RETO-MOTO HOLDING ApS
CVR 30491629 · Private limited company (ApS) · Dissolved after voluntary liquidation
RETO-MOTO HOLDING ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 920k and a net result of DKK -32k.
Company details
- CVR number
- 30491629
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Martin Munk Pollas, Bolbrovej 21
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.4m
- Employees
- 2 (2007)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.4% |
| Current ratio | 3,782% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -32k | DKK -28k |
| Net profit | DKK -32k | DKK -29k |
| Equity | DKK 920k | DKK 952k |
| Total assets | DKK 945k | DKK 977k |
| Cash | DKK 941k | – |
| Short-term debt | DKK 25k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 186 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 165 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 225 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 2 Apr 2007 – 31 Dec 2007 | 192 | 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 | David Norden Guldbrandsen | ||
| CEO | Jacob Andersen | ||
| CEO | Neil Kevin Donnell | ||
| CEO | Peter Fleckenstein | ||
| CEO | Jacob Andersen | ||
| Board | David Norden Guldbrandsen | ||
| Board | Jacob Andersen | ||
| Board | Martin Munk Nørgaard Pollas | ||
| Board | Jesper Vorsholt Jørgensen | ||
| Board | Neil Kevin Donnell | ||
| Board | Martin Munk Nørgaard Pollas | ||
| Board | Henning Semler | ||
| Board | Jens Bo Albretsen | ||
| Board | Andreas Abildhauge Thomsen | ||
| Owner (5%) | FLEKKO ApS | ||
| Owner (5%) | SINISTERHOOD ApS | ||
| Owner (5%) | GREYZONE ApS | ||
| Owner (5%) | TAKAMI ApS | ||
| Owner (5%) | DLC 3 HOLDING ApS | ||
| Owner (5%) | WIZARDS SLEEVE ApS | ||
| Owner (5%) | DLC 4 HOLDING ApS | ||
| Owner (5%) | Andreas Abildhauge Thomsen | ||
| Owner (5%) | Jesper Wille | ||
| Owner (5%) | RETIUM ApS | ||
| Owner (5%) | Martin Munk Nørgaard Pollas | ||
| Owner (5%) | DOUBLE UP INVEST ApS | ||
| Owner (5%) | OTIUM INVEST ApS | ||
| Owner (5%) | DYNAMO 16 IVS | ||
| Owner (5%) | OTIUM INVEST ApS | ||
| Owner (5%) | Andreas Abildhauge Thomsen | ||
| Owner (5%) | TAKAMI ApS | ||
| Owner (5%) | DOUBLE UP INVEST ApS | ||
| Owner (5%) | DLC 3 HOLDING ApS | ||
| Owner (5%) | WIZARDS SLEEVE ApS | ||
| Owner (5%) | DLC 4 HOLDING ApS | ||
| Owner (5%) | FLEKKO ApS | ||
| Owner (5%) | SINISTERHOOD ApS | ||
| Owner (5%) | Martin Munk Nørgaard Pollas | ||
| Owner (5%) | Jesper Wille | ||
| Owner (5%) | DYNAMO 16 IVS | ||
| Owner (5%) | FLAPS ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | OTIUM INVEST ApS | ||
| Founder | GREYZONE ApS |
The CEOs' other companies
David Norden Guldbrandsen – 15 other companies, of which 3 bankrupt
- BRAIN+ A/S Bankrupt 23 Mar 2026
- FIBETCO ApS Bankrupt 21 Apr 2017
- Feb-Company 2022 ApS Bankrupt 7 Mar 2022
- DLC 4 HOLDING ApS Opløst
- Grazper Technologies ApS Opløst
- Grounder ApS Active
- IO INTERACTIVE A/S Active
- IO INTERACTIVE HOLDINGS A/S Active
- OTIUM INVEST ApS Active
- RETIUM ApS Compulsorily dissolved
- RETO-MOTO ApS Fusioneret
- RETOTO-MOTOTO ApS Opløst
- TITON ApS Opløst
- WILANÓW HOLDING A/S Compulsorily dissolved
- ZYRINX ApS Opløst
Jacob Andersen – 8 other companies, of which 3 bankrupt
- FLEKKO ApS Bankrupt 2 Mar 2021
- Feb-Company 2022 ApS Bankrupt 7 Mar 2022
- GREYZONE ApS Bankrupt 5 Nov 2019
- DYNAMO 16 IVS Fusioneret
- Dynamo 19 ApS Active
- POWERHOUSE GAMES ApS Opløst
- RETO-MOTO ApS Fusioneret
- RETOTO-MOTOTO ApS Opløst
Neil Kevin Donnell – 2 other companies, of which 1 bankrupt
- Feb-Company 2022 ApS Bankrupt 7 Mar 2022
- WIZARDS SLEEVE ApS Active
Peter Fleckenstein – 3 other companies, of which 2 bankrupt
- Feb-Company 2022 ApS Bankrupt 7 Mar 2022
- KriflE ApS Bankrupt 8 Oct 2021
- FLAPS ApS Active
Address history (4 moves)
| c/o Martin Munk Pollas, Bolbrovej 21, 2960 Rungsted Kyst | |
| c/o Martin Munk Pollas, Bolbrovej 21, 2960 Rungsted Kyst | |
| Vestergade 18E, 5., 1456 København K | |
| Nørregade 18, mz., 1165 København K | |
| c/o DELACOUR Advokatfirma, Hammerensgade 1, 2., 1267 København K |
Former names
| RETO-MOTO HOLDING ApS | – |
| RETO-MOTO ApS | – |
Employees per year
Other companies at the same address
- MFN INVEST ApS Active
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Questions and answers about RETO-MOTO HOLDING ApS
Has RETO-MOTO HOLDING ApS gone bankrupt?
No, RETO-MOTO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of RETO-MOTO HOLDING ApS?
RETO-MOTO HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was RETO-MOTO HOLDING ApS founded?
RETO-MOTO HOLDING ApS was founded on 2 April 2007.
What is the equity of RETO-MOTO HOLDING ApS?
Equity was DKK 920k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.