RAPIDI A/S (CVR 18241099) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

RAPIDI A/S
CVR 1824109915% to under 20% of capital and votesnotified 24 Nov 202213 Oct 2022 to 2 Feb 2024
KLOSTER IMPORT ApS
CVR 4392501666.7% to under 90% of capital and votesnotified 10 Jun 20219 Apr 2004 to 2 Feb 2024
Henning Lund
10% to under 15% of capital and votes10 Jun 2021 to 13 Oct 2022

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

CB DATA v/ Allan KrintelFounded 28 Nov 1994
KLOSTER IMPORT ApSFounded 28 Nov 1994

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Morten GadExecutive board 1 May 2011 to 16 Sep 2011
Michael BockExecutive board 28 Nov 1994 to 13 Apr 2015, Executive board 28 Oct 2022 to 3 Oct 2023, Board of directors 28 Nov 1994 to 18 Oct 2022, Board of directors 28 Oct 2022 to 3 Oct 2023
Keith Khalid MarikhExecutive board 13 Apr 2015 to 1 Apr 2016
Henning LundExecutive board 1 Apr 2016 to 11 Aug 2022
Niels Peter FrandsenBoard of directors 2 Oct 2001 to 18 Apr 2005
Allan KrintelBoard of directors 28 Nov 1994 to 10 Jun 1998
Claus Henrik JepsenBoard of directors 5 Dec 2001 to 18 Oct 2022, Board of directors 28 Oct 2022 to 3 Oct 2023
Finn Jakob NielsenBoard of directors 1 Jun 1998 to 2 Oct 2001
Jens Ulrik HansenBoard of directors 11 Mar 2009 to 19 Jan 2010
Søren Fink-JensenBoard of directors 13 Mar 2015 to 18 Oct 2022, Board of directors 28 Oct 2022 to 3 Oct 2023
Henriette la CourLiquidator 3 Oct 2023 to 2 Feb 2024

Roles over time

Former (11)

Henriette la Cour: Liquidator, 3 Oct 2023 to 2 Feb 2024.
Michael Bock: Executive board, 28 Nov 1994 to 13 Apr 2015; Board of directors, 28 Nov 1994 to 18 Oct 2022; Executive board, 28 Oct 2022 to 3 Oct 2023; Board of directors, 28 Oct 2022 to 3 Oct 2023.
Claus Henrik Jepsen: Board of directors, 5 Dec 2001 to 18 Oct 2022; Board of directors, 28 Oct 2022 to 3 Oct 2023.
Søren Fink-Jensen: Board of directors, 13 Mar 2015 to 18 Oct 2022; Board of directors, 28 Oct 2022 to 3 Oct 2023.
Henning Lund: Executive board, 1 Apr 2016 to 11 Aug 2022.
Keith Khalid Marikh: Executive board, 13 Apr 2015 to 1 Apr 2016.
Morten Gad: Executive board, 1 May 2011 to 16 Sep 2011.
Jens Ulrik Hansen: Board of directors, 11 Mar 2009 to 19 Jan 2010.
Niels Peter Frandsen: Board of directors, 2 Oct 2001 to 18 Apr 2005.
Finn Jakob Nielsen: Board of directors, 1 Jun 1998 to 2 Oct 2001.
Allan Krintel: Board of directors, 28 Nov 1994 to 10 Jun 1998.

28 Nov 1994 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2023, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2001 to Jun 2023, oldest left to newest right
Period	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	Mar 2023	Jun 2023
Employees	12	13	3	2	2	3	1	1	2	No count	No count	No count	No count	1	1	5	5	5	5	5	5	5	5	3	3	3	5	5	5	5	5	5	7	7	6	6	6	6	6	6	6	6	6	7	6	6	7	6	6	7	6	6	6	6	6	7	6	6	7	6	6	7	6	6	6	6	6	7	6	6	7	6	6	7	6	6	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	7	3	3	4	1	1	1	1	1
FTE	12	9	4	3	3	3	3	4	4	1	1	1	1	4	4	4	5	5	5	5	5	5	5	3	3	3	5	5	5	5	5	5	7	7	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	7	6	6	6	6	6	6	6	6	6	6	6	7	6	6	7	6	6	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	4	3	3	7	3	3	4	1	1	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	4,525	4,690	3,926	5,953	5,069
Operating profit	+552	+392	-24	+1,413	-95
Result for the year	+376	+287	-155	+1,096	+54
Equity	2,138	2,425	2,501	3,081	1,342
Total assets	3,205	3,873	4,211	4,737	1,899
Employees (average)	6	6	6	6	5
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9.4%	4.4%	-16.3%	51.6%	-19%
EBITDA	556	401	-4	1,436	-78
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)	0%	0%	0%	0%	-16.7%
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)	15^{note 1}	42^{note 1}	23^{note 1}	0^{note 1}	Not reported^{note 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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For RAPIDI A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator3 Oct 2023 to 2 Feb 2024
Purpose (formål): Selskabets formål er at drive virksomhed indenfor udvikling og salg af data integrations- og kommunikations-løsninger, både som software og som hostede løsninger, samt ydelse af rådgivning og services i forbindelse med foranstående.30 Apr 2011 to 2 Feb 2024
Audit opted out (revision fravalgt): No13 Feb 2010 to 2 Feb 2024
Articles of association last changed (seneste vedtægtsdato): 10 Jun 2021until 2 Feb 2024
Share classes (kapitalklasser): No9 Nov 2022 to 2 Feb 2024
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 28 Oct 2022until 2 Feb 2024

Share capital

Each registered value from the day it took effect, newest first.

10 Jun 2021DKK 615,000+85,000
22 Dec 2020DKK 530,000+30,000
25 Sep 2000DKK 500,000+300,000
13 Dec 1994DKK 200,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 13 Mar 2015
Address changes: 1 in all, none in the last 5 years; latest 13 Jul 2004
Status changes: 4 in all, 4 in the last 5 years; latest 2 Feb 2024
Auditor changes: 5 in all, 1 in the last 5 years; latest 28 Oct 2022

Names (navne)

13 Mar 2015 to 2 Feb 2024
RAPIDI A/S
19 Jan 2010 to 12 Mar 2015
RAPIDI ApS
25 Sep 2000 to 18 Jan 2010
DATA BACKBONE SOFTWARE A/S
2 Jun 1998 to 24 Sep 2000
KLOSTER IMPORT DEVELOPMENT ApS
28 Nov 1994 to 1 Jun 1998
AM AVIATION ApS

Addresses (adresser)

13 Jul 2004 to 2 Feb 2024
Sdr Tingvej 10, 6630 Rødding
28 Nov 1994 to 12 Jul 2004
Ribevej 112, 6630 Rødding

Statuses (virksomhedsstatus)

2 Feb 2024 to 2 Feb 2024
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
3 Oct 2023 to 1 Feb 2024
Under voluntary liquidation (under frivillig likvidation)
9 Nov 2022 to 2 Oct 2023
Active (normal)
18 Oct 2022 to 8 Nov 2022
Under compulsory dissolution (under tvangsopløsning)
28 Nov 1994 to 17 Oct 2022
Active (normal)

Audit firms (revision)

28 Oct 2022 to 2 Feb 2024
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
5 Jan 2009 to 18 Oct 2022
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 Mar 2006 to 5 Jan 2009
REVISIONSFIRMAET VILLY PEDERSEN I/S
30 Jun 2001 to 8 Mar 2006
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jun 1998 to 30 Jun 2001
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998

Earlier entries (1)

28 Nov 1994 to 1 Jun 1998
TJ HOLDING, VEJLE ApS

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Feb 2024
People change Status change Audit change
Binavne:
DATA BACKBONE SOFTWARE A/S I LIKVIDATION
RAPIDIONLINE A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Show the full announcement
Henriette la Cour, den 02.02.2024.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2024.
4 Oct 2023
People change Status change
Likvidation vedtaget 03.10.2023
Likvidatorer:
Tiltrådte:
Henriette la Cour, 1264 København K, den 03.10.2023.
Bestyrelse:
Fratrådte:
Show the full announcement
Michael Bock, den 03.10.2023, Søren Fink-Jensen, (formand), den 03.10.2023, Claus Henrik Jepsen, den 03.10.2023.
Direktion:
Fratrådte:
Michael Bock, (adm. dir), den 03.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
9 Nov 2022
People change Status change Audit change Capital change
Binavne:
DATA BACKBONE SOFTWARE A/S UNDER TVANGSOPLØSNING
RAPIDIONLINE A/S UNDER TVANGSOPLØSNING
Den under 18.10.2022 fremsendte anmodning til Skifteretten i Esbjerg om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Show the full announcement
Michael Bock, den 28.10.2022, Søren Fink-Jensen, (formand), den 28.10.2022, Claus Henrik Jepsen, den 28.10.2022.
Direktion:
Tiltrådte:
Michael Bock, (adm. dir), den 28.10.2022.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36L, 8230 Åbyhøj, den 28.10.2022.
18 Oct 2022
Status change Audit change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 18.10.2022
Bestyrelse:
Fratrådte:
Michael Bock, den 18.10.2022, Søren Fink-Jensen, (formand), den 18.10.2022, Claus Henrik Jepsen, den 18.10.2022.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.10.2022.
14 Sep 2022
People change
Direktion:
Fratrådte:
Henning Lund, (adm. dir), den 11.08.2022.
6 Aug 2021
People change
Bestyrelse:
Fratrådte:
Michael Bock, den 06.08.2021.
24 Jun 2021
Capital change
Vedtægter ændret: 10.06.2021
Kapitalforhøjelsen er besluttet den 10.06.2021.
kr. 85.000,00, indbetalt kontant, kurs 569,99.
Kapitalen udgør herefter kr. 615.000,00.
19 Apr 2021
Other
Vedtægter ændret: 14.04.2021
23 Dec 2020
Capital change
Vedtægter ændret: 22.12.2020
Kapitalforhøjelsen er besluttet den 22.12.2020.
kr. 5.000,00, indbetalt kontant, kurs 1.433,88. kr. 25.000,00, indbetalt kontant, kurs 643,44.
Kapitalen udgør herefter kr. 530.000,00.
24 Jun 2020
Other
Vedtægter ændret: 09.06.2020

Show 21 more

29 Aug 2019
Other
Vedtægter ændret: 16.08.2019
31 Jan 2018
Other
Vedtægter ændret: 30.01.2018
15 Apr 2016
People change
Direktion:
Fratrådte:
Keith Khalid Marikh (adm. dir), den 01.04.2016.
Tiltrådte:
Henning Lund (adm. dir), den 01.04.2016.
24 Jun 2015
Other
CVR-nummer:
18241099.
NAVN:
RAPIDI A/S.
Adresse: Sdr Tingvej 10, 6630 Rødding.
Kommune: Vejen.
Vedtægter ændret: 13.05.2015
16 Apr 2015
People change
CVR-nummer
18241099.
NAVN:
RAPIDI A/S.
Adresse: Sdr Tingvej 10, 6630 Rødding.
Kommune: Vejen.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Michael Bock (adm. dir), den 13.04.2015.
Tiltrådte:
Keith Khalid Marikh (adm. dir), den 13.04.2015.
16 Apr 2015
Capital change Other Conversion People change
CVR-nummer
18241099.
NAVN:
RAPIDI ApS.
Adresse: Sdr Tingvej 10, 6630 Rødding.
Kommune: Vejen.
Show the full announcement
Virksomheden er omdannet til et aktieselskab med CVR-nummer 18241099 Vedtægter ændret: 13.03.2015
Nyt navn: RAPIDI A/S
Nye binavne: DATA BACKBONE SOFTWARE A/S, RAPIDIONLINE A/S
Slettede binavne: DATA BACKBONE SOFTWARE ApS, RAPIDIONLINE ApS
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Michael Bock, , den 13.03.2015, Søren Fink-Jensen (formand), den 13.03.2015, Claus Henrik Jepsen, den 13.03.2015.
Direktion:
Tiltrådte:
Michael Bock (adm. dir), , Søren Fink-Jensen, Claus Henrik Jepsen.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
16 Sep 2011
People change Other
Direktion:
Udtrådt af direktionen:
Morten Gad, den 16.09.2011.
Indtrådt i direktionen:
Direktør Michael Bock (adm. dir), den 16.09.2011.
12 May 2011
People change Other
Vedtægter ændret:
30.04.2011.
Direktion:
Udtrådt af direktionen:
Michael Bock, den 01.05.2011.
Indtrådt i direktionen:
Direktør Morten Gad (adm. dir), den 01.05.2011.
Selskabet tegnes af en anpartshaver i forening med en direktør eller af samtlige anpartshavere.
13 Feb 2010
People change Other Conversion
Vedtægter ændret:
19.01.2010.
Selskabet er omdannet til et ApS med CVR-nr 18241099.
NAVN: RAPIDI ApS.
ADRESSE: Sdr Tingvej 10, 6630 Rødding.
Kommune:
Show the full announcement
Vejen.
Binavne:
DATA BACKBONE SOFTWARE ApS (RAPIDI ApS), RAPIDIONLINE ApS (RAPIDI ApS).
Kapital kr. 500.000,00.
Direktion:
Direktør Michael Bock.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Katrinebjergvej 89 F, 8200 Århus N.
Regnskabsår:
01.01 - 31.12.
5 Apr 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Ulrik Hansen, den 11.03.2009.
Udtrådt af bestyrelsen:
Claus Henrik Jepsen, den 11.03.2009.
5 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 05.01.2009.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Katrinebjergvej 89 F, 8200 Århus N, den 05.01.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Mar 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.03.2006.
Indtrådt i revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Katrinebjergvej 89F, postboks 1069, 8200 Århus N, den 08.03.2006.
29 Apr 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Peter Frandsen, den 18.04.2005.
Indtrådt i bestyrelsen:
Jens Ulrik Hansen, den 18.04.2005.
13 Jul 2004
Address change
Ny adresse:
Sdr Tingvej 10, 6630 Rødding.
10 Dec 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Jakob Nielsen, den 02.10.2001.
Indtrådt i bestyrelsen:
Adm. direktør Claus Henrik Jepsen (formand), den 05.12.2001.
4 Oct 2001
Audit change
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTOR STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa.
23 Oct 2000
Other People change Conversion Capital change
Vedtægter ændret:
25.09.2000.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 18241099.
NAVN: DATA BACKBONE SOFTWARE A/S.
Show the full announcement
ADRESSE: Ribevej 112, 6630 Rødding.
Kommune:
Rødding.
Binavn:
KLOSTER IMPORT DEVELOPMENT A/S (DATA BACKBONE SOFTWARE A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Udviklingschef Finn Jakob Nielsen (formand), den 25.09.2000, Direktør Michael Bock, Niels Peter Frandsen, den 25.09.2000.
Direktion:
Direktør Michael Bock.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 16352136 STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998, Nørreport 3, 6200 Aabenraa.
Regnskabsår:
01.01 - 31.12.
17 Aug 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Krintel.
12 Aug 1998
People change Other Audit change
Vedtægter ændret:
01.06.1998.
Nyt navn:
KLOSTER IMPORT DEVELOPMENT ApS.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Allan Krintel
Show the full announcement
Indtrådt i bestyrelsen:
Udviklingschef Finn Nielsen, den 01.06.1998.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S161811 REVISIONSFIRMAET TORBEN JENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.1998.
Indtrådt i revisionen:
REG.NR. A/S208765 SØNDERJYLLANDS REVISIONSKONTOR STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 01.06.1998.
21 Dec 1994
New company
Stiftelsesdato:
28.11.1994.
Seneste vedtægtsdato:
28.11.1994.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S52593 KLOSTER IMPORT, BOCK OG SØN A/S, Ribevej 110, Kamtrup, 6630 Rødding, CB DATA v/ Allan Krintel.
Bestyrelse:
Allan Krintel (formand), Michael Bock.
Direktion:
Michael Bock.
Selskabet tegnes af den samlede bestyrelse.
Revision:
REG.NR. A/S161811 A/S REVISIONSFIRMAET TORBEN JENSEN, STATSAUT. REVISORER, Flegmade 9V, 7100 Vejle.
Første regnskabsår:
28.11.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Sdr Tingvej 10
6630 Rødding
Vejen Municipality
CVR record last changed: 13 Feb 2024
Data read: 15 Nov 2026

Production units

2 registered in CVR.

KLOSTER IMPORT DEVELOPMENT ApS
P-number 1005966058112, 9999 Ukendt
RAPIDI A/S
P-number 1004860060Sdr Tingvej 10, 6630 Rødding

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.

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