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Rekom Group A/S

Active

in

Registration No.
19415201
Incorporation Date
1996-07-01
Company Type
Not disclosed
Address
København K, Denmark
Website
rekomgroup.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Rekom Group A/S is a Private limited company (Ltd.) registered in Denmark under 19415201, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 July 1996 and lists its registered address as København K, Denmark. 1 shareholder is on record for Rekom Group A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for Rekom Group A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CC Fly Holding II A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CC Fly Holding II A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for Rekom Group A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jesper Schaltz (appointed 2016-01-01), Morten Nodgaard Albæk (appointed 2018-10-01) and Louise Knauer Baroudy all serve as Bestyrelsesmedlem; Jeppe Kallesøe Odefey (appointed 2025-06-16) serves as Adm. Dir. The remaining 1 record shown (Sophie Knauer) is a former appointment that has since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Rekom Group A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Jesper Schaltz ACTIVE

Appointed
2016-01-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MN
Morten Nodgaard Albæk ACTIVE

Appointed
2018-10-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JK
Jeppe Kallesøe Odefey ACTIVE

Appointed
2025-06-16
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

LK
Louise Knauer Baroudy ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SK
Sophie Knauer RESIGNED

Appointed
2019-03-12
Resigned
2026-06-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Rekom Group A/S sits 4 levels below its ultimate parent, Catacap II K/S, registered in Denmark. 70 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Catacap II K/S is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Rekom Group A/S's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 70 subsidiaries span Denmark, United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 70 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Catacap II K/S
Denmark
THE AUSTRALIAN BAR KØBENHAVN ApS
DenmarkDK 17890670

BFP AF 1.9.1997. KØBENHAVN ApS
DenmarkDK 18251272

GG 15 Bar ApS
DenmarkDK 19044734

LA BAR, KØBENHAVN ApS
DenmarkDK 27048021

HEIDI'S BIER-BAR ApS
DenmarkDK 27647952

DEN GLADE GRIS ApS
DenmarkDK 28515626

CAFÉ DA VINCI ApS
DenmarkDK 29326703

REKOM R&D ApS+ subsidiaries
DenmarkDK 29694656

+62 more entities

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Frequently Asked Questions

Who owns Rekom Group A/S?

One shareholder is currently on record for Rekom Group A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is CC Fly Holding II A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Rekom Group A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Rekom Group A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Rekom Group A/S have on record?

1 shareholder is shown on record for Rekom Group A/S.

What is Rekom Group A/S's company registration number?

Rekom Group A/S's registration number is 19415201, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Rekom Group A/S still an active company?

Rekom Group A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Rekom Group A/S incorporated?

Rekom Group A/S was incorporated on 1 July 1996, according to Danish Business Authority — CVR (Central Business Register).

What is Rekom Group A/S's registered address?

The registered address on file for Rekom Group A/S is København K, Denmark.

Who are the officers/directors of Rekom Group A/S?

Four of the 5 officer records shown for Rekom Group A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jesper Schaltz (appointed 2016-01-01), Morten Nodgaard Albæk (appointed 2018-10-01) and Louise Knauer Baroudy all serve as Bestyrelsesmedlem; Jeppe Kallesøe Odefey (appointed 2025-06-16) serves as Adm. Dir. The remaining 1 record shown (Sophie Knauer) is a former appointment that has since been resigned. Management authority at Rekom Group A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Rekom Group A/S have a parent company or subsidiaries?

Rekom Group A/S sits 4 levels below its ultimate parent, Catacap II K/S, registered in Denmark. 70 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 70 subsidiaries span Denmark, United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 70 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Rekom Group A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Rekom Group A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Rekom Group A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Rekom Group A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 16 October 2026.

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