GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S
CVR 26373468 · Public limited company (A/S) · Dissolved by declaration
GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK 1.1m and a net result of DKK -47k.
Company details
- CVR number
- 26373468
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o House of Innovation, Jernbanegade 27
6000 Kolding - Municipality
- Kolding
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 0 (2009)
- Auditor
- RIR REVISION, Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 4,744% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 66 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 0 | DKK 35k |
| Gross profit | DKK -40k | DKK -54k |
| Net profit | DKK -47k | DKK 46k |
| Equity | DKK 1.1m | DKK 1.2m |
| Total assets | DKK 1.1m | DKK 1.6m |
| Cash | DKK 14k | – |
| Short-term debt | DKK 24k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RIR REVISION, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 147 | ||
| 6 Dec 2001 – 31 Dec 2002 | 188 | Late |
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 | Klaus Haltrup Pedersen | ||
| Board | Klaus Haltrup Pedersen | ||
| Board | Alfred Møller Josefsen | ||
| Board | Kenneth Bo Codam | ||
| Board | Lars Brun Nielsen | ||
| Board | Claus Peter Nykjær | ||
| Auditor | REVISOR SØREN FUNDER ANDERSEN | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | Partnerselskabet RRSR | ||
| Founder | CODAM MANAGEMENT ApS | ||
| Founder | Klaus Haltrup Pedersen |
The CEOs' other companies
Klaus Haltrup Pedersen – 11 other companies, of which 4 bankrupt
- GORDIOS PEOPLE ApS Bankrupt 7 Dec 2011
- GORDIOS TRAINING ApS Bankrupt 28 Feb 2013
- ICOCO ApS Bankrupt 28 Feb 2017
- LEANECO A/S Bankrupt 9 Apr 2018
- CatMan Solution A/S Active
- GORDIOS BUSINESS BUILDING ApS Active
- GORDIOS CONSULTING INTERNATIONAL ApS Opløst
- HALTRUP MANAGEMENT ApS Fusioneret
- LivingPower A/S Active
- USTVEDT COUNSELING A/S Opløst
- You Sense It Group ApS Active
Address history (3 moves)
| c/o House of Innovation, Jernbanegade 27, 6000 Kolding | |
| c/o Udviklingspark Øresund, Korskildelund 6, 2670 Greve | |
| Banemarksvej 50G, 2605 Brøndby | |
| Nærum Hovedgade 10, 2850 Nærum |
Employees per year
Other companies at the same address
- AMMITZBØLL LIGHTING DENMARK ApS Bankrupt
- FONDEN ALUCLUSTER Bankrupt
- Klausum ApS Bankrupt
- MOBILITYGROUP A/S Bankrupt
- MULTILIFT 550 ApS Bankrupt
- 1CT INVESTOR HOLDING 2 ApS Opløst
- Albuen 23 ApS Opløst
- BYKILDAHL ApS Opløst
- Bellyfood A/S Active
- Burda Nordic A/S Opløst
- CHRISPA ApS Active
- CLENUX ApS Compulsorily dissolved
- CMH Kolding ApS Active
- DC Lolland ApS Active
- DC Roedby I ApS Active
- E Fingerprints Denmark IVS Compulsorily dissolved
- EFFEKT SPORT ApS Active
- Effekt Sport Holding ApS Active
- Esben Padkjær Pedersen Holding ApS Active
- Fredericia Retail ApS Active
- Fredericiagade 4 ApS Active
- Fælles Mellemholding 2023 ApS Fusioneret
- HHC HOLDING ApS Opløst
- HSPORT IVS Compulsorily dissolved
- House of Innovation 2017 ApS Active
Similar companies in Kolding
- TVF CONSULT ApS Kolding
- Bil Import ApS Kolding
- Søgelys ApS Bjert
- Trolle Gilling Invest ApS Vamdrup
- FIA ApS Vamdrup
- CyOps ApS Kolding
- Nowack Consulting ApS Vamdrup
- HSF Invest & Consult ApS Kolding
- Sloth Consulting & Business Support ApS Kolding
- Lilleheden Mind Works ApS Kolding
- Sustain & Govern ApS Kolding
- Ørsted Consulting Services ApS Kolding
Questions and answers about GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S
Has GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S gone bankrupt?
No, GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S?
GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S most recently used RIR REVISION, Statsautoriseret Revisionspartnerselskab.
When was GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S founded?
GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S was founded on 6 December 2001.
What is the equity of GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.