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INNOVATER REC 1 A/S

CVR: 34724423

Growing 42% p.a.Well-established (13 yrs)Loss-making
Active
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Overview

Company type
A/S
Aktieselskab
Address
Marselisborg Havnevej 56 2., 8000 Aarhus C
AARHUS
8000 Aarhus C
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Founded
22.10.2012

Details

Industry
Køb og salg af egen fast ejendom
Code: 681100
Secondary industries
Udlejning af erhvervsejendomme (682040)
Capital
500.000 kr.

Purpose

Selskabets formål er at købe grunde og bygge detailbutikker, sælge og udleje disse samt enhver anden aktivitet der efter bestyrelsens skøn står i forbindelse hermed.

Location

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Financials

Financial trend

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-3.1 mio.-2.2 mio.9.5 mio.8.6 mio.0

Industry Benchmarks

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Compared to 7.283 companies in Køb og salg af egen fast ejendom

Employees
Company0
Industry median1
100% below
Equity ratio
Company91.2%
Industry median33.0%
2.8x

Comparison is based on industry median values

Ownership

Owners
INNOVATER A/S
CVR: 30517075
100%
INNOVATER REC 1 A/S
CVR: 34724423
Subsidiaries
Innovater Retail 2 ApS
CVR: 44889536(active)
100%

Management

Directors

Peter Søgaard(DIREKTØR)

Board

Johnny Jensen(FORMAND)
Lise Kalsensgaard Schmidt(BESTYRELSESMEDLEM)
Peter Søgaard(BESTYRELSESMEDLEM)

Founders

INNOVATER A/S

Production units (1)

INNOVATER REC 1 A/S
P-no: 1018011286
Marselisborg Havnevej 56 2., 8000, Aarhus C
Køb og salg af egen fast ejendom

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History

11 events (+20)
2025
New auditorDec 22, 2025

JS Revision, Godkendt Revisionsaktieselskab appointed as auditor

Auditor leftDec 22, 2025

EY Godkendt Revisionspartnerselskab resigned as auditor

New chairmanDec 22, 2025

Johnny Jensen joined the board

New board memberDec 22, 2025

Peter Søgaard joined the board

New board memberDec 22, 2025

Lise Kalsensgaard Schmidt joined the board

Board member leftDec 22, 2025

Finn Birkjær Nielsen left the board

Board member leftDec 22, 2025

Morten Lykke left the board

Chairman leftDec 22, 2025

Carl Erik Skovgaard left the board

New directorDec 22, 2025

Peter Søgaard joined as director

Director leftDec 22, 2025

Morten Lykke left as director

See 20 more events with Pro

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