REFTECH ApS

CVR 27235131 · Private limited company (ApS) · Dissolved by declaration

REFTECH ApS is a Private limited company (ApS), founded on , based in Gråsten. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 29k and a net result of DKK -9,750.

Company details

CVR number
27235131
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hvedemarken 119
6300 Gråsten
Municipality
Sønderborg
Industry
Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 40k
Employees
0 (2012)
Auditor
Roesgaard
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 21
Missing annual reportNo
Negative equityNo
Equity ratio85.1%
Current ratio672%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -13kDKK -18k
Net profitDKK -9,750DKK -37k
EquityDKK 29kDKK -3,459
Total assetsDKK 34kDKK 31k
Short-term debtDKK 5,000–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Roesgaard.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024183
1 Jan 2023 – 31 Dec 2023185 Late
1 Jan 2022 – 31 Dec 2022179
1 Jan 2021 – 31 Dec 2021182
1 Jan 2020 – 31 Dec 2020147
1 Jan 2019 – 31 Dec 2019183
1 Jan 2018 – 31 Dec 2018134
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016158
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 201498
1 Jan 2013 – 31 Dec 2013112
1 Jan 2012 – 31 Dec 2012126
1 Jan 2011 – 31 Dec 2011166
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006184 Late
1 Jan 2005 – 31 Dec 2005165

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPreben Bang Henriksen
CEOPoul Fisker
CEOPalle Brian Lemminger
CEOLars Frank
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardPeter Rasmussen
BoardJørgen Rasmussen
BoardCarsten Thorsen
BoardLars Vetter
BoardPoul Fisker
BoardClaudio Lugli
BoardMario Corsi
BoardPalle Brian Lemminger
BoardLars Frank
Owner (15%)CT-TECHNOLOGIES ApS
Owner (67%)Monnetri A/S
Owner (100%)LARS FRANK HOLDING ApS
Owner (33%)PLIMEX TECHNIC A/S
AuditorAamann & Nørbak I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorROESGAARD A/S
AuditorCedra Godkendt Revisionsaktieselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Poul Fisker – 2 other companies, of which 1 bankrupt

Palle Brian Lemminger – 6 other companies, of which 2 bankrupt

Lars Frank – 17 other companies, of which 5 bankrupt

Address history (6 moves)

Hvedemarken 119, 6300 Gråsten
Essen 32, 6000 Kolding
Elkjærvej 58, 7500 Holstebro
Østre Alle 6, 9530 Støvring
Hagensvej 30, 9530 Støvring
Hagensvej 30, 9530 Støvring
Slotspladsen 2, 9000 Aalborg

Former names

REFTECH ApS –
REFTECH A/S –
SLP 11.761 A/S –

Employees per year

Number of employees at REFTECH ApS per year352004: 120042005: 320052006: 420062007: 420072008: 520082009: 420092011: 520112012: 02012

Other companies at the same address

Similar companies in Sønderborg

Questions and answers about REFTECH ApS

Has REFTECH ApS gone bankrupt?

No, REFTECH ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of REFTECH ApS?

REFTECH ApS most recently used Roesgaard.

When was REFTECH ApS founded?

REFTECH ApS was founded on 1 July 2003.

What is the equity of REFTECH ApS?

Equity was DKK 29k according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.