1ST-RETAIL HOLDING A/S
CVR 25437152 · Public limited company (A/S) · Dissolved after bankruptcy
1ST-RETAIL HOLDING A/S is a Public limited company (A/S), founded on , based in Hornslet. The company is registered in the industry ikke-finansielle holdingselskaber. 1ST-RETAIL HOLDING A/S went bankrupt on – 22.8 years after it was founded. 20 annual reports have been published, of which 4 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 22.8 years
Company details
- CVR number
- 25437152
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rodskovvej 51
8543 Hornslet - Municipality
- Syddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.1m
- Auditor
- ROBÆK Statsautoriseret Revisionspartnerselskab,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 |
|---|
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · ROBÆK Statsautoriseret Revisionspartnerselskab,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 253 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 178 | ||
| 1 Jan 2016 – 31 Dec 2016 | 115 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 105 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 293 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 160 |
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 | Mark Neubert-Luckner | ||
| Board | Tove Skaaning Neubert | ||
| Board | Robert Alfred Neubert-Luckner | ||
| Board | Mark Neubert-Luckner | ||
| Board | Nicholai Wiig-Hansen | ||
| Board | Malene Neubert-Luckner | ||
| Board | Jørgen Nilsson | ||
| Owner (20%) | Robert Alfred Neubert-Luckner | ||
| Owner (67%) | Mark Neubert-Luckner | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Ejendommen Arresøvej 48 / FINO Rådgivning | ||
| Auditor | RR-SR A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ROBÆK Statsautoriseret Revisionsaktieselskab | ||
| Founder | Robert Alfred Neubert-Luckner | ||
| Founder | Mark Neubert-Luckner |
The CEOs' other companies
Mark Neubert-Luckner – 5 other companies, of which 4 bankrupt
- 1ST-RETAIL A/S Bankrupt 23 Mar 2023
- KAPAUU Aps Bankrupt 12 Apr 2023
- Prixcom ApS Bankrupt 10 Sep 2018
- TILBUDSUGEN.DK ApS Bankrupt 23 Mar 2023
- 360 DEGREES INSIGHT ApS Compulsorily dissolved
Address history (1 moves)
| Rodskovvej 51, 8543 Hornslet | |
| Rodskovvej 51, 8543 Hornslet |
Other companies at the same address
- 1ST-RETAIL A/S Bankrupt
- KAPAUU Aps Bankrupt
- LUXFORD ApS Compulsorily dissolved
Questions and answers about 1ST-RETAIL HOLDING A/S
Has 1ST-RETAIL HOLDING A/S gone bankrupt?
Yes. 1ST-RETAIL HOLDING A/S went bankrupt on 12 April 2023.
Who is the auditor of 1ST-RETAIL HOLDING A/S?
1ST-RETAIL HOLDING A/S most recently used ROBÆK Statsautoriseret Revisionspartnerselskab,.
When was 1ST-RETAIL HOLDING A/S founded?
1ST-RETAIL HOLDING A/S was founded on 7 June 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.