RETAIL CONCEPT ONE ApS
CVR 26313287 · Private limited company (ApS) · Dissolved after bankruptcy
RETAIL CONCEPT ONE ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry detailhandel med bøger. RETAIL CONCEPT ONE ApS went bankrupt on – 15.4 years after it was founded. 14 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 5,421 and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- In voluntary liquidation from
- Age at bankruptcy
- 15.4 years
Company details
- CVR number
- 26313287
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Københavns Tekstiltrykkeri, Store Kongensgade 40
1264 København K - Municipality
- København
- Industry
- Detailhandel med bøger (476100)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
- Employees
- 10 (2002)
- Auditor
- BJØRNLAURSEN REGISTREREDE REVISORER A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 130 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 5,421 | DKK 5,421 |
| Total assets | DKK 35k | DKK 35k |
| Short-term debt | DKK 30k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BJØRNLAURSEN REGISTREREDE REVISORER A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 195 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 186 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 224 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Nov 2001 – 31 Dec 2002 | 149 |
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 | Annemette Heller | ||
| CEO | Kim Hedegaard Mortensen | ||
| CEO | Per Anders Gustav Carlson | ||
| CEO | Cecilia Tufvesson | ||
| CEO | Torsten Ivan Tietgen Bardram | ||
| Board | Kim Madsen | ||
| Board | Mia Hedegaard Ringenson | ||
| Board | Kim Hedegaard Mortensen | ||
| Board | Cecilia Tufvesson | ||
| Board | Per Anders Gustav Carlson | ||
| Owner (100%) | Torsten Ivan Tietgen Bardram | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ADMINISTRATIONSSELSKABET AF 13. JANUAR 2010 ApS | ||
| Auditor | BJØRNLAURSEN REGISTREREDE REVISORER A/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Annemette Heller – 60 other companies, of which 60 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- A+E ApS Bankrupt 22 Sep 2010
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
- AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
- ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
- ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
- ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
- AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
- AF21 ApS Bankrupt 24 Oct 2013
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
- AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
- AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
- AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
- AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
- AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005
Kim Hedegaard Mortensen – 2 other companies, of which 2 bankrupt
- O & R, DK ApS Bankrupt 23 Apr 2015
- PAPIR & DESIGN ApS Bankrupt 20 Feb 2015
Torsten Ivan Tietgen Bardram – 5 other companies, of which 5 bankrupt
- HITNRUN 1 ApS Bankrupt 12 Feb 2007
- KJØBENHAVNS TEKSTIL TRYK & BRODERI A/S Bankrupt 11 Jun 2015
- MR. T. HANDEL A/S Bankrupt 5 Apr 2017
- REFUNKED CLOTHING ApS Bankrupt 12 Feb 2007
- TEX MARKETING A/S Bankrupt 5 Oct 1994
Address history (3 moves)
| c/o Københavns Tekstiltrykkeri, Store Kongensgade 40, 1264 København K | |
| c/o Plesner Svane Grønborg, Esplanaden 34, 1263 København K | |
| Østergade 11, 1100 København K | |
| c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K |
Former names
| RETAIL CONCEPT ONE ApS | – |
| ORDNING & REDA VENTURES ApS | – |
| ApS KBIL 9 NR. 2446 | – |
Employees per year
Other companies at the same address
- A Star Fashion Trading ApS Bankrupt
- BBA RÅDGIVNING ApS Bankrupt
- BG SOLUTIONS A/S Bankrupt
- DRIFTSSELSKABET AF 30/1 2004 A/S Bankrupt
- Daneurotech ApS Bankrupt
- EJENDOMSSELSKABET KAROLINEVEJ 12 ApS Bankrupt
- ENGEL HENRIKSEN INVEST ApS Bankrupt
- FANCY PANTY København ApS Bankrupt
- GRØNNBÆK DESIGN & ACCESSORIES A/S Bankrupt
- IT SERVICE, ST. KONGENSGADE A/S Bankrupt
- K-Power Denmark ApS Bankrupt
- LIMACASA SERVICE ApS Bankrupt
- LP af 1. oktober 2023 ApS Bankrupt
- MUT ApS Bankrupt
- Mimos & Cotton Organic ApS Bankrupt
- NIKOTRADE ApS Bankrupt
- NILAKANTAN HOLDING A/S Bankrupt
- OPQ 1 ApS Bankrupt
- PSR Group ApS Bankrupt
- Portillo Denmark ApS Bankrupt
- REMIC MICROPHONES ApS Bankrupt
- THORA A/S Bankrupt
- WENZEL. ARKITEKT APS Bankrupt
- 12Build ApS Active
- A/S INFORMATION Active
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Questions and answers about RETAIL CONCEPT ONE ApS
Has RETAIL CONCEPT ONE ApS gone bankrupt?
Yes. RETAIL CONCEPT ONE ApS went bankrupt on 5 April 2017.
Who is the auditor of RETAIL CONCEPT ONE ApS?
RETAIL CONCEPT ONE ApS most recently used BJØRNLAURSEN REGISTREREDE REVISORER A/S.
When was RETAIL CONCEPT ONE ApS founded?
RETAIL CONCEPT ONE ApS was founded on 1 November 2001.
What is the equity of RETAIL CONCEPT ONE ApS?
Equity was DKK 5,421 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.