CVR 16202185Public limited company (A/S)Fremstilling af cykler og kørestole (309200)GedvedFounded 22 Jun 1992
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 R82 A/S, 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 DandexEmployees
183
CVR, Aug 2026
+14 (+8.3%) over 12 months
Gross profit
77.9M
DKK, annual report 2025
-26.2% on 2024
Result
+16.1M
DKK, annual report 2025
Equity
217.4M
DKK, annual report 2025
Etac AB100% of capital and votes, since 20 Dec 2024
Operating company
Dandex estimate: 183 employees registered in 2026Claus Bisgaardsince 3 Nov 2025
100% of capital and votessince 20 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34087024100% of capital and votesnotified 20 Dec 202428 Dec 2011 to 20 Dec 2024
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 records founders at incorporation. It does not record whether they are alive or still involved.
23 Sep 2024 to 13 Nov 2026.
22 Jun 1992 to 13 Nov 2026.
Aug 2026, monthly: 183 employees, 138 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 95 | 92 | 105 | 119 | 132 | 124 | 120 | 124 | 119 | 129 | 143 | 158 | 134 | No count | No count | No count | No count | 133 | 133 | 129 | 139 | 137 | 140 | 137 | 136 | 141 | 140 | 142 | 137 | 137 | 145 | 149 | 143 | 143 | 144 | 150 | 157 | 156 | 156 | 151 | 147 | 146 | 146 | 143 | 148 | 156 | 152 | 156 | 155 | 153 | 156 | 164 | 158 | 152 | 154 | 163 | 156 | 154 | 154 | 163 | 163 | 162 | 166 | 167 | 162 | 163 | 169 | 173 | 176 | 178 | 189 | 206 | 205 | 200 | 205 | 206 | 209 | 205 | 204 | 204 | 196 | 196 | 196 | 191 | 195 | 186 | 180 | 177 | 176 | 177 | 176 | 176 | 174 | 173 | 167 | 168 | 162 | 159 | 167 | 169 | 164 | 171 | 170 | 175 | 170 | 167 | 169 | 170 | 172 | 171 | 172 | 167 | 170 | 173 | 171 | 174 | 169 | 174 | 182 | 171 | 169 | 166 | 161 | 164 | 164 | 162 | 165 | 166 | 161 | 165 | 160 | 175 | 163 | 160 | 161 | 166 | 166 | 172 | 167 | 171 | 172 | 175 | 176 | 181 | 168 | 167 | 170 | 170 | 169 | 166 | 166 | 165 | 163 | 169 | 172 | 178 | 173 | 173 | 177 | 183 | 183 |
| FTE | 91 | 92 | 95 | 109 | 120 | 129 | 121 | 123 | 114 | 120 | 126 | 143 | 124 | 126 | 128 | 117 | 132 | 117 | 121 | 122 | 122 | 119 | 123 | 128 | 116 | 123 | 125 | 98 | 117 | 129 | 129 | 134 | 121 | 123 | 130 | 125 | 135 | 141 | 140 | 109 | 119 | 129 | 132 | 132 | 127 | 135 | 132 | 143 | 129 | 138 | 136 | 117 | 128 | 137 | 139 | 140 | 128 | 139 | 134 | 139 | 135 | 138 | 144 | 120 | 134 | 145 | 150 | 151 | 134 | 156 | 159 | 176 | 168 | 180 | 177 | 147 | 178 | 190 | 180 | 184 | 153 | 175 | 179 | 163 | 153 | 167 | 167 | 112 | 158 | 165 | 162 | 164 | 159 | 152 | 153 | 153 | 149 | 150 | 146 | 134 | 105 | 156 | 160 | 160 | 160 | 143 | 164 | 144 | 183 | 158 | 154 | 145 | 123 | 162 | 159 | 155 | 157 | 147 | 163 | 152 | 175 | 146 | 147 | 136 | 117 | 154 | 168 | 149 | 143 | 138 | 144 | 147 | 153 | 147 | 145 | 126 | 131 | 149 | 145 | 148 | 149 | 145 | 155 | 156 | 151 | 149 | 145 | 128 | 134 | 147 | 148 | 151 | 133 | 153 | 152 | 155 | 157 | 154 | 151 | 135 | 138 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 72,569 | 99,313 | 76,911 | 105,596 | 77,885 |
| Operating profit | +17,107 | +43,468 | +18,783 | +50,196 | +23,135 |
| Result for the year | +50,382 | +50,251 | +16,021 | +41,287 | +16,119 |
| Equity | 224,313 | 186,242 | 182,263 | 201,294 | 217,414 |
| Total assets | 275,404 | 240,945 | 227,316 | 249,205 | 249,895 |
| Employees (average) | 150 | 155 | 154 | 150 | 152 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -30.3% | 36.9% | -22.8% | 37.3% | -26.2% |
| EBITDA | 20,330note 1 | 46,722note 1 | 24,132note 1 | 56,007note 1 | 29,545note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -10.7% | 3.3% | -0.7% | -2.6% | 1.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 20,019note 2 | 14,322note 2 | 5,804note 2 | 8,593note 2 | 5,676note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
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 R82 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
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.
40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Peter Skovsgaard Baastrup, den 03.11.2025, Glenn Karmisholt Kjær, den 03.11.2025.
Tiltrådte:
Claus Bisgaard, den 03.11.2025.
Direktion:
Fratrådte:
Glenn Karmisholt Kjær, (adm. dir), den 03.11.2025.
Tiltrådte:
Claus Bisgaard, (adm. dir), den 03.11.2025.
Bestyrelse:
Tiltrådte:
Peter Skovsgaard Baastrup, den 15.05.2025.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jakob Sørensen, den 15.05.2025.
Bestyrelse:
Fratrådte:
Kristian Fog Jakobsen, den 29.04.2025.
Tiltrådte:
Martin Erik Lars Önneflod, den 29.04.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34087024 R82 HOLDING ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16202185 R82 A/S (fortsættende), der tillige driver virksomhed under navnene R ABLE 2 A/S og CVR-nummer: 34087024 R82 HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16202185 R82 A/S og CVR-nummer: 34087024 R82 HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Michael Wirzberger, (formand), den 23.09.2024, Niklas Johan Magnus Axelsson, den 23.09.2024.
Tiltrådte:
Kristian Fog Jakobsen, den 23.09.2024, Pär Sigvard Åström, (formand), den 23.09.2024.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Hanne Andersen, den 30.09.2024.
Bestyrelse:
Fratrådte:
Johan Viktor Nylander, den 24.05.2022.
Tiltrådte:
Glenn Karmisholt Kjær, den 24.05.2022.
Bestyrelse:
Fratrådte:
Jan Ellegaard, den 03.12.2021.
Direktion:
Fratrådte:
Jan Ellegaard, (adm. dir), den 03.12.2021.
Tiltrådte:
Glenn Karmisholt Kjær, (adm. dir), den 03.12.2021.
Vedtægter ændret: 26.05.2021
Bestyrelse:
Tiltrådte:
Johan Viktor Nylander, den 26.05.2021.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Hanne Andersen, den 26.05.2021, Jakob Sørensen, den 26.05.2021.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsesformanden sammen med et bestyrelsesmedlem.
Bestyrelse:
Fratrådte:
Fredrik Olof Dalborg, (formand), den 10.12.2020, Michael Wirzberger, den 10.12.2020.
Tiltrådte:
Jan Ellegaard, den 10.12.2020, Michael Wirzberger, (formand), den 10.12.2020.
Bestyrelse:
Fratrådte:
Michael Wirzberger, (formand), den 26.05.2020, Nora Førisdal Larssen, den 26.05.2020.
Tiltrådte:
Fredrik Olof Dalborg, (formand), den 26.05.2020, Michael Wirzberger, den 26.05.2020.
Bestyrelse:
Fratrådte:
Torben Helbo, (formand), den 16.05.2019, Michael Wirzberger, den 16.05.2019.
Tiltrådte:
Torben Helbo, den 16.05.2019, Michael Wirzberger, (formand), den 16.05.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.09.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 07.09.2015.
Bestyrelse:
Tiltrådt som formand:
Torben Helbo, den 18.02.2014, Fratrådt som formand, men forbliver i bestyrelsen: Nora Førisdal Larssen, den 18.02.2014.
Direktion:
Udtrådt af direktionen:
Torben Helbo, den 18.02.2014.
Indtrådt i direktionen:
Ingeniør Jan Ellegaard (adm. dir), den 18.02.2014.
Bestyrelse:
Tiltrådt som formand:
Nora Førisdal Larssen, den 05.12.2013, Fratrådt som formand, men forbliver i bestyrelsen: Torben Helbo, den 05.12.2013.
Direktion:
Udtrådt af direktionen:
Erik Hald Nissen, den 05.12.2013.
Indtrådt i direktionen:
Adm. direktør Torben Helbo (adm. dir), den 05.12.2013.
Bestyrelse:
Tiltrådt som formand:
Torben Helbo, den 13.03.2013, Fratrådt som formand, men forbliver i bestyrelsen: Nora Førisdal Larssen, den 13.03.2013.
Direktion:
Udtrådt af direktionen:
Torben Helbo, den 13.03.2013.
Indtrådt i direktionen:
Adm. direktør Erik Hald Nissen (adm. dir), den 13.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jon David Haugse, den 01.02.2013, Peter Gerhard Friedrich Hentschel, den 01.02.2013, Richard René Nicolin, den 01.02.2013.
Indtrådt i bestyrelsen:
Adm. direktør Torben Helbo, den 01.02.2013, Michael Wirzberger, den 01.02.2013.
Vedtægter ændret:
16.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Majgaard Nielsen, den 28.12.2011, Flemming Møller, den 28.12.2011, Carsten Ladefoged Matzen, den 28.12.2011.
Indtrådt i bestyrelsen:
Jon David Haugse, den 28.12.2011, Nora Førisdal Larssen, den 28.12.2011, Richard René Nicolin, den 28.12.2011.
Vedtægter ændret:
28.12.2011.
Kapitalforhøjelse:
kr. 240.000,00 indbetalt kontant, kurs 2.803,37.
Kapitalen udgør herefter kr. 4.785.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Anderskouv Sørensen, den 01.11.2010.
Indtrådt i bestyrelsen:
Carsten Ladefoged Matzen, den 01.11.2010.
Vedtægter ændret:
25.03.2010.
Vedtægter ændret:
15.04.2009.
Bestyrelse:
Tiltrådt som formand:
Christian Majgaard Nielsen, den 15.04.2009.
Udtrådt af bestyrelsen:
Erik Emil Ernst, den 15.04.2009.
Indtrådt i bestyrelsen:
Bente Anderskouv Sørensen, den 15.04.2009.
Direktion:
Udtrådt af direktionen:
Erik Emil Ernst, den 15.04.2009.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 28.09.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.04.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 27.04.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Kirk Johansen, den 30.03.2006.
Indtrådt i bestyrelsen:
Direktør Christian Majgaard Nielsen, den 30.03.2006.
Vedtægter ændret:
22.12.2005.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 2.666,66.
Kapitalen udgør herefter kr. 4.545.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lykke Andersen, den 22.12.2005.
Indtrådt i bestyrelsen:
Casper Kirk Johansen, den 22.12.2005.
Vedtægter ændret:
10.05.2005.
Nyt binavn: R ABLE 2 A/S (R82 A/S).
Vedtægter ændret:
01.05.1996.
Vedtægter ændret:
22.02.1996.
Ny adresse:
Parallelvej 3, 8751 Gedved.
Vedtægter ændret:
05.04.1995.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 4.500.000,00.
Stiftelsesdato:
22.06.1992
Seneste vedtægtsdato:
22.06.1992
Kapital:
kr. 1.500.000,00
Indbetalingsmåde:
i værdier kr. 1.500.000,00 til kurs 256,66
Stiftere:
Direktør Lars Lykke Andersen, Direktør Erik Emil Ernst, Direktør Flemming Møller
Bestyrelse:
Direktør Lars Lykke Andersen, Direktør Erik Emil Ernst, Direktør Flemming Møller
Direktion:
Direktør Erik Emil Ernst
Selskabet tegnes af en direktør i forening
med to bestyrelsesmedlemmer eller af den
samlede bestyrelse.
Revision:
Price Waterhouse/Seier-Petersen, 8700 Horsens
Første regnskabsår:
01.01.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001054116Parallelvej 3, 8751 Gedved
No other current company drawn.
No other current company drawn.
No other current company drawn.