CVR 21292672Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)BagsværdFounded 1 Nov 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.
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 RB HOLDINGS (DENMARK) 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.
Steen Schierbeckuntil 1 Nov 1999
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1998 to 14 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 22 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 7 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 19 Jun 2001
Annual report 1999
1 Nov 1998 to 31 Dec 1999, published 4 Jul 2000
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 RB HOLDINGS (DENMARK) ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 61016317 RECKITT BENCKISER (SCANDINAVIA) A/S.
Vedrørende den under 21.05.2003 registrerede ændring for CVR-nr. 21292672 RB HOLDINGS (DENMARK) ApS meddeles, at Erhvervs- og Selskabsstyrelsen har modtaget fusionsplan i henhold til anpartsselskabslovens § 65, jf. aktieselskabslovens § 134 a for fusion mellem CVRNR. 61016317 RECKITT BENCKISER (SCANDINAVIA) A/S og CVRNR. 21292672 RB HOLDINGS (DENMARK) ApS. Endvidere er modtaget erklæring fra vurderingsmændene i henhold til anpartsselskabslovens § 65, jf. aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
21.06.2002.
Nyt navn:
RB HOLDINGS (DENMARK) ApS.
Vedtægter ændret:
06.03.2002.
Ny adresse:
Vadstrupvej 22, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
18.12.2001.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 300.000,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Mark Edward Hornick, den 18.12.2001.
Indtrådt i bestyrelsen:
Mehmet Tayfun Öktem, den 18.12.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Plilip Graham Hibbert, den 12.03.2001.
Indtrådt i bestyrelsen:
Henning Lang Andersen (formand), den 12.03.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Heichelmann, den 18.09.2000.
Indtrådt i bestyrelsen:
Plilip Graham Hibbert (formand), den 18.09.2000.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 21292672 R&C HOLDINGS (DENMARK) ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Nielsen (formand), den 25.01.2000, Mark Edvard Hornick, den 25.01.2000.
Vedtægter ændret:
01.11.1999.
Nyt navn:
R&C HOLDINGS (DENMARK) ApS.
Ny adresse:
c/o Rønne & Lundgren, Midtermolen 1, 2.., 2100 København Ø.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Lars Eduard Klarskov Petersen, den 01.11.1999.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 01.11.1999.
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 01.11.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 01.11.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.11.1998 - 31.12.1999.
Stiftelsesdato:
01.11.1998.
Seneste vedtægtsdato:
01.11.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K.
Direktion:
Advokat Steen Schierbeck.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup.
Første regnskabsår:
01.11.1998 - 31.03.2000.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1004829125Midtermolen 1, 2100 København Ø
P-number 1007313124Vadstrupvej 22, 2880 Bagsværd