CVR: 25437152
1ST-RETAIL HOLDING A/S was a Danish company of the type Aktieselskab based in Hornslet, founded in 2000 and dissolved in 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 amounted to DKK -2,019,608.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2021 | - | -915 t. | 398 | -2 mio. | - | |
| 2020 | - | -453 t. | 852 t. | -1.1 mio. | - | |
| 2019 | -63 t. | 33 t. | 1.2 mio. | -652 t. | - | |
| 2018 | -21 t. | -1.4 mio. | 1.2 mio. | -685 t. | - | |
| 2017 | -23 t. | -2.5 mio. | 2.8 mio. | 712 t. | - | |
| 2016 | - | 750 t. | 5.1 mio. | 3.2 mio. | - | |
| 2015 | - | -1.1 mio. | 4.4 mio. | 2.5 mio. | - | |
| 2014 | -20 t. | 1.3 mio. | 5.3 mio. | 3.7 mio. | - | |
| 2013 | 1.1 mio. | 1.1 mio. | 2.8 mio. | 2.5 mio. | - | |
| 2012 | 82 t. | 73 t. | 1.7 mio. | 1.5 mio. | - |
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Try the lead list generator1ST-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.
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