REFTECH ApS — CVR 27235131
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Dissolved by declaration
Founded 2003
CVR
27235131
↗ Datacvr
Status
Dissolved by declaration
Company form
Private limited (ApS)
Start date
2003-07-01
Addresses
Hvedemarken 119, 6300 Gråsten
(SØNDERBORG)
Advertising protected
No
Industry (4)
Uoplyst
980000
Anden engroshandel
519000
Ikke-specialiseret engroshandel
469000
Ikke-specialiseret engroshandel
469000
Email (2)
stl@reftech.dk
2009-05-18
lf@lfholding.dk
2023-06-22
Phone Number (1)
74505550
2012-11-22
Fax (1)
96860445
Addresses (7)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2003-07-01
Hagensvej 30,
9530 Støvring
(STØVRING)
2004-04-02
Hagensvej 30,
9530 Støvring
(REBILD)
2007-01-01
Østre Alle 6,
9530 Støvring
(REBILD)
2009-02-25
Elkjærvej 58,
7500 Holstebro
(HOLSTEBRO)
2011-09-29
Essen 32,
6000 Kolding
(KOLDING)
2019-06-19
Hvedemarken 119,
6300 Gråsten
(SØNDERBORG)
2023-06-22
Relations (21)
Preben Bang Henriksen
Board memberDirector
Profile
Palle Brian Lemminger
Board memberDirector
Profile
Peter Rasmussen
Chairman
Profile
Jørgen Rasmussen
Board member
Profile
Carsten Thorsen
Board member
Profile
Lars Vetter
Board member
Profile
Stephan Muurholm
Chairman
Profile
Lars Frank
Board memberDirector
Profile
Poul Fisker
Board memberDirector
Profile
Lone Mai Henriksen
Board member
Profile
INTEGRA TRADING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
LARS FRANK HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 5485
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE 17 NR. 1371
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Claudio Lugli
Board member
Profile
Mario Corsi
Board member
Profile
Name history (3)
SLP 11.761 A/S
2003-07-01 — 2004-04-01
REFTECH A/S
2004-04-02 — 2019-09-08
REFTECH ApS
2019-09-09 — 2026-05-11
Company form history (2)
Public limited (A/S)
2003-07-01
Private limited (ApS)
2019-09-09
Lifecycle (1)
2003-07-01 — 2026-05-11
Production units (1)
Registration history
2026-05-11
Company ceased
2023-06-22
Addresses
2019-09-09
Name history: REFTECH ApS
2019-06-19
Addresses
2011-09-29
Addresses
2009-02-25
Addresses
2007-01-01
Addresses
2004-04-02
Addresses
2004-04-02
Name history: REFTECH A/S
2003-07-01
Addresses
2003-07-01
Name history: SLP 11.761 A/S
2003-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S316226
Purpose
Selskabets formål er salg og design af industrielle køleanlæg og dermed beslægtet virksomhed.
First financial period end
2004-12-31
First financial period start
2003-07-01
Registered capital
500,000 DKK; 1,100,000 DKK; 1,101,000 DKK; 2,246,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af direktionen.
Latest articles date
2008-10-30; 2019-09-09; 2021-05-26
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