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RETAIL SOLUTIONS ApS

CVR: 32143695

Growing 72% p.a.Well-established (17 yrs)Breakeven
Dissolved

About RETAIL SOLUTIONS ApS

RETAIL SOLUTIONS ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2009 and dissolved in 2018. The company was registered under the industry Serviceydelser i forbindelse med luftfart. The company has 0 employees. In 2017, the company reported a gross profit of DKK 0 and a net result of DKK 0 compared with DKK 7,276,842 the year before. Equity amounted to DKK 0.

Overview

Company type
APS
Anpartsselskab
Address
c/o Magnusson Advokatfirma, Bredgade 30, 1260 København K
KØBENHAVN
1260 København K
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Founded
4.5.2009

Details

Industry
Serviceydelser i forbindelse med luftfart
Code: 522300
Employees
0 employees
4 FTE
(2011)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20170000-
20167.3 mio.7.3 mio.00-
20157.4 mio.7.4 mio.0-7.3 mio.-
2014-288 t.-288 t.0-14.7 mio.-
2013-135 t.-135 t.630-14.4 mio.-
2012833 t.833 t.220 t.-14.2 mio.0

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ADMINISTRATIONSSELSKABET AF 9. OKTOBER 2013 ApS

History

36 events
2018
Auditor steps down at RETAIL SOLUTIONS ApSSep 18, 2018

As of September 18, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RETAIL SOLUTIONS ApS.

Anders Kristian Worsøe steps down as liquidator of RETAIL SOLUTIONS ApSSep 18, 2018

As of September 18, 2018, Anders Kristian Worsøe has stepped down as liquidator of RETAIL SOLUTIONS ApS.

RETAIL SOLUTIONS ApS exits liquidationSep 18, 2018

On September 18, 2018, RETAIL SOLUTIONS ApS exited liquidation.

RETAIL SOLUTIONS ApS is dissolvedSep 18, 2018

RETAIL SOLUTIONS ApS was dissolved on September 18, 2018.

RETAIL SOLUTIONS ApS: The 2017 annual report is outJun 5, 2018

RETAIL SOLUTIONS ApS has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK 0.

2017
RETAIL SOLUTIONS ApS: The 2016 annual report is outJun 23, 2017

RETAIL SOLUTIONS ApS has published its annual report for 2016. Gross profit came to DKK 7,276,842, and the net result was DKK 7,276,842.

2016
RETAIL SOLUTIONS ApS: The 2015 annual report is outJul 16, 2016

RETAIL SOLUTIONS ApS has published its annual report for 2015. Gross profit came to DKK 7,380,420, and the net result was DKK 7,380,420.

2015
Lutz Scharpe leaves the board of RETAIL SOLUTIONS ApSAug 18, 2015

As of August 18, 2015, Lutz Scharpe has left the board of directors of RETAIL SOLUTIONS ApS.

Muhammad Waqas leaves the board of RETAIL SOLUTIONS ApSAug 18, 2015

As of August 18, 2015, Muhammad Waqas has left the board of directors of RETAIL SOLUTIONS ApS.

Anders Kristian Worsøe joins RETAIL SOLUTIONS ApS as liquidatorAug 18, 2015

As of August 18, 2015, Anders Kristian Worsøe is registered as liquidator of RETAIL SOLUTIONS ApS.

Anders Kristian Worsøe steps down as chairman of RETAIL SOLUTIONS ApSAug 18, 2015

As of August 18, 2015, Anders Kristian Worsøe has stepped down as chairman of RETAIL SOLUTIONS ApS.

Lutz Scharpe steps down as direktion of RETAIL SOLUTIONS ApSAug 18, 2015

As of August 18, 2015, Lutz Scharpe has stepped down as direktion of RETAIL SOLUTIONS ApS.

RETAIL SOLUTIONS ApS enters liquidationAug 18, 2015

On August 18, 2015, RETAIL SOLUTIONS ApS entered liquidation.

RETAIL SOLUTIONS ApS: The 2014 annual report is outJul 1, 2015

RETAIL SOLUTIONS ApS has published its annual report for 2014. Gross profit came to DKK -287,712, and the net result was DKK -287,712.

2014
RETAIL SOLUTIONS ApS: The 2013 annual report is outJun 3, 2014

RETAIL SOLUTIONS ApS has published its annual report for 2013. Gross profit came to DKK -135,108, and the net result was DKK -135,108.

2013
RETAIL SOLUTIONS ApS: The 2012 annual report is outJul 18, 2013

RETAIL SOLUTIONS ApS has published its annual report for 2012. Gross profit came to DKK 833,022, and the net result was DKK 833,022.

2011
Muhammad Waqas joins the board of RETAIL SOLUTIONS ApSDec 30, 2011

As of December 30, 2011, Muhammad Waqas has joined the board of directors of RETAIL SOLUTIONS ApS.

Gustaf Henrik Lindh leaves the board of RETAIL SOLUTIONS ApSDec 30, 2011

As of December 30, 2011, Gustaf Henrik Lindh has left the board of directors of RETAIL SOLUTIONS ApS.

Lutz Scharpe joins RETAIL SOLUTIONS ApS as direktionJul 27, 2011

As of July 27, 2011, Lutz Scharpe is registered as direktion of RETAIL SOLUTIONS ApS.

Troels Philippsen steps down as direktion of RETAIL SOLUTIONS ApSJul 27, 2011

As of July 27, 2011, Troels Philippsen has stepped down as direktion of RETAIL SOLUTIONS ApS.

RETAIL SOLUTIONS ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RETAIL SOLUTIONS ApS.

Auditor steps down at RETAIL SOLUTIONS ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of RETAIL SOLUTIONS ApS.

2010
Lutz Scharpe joins the board of RETAIL SOLUTIONS ApSOct 5, 2010

As of October 5, 2010, Lutz Scharpe has joined the board of directors of RETAIL SOLUTIONS ApS.

Michael Schiedel leaves the board of RETAIL SOLUTIONS ApSOct 5, 2010

As of October 5, 2010, Michael Schiedel has left the board of directors of RETAIL SOLUTIONS ApS.

Gustaf Henrik Lindh joins the board of RETAIL SOLUTIONS ApSJan 1, 2010

As of January 1, 2010, Gustaf Henrik Lindh has joined the board of directors of RETAIL SOLUTIONS ApS.

Lutz Christoph Scharpe leaves the board of RETAIL SOLUTIONS ApSJan 1, 2010

As of January 1, 2010, Lutz Christoph Scharpe has left the board of directors of RETAIL SOLUTIONS ApS.

2009
RETAIL SOLUTIONS ApS appoints new auditorDec 18, 2009

As of December 18, 2009, A/S PSE NR. 4820 has been appointed auditor of RETAIL SOLUTIONS ApS.

Auditor steps down at RETAIL SOLUTIONS ApSDec 18, 2009

As of December 18, 2009, DKNF 387 ApS has stepped down as auditor of RETAIL SOLUTIONS ApS.

Michael Schiedel joins the board of RETAIL SOLUTIONS ApSMay 14, 2009

As of May 14, 2009, Michael Schiedel has joined the board of directors of RETAIL SOLUTIONS ApS.

Lutz Christoph Scharpe joins the board of RETAIL SOLUTIONS ApSMay 14, 2009

As of May 14, 2009, Lutz Christoph Scharpe has joined the board of directors of RETAIL SOLUTIONS ApS.

Anders Kristian Worsøe joins RETAIL SOLUTIONS ApS as chairmanMay 14, 2009

As of May 14, 2009, Anders Kristian Worsøe is registered as chairman of RETAIL SOLUTIONS ApS.

Anders Kristian Worsøe steps down as direktion of RETAIL SOLUTIONS ApSMay 14, 2009

As of May 14, 2009, Anders Kristian Worsøe has stepped down as direktion of RETAIL SOLUTIONS ApS.

Troels Philippsen joins RETAIL SOLUTIONS ApS as direktionMay 7, 2009

As of May 7, 2009, Troels Philippsen is registered as direktion of RETAIL SOLUTIONS ApS.

RETAIL SOLUTIONS ApS appoints new auditorMay 4, 2009

As of May 4, 2009, DKNF 387 ApS has been appointed auditor of RETAIL SOLUTIONS ApS.

Anders Kristian Worsøe joins RETAIL SOLUTIONS ApS as direktionMay 4, 2009

As of May 4, 2009, Anders Kristian Worsøe is registered as direktion of RETAIL SOLUTIONS ApS.

RETAIL SOLUTIONS ApS is foundedMay 4, 2009

RETAIL SOLUTIONS ApS was founded on May 4, 2009.

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