Owners, management and financials
CVR: 39154617
DKK -116,501
Gross profit
Net result: DKK -1,076,424
Melba DK Bidco K/S (100%)
CVR · view owners
Lisa Rowe, Tarryn Lee Van Beek
CVR · view management
Active
Founded 11 December 2017
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Mohamad Awad
CVR · 30/06/2025
View the full event history
HoldCo RetReal 1 Holte ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Lisa Rowe and Tarryn Lee Van Beek. The company is owned by Melba DK Bidco K/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 -116,501 and a net result of DKK -1,076,424 compared with DKK -2,395,248 the year before. Equity in the 2025 report amounted to DKK 35,603,686.
Selskabets formål er at investere i fast ejendom samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed, herunder at fungere som holdingselskab for selskaber der investerer i fast ejendom.
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 | -117 t. | -1.1 mio. | 287.4 mio. | 35.6 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -126 t. | -2.4 mio. | 104.7 mio. | 36.7 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -150 t. | -2.1 mio. | 106.2 mio. | 39.1 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -66 t. | -2 mio. | 98.6 mio. | 41.2 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -55 t. | -1.9 mio. | 98.2 mio. | 43.2 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -49 t. | -1.8 mio. | 97.6 mio. | 45.1 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -57 t. | -438 t. | 97 mio. | 46.9 mio. | - | |
| 201811/12/2017 – 31/12/2018 | -45 t. | -682 t. | 57.4 mio. | 47.4 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of HoldCo RetReal 1 Holte ApS is 39154617.
HoldCo RetReal 1 Holte ApS is owned by Melba DK Bidco K/S.
The management of HoldCo RetReal 1 Holte ApS consists of Lisa Rowe and Tarryn Lee Van Beek.
In 2025, HoldCo RetReal 1 Holte ApS reported a gross profit of DKK -116,501.
HoldCo RetReal 1 Holte ApS had an average of 0 employees in the 2025 financial year according to the annual report.
HoldCo RetReal 1 Holte ApS was founded on 11 December 2017.
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HoldCo RetReal 1 Holte ApS has published its annual report for 2025. Gross profit came to DKK -116,501, and the net result was DKK -1,076,424.
Address changed to Østbanegade 123 123, 2100 København Ø (February 5, 2026).
As of June 30, 2025, Lisa Rowe is registered as director of HoldCo RetReal 1 Holte ApS.
As of June 30, 2025, Tarryn Lee Van Beek is registered as director of HoldCo RetReal 1 Holte ApS.
As of June 30, 2025, Mohamad Awad has stepped down as director of HoldCo RetReal 1 Holte ApS.
As of June 30, 2025, Toke Sundenæs Clausen has stepped down as director of HoldCo RetReal 1 Holte ApS.
As of June 30, 2025, Thomas Ebbe Riise-Jakobsen has stepped down as director of HoldCo RetReal 1 Holte ApS.
As of June 30, 2025, Stine Seneberg has stepped down as director of HoldCo RetReal 1 Holte ApS.
As of June 30, 2025, Melba DK Bidco K/S is registered as an owner of HoldCo RetReal 1 Holte ApS with an ownership share of 100%.
HoldCo RetReal 1 Holte ApS has published its annual report for 2024. Gross profit came to DKK -125,681, and the net result was DKK -2,395,248.
HoldCo RetReal 1 Holte ApS has published its annual report for 2023. Gross profit came to DKK -149,747, and the net result was DKK -2,119,343.
As of September 27, 2023, Mohamad Awad is registered as director of HoldCo RetReal 1 Holte ApS.
As of September 27, 2023, Toke Sundenæs Clausen is registered as director of HoldCo RetReal 1 Holte ApS.
As of September 27, 2023, Rune Højby Kock has stepped down as director of HoldCo RetReal 1 Holte ApS.
As of September 27, 2023, Henrik Skak Bender has stepped down as director of HoldCo RetReal 1 Holte ApS.
HoldCo RetReal 1 Holte ApS has published its annual report for 2022. Gross profit came to DKK -65,527, and the net result was DKK -1,990,508.
As of July 27, 2022, Stine Seneberg is registered as director of HoldCo RetReal 1 Holte ApS.
As of July 27, 2022, Bo Holse Rasmussen has stepped down as director of HoldCo RetReal 1 Holte ApS.
HoldCo RetReal 1 Holte ApS has published its annual report for 2021. Gross profit came to DKK -54,921, and the net result was DKK -1,920,705.
HoldCo RetReal 1 Holte ApS has published its annual report for 2020. Gross profit came to DKK -48,994, and the net result was DKK -1,824,554.
As of February 18, 2021, Henrik Skak Bender is registered as director of HoldCo RetReal 1 Holte ApS.
As of February 18, 2021, Bo Holse Rasmussen is registered as director of HoldCo RetReal 1 Holte ApS.
As of February 18, 2021, Mikkel Bülow-Lehnsby has stepped down as director of HoldCo RetReal 1 Holte ApS.
As of February 18, 2021, Rasmus Nørgaard has stepped down as director of HoldCo RetReal 1 Holte ApS.
HoldCo RetReal 1 Holte ApS has published its annual report for 2019. Gross profit came to DKK -56,994, and the net result was DKK -437,753.
HoldCo RetReal 1 Holte ApS has published its annual report for 2018. Gross profit came to DKK -44,735, and the net result was DKK -681,779.
As of October 23, 2018, Thomas Ebbe Riise-Jakobsen is registered as director of HoldCo RetReal 1 Holte ApS.
As of October 23, 2018, Steen Sønderby has stepped down as director of HoldCo RetReal 1 Holte ApS.
As of December 11, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HoldCo RetReal 1 Holte ApS.
As of December 11, 2017, Mikkel Bülow-Lehnsby is registered as director of HoldCo RetReal 1 Holte ApS.
As of December 11, 2017, Rasmus Nørgaard is registered as director of HoldCo RetReal 1 Holte ApS.
As of December 11, 2017, Steen Sønderby is registered as director of HoldCo RetReal 1 Holte ApS.
As of December 11, 2017, Rune Højby Kock is registered as director of HoldCo RetReal 1 Holte ApS.
HoldCo RetReal 1 Holte ApS was founded on December 11, 2017.
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 at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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