RETAILSELSKABET AF 14. APRIL 1999 A/S

CVR 12003994 · Public limited company (A/S) · Dissolved by declaration

RETAILSELSKABET AF 14. APRIL 1999 A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
12003994
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o IC Companys A/S, Raffinaderivej 10
2300 København S
Municipality
København
Industry
Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 1.0m
Employees
1 (2005)

Warning signs

Annual reports filed late5 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total16
CEO's previous bankruptcies0
Other companies at the address62
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2010 – 30 Jun 2011151
1 Jul 2009 – 30 Jun 2010124
1 Jul 2008 – 30 Jun 2009146
1 Jul 2007 – 30 Jun 2008154
1 Jul 2006 – 30 Jun 2007138
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005166
1 Jul 2003 – 30 Jun 2004168
1 Jul 2002 – 30 Jun 2003162
1 Jul 2001 – 30 Jun 2002179
1 Jul 2000 – 30 Jun 2001185 Late
1 Jan 1999 – 31 Dec 1999185 Late
1 Jan 1998 – 31 Dec 1998183
1 Jan 1997 – 31 Dec 1997187 Late
1 Jan 1996 – 31 Dec 199650
1 Jan 1995 – 31 Dec 1995213 Late

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
CEOBirgitte Horn
CEOIvan Bjerg-Larsen
CEOIvan Bjerg-Larsen
CEOCarsten Gottschalck
CEOLars Kjær
CEOMogens Jepsen
CEOJens Henrik Jørgensen
CEOSimon Stampe
CEOHenrik Dornonville de la Cour
CEOAnders Cleemann
BoardAnders Ejlskov Hust
BoardAnders Ejlskov Hust
BoardIvan Bjerg-Larsen
BoardIvan Bjerg-Larsen
BoardJørgen Leif Cadovius
BoardJørgen Leif Cadovius
BoardFlemming Schandorff Knudsen
BoardFlemming Schandorff Knudsen
BoardKai Meinert Dige Bach
BoardIvan Bjerg-Larsen
BoardJørgen Leif Cadovius
BoardCarsten Gottschalck
BoardThomas Brandt
BoardNiels Erik Martinsen
BoardTorsten Erik Rasmussen
BoardLars Kjær
BoardOle Tolstrup Krogsgaard
BoardMogens Jepsen
BoardKeld Aage Søndergaard
BoardAnders Holdt Høiris-Andersen
BoardJens Henrik Jørgensen
BoardHenrik Theilbjørn
BoardLars Kjær
BoardHenrik Dornonville de la Cour
BoardTim Justesen
BoardClaus Stagaard Juul
BoardKlaus Holgaard Rasmussen
BoardSimon Stampe
BoardChris Bigler
BoardHenrik Dornonville de la Cour
BoardNiels-Ole Nørgaard Mikkelsen
BoardAnders Cleemann
AuditorMIDTGAARD & HUBERTZ. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMIDTGAARD & HUBERTZ. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCarsten Gottschalck
AuditorCarsten Gottschalck
AuditorI DAG, HERLEV ApS
AuditorEY Danmark A/S
AuditorANPARTSSELSKABET AF 26.6.1984
AuditorARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
AuditorARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderFLOWCON INTERNATIONAL ApS
FounderFLOWCON INTERNATIONAL ApS
FounderFLOWCON INTERNATIONAL ApS

The CEOs' other companies

Birgitte Horn – 42 other companies, of which 8 bankrupt

Ivan Bjerg-Larsen – 51 other companies, of which 25 bankrupt

Carsten Gottschalck – 46 other companies, of which 23 bankrupt

Lars Kjær – 19 other companies

Mogens Jepsen – 5 other companies

Jens Henrik Jørgensen – 53 other companies, of which 7 bankrupt

Simon Stampe – 49 other companies, of which 5 bankrupt

Henrik Dornonville de la Cour – 3 other companies

Anders Cleemann – 24 other companies, of which 1 bankrupt

Address history (2 moves)

c/o IC Companys A/S, Raffinaderivej 10, 2300 København S
c/o InWear Danmark A/S, Raffinaderivej 6, 2300 København S
Industridalen 9, 2635 Ishøj

Former names

RETAILSELSKABET AF 14. APRIL 1999 A/S –
REGENT RETAIL A/S –
TINGBJERG ApS –
ALTERNATIV DISTRIBUTION DANMARK ApS –
ALTERNATIV DISTRIBUTION DANMARK A/S –
P.W.C.S. NR. 18 ApS –

Employees per year

Number of employees at RETAILSELSKABET AF 14. APRIL 1999 A/S per year551091998: 10919981999: 7119992000: 020002001: 4420012002: 4520022003: 3820032004: 1820042005: 12005

Other companies at the same address

Similar companies in København

Questions and answers about RETAILSELSKABET AF 14. APRIL 1999 A/S

Has RETAILSELSKABET AF 14. APRIL 1999 A/S gone bankrupt?

No, RETAILSELSKABET AF 14. APRIL 1999 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was RETAILSELSKABET AF 14. APRIL 1999 A/S founded?

RETAILSELSKABET AF 14. APRIL 1999 A/S was founded on 2 March 1988.

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