Rapidolabs A/S — CVR 14895809
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Active
Founded 1991
0 employees
CVR
14895809
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1991-02-01
Addresses
Hvidehusvej 10, 3450 Allerød
(ALLERØD)
Alternate names
CABLE SYSTEMS A/S, IOVX A/S, S-PRO A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (6)
Finansielle holdingselskaber
652340
Fremstilling af isolerede ledninger og kabler
313000
Fremstilling af isolerede ledninger og kabler
313000
Fremstilling af andre elektroniske og elektriske ledninger og kabler
273200
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (3)
Website (1)
rapidolabs.dk
2021-03-05
Addresses (9)
Centervej Syd 1,
4733 Tappernøje
(FLADSÅ)
1991-02-01
Tietgensvej 16,
8600 Silkeborg
(SILKEBORG)
2003-05-28
Thorndahlsvej 11,
9200 Aalborg SV
(AALBORG)
2003-12-12
Systemvej 6,
9200 Aalborg SV
(AALBORG)
2005-01-27
Sofiendalsvej 66,
9200 Aalborg SV
(AALBORG)
2011-03-14
Sofiendalsvej 74,
9200 Aalborg SV
(AALBORG)
2017-05-05
Højtoften 6,
9600 Aars
(VESTHIMMERLANDS)
2017-08-02
Duevej 108B, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2018-11-02
Hvidehusvej 10,
3450 Allerød
(ALLERØD)
2021-03-05
Relations (19)
Jørgen Tvedegaard Madsen
Auditor
Profile
Niels Lauge Rasmussen
Board member
Profile
Sanna Toxværd
Director
Profile
Preben Bang Henriksen
Director
Profile
Steen Rasmussen
Board memberADM. DIR.
Profile
Allan Laursen
Director
Profile
John Mandrup Nielsen
Board memberDirector
Profile
Henrik Anker Rasmussen
ChairmanADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bodil Strandbygaard Rasmussen
Board member
Profile
Michael Hjelm Toxværd
Director
Profile
Marianne Ehlert Bonderup
Board member
Profile
Ina Holst Laursen
Chairman
Profile
STEENSBO ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (7)
PBH NR. 21.266 ApS
1991-02-01 — 1991-05-07
STENSVED ELEKTRONIK FINANS ApS
1991-05-08 — 2003-05-27
CABLE SYSTEMS ApS
2003-05-28 — 2004-05-11
CABLE SYSTEMS A/S
2004-05-12 — 2006-02-06
S-PRO A/S
2006-02-07 — 2014-04-24
S-PAY A/S
2014-04-25 — 2021-02-11
Rapidolabs A/S
2021-02-12
Company form history (2)
Private limited (ApS)
1991-02-01
Public limited (A/S)
2004-05-12
Lifecycle (1)
1991-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-02 | 1 | 1 |
| 2019-01 | 1 | 1 |
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-09 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-07 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
Production units (4)
Registration history
2021-03-05
Addresses
2021-02-12
Name history: Rapidolabs A/S
2018-11-02
Addresses
2017-08-02
Addresses
2017-05-05
Addresses
2014-04-25
Name history: S-PAY A/S
2011-03-14
Addresses
2006-02-07
Name history: S-PRO A/S
2005-01-27
Addresses
2004-05-12
Name history: CABLE SYSTEMS A/S
2003-12-12
Addresses
2003-05-28
Addresses
2003-05-28
Name history: CABLE SYSTEMS ApS
1991-05-08
Name history: STENSVED ELEKTRONIK FINANS ApS
1991-02-01
Addresses
1991-02-01
Name history: PBH NR. 21.266 ApS
1991-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S197127
ARKIV_REGISTRERINGSNUMMER
ApS197127
Purpose
Selskabets formål er fabrikation og salg af kabelprodkter og dermed beslægtet virksomhed.; Selskabets formål er fabrikation og salg af software og hardware, ydelse af konsulentbistand og dermed beslægtet virksomhed.
First financial period end
1992-06-30
First financial period start
1991-02-01
Registered capital
80,000 DKK; 200,000 DKK; 2,572,500 DKK; 3,072,500 DKK; 572,500 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-09-30
OMLÆGNINGSPERIODE_START
2004-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en bestyrelsesformand eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af bestyrelsens formand i forening med en direktør eller den samlede bestyrelse.
Latest articles date
2014-04-25; 2018-11-02; 2021-02-12; 2024-12-19
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