VAN GILS DENMARK A/S
CVR 24208958 · Public limited company (A/S) · Dissolved after voluntary liquidation
VAN GILS DENMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Jan 2023) shows equity of DKK 2.4m and a net result of DKK -16k.
Company details
- CVR number
- 24208958
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Winsløw Advokatpartnerselskab, Gammel Strand 34
1202 København K - Municipality
- København
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 600k
- Employees
- 1 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 3 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -15k | DKK -1,768 |
| Net profit | DKK -16k | DKK -4,166 |
| Equity | DKK 2.4m | DKK 2.4m |
| Total assets | DKK 2.5m | DKK 2.5m |
| Short-term debt | DKK 135k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2022 – 31 Jan 2023 | 181 | ||
| 1 Feb 2021 – 31 Jan 2022 | 193 | Late | |
| 1 Feb 2020 – 31 Jan 2021 | 166 | ||
| 1 Feb 2019 – 31 Jan 2020 | 210 | Late | |
| 1 Feb 2018 – 31 Jan 2019 | 182 | ||
| 1 Feb 2017 – 31 Jan 2018 | 146 | ||
| 1 Feb 2016 – 31 Jan 2017 | 163 | ||
| 1 Feb 2015 – 31 Jan 2016 | 157 | ||
| 1 Feb 2014 – 31 Jan 2015 | 153 | ||
| 1 Feb 2013 – 31 Jan 2014 | 150 | ||
| 1 Feb 2012 – 31 Jan 2013 | 149 | ||
| 1 Feb 2011 – 31 Jan 2012 | 150 | ||
| 1 Feb 2010 – 31 Jan 2011 | 147 | ||
| 1 Feb 2009 – 31 Jan 2010 | 158 | ||
| 1 Feb 2008 – 31 Jan 2009 | 162 | ||
| 1 Feb 2007 – 31 Jan 2008 | 157 | ||
| 1 Feb 2006 – 31 Jan 2007 | 155 | ||
| 1 Jan 2005 – 31 Jan 2006 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 193 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 165 |
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 | Jørgen Byriel | ||
| CEO | Per Søndergaard | ||
| CEO | Tom Heidman | ||
| CEO | Robert Lucien van Bilsen | ||
| CEO | Enrico Josephus Maria Remoundos | ||
| CEO | Laurens Jan Blok | ||
| CEO | Eduard Verlinden | ||
| CEO | Wilhelmus Henricus Leonardus Gerardus Schiks | ||
| Board | Kurt Skovlund | ||
| Board | Henrik Møgelmose | ||
| Board | Vagn Thorup | ||
| Board | Niels Henrik Balslev | ||
| Board | Per Søndergaard | ||
| Board | Antonius L.J Tielen | ||
| Board | Ronald de Vree | ||
| Board | Willem Rog | ||
| Board | Theodorus Petrus Johanna van Loon | ||
| Board | Rudolfus Johannes Maria van Riel | ||
| Board | Jan van Herwijnen | ||
| Board | Nicolaas Johannes Christiaan Willems | ||
| Board | Dirk van Hooijdonk | ||
| Board | Bernard Doorenbos | ||
| Board | Daniel Romeijn | ||
| Board | Ronald de Vree | ||
| Board | Hjalmar Sigismund Theodorus Ma ria den Ouden | ||
| Board | Tom Heidman | ||
| Board | Gert van Noord | ||
| Board | Robert Lucien van Bilsen | ||
| Board | Enrico Josephus Maria Remoundos | ||
| Board | Robert Meijer | ||
| Board | Sven Cobben | ||
| Board | Eric van den Berg | ||
| Board | Peter Johannes Michiel Truijen | ||
| Board | Markus Johannes Maters | ||
| Board | Harry van der Zee | ||
| Board | Laurens Jan Blok | ||
| Board | Steven Christian Dales | ||
| Board | Eduard Verlinden | ||
| Board | Wilhelmus Henricus Leonardus Gerardus Schiks | ||
| Owner (100%) | Van Gils Retail B.V. | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Jørgen Byriel – 60 other companies, of which 54 bankrupt
- 1812 HH HOLDING ApS Bankrupt 15 Jan 2004
- 20 NOV 2014 ApS Bankrupt 24 Nov 2014
- 21.11.2011 ApS Bankrupt 28 Nov 2011
- AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
- AABYE MADSEN A/S Bankrupt 22 Jul 1998
- ADOMO A/S Bankrupt 30 May 2001
- AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
- AIKON ApS Bankrupt 15 Dec 2022
- AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
- AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
- B & N PARTNERS ApS Bankrupt 14 Nov 2005
- BOCO II ApS Bankrupt 2 Mar 2006
- CHINESE IMPORT 2000 ApS Bankrupt 19 Mar 2002
- CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
- DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- DIGIPOS STORE SOLUTIONS A/S Bankrupt 26 Feb 2015
- ERGO CENTRET ApS Bankrupt 30 Apr 2003
- FANTINE GROUP SCANDINAVIA ApS Bankrupt 28 Oct 2003
- FFN HOLDING ApS Bankrupt 19 Apr 2012
- FIBO INTERCON A/S Bankrupt 12 Mar 2014
- GS Glas A/S Bankrupt 7 Jun 2024
- HANDELSAKTIESELSKABET AF 26.02.1998 Bankrupt 6 Jul 2012
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
- IN TOUCH REKLAMEBUREAU ApS Bankrupt 3 Apr 2001
- JACOBS MIND ApS Bankrupt 10 Nov 2010
- JAML HOLDING ApS Bankrupt 14 Dec 2004
- KM 665 A/S Bankrupt 28 May 1997
- KONZEPT INT. ApS Bankrupt 15 Aug 2003
- KR & T A/S Bankrupt 4 Sep 2001
Address history (3 moves)
| c/o Winsløw Advokatpartnerselskab, Gammel Strand 34, 1202 København K | |
| c/o Bella Center, Room B1 102,, Center Boulevard 5, 2300 København S | |
| c/o Illum, Østergade 52, 1100 København K | |
| c/o Scandinavian Fashion House, Sjællandsbroen 4, 3., 2450 København SV |
Former names
| VAN GILS DENMARK A/S | – |
| KM 198 A/S | – |
Employees per year
Other companies at the same address
- A. D. RETAIL ApS Bankrupt
- FIND & CO. ApS Bankrupt
- K-ZONE ApS Bankrupt
- Selskabet af 1/2-2017 ApS Bankrupt
- TBL SHOP CPHI A/S Bankrupt
- TONERA FASHION ApS Bankrupt
- CHURCH DENMARK ApS Fusioneret
- DL II ApS Opløst
- Eataly Danmark A/S Opløst
- GABRIEL K. ApS Opløst
- HOLMS CAFÉ & BRØD APS Active
- I-RETAIL ApS Fusioneret
- ILLUM A/S Active
- ILLUM ADMINISTRATION ApS Fusioneret
- Illum Østergade 52 ApS Active
- MENS UNDERWEAR RETAIL A/S Fusioneret
- MUJI Denmark ApS Active
- OUISET DANMARK A/S Opløst
- P&S Denmark ApS Active
- P&S Holding ApS Fusioneret
- WICO GIRL DANMARK ApS Opløst
Similar companies in København
- L.F. AF 24. JUNI 1983 ApS Hellerup
- A/S KIG-IND MODEBOUTIQUE Nordhavn
- CIMÈ ApS Vanløse
- IDAH Aps København SV
- Cashmire ApS København K
- Dk Merch Mafia ApS København S
- Caelora ApS København S
- Tiebreak ApS København N
- Heartie ApS København S
- NINE Activewear ApS København S
- Flagre ApS København SV
- Cave Department ApS København S
Questions and answers about VAN GILS DENMARK A/S
Has VAN GILS DENMARK A/S gone bankrupt?
No, VAN GILS DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VAN GILS DENMARK A/S?
VAN GILS DENMARK A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was VAN GILS DENMARK A/S founded?
VAN GILS DENMARK A/S was founded on 2 July 1999.
What is the equity of VAN GILS DENMARK A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 January 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.