2R Invest ApS — CVR 39715074
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Active
📅 Founded 2018
CVR
39715074
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-07-09
Addresses
Rugmarken 10, 3650 Ølstykke
(EGEDAL)
Alternate names
Bio2 Medical ApS, Mermaid Medical Vascular ApS, 2B Vital ApS, 2R Vital ApS
Advertising protected
No
Industry (3)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Investering for egen regning
649910
Addresses (3)
Rugmarken 10,
3650 Ølstykke
(EGEDAL)
2018-07-09
Frydensbergvej 25,
3660 Stenløse
(EGEDAL)
2018-10-23
Rugmarken 10,
3650 Ølstykke
(EGEDAL)
2019-09-12
Relations (8)
Jan Ranners
Chairman
Profile
Jan Rasmussen
ADM. DIR.Board member
Profile
Lars Vinther
DirectorBoard member
Profile
Helle Rasmussen
DirectorChairman
Profile
DIRECT SERVICES ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
VICH 10085 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
PIASTER A/S
Auditor
Profile
Rugmarken Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (3)
Mermaid Medical Vascular ApS
2018-07-09 — 2019-09-10
2R Vital ApS
2019-09-11 — 2026-05-26
2R Invest ApS
2026-05-27
Lifecycle (1)
2018-07-09 — now
Production units (1)
Registration history
2026-05-27
Name history: 2R Invest ApS
2019-09-12
Addresses
2019-09-11
Name history: 2R Vital ApS
2018-10-23
Addresses
2018-07-09
Addresses
2018-07-09
Name history: Mermaid Medical Vascular ApS
2018-07-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med produktion og salg af medi-cal devices samt anden dermed beslægtet virksomhed.; Selskabets formål er at drive virksomhed i relation til medical devices, herunder ved at give licens til andre selskaber, samt anden dermed beslægtet virksomhed.; Selskabets formål er investering og anden aktivitet efter direktionens skøn.
First financial period end
2019-09-30
First financial period start
2018-07-09
Registered capital
50,000 DKK; 5,200,000 DKK; 10,000,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2020-04-30; 2024-06-30
OMLÆGNINGSPERIODE_START
2019-10-01; 2023-05-01
Pseudo CVR number
No
Financial year end
31.12; 30.09; 30.04; 30.06
Financial year start
01.01; 01.10; 01.05; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af én direktør.
Latest articles date
2018-07-09; 2018-09-06; 2019-09-11; 2019-09-19; 2019-09-23; 2019-11-19; 2023-07-01; 2026-05-27
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