Owners, management and financials
CVR: 39402246
Previous names: CC Fly Holding II A/S
Not available
New HoldCo SPV ApS (100%)
CVR · view owners
Jeppe Kallesøe Odefey
Board: Claus Juel Jensen (chair) and 2 members
CVR · view management
Active
Founded 12 March 2018
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: Rekom Group Holding II A/S
CVR · 15/06/2026
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Rekom Group Holding II A/S is a Danish company of the type Aktieselskab based in København K, founded in 2018. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named CC Fly Holding II A/S. The management consists of Jeppe Kallesøe Odefey. The board consists of Claus Juel Jensen (chair), Vilhelm Eigil Hahn-Petersen and Adam Nederby Falbert. The company is owned by New HoldCo SPV ApS. According to the 2025 annual report, the company had an average of 0 employees. Equity in the 2025 report amounted to DKK -302,008,000.
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | - | 444.2 mio. | -302 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -56.3 mio. | 1.3 mia. | 693 mio. | - | |
| 202301/01/2023 – 31/12/2023 | - | -51.4 mio. | 1.2 mia. | 502.9 mio. | - | |
| 202201/01/2022 – 31/12/2022 | - | -38.3 mio. | 1 mia. | 495.8 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | -43.4 mio. | 985.4 mio. | 534 mio. | - | |
| 202001/01/2020 – 31/12/2020 | 0 | -186.5 mio. | 713.2 mio. | 275.6 mio. | 603 | |
| 201901/01/2019 – 31/12/2019 | 0 | -47.3 mio. | 747.7 mio. | 313.2 mio. | 708 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of Rekom Group Holding II A/S is 39402246.
Rekom Group Holding II A/S is owned by New HoldCo SPV ApS.
The management of Rekom Group Holding II A/S consists of Jeppe Kallesøe Odefey.
The board of Rekom Group Holding II A/S consists of Claus Juel Jensen, Vilhelm Eigil Hahn-Petersen and Adam Nederby Falbert, with Claus Juel Jensen as chair.
Rekom Group Holding II A/S had an average of 0 employees in the 2025 financial year according to the annual report.
Rekom Group Holding II A/S was founded on 12 March 2018.
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As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Rekom Group Holding II A/S.
As of August 31, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Rekom Group Holding II A/S.
Rekom Group Holding II A/S has published its annual report for 2025.
As of June 15, 2026, Adam Nederby Falbert has joined the board of directors of Rekom Group Holding II A/S.
As of June 15, 2026, Claus Juel Jensen has joined the board of directors of Rekom Group Holding II A/S.
As of June 15, 2026, Vilhelm Eigil Hahn-Petersen has joined the board of directors of Rekom Group Holding II A/S.
As of June 15, 2026, Morten Nødgaard Albæk has left the board of directors of Rekom Group Holding II A/S.
As of June 15, 2026, Christian Kolding Andreasen has left the board of directors of Rekom Group Holding II A/S.
As of June 15, 2026, Louise Knauer Baroudy has left the board of directors of Rekom Group Holding II A/S.
On June 15, 2026, the company changed its name from CC Fly Holding II A/S to Rekom Group Holding II A/S.
As of June 15, 2026, New HoldCo SPV ApS is registered as an owner of Rekom Group Holding II A/S with an ownership share of 100%.
As of June 14, 2026, Adam Nederby Falbert has left the board of directors of Rekom Group Holding II A/S.
As of June 14, 2026, Claus Juel Jensen has left the board of directors of Rekom Group Holding II A/S.
As of June 14, 2026, Vilhelm Eigil Hahn-Petersen has left the board of directors of Rekom Group Holding II A/S.
As of June 16, 2025, Claus Juel Jensen has joined the board of directors of Rekom Group Holding II A/S.
As of June 16, 2025, Jeppe Kallesøe Odefey is registered as adm. dir. of Rekom Group Holding II A/S.
As of June 16, 2025, Claus Juel Jensen has stepped down as adm. dir. of Rekom Group Holding II A/S.
Rekom Group Holding II A/S has published its annual report for 2024. Gross profit came to DKK -84,698, and the net result was DKK -56,341,946.
As of October 29, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Rekom Group Holding II A/S.
As of October 29, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Rekom Group Holding II A/S.
As of August 21, 2024, Adam Nederby Falbert has joined the board of directors of Rekom Group Holding II A/S.
As of August 21, 2024, Vilhelm Eigil Hahn-Petersen has joined the board of directors of Rekom Group Holding II A/S.
As of August 21, 2024, Christian Kolding Andreasen has joined the board of directors of Rekom Group Holding II A/S.
As of August 21, 2024, Claus Juel Jensen has left the board of directors of Rekom Group Holding II A/S.
As of August 21, 2024, Rasmus Philip Buhl Lokvig has left the board of directors of Rekom Group Holding II A/S.
As of August 21, 2024, Claus Juel Jensen is registered as adm. dir. of Rekom Group Holding II A/S.
As of August 21, 2024, Adam Nederby Falbert has stepped down as adm. dir. of Rekom Group Holding II A/S.
As of August 20, 2024, Adam Nederby Falbert has left the board of directors of Rekom Group Holding II A/S.
As of August 20, 2024, Vilhelm Eigil Hahn-Petersen has left the board of directors of Rekom Group Holding II A/S.
Rekom Group Holding II A/S has published its annual report for 2023. Gross profit came to DKK -83,125, and the net result was DKK -51,410,672.
Rekom Group Holding II A/S has published its annual report for 2022. Gross profit came to DKK -45,382, and the net result was DKK -38,253,836.
Rekom Group Holding II A/S has published its annual report for 2021. Gross profit came to DKK 118,875, and the net result was DKK -43,411,613.
Rekom Group Holding II A/S has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK -186,482,000.
Rekom Group Holding II A/S has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK -47,301,000.
Rekom Group Holding II A/S has published its interim report for the period March 12, 2018 – December 31, 2018.
As of March 12, 2019, Louise Knauer Baroudy has joined the board of directors of Rekom Group Holding II A/S.
As of October 1, 2018, Morten Nødgaard Albæk has joined the board of directors of Rekom Group Holding II A/S.
As of October 1, 2018, Claus Juel Jensen has joined the board of directors of Rekom Group Holding II A/S.
As of October 1, 2018, Rasmus Philip Buhl Lokvig has joined the board of directors of Rekom Group Holding II A/S.
As of September 30, 2018, Rasmus Philip Buhl Lokvig has left the board of directors of Rekom Group Holding II A/S.
As of May 28, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Rekom Group Holding II A/S.
As of May 28, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Rekom Group Holding II A/S.
As of May 9, 2018, Adam Nederby Falbert has joined the board of directors of Rekom Group Holding II A/S.
As of May 9, 2018, Vilhelm Eigil Hahn-Petersen has joined the board of directors of Rekom Group Holding II A/S.
As of May 9, 2018, Rasmus Philip Buhl Lokvig has joined the board of directors of Rekom Group Holding II A/S.
As of May 9, 2018, Peter Ryttergaard has left the board of directors of Rekom Group Holding II A/S.
As of May 9, 2018, Jens Jørgen Hahn-Petersen has left the board of directors of Rekom Group Holding II A/S.
As of May 9, 2018, Adam Nederby Falbert is registered as adm. dir. of Rekom Group Holding II A/S.
As of May 9, 2018, Vilhelm Eigil Hahn-Petersen has stepped down as adm. dir. of Rekom Group Holding II A/S.
As of May 8, 2018, Vilhelm Eigil Hahn-Petersen has left the board of directors of Rekom Group Holding II A/S.
As of May 8, 2018, Rasmus Philip Buhl Lokvig has left the board of directors of Rekom Group Holding II A/S.
As of March 12, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Rekom Group Holding II A/S.
As of March 12, 2018, Peter Ryttergaard has joined the board of directors of Rekom Group Holding II A/S.
As of March 12, 2018, Vilhelm Eigil Hahn-Petersen has joined the board of directors of Rekom Group Holding II A/S.
As of March 12, 2018, Rasmus Philip Buhl Lokvig has joined the board of directors of Rekom Group Holding II A/S.
As of March 12, 2018, Jens Jørgen Hahn-Petersen has joined the board of directors of Rekom Group Holding II A/S.
As of March 12, 2018, Vilhelm Eigil Hahn-Petersen is registered as adm. dir. of Rekom Group Holding II A/S.
Rekom Group Holding II A/S was founded on March 12, 2018.
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.
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