RETTIGHEDSSELSKABET SKYBOX ApS
CVR 31769930 · Private limited company (ApS) · Dissolved after merger
RETTIGHEDSSELSKABET SKYBOX ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry patentbureauers aktiviteter og tjenesteydelser i forbindelse med markedsføring. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 11.5m and a net result of DKK 1.2m.
Company details
- CVR number
- 31769930
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ambolten 4
6000 Kolding - Municipality
- Kolding
- Industry
- Patentbureauers aktiviteter og tjenesteydelser i forbindelse med markedsføring (749100)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 15.5m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 862% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 1.8m | DKK 1.8m |
| Net profit | DKK 1.2m | DKK 1.2m |
| Equity | DKK 11.5m | DKK 10.2m |
| Total assets | DKK 11.7m | DKK 10.9m |
| Cash | DKK 504 | – |
| Short-term debt | DKK 261k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 170 | ||
| 1 Jul 2022 – 30 Jun 2023 | 147 | ||
| 1 Jul 2021 – 30 Jun 2022 | 151 | ||
| 1 Jul 2020 – 30 Jun 2021 | 155 | ||
| 1 Jul 2019 – 30 Jun 2020 | 161 | ||
| 1 Jul 2018 – 30 Jun 2019 | 150 | ||
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 May 2016 – 30 Jun 2017 | 153 | ||
| 1 May 2015 – 30 Apr 2016 | 152 | ||
| 1 May 2014 – 30 Apr 2015 | 153 | ||
| 1 Jan 2013 – 30 Apr 2014 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 24 Sep 2008 – 31 Dec 2008 | 155 |
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 | Erik Ingemann Jørgensen | ||
| CEO | Jens Kristian Boesen | ||
| CEO | Gunnar Fogt | ||
| CEO | Teddy Thye Hedegaard | ||
| CEO | Teddy Thye Hedegaard | ||
| CEO | Christian Hjermind | ||
| Board | Bjarne Nielsen | ||
| Board | Bo Kristensen | ||
| Board | Erik Ingemann Jørgensen | ||
| Board | Arne Hougaard Mikkelsen | ||
| Board | Pierre Legarth | ||
| Board | Peter Bjerre Knudsen | ||
| Board | Jesper Magnus Høilund | ||
| Board | Anders Lindskov Jensen | ||
| Board | Gunnar Fogt | ||
| Board | Ole Stampe | ||
| Board | Gunnar Fogt | ||
| Board | Morten Bugge | ||
| Board | Brian Stein Mikkelsen | ||
| Board | Anders Lindskov Jensen | ||
| Board | Benny Dragsgaard Dall | ||
| Board | Gunnar Fogt | ||
| Board | Hans-Otto Wildfang | ||
| Board | Tove Hadberg | ||
| Board | Teddy Thye Hedegaard | ||
| Board | Jens Svane Peschardt | ||
| Board | Steen Kofoed Møller | ||
| Board | Morten Strøh | ||
| Board | Morten Høgsberg Nielsen | ||
| Board | Søren Ravn Jensen | ||
| Board | Anders Lindskov Jensen | ||
| Board | Morten Høgsberg Nielsen | ||
| Board | Mads Sebastian Aarestrup | ||
| Board | Otto Skak | ||
| Board | Jan Ulsø Madsen | ||
| Board | Morten Høgsberg Nielsen | ||
| Board | Cathrine Staal Axelsen | ||
| Owner (5%) | AUTO-CENTRALEN EJENDOMME A/S | ||
| Owner (5%) | MK HOLDING, KOLDING, A/S | ||
| Owner (50%) | BJERT INVEST A/S | ||
| Owner (5%) | JUSTE HOLDING ApS | ||
| Owner (5%) | SKYBOX PENSIONSINVEST ApS | ||
| Owner (33%) | KIF HÅNDBOLD ELITE A/S | ||
| Owner (20%) | BJERT INVEST A/S | ||
| Owner (50%) | KIF HÅNDBOLD ELITE A/S | ||
| Owner (90%) | KIF HÅNDBOLD ELITE A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | DANSK ANLÆGSINVEST A/S | ||
| Founder | B.N. HOLDING, KOLDING, ApS | ||
| Founder | DOREJA KOLDING ApS | ||
| Founder | BJERT INVEST A/S |
The CEOs' other companies
Erik Ingemann Jørgensen – 50 other companies, of which 32 bankrupt
- ANPARTSSELSKABET AF 21. JUNI 2010 Bankrupt 12 Aug 2010
- AUTOM A/S Bankrupt 29 Nov 2016
- BENNIKSGAARD GOLF A/S Bankrupt 24 Aug 2011
- BENNIKSGAARD GOLF CENTER ApS Bankrupt 24 Aug 2011
- BRDR. SKOU HOLDING ApS Bankrupt 1 Jul 2014
- BURCHARTH GULVENTREPRISE A/S Bankrupt 16 Aug 2018
- Bega Grunde A/S Bankrupt 21 Sep 2022
- CS TECHCOM ApS Bankrupt 31 Mar 2026
- DANSK KABELGENBRUG ApS Bankrupt 9 Mar 2010
- EURO HELSE PYRAMIDEN A/S Bankrupt 21 Sep 2000
- FABRIKSINVEST A/S Bankrupt 12 Dec 2008
- FREDERIKSEN GRENAA A/S Bankrupt 9 Jul 2024
- GARANT KOLDING A/S Bankrupt 16 Aug 2018
- GB, KOLDING A/S Bankrupt 20 Dec 2012
- GOLF AD LIBITUM - MENSALGÅRD GOLF A/S Bankrupt 5 Sep 2011
- KG, KOLDING A/S Bankrupt 20 Dec 2012
- KOLDING BRØD A/S Bankrupt 23 Aug 1995
- LEASINGSELSKABET AF 24.04.2012 A/S Bankrupt 26 Jun 2012
- MENSALGÅRD GOLF - GOLF FOR ALLE ApS Bankrupt 28 Oct 2011
- NÆSTVED GULVE OG GARDINER A/S Bankrupt 15 Apr 2013
- P. RASMUSSEN + SØNNER A/S Bankrupt 16 Aug 2018
- PROFIL PLANNER A/S Bankrupt 16 Jun 1999
- SELSKABET BH A/S Bankrupt 20 Dec 2012
- STEPPING A/S Bankrupt 19 Jul 2005
- STEPPING COMMERCIAL ApS Bankrupt 24 Oct 2007
- SØNDRE ALLÉ 13, STEPPING ApS Bankrupt 17 May 2006
- TERKELSEN A/S Bankrupt 11 Feb 2013
- TG, TILST A/S Bankrupt 24 Sep 2012
- V.T.T. EJENDOMME A/S Bankrupt 15 Apr 2013
- VICTORYGOLF ApS Bankrupt 23 Sep 2010
Jens Kristian Boesen – 12 other companies, of which 1 bankrupt
- KIF SPORT & SUNDHED A/S Bankrupt 27 Feb 2018
- BB Holding 2016 ApS Opløst
- EJVIND OG JENS ApS Fusioneret
- HELLE A/S Fusioneret
- INVESTERINGSSELSKABET 20.8 ApS Opløst
- JENS KRISTIAN BOESEN HOLDING ApS Opløst
- KIF ERHVERV ApS Compulsorily dissolved
- KIF ERHVERVSINVEST ApS Compulsorily dissolved
- KIF Equipment ApS Active
- KIF FASHION A/S Compulsorily dissolved
- KIF HÅNDBOLD ELITE A/S Active
- KIF HÅNDBOLD INVEST A/S Active
Gunnar Fogt – 17 other companies, of which 2 bankrupt
- PELAMO 3 NR. 4 A/S Bankrupt 23 Sep 2005
- PELAMO 4 NR. 5 A/S Bankrupt 23 Sep 2005
- Apira ApS Active
- DATASIGN A/S Active
- DATASIGN HOLDING ApS Active
- DataSign Invest ApS Active
- Drive4you A/S Active
- EASYFLEX ApS Opløst
- EASYFLEX IPR ApS Opløst
- KIF ERHVERV ApS Compulsorily dissolved
- KIF FASHION A/S Compulsorily dissolved
- KIF HÅNDBOLD ELITE A/S Active
- KIF HÅNDBOLD INVEST A/S Active
- KOLDINGHALLERNE A/S Active
- LOYALTY INSIGHT ApS Active
- SISU PRO ApS Active
- SYDINVENT ApS Active
Teddy Thye Hedegaard – 5 other companies
- KIF ERHVERV ApS Compulsorily dissolved
- KIF ERHVERVSINVEST ApS Compulsorily dissolved
- KIF FASHION A/S Compulsorily dissolved
- KIF HÅNDBOLD ELITE A/S Active
- KIF HÅNDBOLD INVEST A/S Active
Christian Hjermind – 2 other companies
- KIF HÅNDBOLD ELITE A/S Active
- Tømrermester Finn Vesterholm ApS Active
Address history (3 moves)
| Ambolten 4, 6000 Kolding | |
| Strandvejen 13, 6000 Kolding | |
| Kolding Åpark 2, 4., 6000 Kolding | |
| Stenderupvej 60, 6091 Bjert |
Former names
| RETTIGHEDSSELSKABET SKYBOX ApS | – |
| RETTIGHEDSSELSKABET SKYBOX A/S | – |
Other companies at the same address
- KIF ERHVERVSINVEST ApS Compulsorily dissolved
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Questions and answers about RETTIGHEDSSELSKABET SKYBOX ApS
Has RETTIGHEDSSELSKABET SKYBOX ApS gone bankrupt?
No, RETTIGHEDSSELSKABET SKYBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RETTIGHEDSSELSKABET SKYBOX ApS?
RETTIGHEDSSELSKABET SKYBOX ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was RETTIGHEDSSELSKABET SKYBOX ApS founded?
RETTIGHEDSSELSKABET SKYBOX ApS was founded on 24 September 2008.
What is the equity of RETTIGHEDSSELSKABET SKYBOX ApS?
Equity was DKK 11.5m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.