CVR 13632944Private limited company (ApS)Uoplyst (999999)HasselagerFounded 9 Sep 1989
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about RTM DEVELOPMENT ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Lars Andersenuntil 8 Oct 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 1989 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 6 Feb 2003
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 10 Feb 2003
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 3 Apr 2001
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 1 Aug 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 30 Aug 1998
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For RTM DEVELOPMENT ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 01.10.2003 har skifteretten i Århus udnævnt Advokat Jørgen Hauschildt, 8000 Århus C, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Århus den 05.09.2003.
Vedtægter ændret:
04.02.2002.
Nyt navn:
RTM DEVELOPMENT ApS.
Selskabet tegnes af direktøren alene.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ELSE HØY ApS, den 01.12.2001.
Indtrådt i revisionen:
J T REVISION ApS HØJBJERG, 8270 Højbjerg, den 01.12.2001.
Vedtægter ændret:
01.07.2000.
Ny adresse:
Hasselager Stationsvej 15, 8361 Hasselager.
Ny kommune:
Århus.
Vedtægter ændret:
30.06.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Grau Andersen, den 30.06.1999, Leif Rousing, den 30.06.1999.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Jan Esholm Jensen, den 30.06.1999.
Indtrådt i revisionen:
REG.NR. ApS199472 REVISIONSFIRMAET ELSE HØY ApS, Skanderborgvej 3, 8362 Hørning, den 30.06.1999.
Vedtægter ændret:
08.02.1996.
Kapitalforhøjelse kr. 750.000,00: kr. 178.000,00 indbetalt kontant, kurs 125,00, kr. 572.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
Vedtægter ændret:
30.06.1994.
Ny adresse:
H.C. Andersens Vej 7, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Ny adresse:
Marselisvej 18, 8000 Århus C
Stiftelsesdato:
09.09.1989
Seneste vedtægtsdato:
09.09.1989
Kapital:
kr. 150.000,00
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 105,0
Stifter:
REG.NR. ApS179771 LA GRANDE HOLDING ApS, Espedalen 44, 8240 Risskov
Bestyrelse:
Ole Dalsgaard Thomsen (formand), civiløkonom Lars Grau Andersen, Direktør Leif Rousing
Direktion:
Direktør, civiløkonom Lars Grau Andersen
Selskabet tegnes af bestyrelsen i forening
eller af direktøren alene eller af
bestyrelsesformanden i forbindelse med to
bestyrelsesmedlemmer.
Revision:
Revisionsfirmaet Jan Esholm Jensen, 8520 Lystrup
Første regnskabsår:
09.09.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000597670Hasselager Stationsvej 15, 8361 Hasselager