RCI SCANDINAVIA ApS — CVR 11759580
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Active
Founded 1987
CVR
11759580
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1987-12-01
Addresses
Philip Heymans Alle 7, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (5)
Rejsebureauer, billetformidlende
633030
Rejsebureauer, turarrangerende
633020
Rejsearrangører
791200
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
33324430
2000-06-16
Fax (1)
33145514
Addresses (11)
Sankt Annæ Plads 22,
1250 København K
(KØBENHAVN)
1987-12-01
Weidekampsgade 6,
2300 København S
(KØBENHAVN)
2008-12-19
Rygårds Allé 104,
2900 Hellerup
(KØBENHAVN)
2010-05-21
Virumgårdsvej 27,
2830 Virum
(LYNGBY-TAARBÆK)
2013-02-05
Vestergade 5, 1,
8000 Aarhus C
(AARHUS)
2018-04-30
Vestergade 3B, 1,
8000 Aarhus C
(AARHUS)
2019-04-03
Vestergade 3C,
8000 Aarhus C
(AARHUS)
2022-01-18
Vestergade 3C,
8000 Aarhus C
(AARHUS)
2023-04-05
Frederiks Plads 36, st,
8000 Aarhus C
(AARHUS)
2024-01-02
Frederiks Plads 36, st,
8000 Aarhus C
(AARHUS)
2024-12-02
Philip Heymans Alle 7,
2900 Hellerup
(GENTOFTE)
2026-03-26
Relations (43)
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Sonja Ruby Kjærgaard
Board member
Profile
Preben Vestdam
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
Larry Benjamin Gildersleeve
Board member
Profile
Martin Charles Barker
Board member
Profile
Julian Ronald Haylock
Board member
Profile
John David Williams
Board member
Profile
Fredy Dellis
Board member
Profile
Stephen Swordy
Board member
Profile
Markus Deutsch
Board member
Profile
Nelson Alvin Hitchcock
Board member
Profile
Roy Timothy Fellows
Board member
Profile
Andrew Lawrence Hughes
Board member
Profile
Simon Scott Fraser
Board member
Profile
Michael Konstantin Birnmeyer
Board member
Profile
William Joseph Brennan
Board memberADM. DIR.
Profile
Ian Roy Curtis
Board member
Profile
Jacqueline Walster
Board member
Profile
Ian Simon Ailles
Board member
Profile
Andrew Liggins
Board memberADM. DIR.
Profile
Jonathan David Back
Board member
Profile
Paul Andrew Carter
Board member
Profile
Henry Francis John Bankes
Board member
Profile
Jonathan Simon Mindell
Board member
Profile
RCI Europe
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Sean Joseph Lowe
Board member
Profile
Andrew Clarke
Board member
Profile
Joanne Noble
Board memberDirector
Profile
William John Hall
Board memberDirector
Profile
Paul Joseph Mulcahy
Board member
Profile
Christopher Kent
Board member
Profile
Joanne Roberts
Board member
Profile
Name history (3)
A/S PSE NR. 2488
1987-12-01 — 1988-02-24
RCI SCANDINAVIA A/S
1988-02-25 — 2026-01-07
RCI SCANDINAVIA ApS
2026-01-08
Company form history (2)
Public limited (A/S)
1987-12-01
Private limited (ApS)
2026-01-08
Lifecycle (1)
1987-12-01 — now
Production units (1)
Registration history
2026-03-26
Addresses
2026-01-08
Name history: RCI SCANDINAVIA ApS
2024-12-02
Addresses
2024-01-02
Addresses
2023-04-05
Addresses
2022-01-18
Addresses
2019-04-03
Addresses
2018-04-30
Addresses
2013-02-05
Addresses
2010-05-21
Addresses
2008-12-19
Addresses
1988-02-25
Name history: RCI SCANDINAVIA A/S
1987-12-01
Addresses
1987-12-01
Name history: A/S PSE NR. 2488
1987-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S164499
Purpose
Selskabets formål er at formidle bytte af time-share-ejendomme og -lejligheder og anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn; Selskabets formål er at eje kapitalandele i andre selskaber, og anden dermed beslægtet virksomhed.
First financial period end
1988-12-31
First financial period start
1987-12-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør sammen med et medlem af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af én direktør.
Latest articles date
2012-07-26; 2021-09-07; 2026-01-08
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