RE HOLDING 1 ApS — CVR 28134037

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Closed Founded 2004
CVR 28134037 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2004-10-25
Addresses Gammeltorv 18, 1457 København K (KØBENHAVN)
Advertising protected No

Industry (3)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (4)

Bornholmsgade 1, 4, 1266 København K (KØBENHAVN) 2004-10-25
Amaliegade 12, 2, 1256 København K (KØBENHAVN) 2005-05-09
Vendersgade 28, 1363 København K (KØBENHAVN) 2006-01-05
Gammeltorv 18, 1457 København K (KØBENHAVN) 2011-03-30

Relations (13)

Ownership: 100% · Voting: 100%

Name history (2)

DS 1 ApS 2004-10-25 — 2006-01-04
RE HOLDING 1 ApS 2006-01-05 — 2017-10-03

Lifecycle (1)

2004-10-25 — 2017-10-03

Production units (1)

P-1010869737 Open ↗

Registration history

2017-10-03 Company ceased
2011-03-30 Addresses
2006-01-05 Addresses
2006-01-05 Name history: RE HOLDING 1 ApS
2005-05-09 Addresses
2004-10-25 Addresses
2004-10-25 Name history: DS 1 ApS
2004-10-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS337740
Purpose Selskabets formål er direkte eller indirekte, herunder via datterselskaber, at foretage, forvalte og afvikle investeringer i Reson A/S (CVR nr. 56 67 58 17) gennem kapitalindskud, ansvarligt lån eller lignende. Bortset herfra kan selskabet ikke stifte, erhverve eller afvikle dattervirk-somheder, som ikke er omfattet af selskabets formål.
First financial period end 2005-06-30
First financial period start 2004-10-25
Registered capital 125,000 DKK; 200,000 DKK; 201,000 DKK; 211,000 DKK; 221,000 DKK; 231,000 DKK; 241,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
NAVN_IDENTITET DS 1; RE HOLDING 1
OMLÆGNINGSPERIODE_SLUT 2006-12-31
OMLÆGNINGSPERIODE_START 2005-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede direktion.
Latest articles date 2011-12-30

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