CVR 19121682Uoplyst virksomhedsformAnden servicevirksomhed i forbindelse med pengeinstitutter og finansieringsvirksomhed (671300)København KFounded 5 Feb 1996
Employees
0
CVR registry, 2004
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 RPI INVESTERING 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.
Hans Madsenuntil 16 Apr 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Feb 1996 to 8 Nov 2026.
2004, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2003 | 2004 |
|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 0 | 0 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 12 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 29 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 15 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 10 Apr 2002
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 16.04.2007.
Tiltrådt som likvidator:
Advokat Marlene Plas, 1100 København K, den 16.04.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
08.04.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Jon Ulrik Stokholm, den 18.03.2003.
Indtrådt i bestyrelsen:
advokat Hans Madsen, den 27.03.2003.
Direktion:
Udtrådt af direktionen:
Jon Ulrik Stokholm, den 18.03.2003.
Indtrådt i direktionen:
advokat Hans Madsen, den 18.03.2003.
Vedtægter ændret:
14.09.2001.
Nyt navn:
RPI INVESTERING A/S.
Vedtægter ændret:
28.04.1997.
Nyt navn:
CBO DENMARK A/S.
Vedtægter ændret:
18.06.1996.
Nyt navn:
CBO 96-1 A/S.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Hans Munk Nielsen.
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Professor, dr. polit Niels Christoffer Thygesen (næstformand).
Stiftelsesdato:
05.02.1996.
Seneste vedtægtsdato:
05.02.1996.
Garantikapital: kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S226136 COLLATERALIZED MORTGAGE OBLIGATIONS DENMARK HOLDING 96-2 A/S, Østergade 38, 1100 København K.
Bestyrelse:
Henning Christophersen (formand), Direktør Hans Munk Nielsen (næstformand), Advokat Jon Ulrik Stokholm.
Direktion:
Advokat Jon Ulrik Stokholm.
Selskabet tegnes af formanden eller næstformanden i forening med en direktør eller af 2 bestyrelsesmedlemmer i forening.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg.
Første regnskabsår:
05.02.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003689057Østergade 38, 1100 København K
