FUTURA RETAIL SOLUTION ApS

CVR 28113641 · Private limited company (ApS) · Dissolved after bankruptcy

FUTURA RETAIL SOLUTION ApS is a Private limited company (ApS), founded on 21 September 2004, based in Haderslev. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. FUTURA RETAIL SOLUTION ApS went bankrupt on 6 July 2009 – 4.8 years after it was founded. 3 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 6 July 2009
Status: Dissolved after bankruptcy
Age at bankruptcy: 4.8 years

Company details

CVR number: 28113641
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 21 September 2004
Ceased: 6 July 2009
Address: Norgesvej 22
6100 Haderslev
Municipality: Haderslev
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 125k
Employees: 0 (2009)

Warning signs

Annual reports filed late	1 of 3
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	0
CEO's previous bankruptcies	1
Other companies at the address	21
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	18 Jun 2008	170
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
21 Sep 2004 – 31 Dec 2005	3 Jul 2006	184	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	Hans Jørgen Beck	21 Sep 2004	25 Mar 2009
Board	Klaus Anders Nissen	2 Nov 2004	19 Jun 2006
Board	Finn Skøtt Hansen	2 Nov 2004	1 Jan 2008
Board	Hans Jørgen Beck	2 Nov 2004	25 Mar 2009
Auditor	Preben Astrup Enghoff	21 Sep 2004	4 Jul 2006
Auditor	ErikC v/ Erik Christensen	19 Jun 2006	6 Jul 2009
Founder	VHR GRUPPEN ANPARTSSELSKAB	21 Sep 2004	6 Jul 2009
Founder	Hans Jørgen Beck	21 Sep 2004	6 Jul 2009
Founder	S-U SOFT ASA	21 Sep 2004	6 Jul 2009

The CEOs' other companies

Hans Jørgen Beck – 7 other companies, of which 2 bankrupt

BECK & ABRAHAMSEN FINANS ApS Bankrupt 23 Apr 2003
TARESO A/S Bankrupt 11 Mar 2002
AFVIKLINGSSELSKABET AF 6. JULI 2001 A/S Compulsorily dissolved
BECK FINANS ApS Compulsorily dissolved
HFK TRIBUNE ApS Active
SØNDERJYSKE FODBOLD A/S Active
TARESO HOLDING A/S Compulsorily dissolved

Address history (2 moves)

1 Jan 2007	Norgesvej 22, 6100 Haderslev
30 Oct 2006	Norgesvej 22, 6100 Haderslev
21 Sep 2004	Grønlandsvej 21, 6100 Haderslev

Former names

FUTURA RETAIL SOLUTION ApS	12 Apr 2007 – 6 Jul 2009
SU SOFT DANMARK ApS	21 Sep 2004 – 11 Apr 2007

Employees per year

Other companies at the same address

HADERSLEV DATA ApS Bankrupt
JOHNSEN & CO TRANSPORT ApS Bankrupt
SECUR ApS Bankrupt
A.E. GRODT FINANS ApS Compulsorily dissolved
BOLLYWOOD ApS Compulsorily dissolved
Danish Trees ApS Active
EURO B&T ApS Compulsorily dissolved
HOLL-DAN TRUCKING ApS Opløst
HØJGADE ApS Active
J.L. TEX AGENCY ApS Compulsorily dissolved
Kløvervænget 26 ApS Active
LIST HOLDING ApS Compulsorily dissolved
Lejlighed.dk ApS Active
OFFICEPARK ApS Active
OTEK A/S Active
Officepark, Haderslev ApS Active
Officepark, Invest ApS Active
PAM1 A/S Opløst
Pilemosen ApS Active
Syddansk Finans ApS Active
XENIA ESTATE ApS Active

Similar companies in Haderslev

Questions and answers about FUTURA RETAIL SOLUTION ApS

Has FUTURA RETAIL SOLUTION ApS gone bankrupt?

Yes. FUTURA RETAIL SOLUTION ApS went bankrupt on 6 July 2009.

When was FUTURA RETAIL SOLUTION ApS founded?

FUTURA RETAIL SOLUTION ApS was founded on 21 September 2004.

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