RFID-Lab Holding ApS — CVR 31415659
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Closed
Founded 2008
CVR
31415659
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2008-04-29
Addresses
Sølystvej 20, 8250 Egå
(AARHUS)
Alternate names
HOLDINGSELSKABET AF 2. OKTOBER 2012 ApS
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (1)
info@rfid-lab.dk
2017-01-18
Phone Number (1)
77340900
2017-01-18
Addresses (4)
Elkjærvej 19,
8230 Åbyhøj
(AARHUS)
2008-04-29
Bredvadmøllevej 26,
8740 Brædstrup
(HORSENS)
2012-10-05
Haslegårdsvej 10,
8210 Aarhus V
(AARHUS)
2017-01-18
Sølystvej 20,
8250 Egå
(AARHUS)
2019-10-03
Relations (11)
KIPP REVISION I/S
Auditor
Profile
KIPP REVISION ApS
Auditor
Profile
Rita Spottag Westergaard
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Erling Nørgaard
FoundersManagement
Profile
Erik Steen Jakobsen
FoundersManagementLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lise Valentin Olsen
FoundersManagementLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jens Jacob Jensen
FoundersManagement
Profile
Alan Peter Stephens
Management
Profile
Alan Peter Stephens
Founders
Profile
Alan Peter Stephens
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
LOGODATA HOLDING ApS
2008-04-29 — 2012-10-03
HOLDINGSELSKABET AF 2. OKTOBER 2012 ApS
2012-10-04 — 2016-12-01
RFID-Lab Holding ApS
2016-12-02 — 2020-03-31
Lifecycle (1)
2008-04-29 — 2020-03-31
Production units (1)
Registration history
2020-03-31
Company ceased
2019-10-03
Addresses
2017-01-18
Addresses
2016-12-02
Name history: RFID-Lab Holding ApS
2012-10-05
Addresses
2012-10-04
Name history: HOLDINGSELSKABET AF 2. OKTOBER 2012 ApS
2008-04-29
Addresses
2008-04-29
Name history: LOGODATA HOLDING ApS
2008-04-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS430795
Owner registration under 5%
No; No
Purpose
Selskabets formål er formuepleje.
First financial period end
2008-12-31
First financial period start
2008-04-29
Registered capital
125,000 DKK
Capital currency
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 tre direktører i forening eller af den samlede direktion.; Virksomheden tegnes af 1 direktør
Latest articles date
2012-10-04; 2016-06-17; 2016-12-02
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