Owners, management and financials
CVR: 20861606
Secondary names: REMA EJENDOMSINVEST A/S, REMA Butiksudvikling A/S, REMA Butikker A/S
Previous names: REMA EJENDOMSINVEST A/S, REMA EJENDOM DANMARK A/S, REMA BUTIKSUDVIKLING A/S
DKK 407,671,000
Revenue
Net result: DKK -32,370,000
REMA 1000 DANMARK A/S (100%)
CVR · view owners
Stephan Sørensen
Board: Henrik Burkal (chair) and 2 members
CVR · view management
Active
Founded 26 February 1998
CVR · view overview
14 employees
CVR · 2018
Director registered: Stephan Sørensen
CVR · 20/11/2024
View the full event history
REMA Etablering A/S is a Danish company of the type Aktieselskab based in Horsens, founded in 1998. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named REMA BUTIKSUDVIKLING A/S and REMA EJENDOM DANMARK A/S. The management consists of Stephan Sørensen. The board consists of Henrik Burkal (chair), Lene Rasmussen and Torben Lennart Sørensen. The company is owned by REMA 1000 DANMARK A/S. The company has 14 employees (2018). In 2025, the company reported revenue of DKK 407,671,000 and a net result of DKK -32,370,000. Equity in the 2025 report amounted to DKK 1,143,409,000.
Selskabets formål er at drive handel og investering og at eje og drive fast ejendom samt dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 407.7 mio. | -32.4 mio. | 1.7 mia. | 1.1 mia. | 14 | |
| 202401/01/2024 – 31/12/2024 | - | - | - | - | 15 | |
| 202301/01/2023 – 31/12/2023 | - | - | - | - | 14 | |
| 202201/01/2022 – 31/12/2022 | - | - | - | - | 13 | |
| 202101/01/2021 – 31/12/2021 | - | 10.5 mio. | 1.4 mia. | 152.2 mio. | 14 | |
| 202001/01/2020 – 31/12/2020 | 981.5 mio. | 43.6 mio. | 2.3 mia. | 141.7 mio. | 13 | |
| 201901/01/2019 – 31/12/2019 | 434.9 mio. | 15.6 mio. | 1.2 mia. | 98.1 mio. | 13 | |
| 201801/01/2018 – 31/12/2018 | - | 23.8 mio. | 1.1 mia. | 82.5 mio. | 13 | |
| 201701/01/2017 – 31/12/2017 | - | 8.6 mio. | 948.5 mio. | 58.7 mio. | 15 | |
| 201601/01/2016 – 31/12/2016 | - | 8.2 mio. | 646.6 mio. | 50.2 mio. | 0 | |
| 201501/01/2015 – 31/12/2015 | - | - | 467.9 mio. | 61.7 mio. | 0 |
Compared to 18.872 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Set up monitoringThe CVR number of REMA Etablering A/S is 20861606.
REMA Etablering A/S is owned by REMA 1000 DANMARK A/S.
The management of REMA Etablering A/S consists of Stephan Sørensen.
The board of REMA Etablering A/S consists of Henrik Burkal, Lene Rasmussen and Torben Lennart Sørensen, with Henrik Burkal as chair.
In 2025, REMA Etablering A/S reported revenue of DKK 407,671,000.
REMA Etablering A/S had 14 employees in 2018 according to the Danish CVR register.
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REMA Etablering A/S has published its annual report for 2025. Revenue came to DKK 407,671,000, and the net result was DKK -32,370,000.
REMA Etablering A/S has published its annual report for 2024.
As of November 20, 2024, Stephan Sørensen is registered as adm. dir. of REMA Etablering A/S.
As of November 20, 2024, Jan Kvolbæk Poulsen has stepped down as adm. dir. of REMA Etablering A/S.
As of August 16, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of REMA Etablering A/S.
As of August 16, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of REMA Etablering A/S.
As of August 16, 2024, Lene Rasmussen has joined the board of directors of REMA Etablering A/S.
As of August 16, 2024, Anders René Jensen has left the board of directors of REMA Etablering A/S.
REMA Etablering A/S has published its annual report for 2023.
REMA Etablering A/S has published its annual report for 2022.
REMA Etablering A/S has published its annual report for 2021. Gross profit came to DKK 19,052,000, and the net result was DKK 10,542,000.
REMA Etablering A/S has published its annual report for 2020. Revenue came to DKK 981,483,000, and the net result was DKK 43,598,000.
On August 18, 2020, the company changed its name from REMA BUTIKSUDVIKLING A/S to REMA Etablering A/S.
As of May 1, 2020, REMA 1000 DANMARK A/S is registered as an owner of REMA Etablering A/S with an ownership share of 100%.
REMA Etablering A/S has published its annual report for 2019. Revenue came to DKK 434,884,000, and the net result was DKK 15,556,000.
REMA Etablering A/S has published its annual report for 2018. Gross profit came to DKK 41,959,000, and the net result was DKK 23,788,000.
REMA Etablering A/S has published its annual report for 2017. Gross profit came to DKK 19,538,000, and the net result was DKK 8,562,000.
REMA Etablering A/S has published its annual report for 2016. Gross profit came to DKK 23,126,577, and the net result was DKK 8,193,305.
As of August 10, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of REMA Etablering A/S.
As of August 10, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of REMA Etablering A/S.
REMA Etablering A/S has published its annual report for 2015.
As of November 4, 2015, Stephan Sørensen has stepped down as director of REMA Etablering A/S.
On August 24, 2015, the company changed its name from REMA EJENDOM DANMARK A/S to REMA BUTIKSUDVIKLING A/S.
REMA Etablering A/S has published its annual report for 2014.
As of June 1, 2015, Torben Lennart Sørensen has joined the board of directors of REMA Etablering A/S.
As of June 1, 2015, Henrik Burkal has joined the board of directors of REMA Etablering A/S.
As of June 1, 2015, Anders René Jensen has joined the board of directors of REMA Etablering A/S.
As of June 1, 2015, Stephan Sørensen has left the board of directors of REMA Etablering A/S.
As of June 1, 2015, Jan Kvolbæk Poulsen has left the board of directors of REMA Etablering A/S.
As of June 1, 2015, Ingolv Høyland has left the board of directors of REMA Etablering A/S.
As of June 1, 2015, Ole Robert Reitan has left the board of directors of REMA Etablering A/S.
As of June 1, 2015, Stephan Sørensen is registered as director of REMA Etablering A/S.
As of June 1, 2015, Jan Kvolbæk Poulsen is registered as adm. dir. of REMA Etablering A/S.
As of May 31, 2015, Henrik Burkal has left the board of directors of REMA Etablering A/S.
As of May 31, 2015, Jan Kvolbæk Poulsen has stepped down as director of REMA Etablering A/S.
REMA Etablering A/S has published its annual report for 2013.
REMA Etablering A/S has published its annual report for 2012.
As of January 25, 2012, Henrik Burkal has joined the board of directors of REMA Etablering A/S.
As of November 24, 2011, Henrik Burkal has left the board of directors of REMA Etablering A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of REMA Etablering A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of REMA Etablering A/S.
On April 28, 2009, the company changed its name from REMA EJENDOMSINVEST A/S to REMA EJENDOM DANMARK A/S.
As of April 23, 2008, Ingolv Høyland has joined the board of directors of REMA Etablering A/S.
As of April 23, 2008, Ole Robert Reitan has joined the board of directors of REMA Etablering A/S.
As of April 10, 2008, Stephan Sørensen has joined the board of directors of REMA Etablering A/S.
As of January 15, 2008, Jan Kvolbæk Poulsen has joined the board of directors of REMA Etablering A/S.
As of January 15, 2008, Henrik Burkal has joined the board of directors of REMA Etablering A/S.
As of January 15, 2008, Erik Løvbjerg has left the board of directors of REMA Etablering A/S.
As of January 15, 2008, Palle Jensen has left the board of directors of REMA Etablering A/S.
As of May 3, 2007, A/S PSE NR. 4820 has been appointed auditor of REMA Etablering A/S.
As of May 3, 2007, EY Godkendt Revisionspartnerselskab has stepped down as auditor of REMA Etablering A/S.
As of March 8, 2006, Erik Løvbjerg has joined the board of directors of REMA Etablering A/S.
As of February 12, 2006, Tom Kristiansen has left the board of directors of REMA Etablering A/S.
As of March 5, 2004, Kristin Solheim Genton has left the board of directors of REMA Etablering A/S.
As of November 17, 2003, Jan Kvolbæk Poulsen is registered as director of REMA Etablering A/S.
As of November 17, 2003, Carsten Normann has stepped down as director of REMA Etablering A/S.
As of May 28, 2002, Tom Kristiansen has joined the board of directors of REMA Etablering A/S.
As of May 28, 2002, Kristin Solheim Genton has joined the board of directors of REMA Etablering A/S.
As of May 28, 2002, Ole Robert Reitan has left the board of directors of REMA Etablering A/S.
As of May 29, 2001, Ole Robert Reitan has joined the board of directors of REMA Etablering A/S.
As of May 29, 2001, Johannes Jonsson has left the board of directors of REMA Etablering A/S.
As of May 29, 2001, Hans Kristian Hustad has left the board of directors of REMA Etablering A/S.
As of May 30, 2000, Hans Kristian Hustad has joined the board of directors of REMA Etablering A/S.
As of August 23, 1999, Johannes Jonsson has joined the board of directors of REMA Etablering A/S.
As of August 23, 1999, Tore Hertzenberg-Nafstad has left the board of directors of REMA Etablering A/S.
As of May 26, 1998, Tore Hertzenberg-Nafstad has joined the board of directors of REMA Etablering A/S.
As of May 26, 1998, Bård Benum has left the board of directors of REMA Etablering A/S.
As of February 26, 1998, EY Godkendt Revisionspartnerselskab has been appointed auditor of REMA Etablering A/S.
As of February 26, 1998, Palle Jensen has joined the board of directors of REMA Etablering A/S.
As of February 26, 1998, Bård Benum has joined the board of directors of REMA Etablering A/S.
As of February 26, 1998, Carsten Normann is registered as director of REMA Etablering A/S.
REMA Etablering A/S was founded on February 26, 1998.
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