RDH Projekt II A/S — CVR 26409756
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Bankrupt
Founded 2002
CVR
26409756
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2002-01-15
Addresses
Frederiksgade 34, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (5)
Uoplyst
980000
Uoplyst
999999
Cafeér, værtshuse, diskoteker mv.
563000
Investeringsselskaber
643030
Investering for egen regning
649910
Phone Number (1)
98168168
2008-06-19
Fax (1)
98168178
Addresses (16)
Torvet 1,
9400 Nørresundby
(AALBORG)
2002-01-15
Kronosvej 13,
9210 Aalborg SØ
(AALBORG)
2002-03-01
Gugvej 146B,
9210 Aalborg SØ
(AALBORG)
2002-06-18
Sønder Tranders Vej 11,
9210 Aalborg SØ
(AALBORG)
2005-01-12
Østre Kanalgade 2,
9000 Aalborg
(AALBORG)
2006-01-31
Østre Kanalgade 4,
9000 Aalborg
(AALBORG)
2008-02-14
Th. Staunings Vej 59,
9210 Aalborg SØ
(AALBORG)
2009-03-17
Th. Staunings Vej 59,
9210 Aalborg SØ
(AALBORG)
2009-04-14
Sønder Tranders Vej 11,
9210 Aalborg SØ
(AALBORG)
2009-07-17
Søndre Skovvej 66,
9000 Aalborg
(AALBORG)
2010-05-11
Sønder Tranders Vej 11,
9210 Aalborg SØ
(AALBORG)
2010-09-24
Søndre Skovvej 66,
9000 Aalborg
(AALBORG)
2015-06-12
Beddingen 11,
9000 Aalborg
(AALBORG)
2022-01-28
Ved Stigbordene 7, 1,
2450 København SV
(KØBENHAVN)
2023-04-20
Ved Stigbordene 7, 1,
2450 København SV
(KØBENHAVN)
2023-08-28
Frederiksgade 34, 1,
8000 Aarhus C
(AARHUS)
2023-11-15
Relations (19)
SLP NR. 10.968 A/S
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
Oluf Bagge Hjortlund
FoundersDirector
Profile
Kasper Ørtoft
Chairman
Profile
Anders Peter Manstrup Kristensen
Board memberChairmanDirector
Profile
Jesper Skovsgaard
Board memberDirector
Profile
Gitte Vangsgaard Kristiansen
Board member
Profile
Brian Harbo
ChairmanDirector
Profile
Finn Bødstrup
Board member
Profile
CS EJENDOMME AALBORG ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Grete Pedersen
Board member
Profile
Jette Skovsgård Kristensen
ChairmanBoard member
Profile
Peter Kristensen
Board memberDirector
Profile
Joachim Sand
Board member
Profile
Malene Minde
Board member
Profile
Maria Sørensen
Board member
Profile
Name history (8)
TORV 1 ApS NR. 156
2002-01-15 — 2002-02-28
2E FINANS A/S
2002-03-01 — 2002-06-17
INVERTI CAPITAL A/S
2002-06-18 — 2004-08-03
2E FINANS A/S
2004-08-04 — 2008-01-27
ØK FINANS A/S
2008-01-28 — 2021-06-17
2E Projektudvikling II A/S
2021-06-18 — 2022-12-19
TSG Projekt II A/S
2022-12-20 — 2023-04-18
RDH Projekt II A/S
2023-04-19
Company form history (2)
Private limited (ApS)
2002-01-15
Public limited (A/S)
2002-03-01
Lifecycle (1)
2002-01-15 — now
Production units (2)
Registration history
2023-11-15
Addresses
2023-08-28
Addresses
2023-04-20
Addresses
2023-04-19
Name history: RDH Projekt II A/S
2022-12-20
Name history: TSG Projekt II A/S
2022-01-28
Addresses
2021-06-18
Name history: 2E Projektudvikling II A/S
2015-06-12
Addresses
2010-09-24
Addresses
2010-05-11
Addresses
2009-07-17
Addresses
2009-04-14
Addresses
2009-03-17
Addresses
2008-02-14
Addresses
2008-01-28
Name history: ØK FINANS A/S
2006-01-31
Addresses
2005-01-12
Addresses
2004-08-04
Name history: 2E FINANS A/S
2002-06-18
Addresses
2002-06-18
Name history: INVERTI CAPITAL A/S
2002-03-01
Addresses
2002-03-01
Name history: 2E FINANS A/S
2002-01-15
Addresses
2002-01-15
Name history: TORV 1 ApS NR. 156
2002-01-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S295272
ARKIV_REGISTRERINGSNUMMER
ApS295272
Purpose
Selskabets formål er at drive finansiering, handel og investering.
First financial period end
2002-12-31
First financial period start
2002-01-15
Registered capital
125,000 DKK; 500,000 DKK; 600,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-09-30
OMLÆGNINGSPERIODE_START
2005-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.; Virksomheden tegnes af en likvidator
Latest articles date
2011-05-10; 2018-12-03; 2021-06-18; 2022-12-20; 2023-04-19
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