RK Group A/S — CVR 38441973
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Active
Founded 2017
CVR
38441973
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-02-24
Addresses
Fabriksvej 10, 7800 Skive
(SKIVE)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Tranebovej 25,
8723 Løsning
(HEDENSTED)
2017-02-24
Fabriksvej 10,
7800 Skive
(SKIVE)
2018-04-18
Fabriksvej 10,
7800 Skive
(SKIVE)
2019-08-19
Relations (16)
Ronnie Møller-Thorsøe
Board member
Profile
Leif Dambo Jensen
Chairman
Profile
Keld Sund Nielsen
DirectorBoard member
Profile
Peder Ejnar Madsen
Chairman
Profile
Thomas Villum Folmann
Chairman
Profile
Morten Glud Primdal
DirectorBoard member
Profile
Tommy Grann Bonnerup
Director
Profile
Mette Grube Nielsen
Chairman
Profile
KELD SUND NIELSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
JSL Sund Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
RK Group A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MGP Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
IU IV INVEST 15 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Sundbusiness Invest ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
TGB Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2017-02-24 — now
Production units (1)
Registration history
2019-08-19
Addresses
2018-04-18
Addresses
2017-02-24
Addresses
2017-02-24
Name history: RK Group A/S
2017-02-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2017-12-31
First financial period start
2017-02-24
Registered capital
500,000 DKK; 588,236 DKK; 1,274,518 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af 1 direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2017-02-24; 2017-03-01; 2018-03-16
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