ROYAL DISTRIBUTION ApS
CVR 30722353 · Private limited company (ApS) · Dissolved after merger
ROYAL DISTRIBUTION ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry forhandlere af lystbåde og udstyr hertil. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK -123k and a net result of DKK 66k.
Company details
- CVR number
- 30722353
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Andre Steffensen - Royal Distribution, Ravnsborggade 17B, 3. tv
2200 København N - Municipality
- København
- Industry
- Forhandlere af lystbåde og udstyr hertil (476430)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
- Auditor
- Addea Audit
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 10 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -31.2% |
| Current ratio | 76% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 81k | DKK 53k |
| Net profit | DKK 66k | DKK 52k |
| Equity | DKK -123k | DKK -189k |
| Total assets | DKK 396k | DKK 310k |
| Cash | DKK 23k | – |
| Short-term debt | DKK 519k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Addea Audit.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 179 | ||
| 1 Jan 2014 – 31 Dec 2014 | 194 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jan 2012 – 31 Dec 2012 | 196 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 207 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 223 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 9 Jul 2007 – 31 Dec 2008 | 266 | 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 | Mads Bording Rasmussen | ||
| CEO | Jonas Gindesgaard | ||
| CEO | André Steffensen | ||
| CEO | Martin Overgaard Nielsen | ||
| CEO | Mariusz Pawal Kocikowski | ||
| Owner (100%) | André Steffensen | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Mads Bording Rasmussen | ||
| Founder | Jonas Gindesgaard |
The CEOs' other companies
Mads Bording Rasmussen – 2 other companies
- MADS BORDING HOLDING ApS Active
- RIB Denmark A/S Active
Address history (1 moves)
| c/o Andre Steffensen - Royal Distribution, Ravnsborggade 17B, 3. tv, 2200 København N | |
| Ved Linden 4, 2. tv, 2300 København S |
Other companies at the same address
- KABELFRI ApS Bankrupt
- fl0w Group ApS Bankrupt
- AVIENORDIC ApS Active
- Corazon ApS Active
- Corazon Invest ApS Fusioneret
- FLYTTEFORRETNINGEN FREDERIKSHOLM ApS Compulsorily dissolved
- Good Spirits Holding IVS Fusioneret
- Good Spirits Holding Mark II ApS Active
- HELLO FITNESS ApS Compulsorily dissolved
- Kind of Blue ApS Active
- Kind of Holding ApS Active
- Mazetti Design IVS Opløst
- SCANEVENT ApS Compulsorily dissolved
Similar companies in København
- Nextline Byg ApS København S
- LaMare Nordic ApS København K
- Hos Magnus Hansen ApS København Ø
- FriendShips ApS København K
- EastsideBoats ApS København K
- Ok Marine ApS København K
- SP SAIL DESIGN ApS København S
- KAJAKHOTELLET ApS København S
- EIG Trading ApS Valby
- Sundbyvestervej1 ApS København S
- TEL-KA YACHTS CPH ApS København K
- OPDRIFT ApS København S
Questions and answers about ROYAL DISTRIBUTION ApS
Has ROYAL DISTRIBUTION ApS gone bankrupt?
No, ROYAL DISTRIBUTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ROYAL DISTRIBUTION ApS?
ROYAL DISTRIBUTION ApS most recently used Addea Audit.
When was ROYAL DISTRIBUTION ApS founded?
ROYAL DISTRIBUTION ApS was founded on 9 July 2007.
What is the equity of ROYAL DISTRIBUTION ApS?
Equity was DKK -123k 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.