RETAIL SOLUTIONS ApS

CVR 32143695 · Private limited company (ApS) · Dissolved after voluntary liquidation

RETAIL SOLUTIONS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry serviceydelser i forbindelse med luftfart. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2014) shows equity of DKK -14.7m and a net result of DKK -288k.

Company details

CVR number
32143695
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Magnusson Advokatfirma, Bredgade 30
1260 København K
Municipality
København
Industry
Serviceydelser i forbindelse med luftfart (522300)
Bankruptcies in the industry: Speditører
Share capital
DKK 125k
Employees
0 (2011)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 6
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio0%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address221
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -288kDKK -135k
Net profitDKK -288kDKK -135k
EquityDKK -14.7mDKK -14.4m
Total assetsDKK 0DKK 630
Short-term debtDKK 2.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017156
1 Jan 2016 – 31 Dec 2016174
1 Jan 2015 – 31 Dec 2015198 Late
1 Jan 2014 – 31 Dec 2014182
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012199 Late
1 Jan 2011 – 31 Dec 2011204 Late
1 Jan 2010 – 31 Dec 2010198 Late
4 May 2009 – 31 Dec 2009168

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

RoleNameFromTo
CEOAnders Kristian Worsøe
CEOTroels Philippsen
CEOLutz Scharpe
BoardMichael Schiedel
BoardLutz Christoph Scharpe
BoardAnders Kristian Worsøe
BoardGustaf Henrik Lindh
BoardLutz Scharpe
BoardMuhammad Waqas
Owner (50%)Dodleigh Limited
Owner (33%)Louiseberg Holdings Limited
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderADMINISTRATIONSSELSKABET AF 9. OKTOBER 2013 ApS

The CEOs' other companies

Anders Kristian Worsøe – 41 other companies, of which 3 bankrupt

Address history (4 moves)

c/o Magnusson Advokatfirma, Bredgade 30, 1260 København K
c/o Magnusson Advokatanpartsselskab, Frederiksgade 7, 3., 1265 København K
c/o Magnusson Advokatanpartsselskab, Sankt Annæ Plads 13, 4., 1250 København K
Smedekærvej 33, 2770 Kastrup
c/o Magnusson Advokatfirma, Ny Kongensgade 10, 2., 1472 København K

Employees per year

Number of employees at RETAIL SOLUTIONS ApS per year13262009: 2620092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about RETAIL SOLUTIONS ApS

Has RETAIL SOLUTIONS ApS gone bankrupt?

No, RETAIL SOLUTIONS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of RETAIL SOLUTIONS ApS?

RETAIL SOLUTIONS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was RETAIL SOLUTIONS ApS founded?

RETAIL SOLUTIONS ApS was founded on 4 May 2009.

What is the equity of RETAIL SOLUTIONS ApS?

Equity was DKK -14.7m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.