RIGEL ApS
Ikke-finansielle holdingselskaber
Gl Ringstedvej 61, 4300 Holbæk
CVR 21366498
OPLØSTEFTERFUSION
Private limited (ApS)
0 employees
1998
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Dissolved after merger
Founded 1998
CVR
21366498
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
1998-12-17
Addresses
Gl Ringstedvej 61, 4300 Holbæk
(HOLBÆK)
Advertising protected?
No
Industry (2)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
44652341
2000-01-23
Fax (1)
44662955
Addresses (5)
Energivej 42B,
2750 Ballerup
(BALLERUP)
1998-12-17
Mårkærvej 4,
2630 Taastrup
(Høje-Taastrup)
2005-04-08
Skimmedevej 10,
4390 Vipperød
(HOLBÆK)
2013-06-18
Gl Ringstedvej 61,
4300 Holbæk
(HOLBÆK)
2018-11-20
Gl Ringstedvej 61,
4300 Holbæk
(HOLBÆK)
2020-09-24
Relations (20)
Poul Erik Skindballe
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Steen Aksel Harrsen
Board member
Profile
Poul Hansen
FoundersDirector
Profile
Hans Erik Nielsen
ADM. DIR.
Profile
Klaus Elkjær Rasmussen
Chairman
Profile
Stefan Christian Fryland
Chairman
Profile
Tonny Pape
Board member
Profile
Hasse Bjørn Rasmussen
Board memberDirector
Profile
Niels Ralund
Board member
Profile
Palle Herman Nielsen
Board memberADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Svend Kristian Jensen
Director
Profile
Thomas Baastrup
Board member
Profile
HBR INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BAASTRUP INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NORDSTJERNEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Industrivej 10, Aabybro A/S
Auditor
Profile
Name history (2)
POUL HANSEN HOLDING BALLERUP ApS
1998-12-17 — 2005-04-27
RIGEL ApS
2005-04-28 — 2021-06-30
Lifecycle (1)
1998-12-17 — 2021-06-30
Production units (1)
Registration history
2021-06-30
Company ceased
2020-09-24
Addresses
2018-11-20
Addresses
2013-06-18
Addresses
2005-04-28
Name history: RIGEL ApS
2005-04-08
Addresses
1998-12-17
Addresses
1998-12-17
Name history: POUL HANSEN HOLDING BALLERUP ApS
1998-12-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS254329
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier/anparter i datterselskaber, samt drive handel.
First financial period end
1999-06-30
First financial period start
1998-12-17
Registered capital
125,000 DKK; 4,125,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af selskabets bestyrelsesformand i forening med et bestyrelsesmedlem. Alternativt tegnes selskabet af den samlede bestyrelse i forening.; Selskabet tegnes af 1 direktør.
Latest articles date
2010-11-19; 2016-12-06; 2019-12-04
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