Retail af 26.01.2023 A/S

  • Inactive

  • Registration 29171149
  • A/S
  • Established 8 November, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 8 November, 2005
Address
Skyumvej 36
7700 Thisted
Denmark
Phone: 97931500
Registration number
Registration 29171149

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Brunhøj Andersen
    2018-02-22 – 22.8% ownership (2018-02-22 – ) 40.17% voting rights (2018-02-22 – )
  • Søren Anders Overgaard
    2018-02-22 – 2019-03-13 50% ownership (2018-02-22 – 2019-03-13 ) 50% voting rights (2018-02-22 – 2019-03-13 )
  • Magnus Hovmøller Sørensen
    2005-11-08 – 2018-02-22 100% ownership (2005-11-08 – 2018-02-22 ) 100% voting rights (2005-11-08 – 2018-02-22 )
Legal owners
Directors
Board members
Subsidiaries
  • Hillerød af 26.01.2023 ApS 100% ownership (2021-04-30 – ) 100% voting rights (2021-04-30 – )
  • Odense af 26.01.2023 ApS 100% ownership (2022-03-03 – 2025-06-06 ) 100% voting rights (2022-03-03 – 2025-06-06 )
  • Montage af 26.01.2023 ApS 100% ownership (2021-04-30 – 2024-12-06 ) 100% voting rights (2021-04-30 – 2024-12-06 )
  • Aarhus C af 26.01.2023 ApS 100% ownership (2022-01-19 – 2024-12-06 ) 100% voting rights (2022-01-19 – 2024-12-06 )
  • Roskilde af 26.01.2023 ApS 100% ownership (2021-04-30 – 2025-02-21 ) 100% voting rights (2021-04-30 – 2025-02-21 )
  • Hellerup af 26.01.2023 ApS 100% ownership (2021-07-02 – 2025-02-21 ) 100% voting rights (2021-07-02 – 2025-02-21 )
  • Køge af 26.01.2023 ApS 66.67% ownership (2020-04-22 – 2020-09-29 ) 100% ownership (2020-09-30 – ) 66.67% voting rights (2020-04-22 – 2020-09-29 ) 100% voting rights (2020-09-30 – )
  • Køge af 26.01.2023 ApS 66.67% ownership (2020-04-22 – 2020-09-29 ) 100% ownership (2020-09-30 – ) 66.67% voting rights (2020-04-22 – 2020-09-29 ) 100% voting rights (2020-09-30 – )

Employees

Retail af 26.01.2023 A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 January, 2023.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 421 126 373
Employee benefits expense -697 -830 -442 -412 -419 -407 425
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -155 -233 -146 -94 2 -281 -51
Profit loss from ordinary activities before tax -169 -219 -127 -61 2 -298 -53
Other finance expenses -15 0 0 0 0 -1 0
Tax expense 0 0 0 0 0 0 0
Profit loss -127 -198 -127 -132 2 -298 -53