RETHWISCH ApS

CVR 34737177 · Private limited company (ApS) · Dissolved after voluntary liquidation

RETHWISCH ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 11k and a net result of DKK 29.

Company details

CVR number
34737177
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Momentum Gruppen A/S, Københavnsvej 81
4000 Roskilde
Municipality
Roskilde
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Auditor
Baker Tilly Denmark
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio98.5%
Current ratio6,523%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies1
Other companies at the address100
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -192DKK -192
Net profitDKK 29DKK 29
EquityDKK 11kDKK 11k
Total assetsDKK 11kDKK 11k
Short-term debtDKK 176–
Tax owedDKK 8–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025161 Restated
1 Jan 2024 – 31 Dec 2024122
1 Jan 2023 – 31 Dec 2023120
1 Jan 2022 – 31 Dec 2022151
1 Jan 2021 – 31 Dec 2021143
1 Jan 2020 – 31 Dec 2020132
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 2018136
1 Jan 2017 – 31 Dec 2017138
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 2013145
9 Nov 2012 – 31 Dec 2012144

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
CEOMartina Köhn
CEOSøren Holmstrøm Degn
CEOKim Madsen
CEOJacob Richter
CEOKim Madsen
CEOSøren Holmstrøm Degn
Owner (33%)Michael Sønneland
Owner (25%)Søren Holmstrøm Degn
Owner (33%)Michael Zimmermann Petersen
AuditorATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
FounderGLOBAL INVESTMENT A/S

The CEOs' other companies

Søren Holmstrøm Degn – 36 other companies, of which 13 bankrupt

Kim Madsen – 57 other companies, of which 57 bankrupt

Jacob Richter – 44 other companies

Address history (3 moves)

c/o Momentum Gruppen A/S, Københavnsvej 81, 4000 Roskilde
c/o Momentum Gruppen A/S, Københavnsvej 81, 4000 Roskilde
c/o Momentum Gruppen A/S, Københavnsvej 4, 4000 Roskilde
c/o Global Investment A/S, Kongevejen 400D, 2840 Holte

Other companies at the same address

Similar companies in Roskilde

Questions and answers about RETHWISCH ApS

Has RETHWISCH ApS gone bankrupt?

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

Who is the auditor of RETHWISCH ApS?

RETHWISCH ApS most recently used Baker Tilly Denmark.

When was RETHWISCH ApS founded?

RETHWISCH ApS was founded on 9 November 2012.

What is the equity of RETHWISCH ApS?

Equity was DKK 11k 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.