ROYAL SCANDINAVIA A/S

CVR 25680855 · Public limited company (A/S) · Dissolved after voluntary liquidation

ROYAL SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 9.7m and a net result of DKK 400k.

Company details

CVR number
25680855
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Axcel II, Sankt Annæ Plads 10
1250 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2016)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equityNo
Equity ratio98.0%
Current ratio4,950%
Moves (last 2 years)1
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address195
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 400kDKK -29.7m
EquityDKK 9.7mDKK 136.4m
Total assetsDKK 9.9mDKK 137.3m
CashDKK 9.9m–
Short-term debtDKK 200k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015109
1 Jan 2014 – 31 Dec 2014156
1 Jan 2013 – 31 Dec 2013175
1 Jan 2012 – 31 Dec 2012146
1 Jan 2011 – 31 Dec 2011113
1 Jan 2010 – 31 Dec 2010109
1 Jan 2009 – 31 Dec 2009118
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007155
1 Oct 2005 – 30 Sep 2006157
1 Oct 2004 – 30 Sep 2005122
1 Oct 2003 – 30 Sep 2004129
1 Oct 2002 – 30 Sep 2003134
1 Oct 2001 – 30 Sep 2002441 Late
1 Oct 2000 – 30 Sep 2001177

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

RoleNameFromTo
CEOVictor Christoffersen
CEOFrantz Palludan
CEOSøren Lindberg
CEOFlemming Bent Lindeløv
CEOErik Danquard Jensen
CEOMichael Ring
CEOPoul Ravn Christensen
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardFrantz Palludan
BoardClaus Korsgaard Knudsen
BoardSøren Jørgensen
BoardKurt Artur Augustsson
BoardJacob Peter Clausen
BoardPoul Plougmann
BoardJan Oscar Frøshaug
BoardHans Kristian Plauborg Højsgaard
BoardErik Saamkopf Andersen
BoardJohn Petersen
BoardJens Ivor Larsen
BoardBolette Gerd Skou
BoardPer Hellmann
BoardSisse Thorsen
BoardOle Nielsen
BoardLars Tuve Patrik Johannesson
BoardOle Nielsen
BoardJørn Peter Jensen
BoardPovl Christian Lütken Frigast
BoardNikolaj Vejlsgaard
BoardWalther Vishof Paulsen
BoardBent Kaj Larsen
BoardHelle Sandborg Nielsen
BoardIrene Enestrøm
BoardErik Danquard Jensen
BoardClaes Ansgar Hansted
BoardClaes Ansgar Hansted
BoardHelle Sandborg Nielsen
BoardClaes Ansgar Hansted
BoardIrene Enestrøm
BoardLotte Højbo Liebst
Owner (100%)ROYAL SCANDINAVIA INVEST A/S
AuditorKarl-Alfred Brylle
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Frantz Palludan – 58 other companies, of which 33 bankrupt

Søren Lindberg – 52 other companies, of which 3 bankrupt

Flemming Bent Lindeløv – 59 other companies, of which 10 bankrupt

Erik Danquard Jensen – 60 other companies, of which 1 bankrupt

Michael Ring – 41 other companies, of which 1 bankrupt

Poul Ravn Christensen – 8 other companies

Address history (5 moves)

c/o Axcel II, Sankt Annæ Plads 10, 1250 København K
Søndre Fasanvej 7, 2000 Frederiksberg
Søndre Fasanvej 9, 2000 Frederiksberg
Smallegade 45, 2000 Frederiksberg
c/o Frantz Palludan, Østergade 38, 1100 København K
c/o Adv. Victor Christoffersen, Rosenborggade 3, 1130 København K

Former names

ROYAL SCANDINAVIA A/S –
ROYAL SCANDINAVIA HOLDING FREDERIKSBERG A/S –
VICH 6133 A/S –

Employees per year

Number of employees at ROYAL SCANDINAVIA A/S per year232008: 320082009: 120092011: 220112012: 020122013: 020132014: 020142015: 020152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about ROYAL SCANDINAVIA A/S

Has ROYAL SCANDINAVIA A/S gone bankrupt?

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

Who is the auditor of ROYAL SCANDINAVIA A/S?

ROYAL SCANDINAVIA A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was ROYAL SCANDINAVIA A/S founded?

ROYAL SCANDINAVIA A/S was founded on 1 October 2000.

What is the equity of ROYAL SCANDINAVIA A/S?

Equity was DKK 9.7m according to the annual report for the period ending 31 December 2015.

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