RE-KITCHEN ApS
Ikke-finansielle hovedsæders aktiviteter
Drosselvej 15, 6640 Lunderskov
CVR 42361925
OPLØSTEFTERFUSION
Private limited (ApS)
2021
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Dissolved after merger
Founded 2021
CVR
42361925
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
2021-05-05
Addresses
Drosselvej 15, 6640 Lunderskov
(KOLDING)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Addresses (1)
Drosselvej 15,
6640 Lunderskov
(KOLDING)
2021-05-05
Relations (10)
Kenneth Rosvang Guldbjerg
Chairman
Profile
Steven Rosvang Guldbjerg
DirectorBoard member
Profile
Dion Rosvang Guldbjerg
Board member
Profile
THOMAS JØRGENSEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HMJ Invent ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Goldmountain Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
RE-HOLDING A/S
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
RE-KITCHEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thy Køkken ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
RE-KITCHEN A/S
2021-05-05 — 2025-05-04
RE-KITCHEN ApS
2025-05-05 — 2025-06-27
Company form history (2)
Public limited (A/S)
2021-05-05
Private limited (ApS)
2025-05-05
Lifecycle (1)
2021-05-05 — 2025-06-27
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-12 | 1 | 0.1 |
| 2024-11 | 1 | 0.09 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 1 | 0.09 |
| 2024-08 | 1 | 0.09 |
| 2024-07 | 2 | 1.08 |
| 2024-06 | 2 | 1.1 |
| 2024-05 | 2 | 1.09 |
| 2024-04 | 2 | 1.1 |
| 2024-03 | 2 | 1.1 |
| 2024-02 | 2 | 1.09 |
| 2024-01 | 2 | 1.09 |
| 2023-12 | 2 | 1.1 |
| 2023-11 | 2 | 1.09 |
| 2023-10 | 2 | 1.09 |
| 2023-09 | 2 | 1.09 |
| 2023-08 | 2 | 1.08 |
| 2023-07 | 2 | 1.09 |
| 2023-06 | 2 | 1.09 |
| 2023-05 | 2 | 1.1 |
| 2023-04 | 2 | 1.11 |
| 2023-03 | 2 | 1.08 |
| 2023-02 | 3 | 2 |
| 2023-01 | 3 | 2 |
| 2022-12 | 3 | 2 |
| 2022-11 | 3 | 2 |
| 2022-10 | 4 | 2 |
| 2022-09 | 3 | 1.43 |
| 2022-08 | 3 | 1.16 |
Production units (1)
Registration history
2025-06-27
Company ceased
2025-05-05
Name history: RE-KITCHEN ApS
2021-05-05
Addresses
2021-05-05
Name history: RE-KITCHEN A/S
2021-05-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive konsulent-, markedsførings- og indkøbsvirksomhed for kæden Re-Kitchen samt anden hermed beslægtet virksomhed.
First financial period end
2021-12-31
First financial period start
2021-05-05
Registered capital
525,000 DKK; 562,500 DKK; 600,000 DKK
Share classes
Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med bestyrelsesformanden.
Latest articles date
2021-05-05; 2021-05-15; 2023-03-22; 2025-05-05
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