ROYAL CONSUL EUROPE A/S
CVR 29324239 · Public limited company (A/S) · Dissolved after merger
ROYAL CONSUL EUROPE A/S is a Public limited company (A/S), founded on , based in Vinderup. The company is registered in the industry engroshandel med maskiner, udstyr og tilbehør til tekstilindustrien. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK -9.9m and a net result of DKK -780k.
Company details
- CVR number
- 29324239
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokatfirmaet Hviid & Frederiksen, Søndergade 26
7830 Vinderup - Municipality
- Holstebro
- Industry
- Engroshandel med maskiner, udstyr og tilbehør til tekstilindustrien (466400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 501k
- Employees
- 0 (2018)
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,371.0% |
| Current ratio | 7% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -47k | DKK -31k |
| Net profit | DKK -780k | DKK -1.7m |
| Equity | DKK -9.9m | DKK -9.1m |
| Total assets | DKK 719k | DKK 558k |
| Cash | DKK 179k | – |
| Short-term debt | DKK 10.5m | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 266 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jul 2010 – 30 Jun 2011 | 157 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 168 | ||
| 6 Feb 2006 – 30 Jun 2007 | 123 |
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 | Preben Bang Henriksen | ||
| CEO | Per Hvass | ||
| Board | Preben Bang Henriksen | ||
| Board | Stephan Muurholm | ||
| Board | Lone Mai Henriksen | ||
| Board | Per Hvass | ||
| Board | Anne Mathiassen | ||
| Board | Keld Frederiksen | ||
| Board | Ulla Møgelvang | ||
| Board | Ansgar Mathiassen | ||
| Owner (100%) | Havnehuset Mors ApS | ||
| Owner (100%) | Havnehuset Mors ApS | ||
| Auditor | Aamann & Nørbak I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Per Hvass – 5 other companies, of which 1 bankrupt
- DAN-SUN EUROPE A/S Bankrupt 10 Feb 2010
- EASTERN INVESTMENT CO. (E.I.C.) A/S Fusioneret
- MAHASKO ApS Opløst
- ROYAL CONSUL INTERNATIONAL ApS Opløst
- ROYAL INVEST HOLDING ApS Fusioneret
Address history (5 moves)
| c/o Advokatfirmaet Hviid & Frederiksen, Søndergade 26, 7830 Vinderup | |
| Ringvejen 59, 7900 Nykøbing M | |
| Østergade 44, 3. th, 7900 Nykøbing M | |
| Ringvejen 59, 7900 Nykøbing M | |
| c/o Advfa Bang Henriksen & Muurholm, Ved Stranden 22, 3., 9000 Aalborg | |
| c/o Advfa Bang Henriksen & Muurholm, Slotspladsen 2, 9000 Aalborg |
Former names
| ROYAL CONSUL EUROPE A/S | – |
| SLP 11.793 A/S | – |
Employees per year
Other companies at the same address
- CSD A/S Bankrupt
- SGR A/S Bankrupt
- AB AKTIEINVEST A/S Opløst
- ANSGAR MATHIASSEN ApS Fusioneret
- CONSOL SOLCENTER NYKØBING MORS ApS Fusioneret
- CONSUL HELSE OG SOLCENTER ApS Fusioneret
- CONSUL HELSESOL A/S Fusioneret
- CONSUL PRODUCTION & DEVELOPMENT ApS Fusioneret
- EASTERN INVESTMENT CO. (E.I.C.) A/S Fusioneret
- MAHASKO ApS Opløst
- ROYAL CONSUL A/S Fusioneret
- ROYAL INVEST HOLDING ApS Fusioneret
- ROYAL SUN A/S Fusioneret
- SATI LEASING A/S Opløst
- SXT II ApS Fusioneret
Similar companies in Holstebro
- Havnehuset Mors ApS Nykøbing M
- AB AKTIEINVEST A/S Nykøbing M
Questions and answers about ROYAL CONSUL EUROPE A/S
Has ROYAL CONSUL EUROPE A/S gone bankrupt?
No, ROYAL CONSUL EUROPE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ROYAL CONSUL EUROPE A/S?
ROYAL CONSUL EUROPE A/S most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was ROYAL CONSUL EUROPE A/S founded?
ROYAL CONSUL EUROPE A/S was founded on 6 February 2006.
What is the equity of ROYAL CONSUL EUROPE A/S?
Equity was DKK -9.9m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.