CVR 20906987Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MåløvFounded 31 Mar 1998
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.
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 RAFN & VANGSGAARD HOLDING 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.
René Rafn Hansenuntil 25 Jun 2008
Anders Vangsgaarduntil 25 Jun 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Mar 1998 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 7 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 22 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 23 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 12 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 May 2004
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 20906987 RAFN & VANGSGAARD HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
19.12.2007.
Vedtægter ændret:
13.12.2007.
Ny adresse:
Måløv Teknikerby 2, 2760 Måløv.
Ny kommune:
Ballerup.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.02.2004.
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 29.01.2004.
Vedtægter ændret:
30.01.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
Stiftelsesdato:
31.03.1998.
Seneste vedtægtsdato:
31.03.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.600,00.
Stiftere:
Rene Rafn Hansen, den 31.03.1998, Anders Vangsgaard, den 31.03.1998.
Direktion:
Rene Rafn Hansen, den 31.03.1998, Anders Vangsgaard, den 31.03.1998.
Selskabet tegnes af en eller to direktører.
Revision:
REG.NR. A/S231955 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev, den 31.03.1998.
Første regnskabsår:
31.03.1998 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004673009Måløv Teknikerby 2, 2760 Måløv
