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Rethink Materials ApS — CVR 43939734

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active 📅 Founded 2023

CVR 43939734 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2023-03-22

Addresses Bellidavej 3, 2500 Valby (KØBENHAVN)

Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (4)

Bellidavej 3, 2, 2500 Valby (KØBENHAVN) 2023-03-22

Bellidavej 3, 2, 2500 Valby (KØBENHAVN) 2024-03-18

Bellidavej 3, 2, 2500 Valby (KØBENHAVN) 2024-07-31

Bellidavej 3, 2, 2500 Valby (KØBENHAVN) 2024-08-21

Relations (8)

Marcus Alexander Byrgesen Director Profile

Tinus Benjamin Byrgesen Director Profile

Alem Dedic DirectorLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB Auditor Profile

HOLDINGSELSKABET AF 10/6 1991 ApS Legal owner Profile

Ownership: 5% · Voting: 5%

M. Byrgesen Holding ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

Tinus Byrgesen Holding ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

A. Taulbjerg Holding ApS Legal owner Profile

Ownership: 5% · Voting: 5%

Lifecycle (1)

2023-03-22 — now

Production units (1)

P-1029156707 Open ↗

Registration history

2024-08-21 Addresses

2024-07-31 Addresses

2024-03-18 Addresses

2023-03-22 Addresses

2023-03-22 Name history: Rethink Materials ApS

2023-03-22 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

First financial period end 2023-12-31

First financial period start 2023-03-22

Registered capital 120,000 DKK; 144,580 DKK; 147,472 DKK

Share classes No; No; No

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 Yes; No

Signing rule Selskabet tegnes af direktionen i forening

Latest articles date 2023-03-22; 2023-05-22; 2025-07-28; 2026-06-03

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Rethink Materials ApS — CVR 43939734

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