REE & Minerals ApS — CVR 41138262
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Active
Founded 2020
CVR
41138262
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-02-04
Addresses
Amerikakajen 1, 4220 Korsør
(SLAGELSE)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Markedsanalyse og offentlig meningsmåling
732000
Email (2)
jri@4a.gl
2021-05-18
mail@ree.eu.com
2025-04-24
Website (1)
ree.eu.com
2025-04-24
Addresses (2)
Fårdrupvej 21,
4200 Slagelse
(SLAGELSE)
2020-02-04
Amerikakajen 1, 2,
4220 Korsør
(SLAGELSE)
2021-05-18
Relations (10)
Jan Richard
Director
Profile
Boye Kobæk Hartmann
Director
Profile
Søren Richard
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Christian Harding Dan
DirectorFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
RANDERS STEMPELFABRIK HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS STAKE NR. 5144
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Balders F.M.B.A
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Red Balloon ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CellFit Germany GmbH
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Afritech Holdings Limited
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (5)
S&C Holding ApS
2020-02-04 — 2021-05-17
Stoking ApS
2021-05-18 — 2021-11-09
OriginX ApS
2021-11-10 — 2023-05-30
Nowa Foundation ApS
2023-05-31 — 2025-04-23
REE & Minerals ApS
2025-04-24
Lifecycle (1)
2020-02-04 — now
Production units (1)
Registration history
2025-04-24
Name history: REE & Minerals ApS
2023-05-31
Name history: Nowa Foundation ApS
2021-11-10
Name history: OriginX ApS
2021-05-18
Addresses
2021-05-18
Name history: Stoking ApS
2020-02-04
Addresses
2020-02-04
Name history: S&C Holding ApS
2020-02-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed; Selskabets formål er at drive digitale online tjenester samt besidde kapitalandele i andre
kapitalselskaber; Selskabets formål er at yde projektstøtte og rådgivning samt besidde kapitalandele i andre kapitalselskaber.; Selskabets formål er at foretage markedsundersøgelser og analyser af sjældne jordarter og mineraler.
First financial period end
2021-06-30
First financial period start
2020-02-04
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.01; 30.06
Financial year start
01.02; 01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen i forening; Selskabet tegnes af direktionen.
Latest articles date
2020-02-04; 2021-05-18; 2021-11-10; 2023-05-31; 2025-04-24
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