RUGKOBBELCENTRET A/S — CVR 63923117

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Active Founded 1963 1 employees
CVR 63923117 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1963-04-25
Addresses Marsalle 32, 8700 Horsens (HORSENS)
Employees 1
Employment interval ANTAL_1_1
Advertising protected Yes

Industry (3)

Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Addresses (5)

Ramsherred 40, 6200 Aabenraa (AABENRAA) 1963-04-25
Farversmøllevej 14, 6200 Aabenraa (AABENRAA) 2004-09-14
Farversmøllevej 12, 6200 Aabenraa (AABENRAA) 2005-08-18
Farversmøllevej 12, 6200 Aabenraa (AABENRAA) 2007-01-01
Marsalle 32, 8700 Horsens (HORSENS) 2017-03-26

Relations (37)

Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%
Ownership: 0% · Voting: 0%
Margit Smidemann ChairmanLegal owner Profile
Ownership: 15% · Voting: 15%
Stephan Sørensen Board memberADM. DIR. Profile
Hans Bork-Rasmussen Board memberDirector Profile
Ownership: 33.33% · Voting: 33.33%
Erik Hansen Board memberLegal owner Profile
Ownership: 0% · Voting: 0%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 15% · Voting: 15%
Werner Bucka Board memberDirector Profile

Name history (2)

AKTIESELSKABET AF 25. APRIL 1963 1963-04-25 — 2011-03-14
RUGKOBBELCENTRET A/S 2011-03-15

Lifecycle (1)

1963-04-25 — now

Employees per month

PeriodEmployeesFTE (man-years)
2022-11 2 1.01
2022-10 2 0.1
2022-09 1 1
2022-08 1 1
2022-07 1 1
2022-06 1 1
2022-05 1 1
2022-04 1 1
2022-03 1 1
2022-02 1 1
2022-01 1 1
2021-12 1 1
2021-11 1 1
2021-10 2 1.07
2021-09 2 1.03
2021-08 2 1.14
2021-07 1 1
2021-06 1 1
2021-05 1 1
2021-04 2 1.07
2021-03 1 1
2021-02 1 1
2021-01 1 1
2020-12 1 1
2020-11 1 1
2020-10 1 1
2020-09 2 1.09
2020-08 2 1.2
2020-07 1 1
2020-06 2 1.16
2020-05 1 1
2020-04 2 1.13
2020-03 1 1
2020-02 1 1
2020-01 1 1
2019-12 1 1
2019-11 2 1.02
2019-10 1 1

Production units (2)

P-1002180073 Open ↗
P-1006707354 Open ↗

Registration history

2017-03-26 Addresses
2011-03-15 Name history: RUGKOBBELCENTRET A/S
2007-01-01 Addresses
2005-08-18 Addresses
2004-09-14 Addresses
1963-04-25 Addresses
1963-04-25 Name history: AKTIESELSKABET AF 25. APRIL 1963
1963-04-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S34373
Owner registration under 5% No; null
Purpose Selskabets formål er at drive et butikstorv/butikscenter på hjørnegrunden mellem Tøndervej og Farversmøllevej og andre hermed forbundne aktiviteter
Registered capital 1,000,000 DKK; 410,000 DKK; 500,000 DKK
Share classes No
Capital currency DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2017-12-31
OMLÆGNINGSPERIODE_START 2017-11-01
Pseudo CVR number No
Financial year end 31.10; 31.12
Financial year start 01.01; 01.11
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af den samlede bestyrelse; Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date 2011-03-15; 2018-03-27; 2021-01-18; 2025-05-05

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