Rotbøl Jepsen Capitalcare ApS — CVR 57993219
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Active
Founded 1976
CVR
57993219
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1976-06-28
Addresses
Bjålumvej 1A, 6830 Nørre Nebel
(VARDE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (4)
Bjålumvej 3,
6830 Nørre Nebel
(BLÅBJERG)
1976-06-28
Bjålumvej 3,
6830 Nørre Nebel
(VARDE)
2007-01-01
Bjålumvej 1A,
6830 Nørre Nebel
(VARDE)
2014-01-08
Bjålumvej 1A,
6830 Nørre Nebel
(VARDE)
2023-03-02
Relations (11)
Karsten Lillebæk Jepsen
Board member
Profile
Gunnar Rotbøl Jepsen
Director
Profile
Søren Rotbøl Jepsen
Board member
Profile
Hanne Marie Lillebæk Jepsen
DirectorLegal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
ROTBØL JEPSEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
NYMINDEGAB BAGERI ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lillebæk Jepsen Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
NYMINDEGAB BAGERI ApS
1976-06-28 — 2020-12-02
Rotbøl Jepsen Capitalcare ApS
2020-12-03
Lifecycle (1)
1976-06-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
Production units (2)
Registration history
2023-03-02
Addresses
2020-12-03
Name history: Rotbøl Jepsen Capitalcare ApS
2014-01-08
Addresses
2007-01-01
Addresses
1976-06-28
Addresses
1976-06-28
Name history: NYMINDEGAB BAGERI ApS
1976-06-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS14596
Purpose
Selskabets formål er at forvalte selskabets formue
GENOPTAGELSE_TVANGSOPLØSNING
1987-07-10
Registered capital
50,000 DKK; 80,000 DKK; 180,000 DKK; 200,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene; Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2005-06-28; 2020-12-03; 2022-06-08
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