REPCO ApS — CVR 31599288
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Active
Founded 2008
CVR
31599288
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-07-07
Addresses
Poppelvej 3A, 9800 Hjørring
(HJØRRING)
Alternate names
LM IMPORT ApS, AM Motor Teknik ApS, Mototech ApS
Advertising protected
No
Industry (3)
Uoplyst
999999
Salg, vedligeholdelse og reparation af motorcykler og reservedele og tilbehør hertil
454000
Detailhandel med motorcykler samt reservedele og tilbehør dertil
478300
Secondary industry (2)
Engroshandel med cykler, sportsartikler og lystbåde
464910
Engroshandel med cykler, sportsartikler og lystbåde
464910
Addresses (5)
Poppelvej 3,
9800 Hjørring
(HJØRRING)
2008-07-07
Rønnovsholmvej 57,
9800 Hjørring
(HJØRRING)
2011-06-16
W Brüels Vej 5,
9800 Hjørring
(HJØRRING)
2013-07-01
Poppelvej 3A,
9800 Hjørring
(HJØRRING)
2016-05-24
Poppelvej 3A,
9800 Hjørring
(HJØRRING)
2022-10-04
Relations (14)
Lars Jacob Mose Jensen
Director
Profile
Birger Villiam Jensen
Director
Profile
Lis Jørgensen
DirectorLegal owner
Profile
Ownership: 25%
· Voting: 33.33%
Huy Duc Nguyen
FoundersBoard memberDirector
Profile
Pia Brandt Nielsen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 0%
· Voting: 20%
Søren Bjerregaard Jensen
FoundersBoard memberLegal owner
Profile
Ownership: 10%
· Voting: 0%
Michael Bjerregaard Jensen
FoundersChairmanLegal owner
Profile
Ownership: 10%
· Voting: 20%
Anita Brandt Kristensen
FoundersBoard member
Profile
Karin Vestergaard
Legal owner
Profile
Ownership: 0%
· Voting: 0%
A/S PSE 17 NR. 1056
Auditor
Profile
BIKER FASHION ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
Name history (4)
AMSPD HOLDING ApS
2008-07-07 — 2011-05-24
LM SCOOTER IMPORT ApS
2011-05-25 — 2011-05-26
LM IMPORT ApS
2011-05-27 — 2011-10-06
REPCO ApS
2011-10-07
Lifecycle (1)
2008-07-07 — now
Production units (1)
Registration history
2022-10-04
Addresses
2016-05-24
Addresses
2013-07-01
Addresses
2011-10-07
Name history: REPCO ApS
2011-06-16
Addresses
2011-05-27
Name history: LM IMPORT ApS
2011-05-25
Name history: LM SCOOTER IMPORT ApS
2008-07-07
Addresses
2008-07-07
Name history: AMSPD HOLDING ApS
2008-07-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS437135
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel og investeringsvirksomhed.
First financial period end
2009-12-31
First financial period start
2008-07-07
Registered capital
125,000 DKK; 1,000,000 DKK
Share classes
Yes; Yes
Capital currency
DKK; DKK
Partly paid capital
Yes; No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren alene.
Latest articles date
2012-05-31; 2016-10-06
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