Owners, management and financials
CVR: 46129555
DKK 305,476
Gross profit
Net result: DKK 305,476
MEMLAK HOLDING ApS (66,66-89,99%), MINKO INVEST ApS (5-9,99%)
3 more
CVR · view owners
Kjeld Jensen
Board: Gynther Kohls (chair) and 4 members
CVR · view management
Active
Founded 22 December 2025
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: MINKO INVEST ApS
CVR · 24/04/2026
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ReTec Group Holding ApS is a Danish company of the type Anpartsselskab based in Christiansfeld, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Kjeld Jensen. The board consists of Gynther Kohls (chair), Esben Crafack Jensen, Jan Frydkjær Pedersen and Kjeld Jensen. The company's owners include MEMLAK HOLDING ApS, MINKO INVEST ApS and EMAK Invest 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 305,476 and a net result of DKK 305,476. Equity in the 2025 report amounted to DKK 12,454,914.
Selskabets formål er at være et holdingselskab, herunder at eje kapitalandele i andre selskaber, samt anden aktivitet, der efter bestyrelsens skøn er 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 | 305K | 305K | 12.5M | 12.5M | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of ReTec Group Holding ApS is 46129555.
The owners of ReTec Group Holding ApS include MEMLAK HOLDING ApS, MINKO INVEST ApS and EMAK Invest ApS.
The management of ReTec Group Holding ApS consists of Kjeld Jensen.
The board of ReTec Group Holding ApS consists of Gynther Kohls, Esben Crafack Jensen and Jan Frydkjær Pedersen, with Gynther Kohls as chair.
In 2025, ReTec Group Holding ApS reported a gross profit of DKK 305,476.
ReTec Group Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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ReTec Group Holding ApS has published its annual report for 2025. Gross profit came to DKK 305,476, and the net result was DKK 305,476.
As of April 24, 2026, MINKO INVEST ApS is registered as an owner of ReTec Group Holding ApS with an ownership share of 5%.
As of March 26, 2026, ECOSCOOP ApS is registered as an owner of ReTec Group Holding ApS with an ownership share of 10%.
As of March 26, 2026, Lassen Equity Holding ApS is registered as an owner of ReTec Group Holding ApS with an ownership share of 5%.
As of December 23, 2025, MEMLAK HOLDING ApS is registered as an owner of ReTec Group Holding ApS with an ownership share of 66%.
As of December 23, 2025, EMAK Invest ApS is registered as an owner of ReTec Group Holding ApS with an ownership share of 10%.
As of December 22, 2025, REVISIONSCENTRET RIBE, GODKENDT REVISIONSANPARTSSELSKAB has been appointed auditor of ReTec Group Holding ApS.
As of December 22, 2025, Kjeld Jensen has joined the board of directors of ReTec Group Holding ApS.
As of December 22, 2025, Gynther Kohls has joined the board of directors of ReTec Group Holding ApS.
As of December 22, 2025, Lars Tranberg Søgaard has joined the board of directors of ReTec Group Holding ApS.
As of December 22, 2025, Esben Crafack Jensen has joined the board of directors of ReTec Group Holding ApS.
As of December 22, 2025, Jan Frydkjær Pedersen has joined the board of directors of ReTec Group Holding ApS.
As of December 22, 2025, Kjeld Jensen is registered as director of ReTec Group Holding ApS.
ReTec Group Holding ApS was founded on December 22, 2025.
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