Owners, management and financials
CVR: 35257764
DKK 23,395,176
Gross profit
Net result: DKK 12,339,025
HoldCo RetReal 1 Copenhagen ApS (100%)
CVR · view owners
Lisa Rowe, Tarryn Lee Van Beek
CVR · view management
Active
Founded 10 June 2013
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Mohamad Awad
CVR · 30/06/2025
View the full event history
RETREAL 1 COPENHAGEN ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2013. The company is registered under the industry Administration af fast ejendom på kontraktbasis. The management consists of Lisa Rowe and Tarryn Lee Van Beek. The company is owned by HoldCo RetReal 1 Copenhagen ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 23,395,176 and a net result of DKK 12,339,025 compared with DKK 13,552,657 the year before. Equity in the 2025 report amounted to DKK 162,348,150.
Source: annual report 2025, Danish Business Authority
The financial health of RETREAL 1 COPENHAGEN ApS appears robust, with a consistent gross profit and profit trajectory over the past few years. Gross profit increased from 8.29 million DKK in 2023 to 23.40 million DKK in 2025, while profit has remained relatively stable, peaking at 15.09 million DKK in 2021 before slightly declining to 12.34 million DKK in 2025. The company's equity has shown a strong upward trend, rising from 140.77 million DKK in 2021 to 162.35 million DKK in 2025, indicating a solid financial foundation. Despite the absence of revenue figures, the substantial gross profit margins suggest effective cost management and a strong position within the property administration sector. However, the lack of revenue transparency may raise concerns for potential investors regarding overall business sustainability.
AI-generated summary · Generated 16/08/2026
Selskabets formål er at eje og drive investe-ringsejendommen primært indenfor Retail om-rådet samt anden virksomhed som efter direkti-onens skøn er nært beslægtet 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 | 23.4 mio. | 12.3 mio. | 340.4 mio. | 162.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 21.2 mio. | 13.6 mio. | 324.7 mio. | 170.5 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 8.3 mio. | 3.7 mio. | 314 mio. | 157 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 16.3 mio. | 12.5 mio. | 315.3 mio. | 153.3 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | 19.4 mio. | 15.1 mio. | 308 mio. | 140.8 mio. | - | |
| 202001/01/2020 – 31/12/2020 | 15.3 mio. | 11.5 mio. | 298.8 mio. | 125.7 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 19.1 mio. | 13.6 mio. | 283.9 mio. | 114.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 16 mio. | 3.1 mio. | 174.9 mio. | 31.7 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 11.8 mio. | -876 t. | 179.7 mio. | 28.1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 11.3 mio. | -1.3 mio. | 197.7 mio. | 28.7 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 9.5 mio. | -3.7 mio. | 191.3 mio. | 14.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 5.1 mio. | -1.6 mio. | 194 mio. | 18.1 mio. | - |
Compared to 1.358 companies in Administration af fast ejendom på kontraktbasis
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Try company screeningThe CVR number of RETREAL 1 COPENHAGEN ApS is 35257764.
RETREAL 1 COPENHAGEN ApS is owned by HoldCo RetReal 1 Copenhagen ApS.
The management of RETREAL 1 COPENHAGEN ApS consists of Lisa Rowe and Tarryn Lee Van Beek.
In 2025, RETREAL 1 COPENHAGEN ApS reported a gross profit of DKK 23,395,176.
RETREAL 1 COPENHAGEN ApS had an average of 0 employees in the 2025 financial year according to the annual report.
RETREAL 1 COPENHAGEN ApS was founded on 10 June 2013.
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RETREAL 1 COPENHAGEN ApS has published its annual report for 2025. Gross profit came to DKK 23,395,176, and the net result was DKK 12,339,025.
Address changed to Østbanegade 123 123, 2100 København Ø (February 5, 2026).
As of June 30, 2025, Tarryn Lee Van Beek is registered as director of RETREAL 1 COPENHAGEN ApS.
As of June 30, 2025, Lisa Rowe is registered as director of RETREAL 1 COPENHAGEN ApS.
As of June 30, 2025, Mohamad Awad has stepped down as director of RETREAL 1 COPENHAGEN ApS.
As of June 30, 2025, Toke Sundenæs Clausen has stepped down as director of RETREAL 1 COPENHAGEN ApS.
As of June 30, 2025, Thomas Ebbe Riise-Jakobsen has stepped down as director of RETREAL 1 COPENHAGEN ApS.
As of June 30, 2025, Stine Seneberg has stepped down as director of RETREAL 1 COPENHAGEN ApS.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2024. Gross profit came to DKK 21,202,621, and the net result was DKK 13,552,657.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2023. Gross profit came to DKK 8,291,653, and the net result was DKK 3,655,257.
As of September 19, 2023, Mohamad Awad is registered as director of RETREAL 1 COPENHAGEN ApS.
As of September 19, 2023, Toke Sundenæs Clausen is registered as director of RETREAL 1 COPENHAGEN ApS.
As of September 19, 2023, Rune Højby Kock has stepped down as director of RETREAL 1 COPENHAGEN ApS.
As of September 19, 2023, Henrik Skak Bender has stepped down as director of RETREAL 1 COPENHAGEN ApS.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2022. Gross profit came to DKK 16,334,345, and the net result was DKK 12,528,969.
As of August 1, 2022, Stine Seneberg is registered as director of RETREAL 1 COPENHAGEN ApS.
As of August 1, 2022, Bo Holse Rasmussen has stepped down as director of RETREAL 1 COPENHAGEN ApS.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2021. Gross profit came to DKK 19,404,167, and the net result was DKK 15,086,399.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2020. Gross profit came to DKK 15,294,397, and the net result was DKK 11,497,994.
As of February 16, 2021, Henrik Skak Bender is registered as director of RETREAL 1 COPENHAGEN ApS.
As of February 16, 2021, Bo Holse Rasmussen is registered as director of RETREAL 1 COPENHAGEN ApS.
As of February 16, 2021, Mikkel Bülow-Lehnsby has stepped down as director of RETREAL 1 COPENHAGEN ApS.
As of February 16, 2021, Rasmus Nørgaard has stepped down as director of RETREAL 1 COPENHAGEN ApS.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2019. Gross profit came to DKK 19,117,887, and the net result was DKK 13,569,879.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2018. Gross profit came to DKK 15,955,212, and the net result was DKK 3,053,788.
As of October 23, 2018, Thomas Ebbe Riise-Jakobsen is registered as director of RETREAL 1 COPENHAGEN ApS.
As of October 23, 2018, Peter Franks has stepped down as director of RETREAL 1 COPENHAGEN ApS.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2017. Gross profit came to DKK 11,795,606, and the net result was DKK -875,670.
As of May 25, 2018, Rune Højby Kock is registered as director of RETREAL 1 COPENHAGEN ApS.
As of May 25, 2018, Peter Franks is registered as director of RETREAL 1 COPENHAGEN ApS.
As of May 25, 2018, Steen Sønderby has stepped down as director of RETREAL 1 COPENHAGEN ApS.
As of January 18, 2018, HoldCo RetReal 1 Copenhagen ApS is registered as an owner of RETREAL 1 COPENHAGEN ApS with an ownership share of 100%.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2016. Gross profit came to DKK 11,326,076, and the net result was DKK -1,314,404.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2015. Gross profit came to DKK 9,513,440, and the net result was DKK -3,728,431.
RETREAL 1 COPENHAGEN ApS has published its annual report for 2014. Gross profit came to DKK 5,064,613, and the net result was DKK -1,557,138.
RETREAL 1 COPENHAGEN ApS has published its interim report for the period June 10, 2013 – December 31, 2013.
As of June 10, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RETREAL 1 COPENHAGEN ApS.
As of June 10, 2013, Mikkel Bülow-Lehnsby is registered as director of RETREAL 1 COPENHAGEN ApS.
As of June 10, 2013, Rasmus Nørgaard is registered as director of RETREAL 1 COPENHAGEN ApS.
As of June 10, 2013, Steen Sønderby is registered as director of RETREAL 1 COPENHAGEN ApS.
RETREAL 1 COPENHAGEN ApS was founded on June 10, 2013.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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