RC AF 2002 ApS — CVR 15515503

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In liquidation Founded 1991
CVR 15515503 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 1991-10-01
Addresses Ribelandevej 30, 6270 Tønder (TØNDER)
Advertising protected No

Industry (3)

Revisions- og bogføringsvirksomhed 741200
Investeringsselskaber 652320
Investeringsselskaber 643030

Phone Number (1)

74723636 2000-01-23

Addresses (3)

Ribelandevej 57B, 6270 Tønder (TØNDER) 1991-10-01
Ribelandevej 57B, 6270 Tønder (TØNDER) 2007-01-01
Ribelandevej 30, 6270 Tønder (TØNDER) 2013-02-26

Relations (25)

Ownership: 15% · Voting: 15%
Paul Warming Ottsen BoardManagementLegal owner Profile
Ownership: 5% · Voting: 5%
Paul-Erik Jensen BoardManagementLegal owner Profile
Ownership: 20% · Voting: 20%
Finn Hasberg BoardLegal owner Profile
Ownership: 20% · Voting: 20%
Villy Schmidt BoardManagementLegal owner Profile
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%

Name history (5)

A/S PSE NR. 4474 1991-10-01 — 1993-01-26
REVISIONSCENTRET TØNDER/SKÆRBÆK A/S 1993-01-27 — 1995-07-10
REVISIONSCENTRET TØNDER/SKÆRBÆK. REGISTRERET REVISIONSAKTIESELSKAB 1995-07-11 — 2002-10-03
RC AF 2002 A/S 2002-10-04 — 2008-03-12
RC AF 2002 ApS 2008-03-13 — 2018-01-17

Company form history (2)

Public limited (A/S) 1991-10-01
Private limited (ApS) 2008-03-13

Lifecycle (1)

1991-10-01 — 2018-01-17

Production units (5)

P-1002972652 Open ↗
P-1002972664 Open ↗
P-1005729789 Open ↗
P-1009366942 Open ↗
P-1009831750 Open ↗

Registration history

2018-01-17 Company ceased
2013-02-26 Addresses
2008-03-13 Name history: RC AF 2002 ApS
2007-01-01 Addresses
2002-10-04 Name history: RC AF 2002 A/S
1995-07-11 Name history: REVISIONSCENTRET TØNDER/SKÆRBÆK. REGISTRERET REVISIONSAKTIESELSKAB
1993-01-27 Name history: REVISIONSCENTRET TØNDER/SKÆRBÆK A/S
1991-10-01 Addresses
1991-10-01 Name history: A/S PSE NR. 4474
1991-10-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS203586
ARKIV_REGISTRERINGSNUMMER A/S203586
Purpose Selskabets formål er at drive virksomhed med investering i fast ejendom, aktier og anparter samt anden dermed i forbindelse stående virksomhed efter direktionens skøn.
First financial period end 1992-12-31
First financial period start 1991-10-01
Registered capital 297,000 DKK; 300,000 DKK; 500,000 DKK; 512,500 DKK
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2017-10-16
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af en direktør alene.; Virksomheden tegnes af en likvidator
Latest articles date 2008-08-11

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