CVR 30726367Private limited company (ApS)Engroshandel med isenkram, varmeanlæg og tilbehør (467400)HellerupFounded 19 Jul 2007
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 REFLEX DANMARK 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jul 2007 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 | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 2 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 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 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 18 Jun 2009
Annual report 2007
19 Jul 2007 to 31 Dec 2007, published 20 Jun 2008
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.
10 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 18.06.2010.
Tiltrådt som likvidator:
Advokat Bente Møll Pedersen, 2900 Hellerup, den 18.06.2010.
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:
20.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Harald Friedrich Alfred Schwenzig, den 14.07.2009.
Indtrådt i bestyrelsen:
Volker Hubert Mauel, den 14.07.2009.
Ny adresse:
c/o Rønne & Lundgren, Tuborg Havnevej 19, 2900 Hellerup.
Vedtægter ændret:
29.12.2008.
Kapitalforhøjelse euro 200,00: euro 100,00 indbetalt kontant, kurs 2.000,00, euro 100,00 indbetalt ved konvertering af gæld, kurs 2.162,28.
Kapitalen udgør herefter euro 17.000,00.
Vedtægter ændret:
15.12.2008.
Ny adresse:
c/o Rønne & Lundgren, Tuborg Havnevej 18, 5., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
24.04.2008.
Ny adresse:
Sluseholmen 2-4, 2450 København SV.
Ny kommune:
København.
Stiftelsesdato:
19.07.2007.
Seneste vedtægtsdato:
19.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Lars Eduard Klarskov Petersen, den 19.07.2007.
Bestyrelse:
Harald Friedrich Alfred Schwenzig, den 19.07.2007.
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
RIR REVISION statsautoriserede revisorer I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 19.07.2007.
Første regnskabsår:
19.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013481802Tuborg Havnevej 19, 2900 Hellerup
