Rmad ApS — CVR 38938495
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Dissolved after bankruptcy
Founded 2017
7 employees
CVR
38938495
↗ Datacvr
Status
Dissolved after bankruptcy
Company form
Private limited (ApS)
Start date
2017-09-15
Addresses
Sleipnersvej 1, 4600 Køge
(KØGE)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (1)
Anden detailhandel med fødevarer i specialforretninger
472900
Email (2)
kristian@thomas-rode.dk
2017-09-15
kundeservice@rigtigmad.dk
2021-12-21
Website (1)
www.rigtigmad.dk
2021-12-21
Addresses (1)
Sleipnersvej 1,
4600 Køge
(KØGE)
2017-09-15
Relations (10)
Jens Kasper Canth Andreasen
DirectorBoard member
Profile
Oliver Amdrup-Chamby
Board member
Profile
Kristian Størner Ørnstrup Justesen
DirectorBoard member
Profile
Thomas Rode Andersen
DirectorBoard member
Profile
Lars Thomassen
Chairman
Profile
KR 1293 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
AMDRUP HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Little Bright Ventures ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Dansti ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Roden til et godt liv ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Rigtigmad.dk ApS
2017-09-15 — 2022-01-20
Rmad ApS
2022-01-21 — 2022-10-20
Lifecycle (1)
2017-09-15 — 2022-10-20
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 8 | 7 |
| 2021-11 | 8 | 7 |
| 2021-10 | 10 | 8 |
| 2021-09 | 12 | 10 |
| 2021-08 | 12 | 10 |
| 2021-07 | 13 | 11 |
| 2021-06 | 15 | 12 |
| 2021-05 | 14 | 12 |
| 2021-04 | 15 | 13 |
| 2021-03 | 14 | 13 |
| 2021-02 | 17 | 15 |
| 2021-01 | 19 | 16 |
| 2020-12 | 19 | 18 |
| 2020-11 | 18 | 18 |
| 2020-10 | 20 | 16 |
| 2020-09 | 15 | 14 |
| 2020-08 | 18 | 16 |
| 2020-07 | 19 | 16 |
| 2020-06 | 22 | 16 |
| 2020-05 | 16 | 11 |
| 2020-04 | 11 | 8 |
| 2020-03 | 8 | 6 |
| 2020-02 | 7 | 6 |
| 2020-01 | 7 | 6 |
| 2019-12 | 7 | 6 |
| 2019-11 | 7 | 5.9 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2022-10-20
Company ceased
2022-01-21
Name history: Rmad ApS
2017-09-15
Addresses
2017-09-15
Name history: Rigtigmad.dk ApS
2017-09-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive webshop, samt salg af levnedsmidler og tilbehør til madlavning, samt hermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2017-09-15
Registered capital
50,000 DKK; 69,615 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Virksomheden tegnes af direktionen; Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2017-09-15; 2019-04-01; 2020-06-02; 2020-09-18; 2020-10-21; 2022-01-21
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