RDG Retail A/S
CVR 23334011 · Public limited company (A/S) · Dissolved after merger
RDG Retail A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry detailhandel med køkkenudstyr, glas, porcelæn, bestik, vaser, lysestager mv.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 2.6m and a net result of DKK -3,000.
Company details
- CVR number
- 23334011
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Slotsmarken 1
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Detailhandel med køkkenudstyr, glas, porcelæn, bestik, vaser, lysestager mv. (475930)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 800k
- Employees
- 10 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.8% |
| Current ratio | 979% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK 1.1m |
| Net profit | DKK -3,000 | DKK 23k |
| Equity | DKK 2.6m | DKK 2.6m |
| Total assets | DKK 2.8m | DKK 2.8m |
| Cash | DKK 455k | – |
| Short-term debt | DKK 261k | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 128 | ||
| 1 Jan 2016 – 31 Dec 2016 | 139 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 146 |
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 | Ole Ernst Glarding | ||
| CEO | Erik Rosendahl | ||
| CEO | Jens Bredo | ||
| CEO | Lisbeth Dau | ||
| Board | Steen Lasse Møller | ||
| Board | Susanne Jane Rosenqvist | ||
| Board | Otto Bojesen | ||
| Board | Timo Antero Haapalo | ||
| Board | Kirsten Rosendahl | ||
| Board | Henrik Rosendahl | ||
| Board | Louise Rosendahl | ||
| Board | Jens Bredo | ||
| Board | Erik Rosendahl | ||
| Board | Søren Hedemand Jacobsen | ||
| Board | Mikkel Aagaard Rosendahl | ||
| Board | Magnus Aagaard Rosendahl | ||
| Board | Morten Petersen | ||
| Board | Pernille Backhausen | ||
| Board | Gorm Sig Rasmussen | ||
| Board | Karen Jarman Jørgensen | ||
| Board | Gorm Sig Rasmussen | ||
| Board | Henrik Rosendahl | ||
| Board | Simon Stig-Gylling | ||
| Board | Anna Lise Grandjean | ||
| Board | Gorm Sig Rasmussen | ||
| Board | Mette Maix | ||
| Board | Kenneth Gersdorff Melchior | ||
| Owner (100%) | ROSENDAHL DESIGN GROUP A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | RHB HOLDING A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Erik Rosendahl – 8 other companies, of which 1 bankrupt
- KNABSTRUP KERAMISKE FABRIK A/S Bankrupt 6 Sep 1993
- BJØRN WIINBLADS VÆRKSTED A/S Active
- NYMØLLE KERAMIK A/S Opløst
- PILFINGER PRINT ApS Opløst
- RDG Holdings ApS Fusioneret
- ROSENDAHL DESIGN GROUP A/S Active
- ROSENDAHL HOLDING ApS Opløst
- ROSENDAHL INTERNATIONAL A/S Fusioneret
Jens Bredo – 17 other companies
- ARNIVARA A/S Opløst
- COPENHAGEN WATCH GROUP A/S Active
- EJENDOMSSELSKABET V.S. LARSEN A/S Active
- JACOB JENSEN DESIGN A/S Active
- JACOB JENSEN HOLDING A/S Active
- MALERFIRMA ROBERT RASMUSSEN A/S Fusioneret
- MALERFIRMAET V.S. LARSEN A/S Fusioneret
- MALERHUSET STEEN NIELSEN A/S Fusioneret
- Obton Solar VSO 2 A/S Active
- Obton Solar VSO 3 A/S Active
- Obton Solar VSO A/S Active
- RINÆS INVEST A/S Opløst
- ROSENDAHL DESIGN GROUP A/S Active
- ROSENDAHL INTERNATIONAL A/S Fusioneret
- RUSTFRI DK DESIGN ApS Active
- V.S. Larsen Entreprise A/S Active
- V.S. Larsen Malerne A/S Active
Lisbeth Dau – 31 other companies, of which 2 bankrupt
- NRGR A/S Bankrupt 1 May 2019
- VERANDAH ApS Bankrupt 29 Jun 2018
- 44 HARBOUR STREET ApS Fusioneret
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- ADD MIKKELSEN ApS Active
- ALMANAK ApS Fusioneret
- CLAUS MEYER HOLDING ApS Fusioneret
- CLAUS MEYER KORN ApS Fusioneret
- DYMAK A/S Active
- GRUPE OG MEYER ApS Fusioneret
- HOTEL SAXKJØBING A/S Active
- KATTEGATVEJ 53 ApS Fusioneret
- KKM AF 27. JULI 2011 ApS Active
- Kähler Design A/S Fusioneret
- LILLEØ VIN ApS Opløst
- LITTLE APPLE ApS Fusioneret
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- MEYER FOOD ApS Fusioneret
- MEYERS A/S Fusioneret
- MEYERS BAGERI ApS Fusioneret
- MEYERS DELI A/S Fusioneret
- MEYERS KØKKEN ApS Fusioneret
- MEYERS LYNGBY ApS Active
- MEYERS MADHUS A/S Fusioneret
- MEYERS PORTEFØLJE ApS Fusioneret
- MWCM HOLDING ApS Fusioneret
- Mission Dolores ApS Active
- NAMNAM ApS Opløst
- PETER JUSTESEN COMPANY A/S Active
- RDG Property ApS Active
Address history (1 moves)
| Slotsmarken 1, 2970 Hørsholm | |
| Maglebjergvej 4, 2800 Kgs.Lyngby |
Former names
| RDG Retail A/S | – |
| ROSENDAHL DESIGN COLLECTION A/S | – |
| KAY BOJESEN A/S | – |
Employees per year
Other companies at the same address
- Aurora Invest ApS Opløst
- CORFIA ApS Opløst
- H.R. Invest ApS Active
- HRO Corporate ApS Active
- HRO Corporate II ApS Active
- HRO Property ApS Active
- Kähler Design A/S Fusioneret
- RDG Invest ApS Active
- RDG Property ApS Active
- ROSENDAHL DESIGN GROUP A/S Active
- ROSENDAHL HOLDING ApS Opløst
- ROSENDAHL INTERNATIONAL A/S Fusioneret
Similar companies in Hørsholm
- HØRSHOLM ISENKRAM ApS Hørsholm
- HELSINGØR ISENKRAM ApS Hørsholm
- Sandhill ApS Rungsted Kyst
- Ekram ApS Hørsholm
- HELSINGE ISENKRAM ApS Hørsholm
Questions and answers about RDG Retail A/S
Has RDG Retail A/S gone bankrupt?
No, RDG Retail A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RDG Retail A/S?
RDG Retail A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was RDG Retail A/S founded?
RDG Retail A/S was founded on 7 November 1969.
What is the equity of RDG Retail A/S?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.