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ReTec Group Holding ApS — CVR 46129555

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active Founded 2025

CVR 46129555 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2025-12-22

Addresses Christiansfeldvej 1, 6070 Christiansfeld (KOLDING)

Advertising protected Yes

Industry (1)

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Christiansfeldvej 1, 6070 Christiansfeld (KOLDING) 2025-12-22

Relations (11)

Kjeld Jensen DirectorBoard member Profile

Gynther Kohls Chairman Profile

Lars Tranberg Søgaard Board member Profile

Esben Crafack Jensen Board member Profile

Jan Frydkjær Pedersen Board member Profile

REVISIONSKONTORET I RIBE. REGISTRERET REVISIONSANPARTSSELSKAB Auditor Profile

KJELD JENSEN, STEPPING HOLDING ApS FoundersLegal owner Profile

Ownership: 90% · Voting: 90%

GK AASTRUPVEJ 18 ApS Legal owner Profile

Ownership: 5% · Voting: 5%

EMAK Invest ApS Legal owner Profile

Ownership: 10% · Voting: 10%

ECOSCOOP ApS FoundersLegal owner Profile

Ownership: 5% · Voting: 5%

Lassen Equity Holding ApS Legal owner Profile

Ownership: 5% · Voting: 5%

Lifecycle (1)

2025-12-22 — now

Production units (1)

P-1031975979 Open ↗

Registration history

2025-12-22 Addresses

2025-12-22 Name history: ReTec Group Holding ApS

2025-12-22 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at være et holdingselskab, herunder at eje kapitalandele i andre selskaber, samt anden aktivitet, der efter bestyrelsens skøn er beslægtet hermed.

First financial period end 2025-12-31

First financial period start 2025-01-01

Registered capital 20,000 DKK

Share classes No

Capital currency DKK

Partly paid capital No

Covered by AML/CTF act Not covered

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af en direktør, af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.

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ReTec Group Holding ApS — CVR 46129555

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