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Re-bag A/S

Re-bag A/S

CVR: 27264972

Growing 7% p.a.Small companyWell-established (23 yrs)Profitable

Secondary names: U3 A/S

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About Re-bag A/S

Re-bag A/S is a Danish company of the type Aktieselskab based in Charlottenlund, founded in 2003. The company is registered under the industry Ikke-specialiseret engroshandel. The management consists of Ann Kristine Larsen. The company is owned by HU HOLDING ApS, A.K. LARSEN HOLDING ApS and CLU HOLDING ApS. The company has 11 employees. In 2025, the company reported a gross profit of DKK 6,069,429 and a net result of DKK 1,210,942 compared with DKK 221,290 the year before. Equity amounted to DKK 1,857,050.

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Overview

Company type
A/S
Aktieselskab
Address
Kollegievej 6, 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
Find nearby companies
Founded
30.6.2003

Details

Industry
Ikke-specialiseret engroshandel
Code: 469000
Employees
11 employees
6 FTE
(2018)
Capital
500.000 kr.

Contact

Phone
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Website
www.re-bag.com

Purpose

Selskabets formål er produktionsselskab & agenturer.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20256.1 mio.1.2 mio.5.7 mio.1.9 mio.7
20244.1 mio.221 t.4.3 mio.1.4 mio.7
20233.8 mio.110 t.3.3 mio.1.2 mio.7
20223.3 mio.420 t.4.1 mio.1.1 mio.12
20215.1 mio.1.3 mio.5.7 mio.2 mio.9
20203.3 mio.159 t.4 mio.946 t.9
20193.8 mio.617 t.3.4 mio.786 t.7
20184 mio.2.8 mio.5 mio.3.2 mio.7
20174.1 mio.253 t.5.1 mio.1.5 mio.7
20164.1 mio.615 t.10.5 mio.1.8 mio.-
20154.4 mio.1.7 mio.9.3 mio.2.6 mio.-
20142.4 mio.11 t.5.3 mio.984 t.-
20132.7 mio.745 t.6.4 mio.1.7 mio.-

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Industry Benchmarks

View industry report

Compared to 864 companies in Ikke-specialiseret engroshandel

Employees
Company7
Industry median4
75% above
Equity ratio
Company32.6%
Industry median59.0%
45% below

Comparison is based on industry median values

Ownership

Owners
HU HOLDING ApS
CVR: 27916562
33,33-49,99%
A.K. LARSEN HOLDING ApS
CVR: 27297242
20-24,99%
CLU HOLDING ApS
CVR: 27916813
33,33-49,99%
Re-bag A/S
CVR: 27264972

Management

Directors

Ann Kristine Larsen(DIREKTØR)

Board

Helle Ulrich(FORMAND)
Ann Kristine Larsen(BESTYRELSESMEDLEM)
Claus Levin Ulrich(BESTYRELSESMEDLEM)

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Founders

P.R. GRØNT, KALUNDBORG ApS

Production units (1)

Re-bag A/S
P-no: 1009998299
Kollegievej 6, 2920, Charlottenlund
Ikke-specialiseret engroshandel
11 employees

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History

42 events
2025
Re-bag A/S: The 2025 annual report is outDec 31, 2025

Re-bag A/S has published its annual report for 2025. Gross profit came to DKK 6,069,429, and the net result was DKK 1,210,942.

Re-bag A/S appoints new auditorOct 2, 2025

As of October 2, 2025, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Re-bag A/S.

Auditor steps down at Re-bag A/SOct 2, 2025

As of October 2, 2025, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Re-bag A/S.

Re-bag A/S appoints new auditorSep 17, 2025

As of September 17, 2025, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Re-bag A/S.

Ann Kristine Larsen joins the board of Re-bag A/SSep 17, 2025

As of September 17, 2025, Ann Kristine Larsen has joined the board of directors of Re-bag A/S.

Helle Ulrich joins the board of Re-bag A/SSep 17, 2025

As of September 17, 2025, Helle Ulrich has joined the board of directors of Re-bag A/S.

Claus Levin Ulrich joins the board of Re-bag A/SSep 17, 2025

As of September 17, 2025, Claus Levin Ulrich has joined the board of directors of Re-bag A/S.

Ann Kristine Larsen joins Re-bag A/S as directorSep 17, 2025

As of September 17, 2025, Ann Kristine Larsen is registered as director of Re-bag A/S.

Auditor steps down at Re-bag A/SSep 9, 2025

As of September 9, 2025, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Re-bag A/S.

Ann Kristine Larsen leaves the board of Re-bag A/SSep 9, 2025

As of September 9, 2025, Ann Kristine Larsen has left the board of directors of Re-bag A/S.

Helle Ulrich leaves the board of Re-bag A/SSep 9, 2025

As of September 9, 2025, Helle Ulrich has left the board of directors of Re-bag A/S.

Claus Levin Ulrich leaves the board of Re-bag A/SSep 9, 2025

As of September 9, 2025, Claus Levin Ulrich has left the board of directors of Re-bag A/S.

Ann Kristine Larsen steps down as director of Re-bag A/SSep 9, 2025

As of September 9, 2025, Ann Kristine Larsen has stepped down as director of Re-bag A/S.

2024
Re-bag A/S: The 2024 annual report is outDec 23, 2024

Re-bag A/S has published its annual report for 2024. Gross profit came to DKK 4,066,312, and the net result was DKK 221,290.

2023
Re-bag A/S: The 2023 annual report is outDec 12, 2023

Re-bag A/S has published its annual report for 2023. Gross profit came to DKK 3,822,501, and the net result was DKK 110,248.

2022
Re-bag A/S: The 2022 annual report is outDec 21, 2022

Re-bag A/S has published its annual report for 2022. Gross profit came to DKK 3,340,807, and the net result was DKK 420,233.

2021
Re-bag A/S: The 2021 annual report is outNov 5, 2021

Re-bag A/S has published its annual report for 2021. Gross profit came to DKK 5,059,708, and the net result was DKK 1,348,793.

2020
Re-bag A/S: The 2020 annual report is outDec 4, 2020

Re-bag A/S has published its annual report for 2020. Gross profit came to DKK 3,274,879, and the net result was DKK 159,077.

2019
Re-bag A/S: The 2019 annual report is outNov 12, 2019

Re-bag A/S has published its annual report for 2019. Gross profit came to DKK 3,804,016, and the net result was DKK 617,244.

2018
Re-bag A/S: The 2018 annual report is outDec 3, 2018

Re-bag A/S has published its annual report for 2018. Gross profit came to DKK 3,992,599, and the net result was DKK 2,793,881.

2017
Re-bag A/S: The 2017 annual report is outDec 7, 2017

Re-bag A/S has published its annual report for 2017. Gross profit came to DKK 4,132,827, and the net result was DKK 253,032.

Re-bag A/S appoints new auditorJul 7, 2017

As of July 7, 2017, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Re-bag A/S.

Auditor steps down at Re-bag A/SJul 7, 2017

As of July 7, 2017, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Re-bag A/S.

2016
Re-bag A/S: The 2016 annual report is outDec 8, 2016

Re-bag A/S has published its annual report for 2016. Gross profit came to DKK 4,102,780, and the net result was DKK 614,614.

2015
Re-bag A/S: The 2015 annual report is outDec 8, 2015

Re-bag A/S has published its annual report for 2015. Gross profit came to DKK 4,412,462, and the net result was DKK 1,657,254.

2014
Re-bag A/S: The 2014 annual report is outDec 17, 2014

Re-bag A/S has published its annual report for 2014. Gross profit came to DKK 2,442,454, and the net result was DKK 10,780.

2013
Re-bag A/S: The 2013 annual report is outDec 5, 2013

Re-bag A/S has published its annual report for 2013. Gross profit came to DKK 2,718,446, and the net result was DKK 744,950.

2012
Claus Levin Ulrich steps down as director of Re-bag A/SFeb 1, 2012

As of February 1, 2012, Claus Levin Ulrich has stepped down as director of Re-bag A/S.

2011
Ann Kristine Larsen joins the board of Re-bag A/SJan 19, 2011

As of January 19, 2011, Ann Kristine Larsen has joined the board of directors of Re-bag A/S.

Helle Ulrich joins the board of Re-bag A/SJan 19, 2011

As of January 19, 2011, Helle Ulrich has joined the board of directors of Re-bag A/S.

Claus Levin Ulrich joins the board of Re-bag A/SJan 19, 2011

As of January 19, 2011, Claus Levin Ulrich has joined the board of directors of Re-bag A/S.

Helle Ulrich steps down as director of Re-bag A/SJan 19, 2011

As of January 19, 2011, Helle Ulrich has stepped down as director of Re-bag A/S.

2005
Re-bag A/S appoints new auditorAug 22, 2005

As of August 22, 2005, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Re-bag A/S.

Auditor steps down at Re-bag A/SAug 22, 2005

As of August 22, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Re-bag A/S.

2004
HU HOLDING ApS registered as owner of Re-bag A/SJun 10, 2004

As of June 10, 2004, HU HOLDING ApS is registered as an owner of Re-bag A/S with an ownership share of 33%.

CLU HOLDING ApS registered as owner of Re-bag A/SJun 10, 2004

As of June 10, 2004, CLU HOLDING ApS is registered as an owner of Re-bag A/S with an ownership share of 33%.

2003
A.K. LARSEN HOLDING ApS registered as owner of Re-bag A/SJul 1, 2003

As of July 1, 2003, A.K. LARSEN HOLDING ApS is registered as an owner of Re-bag A/S with an ownership share of 20%.

Re-bag A/S appoints new auditorJun 30, 2003

As of June 30, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Re-bag A/S.

Ann Kristine Larsen joins Re-bag A/S as directorJun 30, 2003

As of June 30, 2003, Ann Kristine Larsen is registered as director of Re-bag A/S.

Helle Ulrich joins Re-bag A/S as directorJun 30, 2003

As of June 30, 2003, Helle Ulrich is registered as director of Re-bag A/S.

Claus Levin Ulrich joins Re-bag A/S as directorJun 30, 2003

As of June 30, 2003, Claus Levin Ulrich is registered as director of Re-bag A/S.

Re-bag A/S is foundedJun 30, 2003

Re-bag A/S was founded on June 30, 2003.

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