Nordic Retail Service ApS
CVR 40105905 · Private limited company (ApS) · Dissolved after merger
Nordic Retail Service ApS is a Private limited company (ApS), founded on , based in Vallensbæk. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 2.1m and a net result of DKK 1.6m.
Company details
- CVR number
- 40105905
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jydekrogen 14A
2625 Vallensbæk - Municipality
- Vallensbæk
- Industry
- Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 50k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.3% |
| Current ratio | 421% |
| 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 | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 2.7m | DKK 2.3m |
| Net profit | DKK 1.6m | DKK 1.4m |
| Equity | DKK 2.1m | DKK 1.4m |
| Total assets | DKK 2.7m | DKK 8.3m |
| Cash | DKK 183k | – |
| Short-term debt | DKK 639k | – |
| Tax owed | DKK 460k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 140 | ||
| 1 Jan 2020 – 31 Dec 2020 | 48 | ||
| 19 Dec 2018 – 31 Dec 2019 | 97 |
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 | Henrik Bo Jacobsen | ||
| Owner (100%) | NORDIC BEAUTY COMPANY ApS | ||
| Owner (50%) | NORDIC BEAUTY COMPANY ApS | ||
| Owner (50%) | VIALDA AB | ||
| Owner (100%) | NORDIC BEAUTY COMPANY ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | NORDIC BEAUTY COMPANY ApS |
The CEOs' other companies
Henrik Bo Jacobsen – 21 other companies, of which 4 bankrupt
- ION A/S Bankrupt 23 Dec 1992
- MARBERT SCANDINAVIA A/S Bankrupt 6 Dec 2012
- RØRSGAARD A/S Bankrupt 18 May 2012
- YOUHESHE A/S Bankrupt 21 Nov 2017
- Anemal ApS Active
- BJ INVEST MØRDRUP ApS Active
- CHV IV ApS Fusioneret
- Crystal Bay VIP ApS Active
- DANSK VOGNMANDSSKOLE A/S, AFD. ØST Opløst
- DEKRA A/S Active
- DEKRA QUALIFICATION ApS Fusioneret
- DEKRA Uddannelser A/S Active
- DSTNY A/S Active
- DV ACADEMY A/S Opløst
- HOSC Distribution ApS Fusioneret
- LOTTIE HENCKEL HOLDING ApS Active
- MØRDRUP INVEST ApS Active
- NORDIC BEAUTY COMPANY ApS Active
- REAL UDLAND A/S Compulsorily dissolved
- TUC MIDTJYLLAND ApS Fusioneret
- TWC WATER ApS Active
Address history (0 moves)
| Jydekrogen 14A, 2625 Vallensbæk |
Other companies at the same address
- DHL EXPRESS (DENMARK) A/S Active
- DHL WORLDWIDE EXPRESS A/S Opløst
- KOMPLEMENTARANPARTSSELSKABET JYDEKROGEN Active
- NORDIC BEAUTY COMPANY ApS Active
Similar companies in Vallensbæk
- NORDIC BEAUTY COMPANY ApS Vallensbæk
- EAGLE GROUP ApS Vallensbæk
Questions and answers about Nordic Retail Service ApS
Has Nordic Retail Service ApS gone bankrupt?
No, Nordic Retail Service ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Nordic Retail Service ApS?
Nordic Retail Service ApS most recently used Baker Tilly Denmark.
When was Nordic Retail Service ApS founded?
Nordic Retail Service ApS was founded on 19 December 2018.
What is the equity of Nordic Retail Service ApS?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.