ROYAL SUN A/S
CVR 12910673 · Public limited company (A/S) · Dissolved after merger
ROYAL SUN A/S is a Public limited company (A/S), founded on , based in Nykøbing M. The company is registered in the industry aktiviteter vedrørende fysisk velvære. The company is no longer active (status: dissolved after merger). 13 annual reports have been published.
Company details
- CVR number
- 12910673
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ringvejen 59
7900 Nykøbing M - Municipality
- Morsø
- Industry
- Aktiviteter vedrørende fysisk velvære (960400)
Bankruptcies in the industry: Frisørsaloner - Share capital
- DKK 1.4m
- Employees
- 1 (2000)
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2007 – 30 Jun 2008 | 167 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 108 | ||
| 1 Jan 1999 – 31 Dec 1999 | 107 | ||
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 144 | ||
| 1 Jan 1996 – 31 Dec 1996 | 174 | ||
| 1 Jan 1995 – 31 Dec 1995 | 135 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Tranekær | ||
| CEO | Ansgar Mathiassen | ||
| CEO | Carsten Pedersen Bunch | ||
| Board | Birthe Mathiassen | ||
| Board | Anne Mathiassen | ||
| Board | Svend Erik Jensen | ||
| Board | Per Tranekær | ||
| Board | Elsebeth Tranekær | ||
| Board | Ansgar Mathiassen | ||
| Board | Rene Skjold | ||
| Board | Anne Mathiassen | ||
| Board | Else Mathiassen | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | I/S Revisionsfirmaet Poul Steen Registrerede revisorer | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Svend Erik Jensen | ||
| Founder | Per Tranekær | ||
| Founder | Elsebeth Tranekær |
The CEOs' other companies
Per Tranekær – 3 other companies
- BRDR. HOSBOND A/S, AALBORG Fusioneret
- LUPIN BILCENTER ApS Opløst
- Tranekaer Aps Active
Ansgar Mathiassen – 39 other companies, of which 8 bankrupt
- ANPARTSSELSKABET AF 7. JANUAR 1992 Bankrupt 10 Jun 1998
- CSD A/S Bankrupt 24 Nov 2011
- DAN-SUN EUROPE A/S Bankrupt 10 Feb 2010
- FITNESS TOTAL A/S Bankrupt 18 Feb 2003
- HYGIENE DEVELOPMENT ApS Bankrupt 3 Mar 2014
- MASOLA ApS Bankrupt 16 Mar 1999
- ROCK HOLDING ApS Bankrupt 19 Jul 1994
- TP Trading ApS Bankrupt 12 Mar 2018
- AB AKTIEINVEST A/S Opløst
- AFVIKLINGSSELSKABET AF 21. NOVEMBER 2003 ApS Compulsorily dissolved
- ANSGAR MATHIASSEN ApS Fusioneret
- APOLLO INDUSTRIAL ApS Compulsorily dissolved
- ASX 15.286 ApS Compulsorily dissolved
- ASX 15.287 ApS Compulsorily dissolved
- CONSOL ApS Fusioneret
- CONSOL SOLCENTER NYKØBING MORS ApS Fusioneret
- CONSUL HELSE OG SOLCENTER ApS Fusioneret
- CONSUL HELSESOL A/S Fusioneret
- CONSUL PRODUCTION & DEVELOPMENT ApS Fusioneret
- CONSUL SERVICE ApS Fusioneret
- CasMal Invest ApS Active
- EASTERN INVESTMENT CO. (E.I.C.) A/S Fusioneret
- Havnehuset Mors ApS Active
- MAHASKO ApS Opløst
- OVE CHRISTENSEN & SØN A/S Compulsorily dissolved
- ROYAL CONSUL A/S Fusioneret
- ROYAL CONSUL ApS Active
- ROYAL CONSUL EUROPE A/S Fusioneret
- ROYAL CONSUL INTERNATIONAL ApS Opløst
- ROYAL INVEST HOLDING ApS Fusioneret
Carsten Pedersen Bunch – 11 other companies, of which 3 bankrupt
- CSD A/S Bankrupt 24 Nov 2011
- HYGIENE DEVELOPMENT ApS Bankrupt 3 Mar 2014
- SGR A/S Bankrupt 14 Nov 2011
- C. BUNCH ApS Opløst
- CasMal Invest ApS Active
- EASTERN INVESTMENT CO. (E.I.C.) A/S Fusioneret
- MalCas Invest ApS Active
- MeMaCaCa Invest ApS Active
- ROYAL CONSUL ApS Active
- ROYAL CONSUL INTERNATIONAL ApS Opløst
- ROYAL INVEST HOLDING ApS Fusioneret
Address history (0 moves)
| Ringvejen 59, 7900 Nykøbing M |
Former names
| ROYAL SUN A/S | – |
| NUTEC TOTAL A/S | – |
| CONSUL TOTAL A/S | – |
| PER TRANEKÆR A/S | – |
Employees per year
Other companies at the same address
- CSD A/S Bankrupt
- SGR A/S Bankrupt
- AB AKTIEINVEST A/S Opløst
- ANSGAR MATHIASSEN ApS Fusioneret
- CONSOL SOLCENTER NYKØBING MORS ApS Fusioneret
- CONSUL HELSE OG SOLCENTER ApS Fusioneret
- CONSUL HELSESOL A/S Fusioneret
- CONSUL PRODUCTION & DEVELOPMENT ApS Fusioneret
- EASTERN INVESTMENT CO. (E.I.C.) A/S Fusioneret
- MAHASKO ApS Opløst
- ROYAL CONSUL A/S Fusioneret
- ROYAL CONSUL EUROPE A/S Fusioneret
- ROYAL INVEST HOLDING ApS Fusioneret
- SATI LEASING A/S Opløst
- SXT II ApS Fusioneret
Similar companies in Morsø
- CSD A/S Nykøbing M
- ROYAL SUN A/S Nykøbing M
- Handelsselskabet af den 13. august 2018 ApS Nykøbing M
- SGR A/S Nykøbing M
Questions and answers about ROYAL SUN A/S
Has ROYAL SUN A/S gone bankrupt?
No, ROYAL SUN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was ROYAL SUN A/S founded?
ROYAL SUN A/S was founded on 1 April 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.