOLDING ApS entered liquidation.
As of January 11, 2023, Martin Remmer has left the board of directors of REMMER HOLDING ApS.
As of January 11, 2023, Marie Sommer Remmer Aalbæk has left the board of directors of REMMER HOLDING ApS.
As of January 11, 2023, Bjarne Flemming Skov is registered as liquidator of REMMER HOLDING ApS.
As of January 11, 2023, Flemming Remmer has stepped down as chairman of REMMER HOLDING ApS.
As of January 11, 2023, Flemming Remmer has stepped down as director of REMMER HOLDING ApS.
On January 11, 2023, REMMER HOLDING ApS entered liquidation.
REMMER HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -69,386, and the net result was DKK -1,433,116.
As of June 22, 2022, Annbrit Chanet Remmer has left the board of directors of REMMER HOLDING ApS.
REMMER HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -107,049, and the net result was DKK -12,913.
REMMER HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -74,460, and the net result was DKK -105,950.
REMMER HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -67,611, and the net result was DKK -2,990,941.
REMMER HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -150,646, and the net result was DKK -341,108.
REMMER HOLDING ApS has published its annual report for 2016. The net result was DKK -3,613.
REMMER HOLDING ApS has published its annual report for 2015. The net result was DKK -176,691.
REMMER HOLDING ApS has published its annual report for 2014. The net result was DKK 145,138.
REMMER HOLDING ApS has published its annual report for 2013. The net result was DKK -77,033.
As of June 16, 2014, C.E.J. Invest ApS has stepped down as auditor of REMMER HOLDING ApS.
REMMER HOLDING ApS has published its annual report for 2012. The net result was DKK -367,757.
As of May 27, 2013, Martin Remmer has joined the board of directors of REMMER HOLDING ApS.
As of May 27, 2013, Annbrit Chanet Remmer has joined the board of directors of REMMER HOLDING ApS.
As of May 27, 2013, Marie Sommer Remmer Aalbæk has joined the board of directors of REMMER HOLDING ApS.
As of May 27, 2013, Flemming Remmer is registered as chairman of REMMER HOLDING ApS.
As of May 27, 2013, Annbrit Chanet Remmer has stepped down as økonomidirektør of REMMER HOLDING ApS.
As of June 8, 2012, Martin Remmer has left the board of directors of REMMER HOLDING ApS.
As of June 8, 2012, Flemming Remmer has left the board of directors of REMMER HOLDING ApS.
As of June 8, 2012, Annbrit Chanet Remmer has left the board of directors of REMMER HOLDING ApS.
As of June 8, 2012, Marie Sommer Remmer Aalbæk has left the board of directors of REMMER HOLDING ApS.
As of June 8, 2012, Annbrit Chanet Remmer is registered as økonomidirektør of REMMER HOLDING ApS.
As of May 15, 2012, Martin Remmer has joined the board of directors of REMMER HOLDING ApS.
As of May 15, 2012, Marie Sommer Remmer Aalbæk has joined the board of directors of REMMER HOLDING ApS.
As of May 15, 2012, Bjarne Bo Jørgensen has left the board of directors of REMMER HOLDING ApS.
As of January 6, 2010, C.E.J. Invest ApS has been appointed auditor of REMMER HOLDING ApS.
As of January 6, 2010, REVISIONSFIRMAET A. ROLF LARSEN A/S has stepped down as auditor of REMMER HOLDING ApS.
As of January 6, 2010, Bjarne Bo Jørgensen has joined the board of directors of REMMER HOLDING ApS.
As of January 6, 2010, Carl Erik Jacobsen has left the board of directors of REMMER HOLDING ApS.
As of May 6, 2009, Carl Erik Jacobsen has joined the board of directors of REMMER HOLDING ApS.
As of May 6, 2009, Annbrit Chanet Remmer has joined the board of directors of REMMER HOLDING ApS.
As of May 6, 2009, Kurt Flemming Holmsted has left the board of directors of REMMER HOLDING ApS.
As of May 6, 2009, Martin Remmer has left the board of directors of REMMER HOLDING ApS.
As of June 6, 2006, REVISIONSFIRMAET A. ROLF LARSEN A/S has been appointed auditor of REMMER HOLDING ApS.
As of June 6, 2006, Tranekær has stepped down as auditor of REMMER HOLDING ApS.
As of January 27, 2004, Tranekær has been appointed auditor of REMMER HOLDING ApS.
As of January 27, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of REMMER HOLDING ApS.
On May 14, 2002, the company changed its name from ROSENBERG & REMMER HOLDING ApS to REMMER HOLDING ApS.
As of December 1, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of REMMER HOLDING ApS.
As of December 1, 2000, REVISAM2000 REVISIONSAKTIESELSKAB has stepped down as auditor of REMMER HOLDING ApS.
As of July 4, 2000, REVISAM2000 REVISIONSAKTIESELSKAB has been appointed auditor of REMMER HOLDING ApS.
As of July 4, 2000, CEJ ApS has stepped down as auditor of REMMER HOLDING ApS.
As of August 13, 1997, CEJ ApS has been appointed auditor of REMMER HOLDING ApS.
As of August 13, 1997, Kurt Flemming Holmsted has joined the board of directors of REMMER HOLDING ApS.
As of August 13, 1997, Martin Remmer has joined the board of directors of REMMER HOLDING ApS.
As of August 13, 1997, Flemming Remmer has joined the board of directors of REMMER HOLDING ApS.
As of August 13, 1997, Flemming Remmer is registered as director of REMMER HOLDING ApS.
REMMER HOLDING ApS was founded on August 13, 1997.
