Owners, management and financials
CVR: 34724423
DKK -3,120,421
Gross profit
Net result: DKK -2,232,675
INNOVATER A/S (100%)
CVR · view owners
Peter Søgaard
Board: Johnny Jensen (chair) and 2 members
CVR · view management
Active
Founded 22 October 2012
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Morten Lykke
CVR · 22/12/2025
View the full event history
INNOVATER REC 1 A/S is a Danish company of the type Aktieselskab based in Aarhus C, founded in 2012. The company is registered under the industry Køb og salg af egen fast ejendom. The management consists of Peter Søgaard. The board consists of Johnny Jensen (chair), Lise Kalsensgaard Schmidt and Peter Søgaard. The company is owned by INNOVATER A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -3,120,421 and a net result of DKK -2,232,675 compared with DKK 2,058,846 the year before. Equity in the 2025 report amounted to DKK 8,644,504.
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.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -3.1 mio. | -2.2 mio. | 9.5 mio. | 8.6 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 3 mio. | 2.1 mio. | 37.8 mio. | 10.9 mio. | - | |
| 202301/01/2023 – 31/12/2023 | 3.1 mio. | 885 t. | 94.6 mio. | 8.8 mio. | - | |
| 202201/01/2022 – 31/12/2022 | 3.8 mio. | 1.7 mio. | 87.8 mio. | 7.9 mio. | - | |
| 202101/01/2021 – 31/12/2021 | 1.1 mio. | 862 t. | 85.2 mio. | 6.2 mio. | - | |
| 202001/01/2020 – 31/12/2020 | 667 t. | 579 t. | 103.3 mio. | 5.4 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 2.8 mio. | 2.1 mio. | 115.6 mio. | 4.8 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 2.4 mio. | 1.9 mio. | - | 500 t. | - | |
| 201701/01/2017 – 31/12/2017 | 522 t. | 481 t. | - | 500 t. | - | |
| 201601/01/2016 – 31/12/2016 | 342 t. | 341 t. | - | 500 t. | - | |
| 201501/01/2015 – 31/12/2015 | - | -488 t. | 51.6 mio. | 41 t. | - | |
| 201401/01/2014 – 31/12/2014 | 87 t. | 32 t. | 25.1 mio. | 528 t. | - |
Compared to 7.302 companies in Køb og salg af egen fast ejendom
Comparison is based on industry median values
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See the API documentationThe CVR number of INNOVATER REC 1 A/S is 34724423.
INNOVATER REC 1 A/S is owned by INNOVATER A/S.
The management of INNOVATER REC 1 A/S consists of Peter Søgaard.
The board of INNOVATER REC 1 A/S consists of Johnny Jensen, Lise Kalsensgaard Schmidt and Peter Søgaard, with Johnny Jensen as chair.
In 2025, INNOVATER REC 1 A/S reported a gross profit of DKK -3,120,421.
INNOVATER REC 1 A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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Address changed to Fredericiagade 23 2., 8000 Aarhus C (July 28, 2026).
INNOVATER REC 1 A/S has published its annual report for 2025. Gross profit came to DKK -3,120,421, and the net result was DKK -2,232,675.
As of December 22, 2025, JS Revision, Godkendt Revisionsaktieselskab has been appointed auditor of INNOVATER REC 1 A/S.
As of December 22, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of INNOVATER REC 1 A/S.
As of December 22, 2025, Johnny Jensen has joined the board of directors of INNOVATER REC 1 A/S.
As of December 22, 2025, Peter Søgaard has joined the board of directors of INNOVATER REC 1 A/S.
As of December 22, 2025, Lise Kalsensgaard Schmidt has joined the board of directors of INNOVATER REC 1 A/S.
As of December 22, 2025, Finn Birkjær Nielsen has left the board of directors of INNOVATER REC 1 A/S.
As of December 22, 2025, Morten Lykke has left the board of directors of INNOVATER REC 1 A/S.
As of December 22, 2025, Carl Erik Skovgaard has left the board of directors of INNOVATER REC 1 A/S.
As of December 22, 2025, Peter Søgaard is registered as director of INNOVATER REC 1 A/S.
As of December 22, 2025, Morten Lykke has stepped down as director of INNOVATER REC 1 A/S.
As of August 31, 2025, Rikke Sørensen has stepped down as director of INNOVATER REC 1 A/S.
INNOVATER REC 1 A/S has published its annual report for 2024. Gross profit came to DKK 2,953,051, and the net result was DKK 2,058,846.
INNOVATER REC 1 A/S has published its annual report for 2023. Gross profit came to DKK 3,126,704, and the net result was DKK 885,250.
As of May 31, 2024, Thomas Olander From has left the board of directors of INNOVATER REC 1 A/S.
INNOVATER REC 1 A/S has published its annual report for 2022. Gross profit came to DKK 3,750,249, and the net result was DKK 1,684,885.
As of May 3, 2023, Thomas Olander From has joined the board of directors of INNOVATER REC 1 A/S.
As of May 3, 2023, Erik From has left the board of directors of INNOVATER REC 1 A/S.
INNOVATER REC 1 A/S has published its annual report for 2021. Gross profit came to DKK 1,125,940, and the net result was DKK 862,022.
INNOVATER REC 1 A/S has published its annual report for 2020. Gross profit came to DKK 666,794, and the net result was DKK 578,587.
INNOVATER REC 1 A/S has published its annual report for 2019. Gross profit came to DKK 2,751,112, and the net result was DKK 2,059,258.
INNOVATER REC 1 A/S has published its annual report for 2018. Gross profit came to DKK 2,352,950, and the net result was DKK 1,885,389.
INNOVATER REC 1 A/S has published its annual report for 2017. Gross profit came to DKK 521,590, and the net result was DKK 481,268.
INNOVATER REC 1 A/S has published its annual report for 2016. Gross profit came to DKK 342,150, and the net result was DKK 341,027.
As of May 9, 2017, Erik From has joined the board of directors of INNOVATER REC 1 A/S.
As of December 12, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of INNOVATER REC 1 A/S.
As of December 12, 2016, JUT NR. 2180 A/S has stepped down as auditor of INNOVATER REC 1 A/S.
As of August 1, 2016, Rikke Sørensen is registered as director of INNOVATER REC 1 A/S.
INNOVATER REC 1 A/S has published its annual report for 2015. The net result was DKK -487,683.
As of May 25, 2016, Finn Birkjær Nielsen has joined the board of directors of INNOVATER REC 1 A/S.
As of May 25, 2016, René Holst has left the board of directors of INNOVATER REC 1 A/S.
INNOVATER REC 1 A/S has published its annual report for 2014. Gross profit came to DKK 87,184, and the net result was DKK 31,821.
INNOVATER REC 1 A/S has published its interim report for the period October 22, 2012 – December 31, 2013.
As of December 13, 2013, René Holst has joined the board of directors of INNOVATER REC 1 A/S.
As of December 13, 2013, Kim Lyder Henriksen has left the board of directors of INNOVATER REC 1 A/S.
As of December 13, 2013, Morten Lykke is registered as director of INNOVATER REC 1 A/S.
As of December 13, 2013, Kim Lyder Henriksen has stepped down as director of INNOVATER REC 1 A/S.
As of October 22, 2012, JUT NR. 2180 A/S has been appointed auditor of INNOVATER REC 1 A/S.
As of October 22, 2012, Morten Lykke has joined the board of directors of INNOVATER REC 1 A/S.
As of October 22, 2012, Kim Lyder Henriksen has joined the board of directors of INNOVATER REC 1 A/S.
As of October 22, 2012, Carl Erik Skovgaard has joined the board of directors of INNOVATER REC 1 A/S.
As of October 22, 2012, Kim Lyder Henriksen is registered as director of INNOVATER REC 1 A/S.
As of October 22, 2012, INNOVATER A/S is registered as an owner of INNOVATER REC 1 A/S with an ownership share of 100%.
INNOVATER REC 1 A/S was founded on October 22, 2012.
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