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REFTECH ApS

CVR: 27235131

Declining 51% p.a.Well-established (23 yrs)Loss-making

Previous names: SLP 11.761 A/S, REFTECH A/S

Dissolved

About REFTECH ApS

REFTECH ApS was a Danish company of the type Anpartsselskab based in Gråsten, founded in 2003. The company was registered under the industry Ikke-specialiseret engroshandel. The company was previously named REFTECH A/S and SLP 11.761 A/S. The company has 0 employees. In 2024, the company reported a gross profit of DKK -12,500 and a net result of DKK -9,750 compared with DKK -37,202 the year before. Equity amounted to DKK 28,578.

Overview

Company type
APS
Anpartsselskab
Address
Hvedemarken 119, 6300 Gråsten
SØNDERBORG
6300 Gråsten
Find nearby companies
Founded
1.7.2003

Details

Industry
Ikke-specialiseret engroshandel
Code: 469000
Employees
0 employees
1 FTE
(2012)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-13 t.-10 t.34 t.29 t.-
2023-18 t.-37 t.31 t.-3 t.-
2022-5 t.-5 t.44 t.34 t.-
20213 t.3 t.45 t.39 t.-
2020-130 t.-101 t.47 t.36 t.-
2019-287 t.1.9 mio.137 t.111 t.-
2018-289 t.-339 t.1.5 mio.-4.4 mio.-
201796 t.-6021.5 mio.-4.1 mio.-
2016-541 t.-456 t.2.1 mio.-4.1 mio.-
20151 mio.621 t.2 mio.-3.6 mio.-
2014281 t.30 t.2.7 mio.-4.3 mio.-
2013500 t.53 t.3 mio.-4.3 mio.-
20122 mio.1.2 mio.3.7 mio.-4.3 mio.0

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

57 events
2026
REFTECH ApS is dissolvedMay 12, 2026

REFTECH ApS was dissolved on May 12, 2026.

Lars Frank steps down as director of REFTECH ApSMay 11, 2026

As of May 11, 2026, Lars Frank has stepped down as director of REFTECH ApS.

2025
REFTECH ApS: The 2024 annual report is outJul 2, 2025

REFTECH ApS has published its annual report for 2024. Gross profit came to DKK -12,500, and the net result was DKK -9,750.

2024
REFTECH ApS: The 2023 annual report is outJul 3, 2024

REFTECH ApS has published its annual report for 2023. Gross profit came to DKK -17,885, and the net result was DKK -37,202.

2023
REFTECH ApS: The 2022 annual report is outJun 28, 2023

REFTECH ApS has published its annual report for 2022. Gross profit came to DKK -4,963, and the net result was DKK -4,887.

2022
REFTECH ApS: The 2021 annual report is outJul 1, 2022

REFTECH ApS has published its annual report for 2021. Gross profit came to DKK 3,312, and the net result was DKK 2,596.

2021
REFTECH ApS: The 2020 annual report is outMay 27, 2021

REFTECH ApS has published its annual report for 2020. Gross profit came to DKK -129,508, and the net result was DKK -101,120.

Auditor steps down at REFTECH ApSMay 26, 2021

As of May 26, 2021, Cedra Godkendt Revisionsaktieselskab has stepped down as auditor of REFTECH ApS.

2020
REFTECH ApS: The 2019 annual report is outJul 1, 2020

REFTECH ApS has published its annual report for 2019. Gross profit came to DKK -287,164, and the net result was DKK 1,930,607.

2019
Lars Frank joins REFTECH ApS as directorSep 9, 2019

As of September 9, 2019, Lars Frank is registered as director of REFTECH ApS.

REFTECH A/S changes name to REFTECH ApSSep 9, 2019

On September 9, 2019, the company changed its name from REFTECH A/S to REFTECH ApS.

Palle Brian Lemminger leaves the board of REFTECH ApSAug 6, 2019

As of August 6, 2019, Palle Brian Lemminger has left the board of directors of REFTECH ApS.

Lars Frank leaves the board of REFTECH ApSAug 6, 2019

As of August 6, 2019, Lars Frank has left the board of directors of REFTECH ApS.

Palle Brian Lemminger steps down as director of REFTECH ApSAug 6, 2019

As of August 6, 2019, Palle Brian Lemminger has stepped down as director of REFTECH ApS.

Carsten Thorsen leaves the board of REFTECH ApSJun 1, 2019

As of June 1, 2019, Carsten Thorsen has left the board of directors of REFTECH ApS.

REFTECH ApS: The 2018 annual report is outMay 14, 2019

REFTECH ApS has published its annual report for 2018. Gross profit came to DKK -289,074, and the net result was DKK -338,795.

2018
REFTECH ApS: The 2017 annual report is outMay 30, 2018

REFTECH ApS has published its annual report for 2017. Gross profit came to DKK 95,541, and the net result was DKK -602.

2017
REFTECH ApS: The 2016 annual report is outJun 7, 2017

REFTECH ApS has published its annual report for 2016. Gross profit came to DKK -541,471, and the net result was DKK -456,054.

2016
REFTECH ApS appoints new auditorJun 10, 2016

As of June 10, 2016, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of REFTECH ApS.

Auditor steps down at REFTECH ApSJun 10, 2016

As of June 10, 2016, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of REFTECH ApS.

REFTECH ApS: The 2015 annual report is outMay 30, 2016

REFTECH ApS has published its annual report for 2015. Gross profit came to DKK 1,004,281, and the net result was DKK 620,649.

2015
REFTECH ApS: The 2014 annual report is outApr 8, 2015

REFTECH ApS has published its annual report for 2014. Gross profit came to DKK 280,790, and the net result was DKK 30,229.

2014
REFTECH ApS: The 2013 annual report is outApr 22, 2014

REFTECH ApS has published its annual report for 2013. Gross profit came to DKK 500,148, and the net result was DKK 52,642.

2013
REFTECH ApS: The 2012 annual report is outMay 6, 2013

REFTECH ApS has published its annual report for 2012. Gross profit came to DKK 2,023,828, and the net result was DKK 1,170,521.

2011
Poul Fisker leaves the board of REFTECH ApSDec 12, 2011

As of December 12, 2011, Poul Fisker has left the board of directors of REFTECH ApS.

Palle Brian Lemminger joins REFTECH ApS as directorAug 26, 2011

As of August 26, 2011, Palle Brian Lemminger is registered as director of REFTECH ApS.

Poul Fisker steps down as director of REFTECH ApSAug 26, 2011

As of August 26, 2011, Poul Fisker has stepped down as director of REFTECH ApS.

2010
REFTECH ApS appoints new auditorJun 11, 2010

As of June 11, 2010, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of REFTECH ApS.

Auditor steps down at REFTECH ApSJun 11, 2010

As of June 11, 2010, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of REFTECH ApS.

2009
Claudio Lugli leaves the board of REFTECH ApSDec 31, 2009

As of December 31, 2009, Claudio Lugli has left the board of directors of REFTECH ApS.

Mario Corsi leaves the board of REFTECH ApSMar 4, 2009

As of March 4, 2009, Mario Corsi has left the board of directors of REFTECH ApS.

2008
Palle Brian Lemminger joins the board of REFTECH ApSOct 30, 2008

As of October 30, 2008, Palle Brian Lemminger has joined the board of directors of REFTECH ApS.

Lars Frank joins the board of REFTECH ApSOct 30, 2008

As of October 30, 2008, Lars Frank has joined the board of directors of REFTECH ApS.

2007
Claudio Lugli joins the board of REFTECH ApSFeb 9, 2007

As of February 9, 2007, Claudio Lugli has joined the board of directors of REFTECH ApS.

Mario Corsi joins the board of REFTECH ApSFeb 9, 2007

As of February 9, 2007, Mario Corsi has joined the board of directors of REFTECH ApS.

Jørgen Rasmussen leaves the board of REFTECH ApSFeb 9, 2007

As of February 9, 2007, Jørgen Rasmussen has left the board of directors of REFTECH ApS.

Lars Vetter leaves the board of REFTECH ApSFeb 9, 2007

As of February 9, 2007, Lars Vetter has left the board of directors of REFTECH ApS.

Peter Rasmussen steps down as chairman of REFTECH ApSFeb 9, 2007

As of February 9, 2007, Peter Rasmussen has stepped down as chairman of REFTECH ApS.

2004
REFTECH ApS appoints new auditorApr 2, 2004

As of April 2, 2004, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of REFTECH ApS.

Auditor steps down at REFTECH ApSApr 2, 2004

As of April 2, 2004, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has stepped down as auditor of REFTECH ApS.

Jørgen Rasmussen joins the board of REFTECH ApSApr 2, 2004

As of April 2, 2004, Jørgen Rasmussen has joined the board of directors of REFTECH ApS.

Carsten Thorsen joins the board of REFTECH ApSApr 2, 2004

As of April 2, 2004, Carsten Thorsen has joined the board of directors of REFTECH ApS.

Lars Vetter joins the board of REFTECH ApSApr 2, 2004

As of April 2, 2004, Lars Vetter has joined the board of directors of REFTECH ApS.

Poul Fisker joins the board of REFTECH ApSApr 2, 2004

As of April 2, 2004, Poul Fisker has joined the board of directors of REFTECH ApS.

Preben Bang Henriksen leaves the board of REFTECH ApSApr 2, 2004

As of April 2, 2004, Preben Bang Henriksen has left the board of directors of REFTECH ApS.

Lone Mai Henriksen leaves the board of REFTECH ApSApr 2, 2004

As of April 2, 2004, Lone Mai Henriksen has left the board of directors of REFTECH ApS.

Peter Rasmussen joins REFTECH ApS as chairmanApr 2, 2004

As of April 2, 2004, Peter Rasmussen is registered as chairman of REFTECH ApS.

Poul Fisker joins REFTECH ApS as directorApr 2, 2004

As of April 2, 2004, Poul Fisker is registered as director of REFTECH ApS.

Preben Bang Henriksen steps down as director of REFTECH ApSApr 2, 2004

As of April 2, 2004, Preben Bang Henriksen has stepped down as director of REFTECH ApS.

Stephan Muurholm steps down as chairman of REFTECH ApSApr 2, 2004

As of April 2, 2004, Stephan Muurholm has stepped down as chairman of REFTECH ApS.

SLP 11.761 A/S changes name to REFTECH A/SApr 2, 2004

On April 2, 2004, the company changed its name from SLP 11.761 A/S to REFTECH A/S.

2003
REFTECH ApS appoints new auditorJul 1, 2003

As of July 1, 2003, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has been appointed auditor of REFTECH ApS.

Preben Bang Henriksen joins the board of REFTECH ApSJul 1, 2003

As of July 1, 2003, Preben Bang Henriksen has joined the board of directors of REFTECH ApS.

Lone Mai Henriksen joins the board of REFTECH ApSJul 1, 2003

As of July 1, 2003, Lone Mai Henriksen has joined the board of directors of REFTECH ApS.

Preben Bang Henriksen joins REFTECH ApS as directorJul 1, 2003

As of July 1, 2003, Preben Bang Henriksen is registered as director of REFTECH ApS.

Stephan Muurholm joins REFTECH ApS as chairmanJul 1, 2003

As of July 1, 2003, Stephan Muurholm is registered as chairman of REFTECH ApS.

REFTECH ApS is foundedJul 1, 2003

REFTECH ApS was founded on July 1, 2003.

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