CVR 28305443Private limited company (ApS)Fremstilling af andre fødevarer i.a.n. (108900)København KFounded 14 Dec 2004
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 RECIPHARM 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.
Lars Rickard Backselluntil 2 Jun 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2004 to 7 Nov 2026.
Q4 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2007 | Q4 2007 |
|---|---|---|
| Employees | No count | No count |
| FTE | 0 | 0 |
| Series | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2007 to Q4 2007.
Latest Q4 2007, published 3 Jul 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Aug 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 24 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Jun 2007
Annual report 2005
14 Dec 2004 to 31 Dec 2005, published 7 Jun 2006
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 02.06.2008.
Tiltrådt som likvidator:
Advokat Per Dalskov, 1360 København K, den 02.06.2008.
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:
02.11.2007.
Ny adresse:
c/o Legalink Danmark Advokatfirma, Grønningen 17, 1., 1270 København K.
Ny kommune:
København.
Vedtægter ændret:
31.08.2007.
Vedtægter ændret:
31.08.2007.
Vedtægter ændret:
31.07.2007.
Ny adresse:
Hørskætten 14-16, Klovtofte, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
12.06.2007.
Nyt navn:
RECIPHARM ApS.
Vedtægter ændret:
31.05.2006.
Vedtægter ændret:
23.09.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 122.114,66.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
14.12.2004.
Seneste vedtægtsdato:
14.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Recip AB, den 14.12.2004.
Bestyrelse:
Lars Rickard Backsell (formand), den 14.12.2004, Thomas Eldered, den 14.12.2004.
Direktion:
Lars Rickard Backsell, den 14.12.2004.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 14.12.2004.
Første regnskabsår:
14.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011014964Grønningen 17, 1270 København K
