Dissolved and financials
CVR: 25437152
Not available
Net result: DKK -915,176
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 8 September 2023
CVR · view overview
No headcount reported
Director role ended: Malene Neubert-Luckner
CVR · 12/04/2023
View the full event history
1ST-RETAIL HOLDING A/S was a Danish company of the type Aktieselskab based in Hornslet, founded in 2000. The company has been dissolved on 8 September 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2021, the company reported a net result of DKK -915,176 compared with DKK -452,743 the year before. Equity in the 2021 report amounted to DKK -2,019,608.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | - | -915 t. | 398 | -2 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | -453 t. | 852 t. | -1.1 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -63 t. | 33 t. | 1.2 mio. | -652 t. | - | |
| 201801/01/2018 – 31/12/2018 | -21 t. | -1.4 mio. | 1.2 mio. | -685 t. | - | |
| 201701/01/2017 – 31/12/2017 | -23 t. | -2.5 mio. | 2.8 mio. | 712 t. | - | |
| 201601/01/2016 – 31/12/2016 | - | 750 t. | 5.1 mio. | 3.2 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -1.1 mio. | 4.4 mio. | 2.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -20 t. | 1.3 mio. | 5.3 mio. | 3.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 1.1 mio. | 1.1 mio. | 2.8 mio. | 2.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 82 t. | 73 t. | 1.7 mio. | 1.5 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
See the CDS score and get a full credit report with recommended credit limit and payment terms.
Read about the CDS scoreNo. 1ST-RETAIL HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 8 September 2023.
The CVR number of 1ST-RETAIL HOLDING A/S is 25437152.
1ST-RETAIL HOLDING A/S was founded on 7 June 2000.
1ST-RETAIL HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
1ST-RETAIL HOLDING A/S was located at Rodskovvej 51, 8543 Hornslet.
1ST-RETAIL HOLDING A/S was dissolved on September 8, 2023.
As of April 12, 2023, ROBÆK Statsautoriseret Revisionsaktieselskab has stepped down as auditor of 1ST-RETAIL HOLDING A/S.
As of April 12, 2023, Jørgen Nilsson has left the board of directors of 1ST-RETAIL HOLDING A/S.
As of April 12, 2023, Mark Neubert-Luckner has left the board of directors of 1ST-RETAIL HOLDING A/S.
As of April 12, 2023, Malene Neubert-Luckner has stepped down as chairman of 1ST-RETAIL HOLDING A/S.
As of April 12, 2023, Mark Neubert-Luckner has stepped down as director of 1ST-RETAIL HOLDING A/S.
As of March 6, 2023, Jørgen Nilsson has joined the board of directors of 1ST-RETAIL HOLDING A/S.
As of February 28, 2023, Nicholai Wiig-Hansen has left the board of directors of 1ST-RETAIL HOLDING A/S.
1ST-RETAIL HOLDING A/S has published its annual report for 2021. The net result was DKK -915,176.
1ST-RETAIL HOLDING A/S has published its annual report for 2020. The net result was DKK -452,743.
As of December 2, 2020, ROBÆK Statsautoriseret Revisionsaktieselskab has been appointed auditor of 1ST-RETAIL HOLDING A/S.
As of December 2, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of 1ST-RETAIL HOLDING A/S.
1ST-RETAIL HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -63,331, and the net result was DKK 33,388.
1ST-RETAIL HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -20,500, and the net result was DKK -1,397,169.
1ST-RETAIL HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -23,050, and the net result was DKK -2,530,775.
1ST-RETAIL HOLDING A/S has published its annual report for 2016. The net result was DKK 749,684.
1ST-RETAIL HOLDING A/S has published its annual report for 2015. The net result was DKK -1,072,845.
As of December 10, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of 1ST-RETAIL HOLDING A/S.
As of December 10, 2015, RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of 1ST-RETAIL HOLDING A/S.
1ST-RETAIL HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -19,828, and the net result was DKK 1,282,132.
1ST-RETAIL HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 1,088,050, and the net result was DKK 1,078,449.
1ST-RETAIL HOLDING A/S has published its annual report for 2012. Gross profit came to DKK 82,199, and the net result was DKK 73,068.
As of February 24, 2012, Nicholai Wiig-Hansen has joined the board of directors of 1ST-RETAIL HOLDING A/S.
As of February 24, 2012, Tove Skaaning Neubert has left the board of directors of 1ST-RETAIL HOLDING A/S.
As of February 24, 2012, Malene Neubert-Luckner is registered as chairman of 1ST-RETAIL HOLDING A/S.
As of February 24, 2012, Robert Alfred Neubert-Luckner has stepped down as chairman of 1ST-RETAIL HOLDING A/S.
As of September 12, 2008, RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of 1ST-RETAIL HOLDING A/S.
As of September 12, 2008, Ejendommen Arresøvej 48 / FINO Rådgivning has stepped down as auditor of 1ST-RETAIL HOLDING A/S.
As of July 9, 2006, Ejendommen Arresøvej 48 / FINO Rådgivning has been appointed auditor of 1ST-RETAIL HOLDING A/S.
As of July 9, 2006, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of 1ST-RETAIL HOLDING A/S.
As of September 30, 2004, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of 1ST-RETAIL HOLDING A/S.
As of September 30, 2004, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of 1ST-RETAIL HOLDING A/S.
As of June 7, 2000, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of 1ST-RETAIL HOLDING A/S.
As of June 7, 2000, Tove Skaaning Neubert has joined the board of directors of 1ST-RETAIL HOLDING A/S.
As of June 7, 2000, Mark Neubert-Luckner has joined the board of directors of 1ST-RETAIL HOLDING A/S.
As of June 7, 2000, Robert Alfred Neubert-Luckner is registered as chairman of 1ST-RETAIL HOLDING A/S.
As of June 7, 2000, Mark Neubert-Luckner is registered as director of 1ST-RETAIL HOLDING A/S.
1ST-RETAIL HOLDING A/S was founded on June 7, 2000.
