ROYAL CONSUL INTERNATIONAL ApS
CVR 81031428 · Private limited company (ApS) · Dissolved after voluntary liquidation
ROYAL CONSUL INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in Nykøbing M. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2022) shows equity of DKK 31k and a net result of DKK -13k.
Company details
- CVR number
- 81031428
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østergade 44, 3. th
7900 Nykøbing M - Municipality
- Morsø
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 0 (2011)
- Auditor
- REVISION LIMFJORD
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.3% |
| Current ratio | 728% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -7,080 | DKK -7,742 |
| Net profit | DKK -13k | DKK -8,053 |
| Equity | DKK 31k | DKK 44k |
| Total assets | DKK 36k | DKK 49k |
| Cash | DKK 32k | – |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISION LIMFJORD.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 201 | Late | |
| 1 Jul 2021 – 30 Jun 2022 | 200 | Late | |
| 1 Jul 2020 – 30 Jun 2021 | 174 | ||
| 1 Jul 2019 – 30 Jun 2020 | 157 | ||
| 1 Jul 2018 – 30 Jun 2019 | 172 | ||
| 1 Jul 2017 – 30 Jun 2018 | 159 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 115 | ||
| 1 Jul 2013 – 30 Jun 2014 | 59 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 173 | ||
| 1 Jul 2010 – 30 Jun 2011 | 181 | ||
| 1 Jul 2009 – 30 Jun 2010 | 161 | ||
| 1 Jul 2008 – 30 Jun 2009 | 173 | ||
| 1 Jul 2007 – 30 Jun 2008 | 167 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 144 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 168 |
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 | Ansgar Mathiassen | ||
| CEO | Else Mathiassen | ||
| CEO | Anne Mathiassen | ||
| CEO | Carsten Pedersen Bunch | ||
| CEO | Ansgar Mathiassen | ||
| CEO | Else Mathiassen | ||
| CEO | Anne Mathiassen | ||
| Board | Birthe Mathiassen | ||
| Board | Anne Mathiassen | ||
| Board | Lise Mathiassen | ||
| Board | Keld Frederiksen | ||
| Board | Per Hvass | ||
| Board | Carsten Pedersen Bunch | ||
| Board | Else Mathiassen | ||
| Board | Anne Mathiassen | ||
| Board | Ansgar Mathiassen | ||
| Board | Günther August Schaffron | ||
| Board | Lene Haaning | ||
| Board | Ansgar Mathiassen | ||
| Board | Ulla Møgelvang | ||
| Board | Ansgar Mathiassen | ||
| Board | Else Mathiassen | ||
| Board | Anne Mathiassen | ||
| Owner (25%) | EM.TBH HOLDING ApS | ||
| Owner (25%) | Legehuset ApS | ||
| Owner (50%) | Havnehuset Mors ApS | ||
| Auditor | Villy Jørgen Møller Hansen | ||
| Auditor | INVESTERINGSSELSKABET AF 26/10 1998. NYKØBING MORS A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ansgar Mathiassen – 39 other companies, of which 8 bankrupt
- ANPARTSSELSKABET AF 7. JANUAR 1992 Bankrupt 10 Jun 1998
- CSD A/S Bankrupt 24 Nov 2011
- DAN-SUN EUROPE A/S Bankrupt 10 Feb 2010
- FITNESS TOTAL A/S Bankrupt 18 Feb 2003
- HYGIENE DEVELOPMENT ApS Bankrupt 3 Mar 2014
- MASOLA ApS Bankrupt 16 Mar 1999
- ROCK HOLDING ApS Bankrupt 19 Jul 1994
- TP Trading ApS Bankrupt 12 Mar 2018
- AB AKTIEINVEST A/S Opløst
- AFVIKLINGSSELSKABET AF 21. NOVEMBER 2003 ApS Compulsorily dissolved
- ANSGAR MATHIASSEN ApS Fusioneret
- APOLLO INDUSTRIAL ApS Compulsorily dissolved
- ASX 15.286 ApS Compulsorily dissolved
- ASX 15.287 ApS Compulsorily dissolved
- CONSOL ApS Fusioneret
- CONSOL SOLCENTER NYKØBING MORS ApS Fusioneret
- CONSUL HELSE OG SOLCENTER ApS Fusioneret
- CONSUL HELSESOL A/S Fusioneret
- CONSUL PRODUCTION & DEVELOPMENT ApS Fusioneret
- CONSUL SERVICE ApS Fusioneret
- CasMal Invest ApS Active
- EASTERN INVESTMENT CO. (E.I.C.) A/S Fusioneret
- Havnehuset Mors ApS Active
- MAHASKO ApS Opløst
- OVE CHRISTENSEN & SØN A/S Compulsorily dissolved
- ROYAL CONSUL A/S Fusioneret
- ROYAL CONSUL ApS Active
- ROYAL CONSUL EUROPE A/S Fusioneret
- ROYAL INVEST HOLDING ApS Fusioneret
- ROYAL SUN A/S Fusioneret
Else Mathiassen – 17 other companies, of which 3 bankrupt
- CSD A/S Bankrupt 24 Nov 2011
- ROCK HOLDING ApS Bankrupt 19 Jul 1994
- SGR A/S Bankrupt 14 Nov 2011
- AB AKTIEINVEST A/S Opløst
- CONSOL ApS Fusioneret
- CONSOL SOLCENTER NYKØBING MORS ApS Fusioneret
- CONSUL HELSE OG SOLCENTER ApS Fusioneret
- CONSUL HELSESOL A/S Fusioneret
- EM.TBH HOLDING ApS Active
- Havnehuset Mors ApS Active
- ROYAL CONSUL A/S Fusioneret
- ROYAL CONSUL ApS Active
- ROYAL INVEST HOLDING ApS Fusioneret
- ROYAL SUN A/S Fusioneret
- SATI LEASING A/S Opløst
- SOLARIEGROSSISTEN ApS Compulsorily dissolved
- Taskehuset ApS Active
Anne Mathiassen – 19 other companies, of which 2 bankrupt
- CSD A/S Bankrupt 24 Nov 2011
- SGR A/S Bankrupt 14 Nov 2011
- AB AKTIEINVEST A/S Opløst
- ANSGAR MATHIASSEN ApS Fusioneret
- CONSOL ApS Fusioneret
- CONSOL SOLCENTER NYKØBING MORS ApS Fusioneret
- CONSUL HELSE OG SOLCENTER ApS Fusioneret
- CONSUL HELSESOL A/S Fusioneret
- Havnehuset Mors ApS Active
- Legehuset ApS Active
- MAHASKO ApS Opløst
- OVE CHRISTENSEN & SØN A/S Compulsorily dissolved
- ROYAL CONSUL A/S Fusioneret
- ROYAL CONSUL ApS Active
- ROYAL CONSUL EUROPE A/S Fusioneret
- ROYAL INVEST HOLDING ApS Fusioneret
- ROYAL SUN A/S Fusioneret
- SATI LEASING A/S Opløst
- Taskehuset ApS Active
Carsten Pedersen Bunch – 11 other companies, of which 3 bankrupt
- CSD A/S Bankrupt 24 Nov 2011
- HYGIENE DEVELOPMENT ApS Bankrupt 3 Mar 2014
- SGR A/S Bankrupt 14 Nov 2011
- C. BUNCH ApS Opløst
- CasMal Invest ApS Active
- EASTERN INVESTMENT CO. (E.I.C.) A/S Fusioneret
- MalCas Invest ApS Active
- MeMaCaCa Invest ApS Active
- ROYAL CONSUL ApS Active
- ROYAL INVEST HOLDING ApS Fusioneret
- ROYAL SUN A/S Fusioneret
Address history (3 moves)
| Østergade 44, 3. th, 7900 Nykøbing M | |
| Ringvejen 59, 7900 Nykøbing M | |
| c/o Ringvejen 59, Østergade 44, 3., 7900 Nykøbing M | |
| Ringvejen 59, 7900 Nykøbing M |
Former names
| ROYAL CONSUL INTERNATIONAL ApS | – |
| ANPARTSSELSKABET AF 29.04.1977 | – |
| ROYAL CONSUL INTERNATIONAL ApS | – |
| LILLETORV ApS | – |
| RESTAURANT LILLETORV, NYKØBING MORS, ApS | – |
Employees per year
Other companies at the same address
- EM.TBH HOLDING ApS Active
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Questions and answers about ROYAL CONSUL INTERNATIONAL ApS
Has ROYAL CONSUL INTERNATIONAL ApS gone bankrupt?
No, ROYAL CONSUL INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ROYAL CONSUL INTERNATIONAL ApS?
ROYAL CONSUL INTERNATIONAL ApS most recently used REVISION LIMFJORD.
When was ROYAL CONSUL INTERNATIONAL ApS founded?
ROYAL CONSUL INTERNATIONAL ApS was founded on 29 April 1977.
What is the equity of ROYAL CONSUL INTERNATIONAL ApS?
Equity was DKK 31k according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.