RETAIL SCANDINAVIA FRB. A/S

  • Inactive

  • Registration 36493992
  • A/S
  • Established 19 January, 2015
  • Dissolved 6 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 19 January, 2015 Dissolved 6 August, 2024
Address
Lindgreens Allé 12, 2.
2300 København S
Denmark
Registration number
Registration 36493992

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Erhard Madsen
    2015-01-19 – 2024-08-06 43.33% ownership (2015-01-19 – 2019-09-29 ) 100% ownership (2019-09-30 – 2024-08-06 ) 43.33% voting rights (2015-01-19 – 2019-09-29 ) 100% voting rights (2019-09-30 – 2024-08-06 )
Legal owners
  • CMI HOLDING ApS 100% ownership (2019-09-30 – 2019-09-30 ) 100% voting rights (2019-09-30 – 2019-09-30 )
  • MICHAEL LARSEN HOLDING ApS 10% ownership (2015-04-01 – 2019-09-30 ) 10% voting rights (2015-04-01 – 2019-09-30 )
  • THOMAS PLESNER HOLDING ApS 10% ownership (2015-04-01 – 2019-09-30 ) 10% voting rights (2015-04-01 – 2019-09-30 )
  • RETAIL SCANDINAVIA II A/S 66.67% ownership (2015-04-01 – 2019-09-29 ) 100% ownership (2015-01-19 – 2015-03-31 ) 66.67% voting rights (2015-04-01 – 2019-09-29 ) 100% voting rights (2015-01-19 – 2015-03-31 )
  • RETAIL SCANDINAVIA II A/S 66.67% ownership (2015-04-01 – 2019-09-29 ) 100% ownership (2015-01-19 – 2015-03-31 ) 66.67% voting rights (2015-04-01 – 2019-09-29 ) 100% voting rights (2015-01-19 – 2015-03-31 )
Directors
Board members

Employees

RETAIL SCANDINAVIA FRB. A/S has 1.61 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 2,741 1,280 1,655
Employee benefits expense 1,612 1,106 1,217
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 994 39 303
Profit loss from ordinary activities before tax 986 29 291
Other finance expenses 0 0 0
Tax expense 232 21 79
Profit loss 754 8 212