ROYAL RYBA A/S

CVR 19372332 · Public limited company (A/S) · Dissolved after voluntary liquidation

ROYAL RYBA A/S is a Public limited company (A/S), founded on 1 July 1996, based in Aalborg Øst. The company is registered in the industry revisions- og bogføringsvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 19372332
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 July 1996
Ceased: 8 October 2004
Address: Langerak 15
9220 Aalborg Øst
Municipality: Aalborg
Industry: Revisions- og bogføringsvirksomhed (741200)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 2.0m
Employees: 0 (2002)

Warning signs

Annual reports filed late	4 of 7
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	12
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	20 Jul 2003	201	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	13 Aug 2001	225	Late
1 Jan 1999 – 31 Dec 1999	18 Jun 2000	170
1 Jan 1998 – 31 Dec 1998	2 Jun 1999	153
1 Jan 1997 – 31 Dec 1997	3 Jul 1998	184	Late
1 Jul 1996 – 31 Dec 1996	21 Jun 1997	172

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	Klaus Søgaard	1 Jul 1996	9 Dec 1996
CEO	Jesper Vestergaard Filtenborg	1 Jul 1996	1 May 1998
CEO	Michael Peter Thyrring	9 Dec 1996	30 May 1997
CEO	Lars Fanth	1 May 1998	11 May 2004
Board	Jan-Erik Gunnar Svensson	1 Jul 1996	9 Dec 1996
Board	Klaus Søgaard	1 Jul 1996	9 Dec 1996
Board	Troels Elkiær Andersen	1 Jul 1996	9 Dec 1996
Board	Morten Veilgaard Sander	1 Jul 1996	4 Apr 2000
Board	Gunnar Harald Falck Tindborg	1 Jul 1996	31 May 2002
Board	Jesper Vestergaard Filtenborg	1 Jul 1996	26 Aug 1999
Board	Michael Peter Thyrring	9 Dec 1996	30 May 1997
Board	Jørgen Fossheim	9 Dec 1996	4 Apr 2000
Board	Georgi Tishkov	9 Dec 1996	23 Oct 2000
Board	Vladimir Knijniakov	9 Dec 1996	1 May 1998
Board	Victor Gorokhov	1 May 1998	23 Oct 2000
Board	Jesper Vestergaard Filtenborg	10 Mar 2000	11 May 2004
Board	Alexandre Ganitch	23 Oct 2000	11 May 2004
Board	Yury Myasnikov	23 Oct 2000	11 May 2004
Board	Lars Fanth	31 May 2002	11 May 2004
Board	Henrik Leth	31 May 2002	11 May 2004
Auditor	PAO, KØBENHAVN A/S	1 Jul 1996	9 Dec 1996
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	9 Dec 1996	8 Oct 2004
Founder	GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB	1 Jul 1996	8 Oct 2004

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
ACT IT A/S Bankrupt 23 Aug 2010
AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
AJOURIT A/S Bankrupt 27 Mar 2002
ANECO ApS Bankrupt 18 Mar 2011
BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
BLANKENBURG A/S Bankrupt 16 Nov 2007
BON CONSULT ApS Bankrupt 6 Feb 2018
BRA-KLO A/S Bankrupt 12 Apr 1994
COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
CONVERTIBLE ApS Bankrupt 30 Aug 2002
DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
E-SENSE A/S Bankrupt 17 May 2005
E2233 LEASING ApS Bankrupt 23 Nov 2023
ENERGY SERVICES ApS Bankrupt 11 Mar 2009
FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
GV HOLDING ApS Bankrupt 2 Feb 1996
HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
HENRIK DYRING ApS Bankrupt 5 Mar 2008
HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
HVR ApS Bankrupt 25 Oct 2024
ICON MEDIALAB A/S Bankrupt 28 Aug 2003
ISENSUS ApS Bankrupt 20 Apr 2016
IT FACTORY A/S Bankrupt 1 Dec 2008

Address history (3 moves)

16 Apr 2003	Langerak 15, 9220 Aalborg Øst
23 Apr 2002	Langerak 15,
27 Jan 2000	Vesteraa 15, 2., 9100 Aalborg
1 Jul 1996	Langerak 15, 9220 Aalborg Øst

Former names

ROYAL RYBA A/S	21 Dec 1996 – 8 Oct 2004
GFKJURA 802 A/S	1 Jul 1996 – 20 Dec 1996

Employees per year

Other companies at the same address

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Blue Employee Holding 2 ApS Opløst
Blue Employee Holding 3 ApS Opløst
Blue Employee Holding ApS Opløst
Blue Founders ApS Opløst
Blue Management Holding ApS Opløst
Blue World Technologies ApS Active
Blue World Technologies Holding ApS Active
REintegrate Kassø ApS Opløst
ROYAL GREENLAND INTERNATIONAL A/S Fusioneret
ROYAL GREENLAND OVERSEAS A/S Fusioneret
ROYAL GREENLAND SCANDINAVIA A/S Fusioneret

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Questions and answers about ROYAL RYBA A/S

Has ROYAL RYBA A/S gone bankrupt?

No, ROYAL RYBA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was ROYAL RYBA A/S founded?

ROYAL RYBA A/S was founded on 1 July 1996.

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