RETCO ApS — CVR 10065410
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Closed
📅 Founded 2001
CVR
10065410
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2001-01-18
Addresses
Strandbygade 6, 6700 Esbjerg
(ESBJERG)
Advertising protected
No
Industry (4)
Uoplyst
980000
Engroshandel med fisk og fiskeprodukter
513810
Engroshandel med fisk og fiskeprodukter
463810
Udlejning af erhvervsejendomme
682040
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Email (1)
of@mogensen.dk
2013-12-13
Fax (1)
75347320
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-01-18
Timlundvej 3A,
7270 Stakroge
(ÅSKOV)
2001-03-15
Timlundvej 3A,
7270 Stakroge
(HERNING)
2007-01-01
Strandvejen 232,
5500 Middelfart
(MIDDELFART)
2013-01-02
Strandbygade 6, 4,
6700 Esbjerg
(ESBJERG)
2013-09-19
Relations (19)
EMCO ODENSE ApS
Founders
Profile
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
WOODGROVE VENTURE ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jens Kronborg
Board
Profile
Ole Leth Sørensen
Board
Profile
Knud Hallas Beer
Boardadm. dirManagement
Profile
Bo Ascanius
Chairman
Profile
Svend Bang Christiansen
Chairman
Profile
Flemming Nørmark Jakobsen
BoardManagement
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
BoardManagement
Profile
Ole Flensted
BoardManagement
Profile
Holger Reinholdt
Board
Profile
Erik Sørensen
Chairman
Profile
Obbo Jan Douwe Hut
BoardManagement
Profile
Annemette Heller
Board
Profile
Name history (4)
A/S PSE NR. 5686
2001-01-18 — 2001-03-14
REINHOLDT & CO FISKEEKSPORT A/S
2001-03-15 — 2013-01-01
RETCO A/S
2013-01-02 — 2013-09-18
RETCO ApS
2013-09-19 — 2018-01-15
Company form history (2)
Public limited (A/S)
2001-01-18
Private limited (ApS)
2013-09-19
Lifecycle (1)
2001-01-18 — 2018-01-15
Production units (1)
Registration history
2018-01-15
Company ceased
2013-09-19
Addresses
2013-09-19
Name history: RETCO ApS
2013-01-02
Addresses
2013-01-02
Name history: RETCO A/S
2007-01-01
Addresses
2001-03-15
Addresses
2001-03-15
Name history: REINHOLDT & CO FISKEEKSPORT A/S
2001-01-18
Addresses
2001-01-18
Name history: A/S PSE NR. 5686
2001-01-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS281790
ARKIV_REGISTRERINGSNUMMER
A/S281790
Purpose
Selskabets formål er at eje, udleje og administrere fast ejendom og dermed beslægtet virksomhed
First financial period end
2002-06-30
First financial period start
2001-01-18
Registered capital
1,000,000 DKK; 1,667,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen
Latest articles date
2013-09-19
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