RETCO ApS

CVR 10065410 · Private limited company (ApS) · Dissolved by declaration

RETCO ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 3.1m and a net result of DKK -56k.

Company details

CVR number
10065410
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Ole Flensted, Strandbygade 6, 4. 29
6700 Esbjerg
Municipality
Esbjerg
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.7m
Employees
0 (2013)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio99.4%
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -17kDKK 193k
Net profitDKK -56kDKK -451k
EquityDKK 3.1mDKK 3.1m
Total assetsDKK 3.1mDKK 3.1m
CashDKK 6,620–
Short-term debtDKK 20k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 2017151
1 Jul 2015 – 30 Jun 2016165
1 Jul 2014 – 30 Jun 2015171
1 Jul 2013 – 30 Jun 2014169
1 Jul 2012 – 30 Jun 2013172
1 Jul 2011 – 30 Jun 2012175
1 Jul 2010 – 30 Jun 2011157
1 Jul 2009 – 30 Jun 201071
1 Jul 2008 – 30 Jun 2009142
1 Jul 2007 – 30 Jun 2008148
1 Jul 2006 – 30 Jun 2007106
1 Jul 2005 – 30 Jun 2006150
1 Jul 2004 – 30 Jun 200575
1 Jul 2003 – 30 Jun 200460
1 Jul 2002 – 30 Jun 200366
18 Jan 2001 – 30 Jun 200263

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
CEOPeter Andreas Stakemann
CEOFlemming Nørmark Jakobsen
CEOObbo Jan Douwe Hut
CEOKnud Hallas Beer
CEOOle Flensted
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardOle Leth Sørensen
BoardSvend Bang Christiansen
BoardFlemming Nørmark Jakobsen
BoardHolger Reinholdt
BoardObbo Jan Douwe Hut
BoardJens Kronborg
BoardOle Flensted
BoardErik Sørensen
BoardKnud Hallas Beer
BoardBo Ascanius
Owner (100%)WOODGROVE VENTURE ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Flemming Nørmark Jakobsen – 7 other companies, of which 1 bankrupt

Obbo Jan Douwe Hut – 2 other companies

Knud Hallas Beer – 51 other companies, of which 7 bankrupt

Ole Flensted – 37 other companies, of which 6 bankrupt

Address history (4 moves)

c/o Ole Flensted, Strandbygade 6, 4. 29, 6700 Esbjerg
c/o Knud Beer, Strandvejen 232, 5500 Middelfart
Timlundvej 3A, 7270 Stakroge
Timlundvej 3A, 7270 Stakroge
c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

RETCO ApS –
RETCO A/S –
REINHOLDT & CO FISKEEKSPORT A/S –
A/S PSE NR. 5686 –

Employees per year

Number of employees at RETCO ApS per year13252005: 2220052006: 2520062007: 1720072008: 1720082009: 1720092011: 1520112012: 1120122013: 02013

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about RETCO ApS

Has RETCO ApS gone bankrupt?

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

Who is the auditor of RETCO ApS?

RETCO ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was RETCO ApS founded?

RETCO ApS was founded on 18 January 2001.

What is the equity of RETCO ApS?

Equity was DKK 3.1m according to the annual report for the period ending 30 June 2017.

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