Owners, management and financials
CVR: 38001329
DKK -64,000
Gross profit
Net result: DKK 9,895,000
HOLMENE HOLDING ApS (10-14,99%), AHJ A/S (20-24,99%)
5 more
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Jesper Kim Pedersen
Board: Søren Krarup (chair) and 3 members
CVR · view management
Active
Founded 12 September 2016
CVR · view overview
1 employee
CVR · 2026
Owner registered: HOLMENE HOLDING ApS
CVR · 23/09/2016
View the full event history
REK Berlin Investor Holding ApS is a Danish company of the type Anpartsselskab based in Nyborg, founded in 2016. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jesper Kim Pedersen. The board consists of Søren Krarup (chair), Brian Djernes, Niels Peter Nielsen and Thomas Hjort Winther. The company's owners include HOLMENE HOLDING ApS, AHJ A/S and JP EJENDOMME ApS. The company has 1 employee (2026). In 2025, the company reported a gross profit of DKK -64,000 and a net result of DKK 9,895,000 compared with DKK -12,459,000 the year before. Equity in the 2025 report amounted to DKK 155,838,000.
Selskabets formål er at fungere som holdingselskab i forbindelse med investering i fast ejendom via danske eller udenlandske ejendomsselskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | 9.9M | 174.2M | 155.8M | 20 | |
| 202401/01/2024 – 31/12/2024 | 0 | -12.5M | 162.2M | 145.8M | 12 | |
| 202301/01/2023 – 31/12/2023 | 0 | -32.6M | 192.9M | 178.5M | 13 | |
| 202201/01/2022 – 31/12/2022 | 0 | -40.7M | 232M | 210.7M | 11 | |
| 202101/01/2021 – 31/12/2021 | 0 | 38.8M | 281.2M | 251.3M | 7 | |
| 202001/01/2020 – 31/12/2020 | - | 26.4M | 235.4M | 212.5M | 11 | |
| 201901/01/2019 – 31/12/2019 | - | 41M | 197.6M | 180.1M | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 25.7M | 143.3M | 135.9M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of REK Berlin Investor Holding ApS is 38001329.
The owners of REK Berlin Investor Holding ApS include HOLMENE HOLDING ApS, AHJ A/S and JP EJENDOMME ApS.
The management of REK Berlin Investor Holding ApS consists of Jesper Kim Pedersen.
The board of REK Berlin Investor Holding ApS consists of Søren Krarup, Brian Djernes and Niels Peter Nielsen, with Søren Krarup as chair.
In 2025, REK Berlin Investor Holding ApS reported a gross profit of DKK -64,000.
REK Berlin Investor Holding ApS had 1 employee in 2026 according to the Danish CVR register.
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REK Berlin Investor Holding ApS has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 9,895,000.
REK Berlin Investor Holding ApS has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK -12,459,000.
REK Berlin Investor Holding ApS has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK -32,592,000.
REK Berlin Investor Holding ApS has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK -40,718,000.
REK Berlin Investor Holding ApS has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 38,828,000.
As of April 21, 2022, Søren Krarup has joined the board of directors of REK Berlin Investor Holding ApS.
As of April 21, 2022, Niels Peter Nielsen has joined the board of directors of REK Berlin Investor Holding ApS.
As of April 20, 2022, Niels Peter Nielsen has left the board of directors of REK Berlin Investor Holding ApS.
As of December 6, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of REK Berlin Investor Holding ApS.
As of December 6, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of REK Berlin Investor Holding ApS.
REK Berlin Investor Holding ApS has published its annual report for 2020. Gross profit came to DKK -53,000, and the net result was DKK 26,410,000.
REK Berlin Investor Holding ApS has published its annual report for 2019. Gross profit came to DKK -39,000, and the net result was DKK 41,039,000.
REK Berlin Investor Holding ApS has published its annual report for 2018. Gross profit came to DKK -33,192, and the net result was DKK 25,689,650.
As of April 8, 2019, Thomas Hjort Winther has joined the board of directors of REK Berlin Investor Holding ApS.
As of April 8, 2019, Torben Hjort Friderichsen has left the board of directors of REK Berlin Investor Holding ApS.
REK Berlin Investor Holding ApS has published its interim report for the period September 12, 2016 to December 31, 2017.
As of September 23, 2016, HOLMENE HOLDING ApS is registered as an owner of REK Berlin Investor Holding ApS with an ownership share of 10%.
As of September 23, 2016, AHJ A/S is registered as an owner of REK Berlin Investor Holding ApS with an ownership share of 20%.
As of September 23, 2016, JP EJENDOMME ApS is registered as an owner of REK Berlin Investor Holding ApS with an ownership share of 10%.
As of September 23, 2016, DJERNES & ANDREASEN ApS is registered as an owner of REK Berlin Investor Holding ApS with an ownership share of 33%.
As of September 23, 2016, REAL ESTATE KONZEPT A/S is registered as an owner of REK Berlin Investor Holding ApS with an ownership share of 10%.
As of September 23, 2016, KDNI ApS is registered as an owner of REK Berlin Investor Holding ApS with an ownership share of 5%.
As of September 23, 2016, Northern Light ApS is registered as an owner of REK Berlin Investor Holding ApS with an ownership share of 10%.
As of September 12, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of REK Berlin Investor Holding ApS.
As of September 12, 2016, Torben Hjort Friderichsen has joined the board of directors of REK Berlin Investor Holding ApS.
As of September 12, 2016, Niels Peter Nielsen has joined the board of directors of REK Berlin Investor Holding ApS.
As of September 12, 2016, Brian Djernes has joined the board of directors of REK Berlin Investor Holding ApS.
As of September 12, 2016, Jesper Kim Pedersen is registered as director of REK Berlin Investor Holding ApS.
REK Berlin Investor Holding ApS was founded on September 12, 2016.
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