RMB 1 - REKLAME & MARKETING BUTIKKEN ApS
CVR 30573269 · Private limited company (ApS) · Dissolved after merger
RMB 1 - REKLAME & MARKETING BUTIKKEN ApS is a Private limited company (ApS), founded on , based in Århus C. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (30 Apr 2012) shows equity of DKK 250k and a net result of DKK 350k.
Company details
- CVR number
- 30573269
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o RMB/Reklame & Marketing Butikken, DK A/S, Mejlgade 25
8000 Århus C - Municipality
- Aarhus
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 250k
- Employees
- 3 (2012)
- Auditor
- Dansk Revision Randers
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.5% |
| Current ratio | 248% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 885k | DKK 1.2m |
| Net profit | DKK 350k | DKK 314k |
| Equity | DKK 250k | DKK 251k |
| Total assets | DKK 1.2m | DKK 3.4m |
| Cash | DKK 378k | – |
| Short-term debt | DKK 365k | – |
Latest annual report: Reporting class B · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2011 – 30 Apr 2012 | 139 | ||
| 1 May 2010 – 30 Apr 2011 | 157 | ||
| 1 May 2009 – 30 Apr 2010 | 136 | ||
| 1 May 2008 – 30 Apr 2009 | 146 | ||
| 26 Apr 2007 – 30 Apr 2008 | 159 |
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 |
|---|---|---|---|
| Board | Hans-Erik Møller-Hansen | ||
| Board | Mona Guldhammer Raarup | ||
| Board | Jette Knudsen | ||
| Board | Peter Iburg | ||
| Board | Rolf Øyvind Hansen | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S |
Address history (0 moves)
| c/o RMB/Reklame & Marketing Butikken, DK A/S, Mejlgade 25, 8000 Århus C |
Former names
| RMB 1 - REKLAME & MARKETING BUTIKKEN ApS | – |
| S10 ApS | – |
Employees per year
Other companies at the same address
- DETAILBUREAUET ApS Opløst
- Forum Arkitekter ApS Active
- GRAFIA MARKETING ApS Opløst
- POSEDAMEN ApS Opløst
- RMB 3 - REKLAME & MARKETING BUTIKKEN ApS Fusioneret
- SVEND BENDTSEN STUDIO ApS Compulsorily dissolved
- Simon Jensen Bar Holding ApS Active
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Questions and answers about RMB 1 - REKLAME & MARKETING BUTIKKEN ApS
Has RMB 1 - REKLAME & MARKETING BUTIKKEN ApS gone bankrupt?
No, RMB 1 - REKLAME & MARKETING BUTIKKEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RMB 1 - REKLAME & MARKETING BUTIKKEN ApS?
RMB 1 - REKLAME & MARKETING BUTIKKEN ApS most recently used Dansk Revision Randers.
When was RMB 1 - REKLAME & MARKETING BUTIKKEN ApS founded?
RMB 1 - REKLAME & MARKETING BUTIKKEN ApS was founded on 26 April 2007.
What is the equity of RMB 1 - REKLAME & MARKETING BUTIKKEN ApS?
Equity was DKK 250k according to the annual report for the period ending 30 April 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.