1ST-RETAIL A/S

  • Inactive

  • Registration 25473280
  • A/S
  • Established 26 June, 2000
  • Dissolved 13 September, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 26 June, 2000 Dissolved 13 September, 2024
Address
Byvej 1D
8543 Hornslet
Denmark
Phone: 87850010
Registration number
Registration 25473280

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Alfred Neubert-Luckner
    2000-06-26 – 2024-09-13 20% ownership (2000-06-26 – 2024-09-13 ) 20% voting rights (2000-06-26 – 2024-09-13 )
  • Mark Neubert-Luckner
    2000-06-26 – 2024-09-13 80% ownership (2000-06-26 – 2024-09-13 ) 80% voting rights (2000-06-26 – 2024-09-13 )
Legal owners
  • 1ST-RETAIL HOLDING A/S 100% ownership (2000-06-26 – 2024-09-13 ) 100% voting rights (2000-06-26 – 2024-09-13 )
Directors
Board members

Employees

1ST-RETAIL A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 February, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 0 0
Employee benefits expense 4,037 3,964 4,191 6,319
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 264 1,441 1,163 -964
Profit loss from ordinary activities before tax 211 1,477 1,163 -964
Other finance expenses 62 19 14 59
Tax expense 112 429 -123 0
Profit loss 99 1,048 1,285 -1,195