Riel A/S — CVR 40630090

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Active Founded 2019
CVR 40630090 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2019-07-01
Addresses Bornholmsvej 5, 9670 Løgstør (VESTHIMMERLANDS)
Alternate names AED 24/7.dk A/S, AED 24/7.com A/S, Hjerteskab.dk A/S, Hjerteskab A/S, HeartmAED A/S, AED 24/7 A/S
Advertising protected Yes

Industry (2)

Anden fremstillingsvirksomhed i.a.n. 329900
Andre fremstillingsaktiviteter i.a.n. 329900

Secondary industry (1)

Andre bygningsinstallationsaktiviteter 432400

Addresses (5)

Vandmanden 10A, 9200 Aalborg SV (AALBORG) 2019-07-01
Vandmanden 10A, 9200 Aalborg SV (AALBORG) 2019-09-03
Vandmanden 10A, 9200 Aalborg SV (AALBORG) 2019-12-18
Vandmanden 10A, 9200 Aalborg SV (AALBORG) 2022-06-16
Bornholmsvej 5, 9670 Løgstør (VESTHIMMERLANDS) 2022-10-26

Relations (18)

Lene Hasting Toft Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
LB GROUP ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 20% · Voting: 20%
Ownership: 33.33% · Voting: 33.33%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%

Name history (3)

Hjerteskab.dk A/S 2019-07-01 — 2020-06-17
AED 24/7 A/S 2020-06-18 — 2025-12-30
Riel A/S 2025-12-31

Lifecycle (1)

2019-07-01 — now

Production units (1)

Registration history

2025-12-31 Name history: Riel A/S
2022-10-26 Addresses
2022-06-16 Addresses
2020-06-18 Name history: AED 24/7 A/S
2019-12-18 Addresses
2019-09-03 Addresses
2019-07-01 Addresses
2019-07-01 Name history: Hjerteskab.dk A/S
2019-07-01 Company registered

Attributes

Owner registration under 5% No; No
Purpose Virksomhedens formål er produktion og salg af hjertestarter skabe samt hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end 2020-12-31
First financial period start 2019-07-01
Registered capital 500,000 DKK
Share classes 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 Yes
Signing rule Selskabet tegnes af 1 direktør i forening med bestyrelsesformand eller af den samlede bestyrelse; Selskabet tegnes af direktøren eller bestyrelsesformanden
Latest articles date 2019-07-01; 2020-06-18; 2020-11-11; 2022-09-19; 2025-12-31

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