CVR 18645599Public limited company (A/S)Cafeterier, pølsevogne, grillbarer, isbarer mv. (553020)København VFounded 1 Jul 1995
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 RH BISTRO 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 DandexCVR registers no owner holding 5% or more.
Kristin Solheim Gentonuntil 23 Jun 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Sep 1994 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 21 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 19 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 6 Jul 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 15 Jul 1999
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 RH BISTRO 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
LILLE BISTRO A/S (RH BISTRO A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
LILLE BISTRO A/S (RH BISTRO A/S) I LIKVIDATION.
Likvidation vedtaget 23.06.2003.
Tiltrådt som likvidator:
Advokat Kåre Bo Stolt, 2900 Hellerup, den 23.06.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Revision:
Udtrådt af revisionen:
PEPPE'S PIZZA DANMARK ApS, den 19.04.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 19.04.2002.
Vedtægter ændret:
19.04.2002.
Nyt navn:
RH BISTRO A/S.
Ny adresse:
c/o SMALL SHOPS DENMARK A/S, Vesterbrogade 15 A, 1620 København V.
Nyt binavn: LILLE BISTRO A/S (RH BISTRO A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Harald Tyrdal, den 19.04.2002, Helge Johan Lindalen, den 19.04.2002.
Indtrådt i bestyrelsen:
Gry Aarnes, den 19.04.2002, Vegar Normann Kulset, den 19.04.2002.
Direktion:
Udtrådt af direktionen:
Nils Lemming, den 19.04.2002.
Indtrådt i direktionen:
Direktør Kristin Solheim Genton, den 19.04.2002.
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.04.2002.
Indtrådt i revisionen:
CVR-NR. 87514919 PEPPE'S PIZZA DANMARK ApS, c/o PricewaterhouseCoopers, Strandvejen 44, postboks 2709, 2900 Hellerup, den 19.04.2002.
Ny adresse:
c/o SMALL SHOPS DENMARK A/S, Vester Farimagsgade 7, 1606 København V.
Vedtægter ændret:
11.09.1995.
Nyt navn:
AMERICAN BISTRO DENMARK A/S.
Ny adresse:
c/o PEPPE'S PIZZA A/S, Rådhuspladsen 57, 1550 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Eriksen, den 11.09.1995, Steen Schierbeck, den 11.09.1995, Jens Jørgen Skytte, den 11.09.1995.
Indtrådt i bestyrelsen:
Harald Tyrdal (formand), den 11.09.1995, Per Graver, den 11.09.1995, Økonomidirektør Helge Johan Lindalen, den 11.09.1994.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 11.09.1995.
Indtrådt i direktionen:
Direktør Nils Lemming, den 11.09.1995.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 11.09.1995.
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, Midtermolen 1, postboks 2662, 2100 København Ø, den 11.09.1995.
Stiftelsesdato:
01.07.1995.
Seneste vedtægtsdato:
01.07.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K.
Bestyrelse:
Advokat Carsten Eriksen, Advokat Steen Schierbeck, Advokat Jens Jørgen Skytte.
Direktion:
Advokat Steen Schierbeck.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2000 Frederiksberg.
Første regnskabsår:
01.07.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003577672Vesterbrogade 15, 1620 København V
P-number 100600230257, 9999 Ukendt
