Riel A/S — CVR 40630090
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
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)
Bo Uggerhøj
Board member
Profile
Morten Werner Thomsen
Board memberDirector
Profile
René Rubak
Board member
Profile
Sonny Märcher Ravn Ibsen
DirectorBoard member
Profile
Trine Märcher Ravn Ibsen
Board member
Profile
Brian Bundgaard Pedersen
Chairman
Profile
Lars Bartholomæussen
Board memberDirector
Profile
Lene Hasting Toft
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Bojer
Board member
Profile
Winni Kristensen
Board member
Profile
MWT HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BB GROUP ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LB GROUP ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
SMRI HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
RUBAK ENERGY ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
TMRI HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
I-SIKRING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
GBU Holding ApS
Legal owner
Profile
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
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles