CVR 26211085Private limited company (ApS)Engroshandel med beklædning (514210)København SFounded 1 Sep 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 RE:CENT 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.
Morten Windelevuntil 12 Dec 2006
Michael Riisberg Boksauntil 12 Dec 2006
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 Sep 2001 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 11 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 20 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 Apr 2004
Annual report 2002
1 Sep 2001 to 31 Dec 2002, published 27 Apr 2003
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
01.11.2001.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
20.10.2001.
Nyt navn:
RE:CENT ApS.
Ny adresse:
Laplandsgade 4, 1., 2300 København S.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 20.10.2001.
Indtrådt i direktionen:
Michael Riisberg Boksa, den 20.10.2001, Morten Windelev, den 20.10.2001.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2001.
Indtrådt i revisionen:
Registreret revisor Peter Krog Christoffersen, 4340 Tølløse, den 20.10.2001.
Stiftelsesdato:
01.09.2001.
Seneste vedtægtsdato:
01.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.09.2001.
Direktion:
Advokatfuldmægtig Peter Andreas Stakemann, den 01.09.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.09.2001.
Første regnskabsår:
01.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008641508Laplandsgade 4, 2300 København S
