Retail Scandinavia Fields A/S

  • Inactive

  • Registration 36957271
  • A/S
  • Established 1 July, 2015
  • Dissolved 16 September, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 July, 2015 Dissolved 16 September, 2024
Address
Lindgreens Allé 12, 2.
2300 København S
Denmark
Phone: 39291100
Registration number
Registration 36957271

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Erhard Madsen
    2015-07-01 – 2024-09-16 54.17% ownership (2015-07-01 – 2019-09-29 ) 100% ownership (2019-09-30 – 2024-09-16 ) 54.17% voting rights (2015-07-01 – 2019-09-29 ) 100% voting rights (2019-09-30 – 2024-09-16 )
  • Thomas Mardahl Petersen
    2015-07-01 – 2019-09-30 29.17% ownership (2015-07-01 – 2019-09-30 ) 29.17% voting rights (2015-07-01 – 2019-09-30 )
Legal owners
  • RETAIL SCANDINAVIA II A/S 100% ownership (2015-07-01 – 2023-01-01 ) 100% voting rights (2015-07-01 – 2023-01-01 )
  • CMI HOLDING ApS 100% ownership (2019-09-30 – 2019-09-30 ) 100% voting rights (2019-09-30 – 2019-09-30 )
Directors
Board members

Employees

Retail Scandinavia Fields A/S has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 June, 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 1,134 1,023 1,560
Employee benefits expense 969 1,245 1,124
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -8 -395 263
Profit loss from ordinary activities before tax -18 -407 250
Other finance expenses 0 0 0
Tax expense 22 -21 25
Profit loss -40 -386 225