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R2 SYSTEMS ApS

CVR: 27505384

Micro companyWell-established (22 yrs)Profitable
Dissolved

About R2 SYSTEMS ApS

R2 SYSTEMS ApS was a Danish company of the type Anpartsselskab based in Hedensted, founded in 2003 and dissolved in 2014. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 0 employees. In 2012, the company reported a gross profit of DKK 1,757,813 and a net result of DKK 1,068,158. Equity amounted to DKK 1,833,373.

Overview

Company type
APS
Anpartsselskab
Address
Odinsvej 23, 8722 Hedensted
HEDENSTED
8722 Hedensted
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Founded
23.12.2003

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466900
Employees
0 employees
1 FTE
(2012)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20121.8 mio.1.1 mio.2.2 mio.1.8 mio.1

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Management

PEP screening

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Founders

Caldic Ingredients Denmark A/S

History

28 events
2014
R2 SYSTEMS ApS: The 2013 annual report is outMar 30, 2014

R2 SYSTEMS ApS has published its annual report for 2013.

Auditor steps down at R2 SYSTEMS ApSMar 11, 2014

As of March 11, 2014, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of R2 SYSTEMS ApS.

Carsten Robert Brink steps down as liquidator of R2 SYSTEMS ApSMar 11, 2014

As of March 11, 2014, Carsten Robert Brink has stepped down as liquidator of R2 SYSTEMS ApS.

R2 SYSTEMS ApS exits liquidationMar 11, 2014

On March 11, 2014, R2 SYSTEMS ApS exited liquidation.

R2 SYSTEMS ApS is dissolvedMar 11, 2014

R2 SYSTEMS ApS was dissolved on March 11, 2014.

2013
Carsten Jensen leaves the board of R2 SYSTEMS ApSAug 30, 2013

As of August 30, 2013, Carsten Jensen has left the board of directors of R2 SYSTEMS ApS.

Thomas Lind Nielsen leaves the board of R2 SYSTEMS ApSAug 30, 2013

As of August 30, 2013, Thomas Lind Nielsen has left the board of directors of R2 SYSTEMS ApS.

Carsten Robert Brink joins R2 SYSTEMS ApS as liquidatorAug 30, 2013

As of August 30, 2013, Carsten Robert Brink is registered as liquidator of R2 SYSTEMS ApS.

Lars Skou steps down as chairman of R2 SYSTEMS ApSAug 30, 2013

As of August 30, 2013, Lars Skou has stepped down as chairman of R2 SYSTEMS ApS.

Thomas Lind Nielsen steps down as adm. dir of R2 SYSTEMS ApSAug 30, 2013

As of August 30, 2013, Thomas Lind Nielsen has stepped down as adm. dir of R2 SYSTEMS ApS.

R2 SYSTEMS ApS enters liquidationAug 30, 2013

On August 30, 2013, R2 SYSTEMS ApS entered liquidation.

R2 SYSTEMS ApS: The 2012 annual report is outMay 2, 2013

R2 SYSTEMS ApS has published its annual report for 2012. Gross profit came to DKK 1,757,813, and the net result was DKK 1,068,158.

2012
Thomas Lind Nielsen joins R2 SYSTEMS ApS as adm. dirAug 13, 2012

As of August 13, 2012, Thomas Lind Nielsen is registered as adm. dir of R2 SYSTEMS ApS.

Carsten Bennedsen steps down as adm. dir of R2 SYSTEMS ApSAug 13, 2012

As of August 13, 2012, Carsten Bennedsen has stepped down as adm. dir of R2 SYSTEMS ApS.

2011
Carsten Jensen joins the board of R2 SYSTEMS ApSSep 27, 2011

As of September 27, 2011, Carsten Jensen has joined the board of directors of R2 SYSTEMS ApS.

René Kildsgaard leaves the board of R2 SYSTEMS ApSSep 27, 2011

As of September 27, 2011, René Kildsgaard has left the board of directors of R2 SYSTEMS ApS.

2009
R2 SYSTEMS ApS appoints new auditorNov 27, 2009

As of November 27, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of R2 SYSTEMS ApS.

René Kildsgaard joins the board of R2 SYSTEMS ApSMay 28, 2009

As of May 28, 2009, René Kildsgaard has joined the board of directors of R2 SYSTEMS ApS.

2007
Thomas Lind Nielsen joins the board of R2 SYSTEMS ApSMay 31, 2007

As of May 31, 2007, Thomas Lind Nielsen has joined the board of directors of R2 SYSTEMS ApS.

Carsten Bennedsen leaves the board of R2 SYSTEMS ApSMay 31, 2007

As of May 31, 2007, Carsten Bennedsen has left the board of directors of R2 SYSTEMS ApS.

Kirsten Ishøj Christensen leaves the board of R2 SYSTEMS ApSMay 31, 2007

As of May 31, 2007, Kirsten Ishøj Christensen has left the board of directors of R2 SYSTEMS ApS.

2005
Kirsten Ishøj Christensen joins the board of R2 SYSTEMS ApSApr 4, 2005

As of April 4, 2005, Kirsten Ishøj Christensen has joined the board of directors of R2 SYSTEMS ApS.

Pia Nielsen leaves the board of R2 SYSTEMS ApSApr 4, 2005

As of April 4, 2005, Pia Nielsen has left the board of directors of R2 SYSTEMS ApS.

2003
Carsten Bennedsen joins the board of R2 SYSTEMS ApSDec 23, 2003

As of December 23, 2003, Carsten Bennedsen has joined the board of directors of R2 SYSTEMS ApS.

Pia Nielsen joins the board of R2 SYSTEMS ApSDec 23, 2003

As of December 23, 2003, Pia Nielsen has joined the board of directors of R2 SYSTEMS ApS.

Carsten Bennedsen joins R2 SYSTEMS ApS as adm. dirDec 23, 2003

As of December 23, 2003, Carsten Bennedsen is registered as adm. dir of R2 SYSTEMS ApS.

Lars Skou joins R2 SYSTEMS ApS as chairmanDec 23, 2003

As of December 23, 2003, Lars Skou is registered as chairman of R2 SYSTEMS ApS.

R2 SYSTEMS ApS is foundedDec 23, 2003

R2 SYSTEMS ApS was founded on December 23, 2003.