RETAIL SUPPORT INTERNATIONAL ApS — CVR 31074142
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Active
📅 Founded 2007
CVR
31074142
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-11-29
Addresses
Kirkebjerg Parkvej 9, 2605 Brøndby
(BRØNDBY)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
nicolaikaergaard@gmail.com
2025-06-03
Phone Number (1)
26229911
2025-06-03
Website (1)
www.dddretail.com
2025-09-23
Addresses (3)
Gartnerkrogen 18,
3500 Værløse
(FURESØ)
2007-11-29
Theilgaards Alle 2,
4600 Køge
(KØGE)
2008-01-16
Kirkebjerg Parkvej 9, st,
2605 Brøndby
(BRØNDBY)
2023-06-21
Relations (35)
John Helmsøe-Zinck
Board member
Profile
Jens Høgsted
Board member
Profile
Peder Falck
Board memberDirector
Profile
Svend Kaj Carstensen
Chairman
Profile
Henrik Busch
Board member
Profile
Nicolai Dines Kærgaard
ADM. DIR.
Profile
Jesper Hørsholt
Deputy
Profile
Lars Thomsen
Chairman
Profile
ApS KBUS 17 NR. 2931
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PEDER FALCK HOLDING ApS
Founders
Profile
SAXOLIN DATA ApS
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
VIA VENTURE PARTNERS FOND I K/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ApS KBUS 17 NR. 2109
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS KBUS 17 NR. 2932
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tech Invest ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jürgen Frasch
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lothar Schneck
Legal owner
Profile
Ownership: 10%
· Voting: 10%
K3 Retail and Business Solutions Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
David John Bolton
Chairman
Profile
Brian Stuart Davis
Board member
Profile
Richard John McGonigle
Board member
Profile
Kevin Joseph Curry
Board member
Profile
Adalsteinn Valdimarsson
Chairman
Profile
Robert David Price
Board memberDirector
Profile
K3 Business Technology Group plc
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mark van der Voorde
Board member
Profile
Marco Vergani
Chairman
Profile
Julia Müller
Board member
Profile
Mark Christopher Cockings
Chairman
Profile
Megan Emilie Phiri
Board member
Profile
Lavinia Marie Alderson
Board member
Profile
Lifecycle (1)
2007-11-29 — now
Production units (1)
Registration history
2023-06-21
Addresses
2008-01-16
Addresses
2007-11-29
Addresses
2007-11-29
Name history: RETAIL SUPPORT INTERNATIONAL ApS
2007-11-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS418325
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier og anparter foruden anden investering samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2008-12-31
First financial period start
2007-11-29
Registered capital
125,000 DKK; 14,078,046 DKK; 18,299,052 DKK
Share classes
Yes; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2017-11-30
OMLÆGNINGSPERIODE_START
2017-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.11
Financial year start
01.01; 01.12
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2010-05-14; 2016-06-27; 2017-10-18; 2019-06-24; 2025-06-02; 2026-06-02
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