RETEGA A/S
CVR 15279591 · Public limited company (A/S) · Dissolved after merger
RETEGA A/S is a Public limited company (A/S), founded on , based in Juelsminde. The company is registered in the industry public relations og kommunikation. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 12.1m and a net result of DKK 6.5m.
Company details
- CVR number
- 15279591
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kirkebakken 1
7130 Juelsminde - Municipality
- Hedensted
- Industry
- Public relations og kommunikation (702100)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 2 (2015)
- Auditor
- Roesgaard
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.0% |
| Current ratio | 1,992% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 7.5m | DKK 874k |
| Net profit | DKK 6.5m | DKK -462k |
| Equity | DKK 12.1m | DKK 5.6m |
| Total assets | DKK 12.7m | DKK 12.4m |
| Cash | DKK 2.7m | – |
| Short-term debt | DKK 638k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 112 | ||
| 1 Jan 2020 – 31 Dec 2020 | 119 | ||
| 1 Jan 2019 – 31 Dec 2019 | 79 | ||
| 1 Jan 2018 – 31 Dec 2018 | 91 | ||
| 1 Jan 2017 – 31 Dec 2017 | 103 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 78 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 212 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 384 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 260 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 204 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 80 | ||
| 1 Jan 2004 – 31 Dec 2004 | 104 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 83 |
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 | Steen Aabo | ||
| CEO | Jens Nielsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Stig Gert Ersgard | ||
| Board | Steen Aabo | ||
| Board | Steen Aabo | ||
| Board | Jens Nielsen | ||
| Board | Dines Bredal Schmidt Nielsen | ||
| Board | Stig Gert Ersgard | ||
| Board | Henning Bjerregaard Pedersen | ||
| Board | Niels Hykkelbjerg Graversen | ||
| Board | Vagn Trend Poulsen | ||
| Board | Ole Møller Jespersen | ||
| Board | Bent Mebus | ||
| Board | Karen Haahr Ersgard | ||
| Owner (33%) | RETEGA A/S | ||
| Owner (33%) | SK INVEST AF 8.4.2003 ApS | ||
| Owner (50%) | Stig Gert Ersgard | ||
| Owner (100%) | SEMA HOLDING 2014 ApS | ||
| Auditor | Groth-Rydder A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Steen Aabo – 51 other companies, of which 27 bankrupt
- AKTIESELSKABET AF 1.7.2008 Bankrupt 26 Sep 2011
- BROINVEST EJENDOMSANPARTSSELSKAB Bankrupt 27 Jun 2011
- BROINVEST HOLDING ApS Bankrupt 17 Aug 2011
- CLARASVEJ 6B ApS Bankrupt 27 Jun 2011
- EJENDOMSANPARTSSELSKABET SNAVEVEJ 12 Bankrupt 22 Sep 2014
- FUNEN HOLDING ApS Bankrupt 27 Jun 2011
- GERMAN PROPERTY INVEST ApS Bankrupt 4 Jan 2012
- HOTEL HAVNEVEJ A/S Bankrupt 18 Feb 2011
- INJECTOR INNOVATION A/S Bankrupt 3 Sep 2012
- INJECTOR TRAWLDOORS A/S Bankrupt 14 Oct 2010
- JACM A/S Bankrupt 30 Jul 2020
- JERSILD & CO. A/S Bankrupt 11 Mar 1996
- KOMPLEMENTARSELSKABET ADELE ApS Bankrupt 26 Feb 2002
- LITADAN ApS Bankrupt 26 Nov 2010
- REDERIET ERIK HØJ A/S Bankrupt 17 May 2001
- SAGA HOLDING ApS Bankrupt 30 May 2011
- SHAREHOLDER INVEST A/S Bankrupt 26 Sep 2011
- SINDUST ApS Bankrupt 26 Sep 2011
- SMITH FINANS ApS Bankrupt 27 Jun 2011
- STOUBY A/S Bankrupt 9 Jul 2009
- SVENDBORG VÆRFT A/S Bankrupt 20 Jan 1997
- SØNDERBORG REDERIAKTIESELSKAB Bankrupt 30 Jan 2002
- TBC FINANS ApS Bankrupt 26 Sep 2011
- TBC RANDERS HOLDING ApS Bankrupt 17 Aug 2011
- TECHLINK BEVERAGE CONTROL ApS Bankrupt 26 Sep 2011
- TULIPAN INVEST - HORSENS ApS Bankrupt 27 Jun 2011
- VIKTORIA SYSTEM A/S Bankrupt 18 Jan 1995
- AGAS HOLDING ApS Active
- ASX 7000 ApS Opløst
- BEDST & BILLIGST VINDUER OG DØRE A/S Fusioneret
Jens Nielsen – 49 other companies, of which 6 bankrupt
- DANSK PANTEBREVSBØRS A/S Bankrupt 30 Sep 2009
- EBH ANPARTS INVESTERING A/S Bankrupt 2 Jul 2010
- EJENDOMSSELSKABET FALKONER PLADS A/S Bankrupt 2 Dec 2009
- EJENDOMSSELSKABET HAFENCITY HAMBURG A/S Bankrupt 2 Dec 2009
- H. H. KAPITALANLÆG A/S Bankrupt 12 Mar 2014
- HAN HERRED FINANS A/S Bankrupt 22 Nov 2018
- 2D ERHVERVSINVEST ApS Opløst
- A/S EKSPORTSTALDENE II Fusioneret
- ADMINISTRATIONSSELSKABET HEDENSTED ApS Fusioneret
- ANPARTS-INVEST AF 1. MARTS 1986 A/S Opløst
- ApS KBIL 9 NR. 1142 Fusioneret
- ApS KBUS 38 NR. 3105 Opløst
- ApS KBUS 8 NR. 2901 Fusioneret
- ApS SPKR 4 NR. 1674 Fusioneret
- BELLA VISTA A/S Opløst
- BELLA VISTA PRODUCTION A/S Fusioneret
- BURMEISTER & WAIN KOMPLEMENTAR 1 A/S Opløst
- CREDIT CONSULT A/S Fusioneret
- DAI BYGHOLM A/S Opløst
- DAI FINANS A/S Opløst
- DAI FORDRINGSINVEST 1 ApS Fusioneret
- DAI FORDRINGSINVEST 2 A/S Fusioneret
- DAI HOLDING A/S Opløst
- DAI INVEST II A/S Fusioneret
- DAI INVEST III A/S Fusioneret
- DAI INVESTOR-ADMINISTRATION ApS Opløst
- DAI INVESTOR-PROJEKT ApS Opløst
- DAI PORTFOLIO ApS Opløst
- DAI PROJEKT A/S Opløst
- DEBITOR REGISTRET A/S Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Stig Gert Ersgard – 38 other companies, of which 7 bankrupt
- ACTERA A/S Bankrupt 3 Apr 2007
- MANIS-H A/S Bankrupt 28 Nov 2012
- Nerve Smart Systems A/S Bankrupt 2 Jun 2025
- OPDI TECHNOLOGIES A/S Bankrupt 10 Dec 2024
- Selskabet af 14. juni 2018 ApS Bankrupt 25 Sep 2019
- THE DINER HOLDING ApS Bankrupt 28 Mar 2019
- WAVETOUCH DENMARK A/S Bankrupt 9 Sep 2024
- AEROPAK A/S Active
- AFVIKLINGSSELSKABET AF 7. FEBRUAR 2008 A/S Compulsorily dissolved
- ANPARTSSELSKABET ARTHUR ANDERSEN HOLDING Active
- ANPARTSSELSKABET ARTHUR ANDERSEN TRANSPORT Active
- ARTLINCO A/S Active
- ARTLINCO INTERNATIONAL A/S Opløst
- BIJØNI FINANS A/S Fusioneret
- DOTCH ApS Fusioneret
- Datoselskabet af 25. oktober 2018 ApS Opløst
- FORMUEFYN FONDSMÆGLERSELSKAB A/S Active
- GXG MARKETS A/S Opløst
- HOLDINGSELSKABET GAMBY KORNSØNNER ApS Opløst
- IBX af 17. marts 2022 A/S Opløst
- INVESTERINGSSELSKABET AF 11. AUGUST 2005 A/S Active
- J & K CONSULT ApS Fusioneret
- JKJ INVEST AF 1996 ApS Compulsorily dissolved
- JSNA HOLDING A/S Opløst
- KANITECH INTERNATIONAL HOLDING A/S Compulsorily dissolved
- KNUD NISSEN HOLDING ApS Fusioneret
- L-TEK A/S Active
- LUND METAL A/S Opløst
- NORDEN BYG A/S Active
- Retega 2016 A/S Active
Address history (5 moves)
| Kirkebakken 1, 7130 Juelsminde | |
| Kirkebakken 3, 7130 Juelsminde | |
| E Schous Alle 7, 7130 Juelsminde | |
| E Schous Alle 7, 7130 Juelsminde | |
| Holmboes Alle 1, 9., 8700 Horsens | |
| Havnealle 33, 1., 8700 Horsens |
Former names
| RETEGA A/S | – |
| ApS SPKR 4 NR. 3371 | – |
Employees per year
Other companies at the same address
- ASBE HOLDING 2014 ApS Active
- INVESTERINGSSELSKABET AF 11. AUGUST 2005 A/S Active
- MLBE HOLDING 2014 ApS Active
- Retega 2016 A/S Active
- SEMA HOLDING 2014 ApS Active
- SEMA HOLDING ApS Active
Similar companies in Hedensted
- SKAANILD & PARTNERS ApS Juelsminde
- Vase Kommunikation IVS Uldum
- RED KEY RECORDS ApS Juelsminde
- TWENTYFOUR MANAGEMENT ApS Juelsminde
Questions and answers about RETEGA A/S
Has RETEGA A/S gone bankrupt?
No, RETEGA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RETEGA A/S?
RETEGA A/S most recently used Roesgaard.
When was RETEGA A/S founded?
RETEGA A/S was founded on 1 July 1991.
What is the equity of RETEGA A/S?
Equity was DKK 12.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.