Dissolved and financials
CVR: 25473280
DKK 6,485,990
Gross profit
Net result: DKK -770,297
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 13 September 2024
CVR · view overview
16 employees
CVR · 2018
Director role ended: Malene Neubert-Luckner
CVR · 23/03/2023
View the full event history
1ST-RETAIL A/S was a Danish company of the type Aktieselskab based in Hornslet, founded in 2000. The company has been dissolved on 13 September 2024. The company was registered under the industry Anden forretningsservice i.a.n.. The company has 16 employees (2018). In 2021, the company reported a gross profit of DKK 6,485,990 and a net result of DKK -770,297 compared with DKK -347,680 the year before. Equity in the 2021 report amounted to DKK -1,665,480.
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 | 6.5 mio. | -770 t. | 3.1 mio. | -1.7 mio. | 17 | |
| 202001/01/2020 – 31/12/2020 | 8.9 mio. | -348 t. | 3.5 mio. | -895 t. | 18 | |
| 201901/01/2019 – 31/12/2019 | 8.9 mio. | -96 t. | 3.2 mio. | -548 t. | 17 | |
| 201801/01/2018 – 31/12/2018 | 7.9 mio. | -2.2 mio. | 3 mio. | -451 t. | 16 | |
| 201701/01/2017 – 31/12/2017 | 5 mio. | -2.1 mio. | 4.6 mio. | 1.7 mio. | 16 | |
| 201601/01/2016 – 31/12/2016 | 5.3 mio. | 999 t. | 7.4 mio. | 3.8 mio. | 13 | |
| 201501/01/2015 – 31/12/2015 | - | -1.2 mio. | 4.8 mio. | 2.8 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 5.3 mio. | 1.3 mio. | 5.5 mio. | 4 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 4.8 mio. | 1 mio. | 4.3 mio. | 2.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 4.6 mio. | 99 t. | 3.3 mio. | 1.7 mio. | - |
Compared to 760 companies in Anden forretningsservice i.a.n.
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Build lead lists with filters on industry, geography, size and financials — and export straight to Excel.
Try the lead list generatorNo. 1ST-RETAIL A/S is registered in the Danish CVR register with the status Dissolved and ceased on 13 September 2024.
The CVR number of 1ST-RETAIL A/S is 25473280.
In 2021, 1ST-RETAIL A/S reported a gross profit of DKK 6,485,990.
1ST-RETAIL A/S had 16 employees in 2018 according to the Danish CVR register.
1ST-RETAIL A/S was founded on 26 June 2000.
1ST-RETAIL A/S was registered under the industry Anden forretningsservice i.a.n. (industry code 829900).
1ST-RETAIL A/S was dissolved on September 13, 2024.
As of March 23, 2023, ROBÆK Statsautoriseret Revisionsaktieselskab has stepped down as auditor of 1ST-RETAIL A/S.
As of March 23, 2023, Jørgen Nilsson has left the board of directors of 1ST-RETAIL A/S.
As of March 23, 2023, Mark Neubert-Luckner has left the board of directors of 1ST-RETAIL A/S.
As of March 23, 2023, Malene Neubert-Luckner has stepped down as chairman of 1ST-RETAIL A/S.
As of March 23, 2023, Mark Neubert-Luckner has stepped down as director of 1ST-RETAIL A/S.
As of March 6, 2023, Jørgen Nilsson has joined the board of directors of 1ST-RETAIL A/S.
As of February 28, 2023, Nicholai Wiig-Hansen has left the board of directors of 1ST-RETAIL A/S.
1ST-RETAIL A/S has published its annual report for 2021. Gross profit came to DKK 6,485,990, and the net result was DKK -770,297.
1ST-RETAIL A/S has published its annual report for 2020. Gross profit came to DKK 8,906,229, and the net result was DKK -347,680.
As of December 2, 2020, ROBÆK Statsautoriseret Revisionsaktieselskab has been appointed auditor of 1ST-RETAIL A/S.
As of December 2, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of 1ST-RETAIL A/S.
1ST-RETAIL A/S has published its annual report for 2019. Gross profit came to DKK 8,875,543, and the net result was DKK -96,268.
1ST-RETAIL A/S has published its annual report for 2018. Gross profit came to DKK 7,918,967, and the net result was DKK -2,194,654.
1ST-RETAIL A/S has published its annual report for 2017. Gross profit came to DKK 5,004,451, and the net result was DKK -2,077,851.
1ST-RETAIL A/S has published its annual report for 2016. Gross profit came to DKK 5,324,971, and the net result was DKK 999,180.
1ST-RETAIL A/S has published its annual report for 2015. The net result was DKK -1,194,732.
As of December 10, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of 1ST-RETAIL A/S.
As of December 10, 2015, RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of 1ST-RETAIL A/S.
1ST-RETAIL A/S has published its annual report for 2014. Gross profit came to DKK 5,270,813, and the net result was DKK 1,285,308.
1ST-RETAIL A/S has published its annual report for 2013. Gross profit came to DKK 4,842,455, and the net result was DKK 1,048,394.
1ST-RETAIL A/S has published its annual report for 2012. Gross profit came to DKK 4,568,739, and the net result was DKK 98,623.
As of February 24, 2012, Nicholai Wiig-Hansen has joined the board of directors of 1ST-RETAIL A/S.
As of February 24, 2012, Tove Skaaning Neubert has left the board of directors of 1ST-RETAIL A/S.
As of February 24, 2012, Malene Neubert-Luckner is registered as chairman of 1ST-RETAIL A/S.
As of February 24, 2012, Robert Alfred Neubert-Luckner has stepped down as chairman of 1ST-RETAIL A/S.
As of September 12, 2008, RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of 1ST-RETAIL A/S.
As of September 12, 2008, Ejendommen Arresøvej 48 / FINO Rådgivning has stepped down as auditor of 1ST-RETAIL A/S.
As of July 9, 2006, Ejendommen Arresøvej 48 / FINO Rådgivning has been appointed auditor of 1ST-RETAIL A/S.
As of July 9, 2006, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of 1ST-RETAIL A/S.
As of September 30, 2004, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of 1ST-RETAIL A/S.
As of September 30, 2004, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of 1ST-RETAIL A/S.
As of June 26, 2000, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of 1ST-RETAIL A/S.
As of June 26, 2000, Tove Skaaning Neubert has joined the board of directors of 1ST-RETAIL A/S.
As of June 26, 2000, Mark Neubert-Luckner has joined the board of directors of 1ST-RETAIL A/S.
As of June 26, 2000, Robert Alfred Neubert-Luckner is registered as chairman of 1ST-RETAIL A/S.
As of June 26, 2000, Mark Neubert-Luckner is registered as director of 1ST-RETAIL A/S.
1ST-RETAIL A/S was founded on June 26, 2000.
Companies in the same industry and area
CVR 14224793
CVR 39602482
CVR 15635991
CVR 21089141
CVR 30964284
