CVR 25907973Private limited company (ApS)Investeringsselskaber (652320)HolbækFounded 13 Feb 2001
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 RIGEL 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.
Hasse Bjørn Rasmussenuntil 21 Feb 2005
Niels Ralunduntil 21 Feb 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Feb 2001 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 30 Nov 2004
Annual report 2003
1 Jan 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2001
13 Feb 2001 to 31 Dec 2001, published 20 Jun 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 10038200 NORDSTJERNEN HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 10038200 NORDSTJERNEN HOLDING ApS.
CVR-NR. 20225394 JØRGENS HERREMAGASIN ApS.
CVR-NR. 25907973 RIGEL ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
c/o Hasse Rasmussen, Kalundborgvej 52B, 4300 Holbæk.
Vedtægter ændret:
12.08.2002.
Ny adresse:
c/o Advodan Holbæk, Havnepladsen 6, 4300 Holbæk.
Ny kommune:
Holbæk.
Direktion:
Indtrådt i direktionen:
Hasse Bjørn Rasmussen, den 12.08.2002.
Selskabet tegnes af to direktører i forening.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2002 - 30.06.2003.
Stiftelsesdato:
13.02.2001.
Seneste vedtægtsdato:
13.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Niels Ralund, den 13.02.2001.
Direktion:
Niels Ralund, den 13.02.2001.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 4300 Holbæk, den 13.02.2001.
Første regnskabsår:
13.02.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008292228Kalundborgvej 52, 4300 Holbæk
