RETAIL SCANDINAVIA II A/S
CVR 28509588 · Public limited company (A/S) · Dissolved by declaration
RETAIL SCANDINAVIA II A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 1.1m and a net result of DKK 1.7m.
Company details
- CVR number
- 28509588
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lindgreens Allé 12, 2.
2300 København S - Municipality
- København
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 1.5m
- Employees
- 9 (2018)
- Auditor
- Roesgaard
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 6.5% |
| Current ratio | 76% |
| 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 906k | DKK 2.6m |
| Net profit | DKK 1.7m | DKK -5.5m |
| Equity | DKK 1.1m | DKK -661k |
| Total assets | DKK 16.3m | DKK 13.0m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 15.3m | – |
| 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 | 119 | ||
| 1 Jul 2019 – 31 Dec 2020 | 168 | ||
| 1 Jul 2018 – 30 Jun 2019 | 121 | ||
| 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 | 143 | ||
| 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 | ||
| 18 Mar 2005 – 30 Jun 2006 | 144 |
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 | Lennart Magnus Åberg | ||
| Board | Thomas Plesner Cornelius | ||
| Board | Michael Larsen | ||
| Board | Sascha Schneider | ||
| Owner (50%) | CMI HOLDING ApS | ||
| Owner (25%) | MARDAHL HOLDING ApS | ||
| Owner (100%) | CMI HOLDING ApS | ||
| 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 ApS Opløst
- RETAIL SCANDINAVIA CPH A/S Opløst
- RETAIL SCANDINAVIA FRB. 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 Advokatanpartsselskab, Overgaden Neden Vandet 19A, 1414 København K | |
| 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 ApS Opløst
- RETAIL SCANDINAVIA FRB. 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
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Questions and answers about RETAIL SCANDINAVIA II A/S
Has RETAIL SCANDINAVIA II A/S gone bankrupt?
No, RETAIL SCANDINAVIA II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RETAIL SCANDINAVIA II A/S?
RETAIL SCANDINAVIA II A/S most recently used Roesgaard.
When was RETAIL SCANDINAVIA II A/S founded?
RETAIL SCANDINAVIA II A/S was founded on 18 March 2005.
What is the equity of RETAIL SCANDINAVIA II A/S?
Equity was DKK 1.1m 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.