CVR 27088465Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)Lille SkensvedFounded 1 Apr 2003
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 RTJP 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.
Rasmus Boas Thygesenuntil 19 Dec 2007
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 Apr 2003 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 12 Nov 2007
Annual report 2006
1 Oct 2005 to 30 Jun 2006, published 14 Nov 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 15 Jan 2006
Annual report 2004
1 Apr 2003 to 30 Sep 2004, published 1 Dec 2004
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 27088465 RTJP 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:
23.10.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2005 - 30.06.2006.
Vedtægter ændret:
08.05.2003.
Ny adresse:
c/o Danateknik, Ølsemaglevej 64, Ølsemagle, 4623 Lille Skensved.
Ny kommune:
Køge.
Vedtægter ændret:
24.04.2003.
Nyt navn:
RTJP HOLDING ApS.
Ny adresse:
c/o Bay's Revisionskontor, Torvet 1, 4100 Ringsted.
Vedtægter ændret:
24.04.2003.
Nyt navn:
DANATEKNIK ApS.
Ny adresse:
c/o Jan Petersen, Østre Parkvej 133, 4100 Ringsted.
Ny kommune:
Ringsted.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 24.04.2003.
Indtrådt i direktionen:
Jan Bertel Petersen, den 24.04.2003, Rasmus Thygesen, den 24.04.2003.
Revision:
Udtrådt af revisionen:
Henrik Ulvsgaard, den 24.04.2003.
Indtrådt i revisionen:
Bay's Revisionskontor, 4100 Ringsted, den 24.04.2003.
Stiftelsesdato:
01.04.2003.
Seneste vedtægtsdato:
01.04.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, Store Kongensgade 118, 1264 København K, den 01.04.2003.
Direktion:
Advokat Steen Schierbeck, den 01.04.2003.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Henrik Ulvsgaard, 1364 København K, den 01.04.2003.
Første regnskabsår:
01.04.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009787506Ølsemaglevej 64, 4623 Lille Skensved