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REMA Distribution Danmark A/S

Active

in

Registration No.
39554216
Incorporation Date
1936-11-19
Company Type
Not disclosed
Address
Horsens, Denmark
Website
www.reitandistribution.dk/
Source: Danish Business Authority — CVR (Central Business Register)

REMA Distribution Danmark A/S is a Private limited company (Ltd.) registered in Denmark under 39554216, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 19 November 1936 and lists its registered address as Horsens, Denmark. 1 shareholder is on record for REMA Distribution Danmark 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 1 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

Shareholders of REMA Distribution Danmark A/S

One shareholder is currently on record for REMA Distribution Danmark A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is REMA 1000 DANMARK 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.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
REMA 1000 DANMARK 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

Directors and officers of REMA Distribution Danmark A/S

Four of the 5 officer records shown for REMA Distribution Danmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Burkal (appointed 2008-05-13) serves as Direktør; Brian Lorentzen (appointed 2015-03-04) and Jan Allin Pedersen (appointed 2019-04-04) both serve as Bestyrelsesmedlem; Karsten Stovring (appointed 2019-04-04) serves as Suppleant. The remaining 1 record shown (Jan Sorensen) is a former appointment that has since been resigned. Management authority at REMA Distribution Danmark 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.

Data availability

The register reports 54 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

HB
Henrik Burkal ACTIVE

Appointed
2008-05-13
Residence
🇩🇰 Denmark
Occupation
Direktør

BL
Brian Lorentzen ACTIVE

Appointed
2015-03-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KS
Karsten Stovring ACTIVE

Appointed
2019-04-04
Residence
🇩🇰 Denmark
Occupation
Suppleant

JA
Jan Allin Pedersen ACTIVE

Appointed
2019-04-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JS
Jan Sorensen RESIGNED

Appointed
2015-03-04
Resigned
2019-04-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Group structure of REMA Distribution Danmark A/S

REMA Distribution Danmark A/S sits 4 levels below its ultimate parent, Reitan AS, registered in Norway. Immediately above REMA Distribution Danmark A/S is Rema 1000 Danmark A/S, holding 100% as filed in REMA Distribution Danmark A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Reitan AS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Reitan AS
Norway

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Frequently Asked Questions

Who owns REMA Distribution Danmark A/S?

One shareholder is currently on record for REMA Distribution Danmark A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is REMA 1000 DANMARK 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 REMA Distribution Danmark A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REMA Distribution Danmark 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 REMA Distribution Danmark A/S have on record?

1 shareholder is shown on record for REMA Distribution Danmark A/S.

What is REMA Distribution Danmark A/S's company registration number?

REMA Distribution Danmark A/S's registration number is 39554216, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is REMA Distribution Danmark A/S still an active company?

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

When was REMA Distribution Danmark A/S incorporated?

REMA Distribution Danmark A/S was incorporated on 19 November 1936, according to Danish Business Authority — CVR (Central Business Register).

What is REMA Distribution Danmark A/S's registered address?

The registered address on file for REMA Distribution Danmark A/S is Horsens, Denmark.

Who are the officers/directors of REMA Distribution Danmark A/S?

Four of the 5 officer records shown for REMA Distribution Danmark A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Burkal (appointed 2008-05-13) serves as Direktør; Brian Lorentzen (appointed 2015-03-04) and Jan Allin Pedersen (appointed 2019-04-04) both serve as Bestyrelsesmedlem; Karsten Stovring (appointed 2019-04-04) serves as Suppleant. The remaining 1 record shown (Jan Sorensen) is a former appointment that has since been resigned. Management authority at REMA Distribution Danmark A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REMA Distribution Danmark A/S have a parent company or subsidiaries?

REMA Distribution Danmark A/S sits 4 levels below its ultimate parent, Reitan AS, registered in Norway.

Can Zavia monitor changes to REMA Distribution Danmark 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 REMA Distribution Danmark 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 REMA Distribution Danmark 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 REMA Distribution Danmark 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 1 October 2026.

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