RETAIL HOLDING AF 2008 ApS
CVR 31858402 · Private limited company (ApS) · Dissolved after merger
RETAIL HOLDING AF 2008 ApS is a Private limited company (ApS), founded on , based in Randers C. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 6.9m and a net result of DKK 598k.
Company details
- CVR number
- 31858402
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bakken 6
8900 Randers C - Municipality
- Randers
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 2.1m | DKK 2.1m |
| Net profit | DKK 598k | DKK 971k |
| Equity | DKK 6.9m | DKK 6.3m |
| Total assets | DKK 21.9m | DKK 18.2m |
| Cash | DKK 339k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 133 | ||
| 1 Jan 2018 – 31 Dec 2018 | 95 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 65 | ||
| 1 Jan 2015 – 31 Dec 2015 | 116 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 145 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 23 Dec 2008 – 31 Dec 2009 | 160 |
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 | Jan Hallas | ||
| Owner (100%) | MY HOME HOLDING ApS | ||
| Owner (100%) | HALLAS INVEST ApS | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | JAN HALLAS HOLDING A/S |
The CEOs' other companies
Jan Hallas – 22 other companies
- BOXinvest Ejendomme A/S Active
- BOXinvest Holding A/S Active
- Fårup Furniture A/S Active
- HALLAS INVEST ApS Active
- HB RANDERS HOLDING ApS Active
- HELSTED BAGEREN ApS Active
- I.K. IMPORT KOMPAGNIET A/S Opløst
- JAN HALLAS HOLDING A/S Active
- MY HOME 2 A/S Fusioneret
- MY HOME 3 A/S Fusioneret
- MY HOME 4 A/S Fusioneret
- MY HOME 5 A/S Opløst
- MY HOME 6 A/S Fusioneret
- MY HOME 7 A/S Fusioneret
- MY HOME 8 A/S Fusioneret
- MY HOME HOLDING ApS Opløst
- Nordic Lagersalg ApS Active
- PadelBox Drift A/S Opløst
- Regain Holding ApS Active
- TJ ReinvestCo ApS Fusioneret
- TRAP ApS Opløst
- UNIQUE FURNITURE A/S Fusioneret
Address history (3 moves)
| Bakken 6, 8900 Randers C | |
| Nikkelvej 4, 8940 Randers SV | |
| Engelsholmvej 28, 8940 Randers SV | |
| c/o Jan Hallas, Rydbergsvej 2, 8920 Randers NV |
Other companies at the same address
- Frederik Hallas Holding ApS Active
- HALLAS INVEST ApS Active
- JAN HALLAS HOLDING A/S Active
- MHF HOLDING RANDERS ApS Active
- MY HOME HOLDING ApS Opløst
- Mia Hallas Holding ApS Active
- Regain Holding ApS Active
- TJ ReinvestCo ApS Fusioneret
Similar companies in Randers
- Buchsti Ejendomme A/S Randers SV
- EJENDOMSSELSKABET BF ApS Randers SV
- ApS PSE NR. 1282 Randers SV
- BOGBINDERIET CENTRUM A/S Randers NV
- NEO BILCENTRET A/S. RANDERS Randers SØ
- HALDRUP EJENDOMME ApS Randers SV
- Elgaard Invest Randers ApS Randers C
- EJENDOMSSELSKABET KERTEMINDEVEJ 15 A/S Randers SV
- LINCO-GRUPPEN RANDERS ApS Randers SV
- EJENDOMSSELSKABET MINA A/S Randers SØ
- 2H RANDERS APS Randers SV
- Romalt Udvikling ApS Randers SV
Questions and answers about RETAIL HOLDING AF 2008 ApS
Has RETAIL HOLDING AF 2008 ApS gone bankrupt?
No, RETAIL HOLDING AF 2008 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RETAIL HOLDING AF 2008 ApS?
RETAIL HOLDING AF 2008 ApS most recently used Dansk Revision Randers.
When was RETAIL HOLDING AF 2008 ApS founded?
RETAIL HOLDING AF 2008 ApS was founded on 23 December 2008.
What is the equity of RETAIL HOLDING AF 2008 ApS?
Equity was DKK 6.9m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.