Owners, management and financials
CVR: 36435186
DKK 23,927,893
Gross profit
Net result: DKK 9,285,798
HoldCo RetReal 1 Vallensbæk ApS (100%)
CVR · view owners
Lisa Rowe, Tarryn Lee Van Beek
CVR · view management
Active
Founded 10 November 2014
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Frantz Sigersted-Rasmussen
CVR · 12/01/2026
View the full event history
RETREAL 1 VALLENSBÆK ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2014. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Lisa Rowe and Tarryn Lee Van Beek. The company is owned by HoldCo RetReal 1 Vallensbæk 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 23,927,893 and a net result of DKK 9,285,798 compared with DKK 17,807,310 the year before. Equity in the 2025 report amounted to DKK 142,245,132.
Source: annual report 2025, Danish Business Authority
The financial health of RETREAL 1 VALLENSBÆK ApS shows significant volatility, particularly with a stark decline in gross profit and profit in 2023, resulting in a loss of -32,956,134 DKK. However, the company rebounded in 2024 and 2025, achieving gross profits of 35,113,083 DKK and 23,927,893 DKK respectively, alongside profits of 17,807,310 DKK and 9,285,798 DKK. Equity has generally increased, reaching 142,245,132 DKK in 2025, indicating a solid capital base despite recent fluctuations in profitability. The company operates in the commercial property rental sector, where it maintains a relatively strong equity position, but the inconsistent profit trend raises concerns about operational stability.
AI-generated summary · Generated 16/08/2026
Selskabets formål er at eje og drive investeringsejendommen primært indenfor retailområdet samt anden virksomhed som efter direktionens 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 | 23.9 mio. | 9.3 mio. | 468.6 mio. | 142.2 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 35.1 mio. | 17.8 mio. | 458.2 mio. | 133.6 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -33.4 mio. | -33 mio. | 438.2 mio. | 115.8 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 62.3 mio. | 46.8 mio. | 470.4 mio. | 148.7 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | 34.3 mio. | 25.1 mio. | 332.1 mio. | 102 mio. | - | |
| 202001/01/2020 – 31/12/2020 | 7.1 mio. | 4.5 mio. | 236.3 mio. | 76.8 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 18.6 mio. | 13.3 mio. | 229.7 mio. | 72.3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 8.6 mio. | -1.1 mio. | 147.8 mio. | 26.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 12.7 mio. | 2.6 mio. | 159.7 mio. | 27.5 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 9.1 mio. | -392 t. | 166.1 mio. | 24.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 6 mio. | -4.4 mio. | 137 mio. | -4.4 mio. | - |
Compared to 18.864 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Set up monitoringThe CVR number of RETREAL 1 VALLENSBÆK ApS is 36435186.
RETREAL 1 VALLENSBÆK ApS is owned by HoldCo RetReal 1 Vallensbæk ApS.
The management of RETREAL 1 VALLENSBÆK ApS consists of Lisa Rowe and Tarryn Lee Van Beek.
In 2025, RETREAL 1 VALLENSBÆK ApS reported a gross profit of DKK 23,927,893.
RETREAL 1 VALLENSBÆK ApS had an average of 0 employees in the 2025 financial year according to the annual report.
RETREAL 1 VALLENSBÆK ApS was founded on 10 November 2014.
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RETREAL 1 VALLENSBÆK ApS has published its annual report for 2025. Gross profit came to DKK 23,927,893, and the net result was DKK 9,285,798.
Address changed to Østbanegade 123 123, 2100 København Ø (February 5, 2026).
As of January 12, 2026, Frantz Sigersted-Rasmussen is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of January 12, 2026, Frantz Sigersted-Rasmussen has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
As of June 30, 2025, Tarryn Lee Van Beek is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of June 30, 2025, Lisa Rowe is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of June 30, 2025, Mohamad Awad has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
As of June 30, 2025, Toke Sundenæs Clausen has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
As of June 30, 2025, Thomas Ebbe Riise-Jakobsen has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
As of June 30, 2025, Stine Seneberg has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2024. Gross profit came to DKK 35,113,083, and the net result was DKK 17,807,310.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2023. Gross profit came to DKK -33,382,627, and the net result was DKK -32,956,134.
As of September 19, 2023, Mohamad Awad is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of September 19, 2023, Toke Sundenæs Clausen is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of September 19, 2023, Rune Højby Kock has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
As of September 19, 2023, Henrik Skak Bender has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2022. Gross profit came to DKK 62,254,125, and the net result was DKK 46,755,969.
As of August 1, 2022, Stine Seneberg is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of August 1, 2022, Bo Holse Rasmussen has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2021. Gross profit came to DKK 34,298,515, and the net result was DKK 25,137,819.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2020. Gross profit came to DKK 7,083,429, and the net result was DKK 4,534,694.
As of February 16, 2021, Henrik Skak Bender is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of February 16, 2021, Bo Holse Rasmussen is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of February 16, 2021, Mikkel Bülow-Lehnsby has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
As of February 16, 2021, Rasmus Nørgaard has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2019. Gross profit came to DKK 18,598,197, and the net result was DKK 13,267,074.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2018. Gross profit came to DKK 8,630,608, and the net result was DKK -1,074,526.
As of October 29, 2018, Thomas Ebbe Riise-Jakobsen is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of October 29, 2018, Peter Franks has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2017. Gross profit came to DKK 12,670,848, and the net result was DKK 2,647,768.
As of May 25, 2018, Rune Højby Kock is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of May 25, 2018, Peter Franks is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of May 25, 2018, Steen Sønderby has stepped down as director of RETREAL 1 VALLENSBÆK ApS.
As of January 18, 2018, HoldCo RetReal 1 Vallensbæk ApS is registered as an owner of RETREAL 1 VALLENSBÆK ApS with an ownership share of 100%.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2016. Gross profit came to DKK 9,121,886, and the net result was DKK -391,966.
RETREAL 1 VALLENSBÆK ApS has published its annual report for 2015. Gross profit came to DKK 6,037,112, and the net result was DKK -4,418,343.
RETREAL 1 VALLENSBÆK ApS has published its interim report for the period November 10, 2014 – December 31, 2014.
As of November 10, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RETREAL 1 VALLENSBÆK ApS.
As of November 10, 2014, Mikkel Bülow-Lehnsby is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of November 10, 2014, Rasmus Nørgaard is registered as director of RETREAL 1 VALLENSBÆK ApS.
As of November 10, 2014, Steen Sønderby is registered as director of RETREAL 1 VALLENSBÆK ApS.
RETREAL 1 VALLENSBÆK ApS was founded on November 10, 2014.

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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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