CVR 20665238Private limited company (ApS)Agenturhandel med blandet sortiment (461900)Secondary industries: Udlejning af erhvervsejendomme (682040)NimtofteFounded 26 Dec 1997
Employees
0
CVR registry, 2011
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 REKBÜL 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.
Poul Anker Skaarup Lübkeruntil 9 Jan 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2011, 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 | 2002 | 2003 | Q1 2004 | Q2 2004 | Q3 2004 | Q4 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | No count | No count | No count | 1 | 4 | 22 | 0 | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 8 | 8 | 2 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2003 and 2005 to 2009 and 2011; quarterly Q1 2004 to Q4 2004 and Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 14 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.01.2014, selskabet opløst.
Konkursdekret afsagt 08.05.2012 af skifteretten i Randers.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Ny adresse:
Lübker Allé 121, 8581 Nimtofte.
Vedtægter ændret:
14.09.2007.
Slettet binavn: LÜBKER GOLF RESORT ApS (REKBÜL ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.11.2006.
Nyt binavn: LÜBKER GOLF RESORT ApS (REKBÜL ApS).
Vedtægter ændret:
26.06.2006.
Ny adresse:
Ramtenvej 51, 8581 Nimtofte.
Ny kommune:
Midtdjurs.
Vedtægter ændret:
14.06.2005.
Vedtægter ændret:
15.10.2003.
Nyt navn:
REKBÜL ApS.
Ny adresse:
c/o Dansk Revison Randers I/S, Gl. Stationsvej 5, 8900 Randers.
Ny kommune:
Randers.
Nyt binavn: PAL 3 ApS (REKBÜL ApS).
Vedtægter ændret:
29.10.2002.
Ny adresse:
Ebeltoftvej 10, 8544 Mørke.
Ny kommune:
Rosenholm.
Ny adresse:
c/o Dansk Revision Randers I/S, Gl. Stationsvej 5, 8900 Randers.
Ny kommune:
Randers.
Stiftelsesdato:
26.12.1997.
Seneste vedtægtsdato:
26.12.1997.
Kapital:
kr. 550.000,00.
Indbetalingsmåde:
kontant kr. 550.000,00 til kurs 101,00.
Stifter:
Direktør Poul Anker Skaarup Lübker, den 26.12.1997.
Direktion:
Direktør Poul Anker Skaarup Lübker, den 26.12.1997.
Selskabet tegnes af direktøren.
Revision:
Revisionsfirmaet Tange & Lassen I/S, Gl. Stationsvej 5, Gudenå Centret, 8900 Randers, den 26.12.1997.
Første regnskabsår:
26.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004457863Lübker Allé 121, 8581 Nimtofte
