RETAIL SCANDINAVIA ApS
CVR 27518303 · Private limited company (ApS) · Dissolved by declaration
RETAIL SCANDINAVIA ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 4.2m and a net result of DKK 474k.
Company details
- CVR number
- 27518303
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lindgreens Allé 12, 2.
2300 København S - Municipality
- København
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
- Employees
- 6 (2018)
- Auditor
- Roesgaard
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 64.5% |
| Current ratio | 282% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 1.5m | DKK 2.0m |
| Net profit | DKK 474k | DKK -124k |
| Equity | DKK 4.2m | DKK 3.7m |
| Total assets | DKK 6.5m | DKK 5.1m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 2.3m | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 73 | ||
| 1 Jul 2019 – 31 Dec 2020 | 168 | ||
| 1 Jul 2018 – 30 Jun 2019 | 120 | ||
| 1 Jul 2017 – 30 Jun 2018 | 151 | ||
| 1 Jul 2016 – 30 Jun 2017 | 82 | ||
| 1 Jul 2015 – 30 Jun 2016 | 98 | ||
| 1 Jul 2014 – 30 Jun 2015 | 132 | ||
| 1 Jul 2013 – 30 Jun 2014 | 80 | ||
| 1 Jul 2012 – 30 Jun 2013 | 114 | ||
| 1 Jul 2011 – 30 Jun 2012 | 264 | Late | |
| 1 Jul 2010 – 30 Jun 2011 | 81 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 131 | ||
| 1 Jul 2007 – 30 Jun 2008 | 112 | ||
| 1 Jul 2006 – 30 Jun 2007 | 95 | ||
| 1 Jul 2005 – 30 Jun 2006 | 144 | ||
| 15 Mar 2004 – 30 Jun 2005 | 145 |
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 | Claus Erhard Madsen | ||
| Board | Thomas Mardahl Petersen | ||
| Board | Claus Erhard Madsen | ||
| Board | Claes Ströby | ||
| Board | Magnus Åberg | ||
| Board | Michael Larsen | ||
| Owner (33%) | CMI HOLDING ApS | ||
| Owner (33%) | A.O. Invest AB | ||
| Owner (33%) | MARDAHL HOLDING ApS | ||
| Owner (100%) | CMI HOLDING ApS | ||
| Auditor | P.B. REVISION V/PER AAGE BOELSMAND | ||
| Auditor | LIDEGAARD REVISION&RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | MARDAHL ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Claus Erhard Madsen – 18 other companies
- CMI BENELUX ApS Opløst
- CMI COMPANY ApS Active
- CMI HOLDING ApS Active
- FILIPPA K ApS Active
- Frihavnsstationen A/S Active
- GLOBAL RETAIL GROUP ApS Active
- Global Fashion Group ApS Opløst
- Oscar Jacobson Denmark ApS Active
- Outlet Scandinavia A/S Active
- RETAIL SCANDINAVIA CPH A/S Opløst
- RETAIL SCANDINAVIA FRB. A/S Opløst
- RETAIL SCANDINAVIA II A/S Opløst
- RETAIL SCANDINAVIA III A/S Opløst
- RETAIL SCANDINAVIA ÅRHUS A/S Opløst
- Retail Scandinavia Fields A/S Opløst
- Retail Scandinavia Lyngby A/S Opløst
- Retail Scandinavia Århus II ApS Opløst
- SCHNEIDER INVEST ApS Active
Address history (4 moves)
| Lindgreens Allé 12, 2., 2300 København S | |
| Lindgreens Allé 12, 2., 2300 København S | |
| Hellerupvej 5, 2900 Hellerup | |
| c/o Mardahl Petersen Advokataktieselskab, Overgaden Neden Vandet 19A, 1414 København K | |
| c/o Mardahl Petersen Advokataktieselskab, Svanemøllevej 34, 2100 København Ø |
Employees per year
Other companies at the same address
- J.K. SCANDINAVIA ApS Bankrupt
- MAIBOLIG A/S Bankrupt
- SSD DENMARK A/S Bankrupt
- A.P. MØLLERS ALLÉ 65 ApS Opløst
- A/S ØENS OLIEKILDE Opløst
- AMAGERBROGADE 132 ApS Opløst
- BBBG HOLDING ApS Fusioneret
- Björn Borg Denmark ApS Active
- Bourgogne Wine ApS Active
- CMI COMPANY ApS Active
- CMI HOLDING ApS Active
- CPH FASHION GROUP ApS Active
- EJENDOMSSELSKABET STRANDLODSVEJ 6-10 A/S Fusioneret
- Global Fashion Group ApS Opløst
- KINGSLAND DK ApS Active
- LACOSTE DENMARK ApS Active
- LINDGREENS ALLÉ 14 ApS Opløst
- Oscar Jacobson Denmark ApS Active
- RETAIL SCANDINAVIA FRB. A/S Opløst
- RETAIL SCANDINAVIA II A/S Opløst
- RETAIL SCANDINAVIA ÅRHUS A/S Opløst
- Retail Scandinavia Fields A/S Opløst
- Retail Scandinavia Lyngby A/S Opløst
- Retail Scandinavia Århus II ApS Opløst
- SCHNEIDER INVEST ApS Active
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 RETAIL SCANDINAVIA ApS
Has RETAIL SCANDINAVIA ApS gone bankrupt?
No, RETAIL SCANDINAVIA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RETAIL SCANDINAVIA ApS?
RETAIL SCANDINAVIA ApS most recently used Roesgaard.
When was RETAIL SCANDINAVIA ApS founded?
RETAIL SCANDINAVIA ApS was founded on 15 March 2004.
What is the equity of RETAIL SCANDINAVIA ApS?
Equity was DKK 4.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.