RETROVILLA HOLDING ApS
CVR 32439667 · Private limited company (ApS) · Dissolved after merger
RETROVILLA HOLDING ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 3.2m and a net result of DKK 792k.
Company details
- CVR number
- 32439667
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mette Helena Rasmussen, Svinget 8, 3. th
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Dansk Revision Næstved
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.3% |
| Current ratio | 733% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -35k | DKK -24k |
| Net profit | DKK 792k | DKK 155k |
| Equity | DKK 3.2m | DKK 2.4m |
| Total assets | DKK 3.4m | DKK 2.8m |
| Cash | DKK 44k | – |
| Short-term debt | DKK 228k | – |
| Tax owed | DKK 172k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Dansk Revision Næstved.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 156 | ||
| 1 Jan 2022 – 31 Dec 2022 | 193 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 182 | ||
| 1 Jan 2020 – 31 Dec 2020 | 174 | ||
| 1 Jan 2019 – 31 Dec 2019 | 199 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 173 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 181 | ||
| 1 Oct 2012 – 31 Dec 2013 | 176 | ||
| 1 Oct 2011 – 30 Sep 2012 | 150 | ||
| 1 Oct 2010 – 30 Sep 2011 | 103 | ||
| 24 Aug 2009 – 30 Sep 2010 | 73 |
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 | Mette Helena Bøjgaard Rasmussen | ||
| Owner (100%) | Mette Helena Bøjgaard Rasmussen | ||
| Auditor | Dupont Revision | ||
| Auditor | Revisionsfirmaet Henning Birkehøj | ||
| Auditor | bp-revision v/Bent Pedersen | ||
| Auditor | Barrett revisionsanpartsselskab | ||
| Auditor | Dansk Revision Næstved Godkendt Revisionsaktieselskab | ||
| Founder | Mette Helena Bøjgaard Rasmussen |
The CEOs' other companies
Mette Helena Bøjgaard Rasmussen – 1 other companies
- RETROVILLA ApS Active
Address history (3 moves)
| c/o Mette Helena Rasmussen, Svinget 8, 3. th, 2300 København S | |
| Gammel Jernbanevej 20, 2500 Valby | |
| Svinget 8, 3. th, 2300 København S | |
| Vigerslev Allé 174B, 1. mf, 2500 Valby |
Other companies at the same address
- Degn Consulting IVS Bankrupt
- FABRIN 04 HOLDING ApS Active
- Northeast IVS Opløst
- RETROVILLA ApS Active
Similar companies in København
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- METROPOLITAN HOLDING ApS København S
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- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about RETROVILLA HOLDING ApS
Has RETROVILLA HOLDING ApS gone bankrupt?
No, RETROVILLA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RETROVILLA HOLDING ApS?
RETROVILLA HOLDING ApS most recently used Dansk Revision Næstved.
When was RETROVILLA HOLDING ApS founded?
RETROVILLA HOLDING ApS was founded on 24 August 2009.
What is the equity of RETROVILLA HOLDING ApS?
Equity was DKK 3.2m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.