CVR 26175070Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)VardeFounded 30 Jul 2001
Employees
0
CVR registry, 2009
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 RI AF 1/1-09 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.
Jesper Kristensenuntil 18 May 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jul 2001 to 5 Nov 2026.
2009, 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 | 2009 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 26 Feb 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 17 Jan 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 7 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 27 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 9 Jan 2005
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Under den 21.03.2011 har skifteretten i Esbjerg besluttet at genoptage selskabets bobehandling med Advokat Poul Winther Andersen, 6800 Varde, som likvidator.
Selskabet tegnes af likvidator.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 18.05.2009.
Tiltrådt som likvidator:
Advokat Poul Winther Andersen, 6800 Varde, den 18.05.2009.
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:
25.03.2009.
Nyt navn:
RI AF 1/1-09 A/S.
Vedtægter ændret:
22.05.2007.
Nyt navn:
REH INVEST A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kristensen, den 24.02.2006.
Indtrådt i bestyrelsen:
Advokat Peter Kirk Larsen, den 24.02.2005.
Ny adresse:
Reesens Vej 2, 6800 Varde.
Vedtægter ændret:
18.09.2003.
Kapitalforhøjelse kr. 9.500.000,00: kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 9.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Stiftelsesdato:
30.07.2001.
Seneste vedtægtsdato:
30.07.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
CVR-NR. 19931188 EJENDOMSMÆGLERFIRMAET REKA A/S, Vesterbækvej 31, 6800 Varde, den 30.07.2001.
Bestyrelse:
Direktør Erik Kristensen (formand), den 30.07.2001, Civiløkonom Mikael Kristensen, den 30.07.2001, Statsautoriseret ejendomsmægler Jesper Kristensen, den 30.07.2001.
Direktion:
Statsautoriseret ejendomsmægler Jesper Kristensen, den 30.07.2001.
Selskabet tegnes af 1 direktør eller 2 bestyrelsesmedlemmer i forening / af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 30.07.2001.
Første regnskabsår:
30.07.2001 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008599420Reesens Vej 2, 6800 Varde