Marine Retail A/S
CVR 38068970 · Public limited company (A/S) · Dissolved by declaration
Marine Retail A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry detailhandel med boligtekstiler, belysnings- og husholdningsartikler i.a.n.. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 555k and a net result of DKK 8,000.
Company details
- CVR number
- 38068970
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Esplanaden 40
1263 København K - Municipality
- København
- Industry
- Detailhandel med boligtekstiler, belysnings- og husholdningsartikler i.a.n. (475590)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 9,350% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -6,000 | DKK 1,000 |
| Net profit | DKK 8,000 | DKK 12k |
| Equity | DKK 555k | DKK 547k |
| Total assets | DKK 561k | DKK 559k |
| Short-term debt | DKK 6,000 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 178 | ||
| 1 Jan 2023 – 31 Dec 2023 | 178 | ||
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 6 Oct 2016 – 31 Dec 2017 | 150 |
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 | Peter Helbirk | ||
| CEO | Martin Rudolf Engberg Kasten | ||
| Board | Jesper Fors Holmark | ||
| Board | Martin Rudolf Engberg Kasten | ||
| Board | Peter Helbirk | ||
| Board | Fritz Henrik Schur | ||
| Board | Martin Rudolf Engberg Kasten | ||
| Owner (100%) | HS 17 A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | HS 17 A/S |
The CEOs' other companies
Peter Helbirk – 36 other companies, of which 1 bankrupt
- Selskabet af 30. maj 2017 A/S Bankrupt 9 Jun 2017
- ACTE A/S Active
- ALL TIMES COMPANY A/S Fusioneret
- BIE DANMARK A/S Fusioneret
- CAME DANMARK A/S Active
- EJENDOMSSELSKABET SKIBELUND ApS Active
- EPOKE A/S Active
- EPOKE INVESTMENT II A/S Active
- Epoke Investment III A/S Active
- F.L. BIE A/S Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FRITZ SCHUR INDUSTRI ApS Active
- FRITZ SCHUR TECHNICAL GROUP A/S Fusioneret
- G9 - LANDSKAB / PARK & BYRUM A/S Active
- GLOVA RAIL A/S Active
- GODSHOTELLET SJÆLLAND A/S Active
- HANS BUCH A/S Active
- HAWE Energy Solutions A/S Active
- HS 17 A/S Active
- HS 25 ApS Active
- ImpT ApS Active
- JOHS. THORNAM A/S Active
- KOBÆK STRAND HOTEL OG KONFERENCE A/S Active
- LAGERCRANTZ A/S Active
- LcG Software A/S Opløst
- NST DK. A/S Active
- Nautec Holding A/S Active
- PI WINE ApS Opløst
- SIRODAN CHINA ApS Opløst
Martin Rudolf Engberg Kasten – 27 other companies
- BIE DANMARK A/S Fusioneret
- DAGMAR SØRENSEN HOLDING ApS Active
- EXTRUFIX FINANS A/S Opløst
- F. SCHUR & CO. A/S Active
- F.L. BIE A/S Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR A/S Active
- FRITZ SCHUR CONSUMER PRODUCTS A/S Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FRITZ SCHUR INDUSTRI ApS Active
- FRITZ SCHUR TECHNICAL GROUP A/S Fusioneret
- FS 3 ApS Active
- FSAP ApS Fusioneret
- GODSHOTELLET SJÆLLAND A/S Active
- Gertsen & Olofsen Trading ApS Fusioneret
- HANS BUCH A/S Active
- HS 17 A/S Active
- HS 25 ApS Active
- JOHS. THORNAM A/S Active
- KOBÆK STRAND HOTEL OG KONFERENCE A/S Active
- Nautec Holding A/S Active
- PALBY MARINE A/S Active
- Projektselskabet af 01.07.2015 ApS Active
- SIRODAN CHINA ApS Opløst
- SIRODAN INDIA I ApS Opløst
- SIRODAN USA ApS Opløst
- Selskabet af 29. dec 2021 A/S Opløst
Address history (0 moves)
| Esplanaden 40, 1263 København K |
Former names
| Marine Retail A/S | – |
| MMC A/S | – |
Other companies at the same address
- BIKE SPIRIT ApS Bankrupt
- ApS KBUS 17 NR. 1007 Opløst
- ApS KBUS 8 NR. 5319 Opløst
- ApS KBUS 8 NR. 5320 Opløst
- Aqua Manager ApS Active
- BIE DANMARK A/S Fusioneret
- BLUETRADE A/S Fusioneret
- CARE BRANDS A/S Opløst
- DAGMAR SØRENSEN HOLDING ApS Active
- DANBLE ApS Fusioneret
- DANSK EMBALLAGE-FORMGIVNING ApS Fusioneret
- DRAS NR. 1127 A/S Fusioneret
- EXTRUFIX AF 1997 A/S Fusioneret
- EXTRUFIX FINANS A/S Opløst
- Ejendomsaktieselskabet af 1. maj 2015 Active
- F. SCHUR & CO. A/S Active
- F.L. BIE A/S Fusioneret
- F.L. BIE ADMINISTRATION ApS Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR A/S Active
- FRITZ SCHUR CONSUMER PRODUCTS A/S Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB II Fusioneret
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Questions and answers about Marine Retail A/S
Has Marine Retail A/S gone bankrupt?
No, Marine Retail A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Marine Retail A/S?
Marine Retail A/S most recently used Beierholm.
When was Marine Retail A/S founded?
Marine Retail A/S was founded on 6 October 2016.
What is the equity of Marine Retail A/S?
Equity was DKK 555k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.