Dissolved and financials
CVR: 32069975
Previous names: VICH 10609 A/S
DKK 2,238,845
Gross profit
Net result: DKK -92,172
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 13 March 2019
CVR · view overview
2 employees
CVR · 2018
Director role ended: Mette Lene Fisker Jørgensen
CVR · 10/09/2018
View the full event history
M2 RETAIL SOLUTIONS A/S was a Danish company of the type Aktieselskab based in København K, founded in 2009. The company has been dissolved on 13 March 2019. The company was registered under the industry Anden reklamevirksomhed. The company was previously named VICH 10609 A/S. The company has 2 employees (2018). In 2017, the company reported a gross profit of DKK 2,238,845 and a net result of DKK -92,172 compared with DKK 532 the year before. Equity in the 2017 report amounted to DKK 355,735.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | 2.2 mio. | -92 t. | 717 t. | 356 t. | 4 | |
| 201601/01/2016 – 31/12/2016 | 1.7 mio. | 532 | 760 t. | 448 t. | 3 | |
| 201501/01/2015 – 31/12/2015 | 2.1 mio. | 33 t. | 775 t. | 447 t. | - | |
| 201401/01/2014 – 31/12/2014 | 2.2 mio. | -13 t. | 885 t. | 415 t. | - | |
| 201301/01/2013 – 31/12/2013 | 2.8 mio. | 65 t. | 830 t. | 427 t. | - | |
| 201201/01/2012 – 31/12/2012 | 2.5 mio. | -142 t. | 811 t. | 362 t. | - |
Compared to 413 companies in Anden reklamevirksomhed
Comparison is based on industry median values
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Try the lead list generatorNo. M2 RETAIL SOLUTIONS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 13 March 2019.
The CVR number of M2 RETAIL SOLUTIONS A/S is 32069975.
In 2017, M2 RETAIL SOLUTIONS A/S reported a gross profit of DKK 2,238,845.
M2 RETAIL SOLUTIONS A/S had 2 employees in 2018 according to the Danish CVR register.
M2 RETAIL SOLUTIONS A/S was founded on 1 January 2009.
M2 RETAIL SOLUTIONS A/S was registered under the industry Anden reklamevirksomhed (industry code 731190).
M2 RETAIL SOLUTIONS A/S was dissolved on March 13, 2019.
As of September 10, 2018, REVISIONSFIRMAET A. ROLF LARSEN A/S has stepped down as auditor of M2 RETAIL SOLUTIONS A/S.
As of September 10, 2018, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of M2 RETAIL SOLUTIONS A/S.
As of September 10, 2018, Mette Lene Fisker Jørgensen has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of September 10, 2018, Ulrika Maryvonne Johansson has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of September 10, 2018, Mette Lene Fisker Jørgensen has stepped down as direktion of M2 RETAIL SOLUTIONS A/S.
As of September 10, 2018, Pär Åke Lennartson has stepped down as chairman of M2 RETAIL SOLUTIONS A/S.
As of June 12, 2018, Ulrika Maryvonne Johansson has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of June 12, 2018, Pär Åke Lennartson is registered as chairman of M2 RETAIL SOLUTIONS A/S.
As of June 12, 2018, Jimmy André Läfvenhaug has stepped down as chairman of M2 RETAIL SOLUTIONS A/S.
As of June 11, 2018, Pär Åke Lennartson has left the board of directors of M2 RETAIL SOLUTIONS A/S.
M2 RETAIL SOLUTIONS A/S has published its annual report for 2017. Gross profit came to DKK 2,238,845, and the net result was DKK -92,172.
As of April 20, 2018, Pär Åke Lennartson has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of April 20, 2018, Linda Marie Salomonsson has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of December 19, 2017, Linda Marie Salomonsson has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of December 19, 2017, Pär Johnsson has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of December 19, 2017, Jimmy André Läfvenhaug is registered as chairman of M2 RETAIL SOLUTIONS A/S.
As of December 18, 2017, Jimmy André Läfvenhaug has left the board of directors of M2 RETAIL SOLUTIONS A/S.
M2 RETAIL SOLUTIONS A/S has published its annual report for 2016. Gross profit came to DKK 1,693,496, and the net result was DKK 532.
As of May 5, 2017, Jimmy André Läfvenhaug has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of May 5, 2017, Ole Martin Lauritsen has stepped down as chairman of M2 RETAIL SOLUTIONS A/S.
M2 RETAIL SOLUTIONS A/S has published its annual report for 2015. Gross profit came to DKK 2,135,400, and the net result was DKK 32,866.
M2 RETAIL SOLUTIONS A/S has published its annual report for 2014. Gross profit came to DKK 2,161,301, and the net result was DKK -12,671.
As of September 12, 2014, Pär Åke Lennartson has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of September 12, 2014, Ole Martin Lauritsen is registered as chairman of M2 RETAIL SOLUTIONS A/S.
M2 RETAIL SOLUTIONS A/S has published its annual report for 2013. Gross profit came to DKK 2,846,935, and the net result was DKK 65,273.
M2 RETAIL SOLUTIONS A/S has published its annual report for 2012. Gross profit came to DKK 2,519,886, and the net result was DKK -142,097.
As of November 1, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of M2 RETAIL SOLUTIONS A/S.
As of July 23, 2012, Mette Lene Fisker Jørgensen has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of July 23, 2012, Pär Johnsson has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of July 23, 2012, Ivo Skibola has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of July 23, 2012, jarl Gunnar Mikael Svennungsson has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of July 23, 2012, Mette Lene Fisker Jørgensen is registered as direktion of M2 RETAIL SOLUTIONS A/S.
As of July 23, 2012, Pär Åke Lennartson has stepped down as direktion of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, REVISIONSFIRMAET A. ROLF LARSEN A/S has been appointed auditor of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, Ivo Skibola has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, Pär Åke Lennartson has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, jarl Gunnar Mikael Svennungsson has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, Kristina Skalberg has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, Henning Biil has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, Helen Mimi Janniche has left the board of directors of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, Pär Åke Lennartson is registered as direktion of M2 RETAIL SOLUTIONS A/S.
As of March 10, 2009, Henning Biil has stepped down as direktion of M2 RETAIL SOLUTIONS A/S.
On March 10, 2009, the company changed its name from VICH 10609 A/S to M2 RETAIL SOLUTIONS A/S.
As of January 1, 2009, Kristina Skalberg has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of January 1, 2009, Henning Biil has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of January 1, 2009, Helen Mimi Janniche has joined the board of directors of M2 RETAIL SOLUTIONS A/S.
As of January 1, 2009, Henning Biil is registered as direktion of M2 RETAIL SOLUTIONS A/S.
M2 RETAIL SOLUTIONS A/S was founded on January 1, 2009.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
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Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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