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ROYAL CONSUL INTERNATIONAL ApS

CVR: 81031428

Well-established (49 yrs)Loss-making
Dissolved

About ROYAL CONSUL INTERNATIONAL ApS

ROYAL CONSUL INTERNATIONAL ApS was a Danish company of the type Anpartsselskab based in Nykøbing M, founded in 1977 and dissolved in 2024. The company was registered under the industry Investeringsselskaber. The company has 0 employees. In 2023, the company reported a gross profit of DKK -22,191 and a net result of DKK -22,262 compared with DKK -12,589 the year before. Equity amounted to DKK 9,142.

Overview

Company type
APS
Anpartsselskab
Address
Østergade 44 3. th, 7900 Nykøbing M
MORSØ
7900 Nykøbing M
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Founded
29.4.1977

Details

Industry
Investeringsselskaber
Code: 643030
Employees
0 employees
1 FTE
(2011)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023-22 t.-22 t.18 t.9 t.0
2022-7 t.-13 t.36 t.31 t.-
2021-8 t.-8 t.49 t.44 t.-
2020-7 t.-7 t.57 t.52 t.-
2019-7 t.-7 t.64 t.59 t.-
2018-6 t.-6 t.71 t.66 t.-
2017-5 t.-5 t.77 t.72 t.-
2016-5 t.-5 t.82 t.77 t.-
20150-5 t.87 t.82 t.-
20140155 t.96 t.86 t.-
2013300 t.862 t.53 t.-68 t.-

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Management

History

73 events
2024
Keld Frederiksen steps down as liquidator of ROYAL CONSUL INTERNATIONAL ApSDec 20, 2024

As of December 20, 2024, Keld Frederiksen has stepped down as liquidator of ROYAL CONSUL INTERNATIONAL ApS.

ROYAL CONSUL INTERNATIONAL ApS exits liquidationDec 20, 2024

On December 20, 2024, ROYAL CONSUL INTERNATIONAL ApS exited liquidation.

ROYAL CONSUL INTERNATIONAL ApS is dissolvedDec 20, 2024

ROYAL CONSUL INTERNATIONAL ApS was dissolved on December 20, 2024.

ROYAL CONSUL INTERNATIONAL ApS: The 2023 annual report is outJan 17, 2024

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2023. Gross profit came to DKK -22,191, and the net result was DKK -22,262.

2023
Keld Frederiksen leaves the board of ROYAL CONSUL INTERNATIONAL ApSNov 3, 2023

As of November 3, 2023, Keld Frederiksen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Else Mathiassen leaves the board of ROYAL CONSUL INTERNATIONAL ApSNov 3, 2023

As of November 3, 2023, Else Mathiassen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Anne Mathiassen leaves the board of ROYAL CONSUL INTERNATIONAL ApSNov 3, 2023

As of November 3, 2023, Anne Mathiassen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Keld Frederiksen joins ROYAL CONSUL INTERNATIONAL ApS as liquidatorNov 3, 2023

As of November 3, 2023, Keld Frederiksen is registered as liquidator of ROYAL CONSUL INTERNATIONAL ApS.

Else Mathiassen steps down as director of ROYAL CONSUL INTERNATIONAL ApSNov 3, 2023

As of November 3, 2023, Else Mathiassen has stepped down as director of ROYAL CONSUL INTERNATIONAL ApS.

Anne Mathiassen steps down as director of ROYAL CONSUL INTERNATIONAL ApSNov 3, 2023

As of November 3, 2023, Anne Mathiassen has stepped down as director of ROYAL CONSUL INTERNATIONAL ApS.

ROYAL CONSUL INTERNATIONAL ApS enters liquidationNov 3, 2023

On November 3, 2023, ROYAL CONSUL INTERNATIONAL ApS entered liquidation.

ROYAL CONSUL INTERNATIONAL ApS: The 2022 annual report is outJan 16, 2023

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2022. Gross profit came to DKK -7,080, and the net result was DKK -12,589.

2021
ROYAL CONSUL INTERNATIONAL ApS: The 2021 annual report is outDec 21, 2021

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2021. Gross profit came to DKK -7,742, and the net result was DKK -8,053.

2020
ROYAL CONSUL INTERNATIONAL ApS: The 2020 annual report is outDec 4, 2020

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2020. Gross profit came to DKK -6,876, and the net result was DKK -7,044.

Else Mathiassen joins the board of ROYAL CONSUL INTERNATIONAL ApSNov 20, 2020

As of November 20, 2020, Else Mathiassen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Anne Mathiassen joins the board of ROYAL CONSUL INTERNATIONAL ApSNov 20, 2020

As of November 20, 2020, Anne Mathiassen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Carsten Pedersen Bunch leaves the board of ROYAL CONSUL INTERNATIONAL ApSNov 20, 2020

As of November 20, 2020, Carsten Pedersen Bunch has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Ulla Møgelvang steps down as chairman of ROYAL CONSUL INTERNATIONAL ApSNov 20, 2020

As of November 20, 2020, Ulla Møgelvang has stepped down as chairman of ROYAL CONSUL INTERNATIONAL ApS.

2019
ROYAL CONSUL INTERNATIONAL ApS: The 2019 annual report is outDec 19, 2019

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2019. Gross profit came to DKK -6,825, and the net result was DKK -6,825.

Else Mathiassen joins ROYAL CONSUL INTERNATIONAL ApS as directorDec 3, 2019

As of December 3, 2019, Else Mathiassen is registered as director of ROYAL CONSUL INTERNATIONAL ApS.

Anne Mathiassen joins ROYAL CONSUL INTERNATIONAL ApS as directorDec 3, 2019

As of December 3, 2019, Anne Mathiassen is registered as director of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen leaves the board of ROYAL CONSUL INTERNATIONAL ApSSep 20, 2019

As of September 20, 2019, Ansgar Mathiassen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen steps down as director of ROYAL CONSUL INTERNATIONAL ApSSep 20, 2019

As of September 20, 2019, Ansgar Mathiassen has stepped down as director of ROYAL CONSUL INTERNATIONAL ApS.

2018
ROYAL CONSUL INTERNATIONAL ApS: The 2018 annual report is outDec 6, 2018

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2018. Gross profit came to DKK -6,100, and the net result was DKK -6,102.

2017
ROYAL CONSUL INTERNATIONAL ApS: The 2017 annual report is outDec 1, 2017

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2017. Gross profit came to DKK -4,500, and the net result was DKK -4,500.

Ansgar Mathiassen joins the board of ROYAL CONSUL INTERNATIONAL ApSNov 30, 2017

As of November 30, 2017, Ansgar Mathiassen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Ulla Møgelvang joins ROYAL CONSUL INTERNATIONAL ApS as chairmanNov 30, 2017

As of November 30, 2017, Ulla Møgelvang is registered as chairman of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen joins ROYAL CONSUL INTERNATIONAL ApS as directorNov 30, 2017

As of November 30, 2017, Ansgar Mathiassen is registered as director of ROYAL CONSUL INTERNATIONAL ApS.

Carsten Pedersen Bunch steps down as director of ROYAL CONSUL INTERNATIONAL ApSNov 30, 2017

As of November 30, 2017, Carsten Pedersen Bunch has stepped down as director of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen steps down as chairman of ROYAL CONSUL INTERNATIONAL ApSNov 29, 2017

As of November 29, 2017, Ansgar Mathiassen has stepped down as chairman of ROYAL CONSUL INTERNATIONAL ApS.

2016
ROYAL CONSUL INTERNATIONAL ApS: The 2016 annual report is outNov 30, 2016

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2016. Gross profit came to DKK -4,999, and the net result was DKK -4,999.

2015
ROYAL CONSUL INTERNATIONAL ApS: The 2015 annual report is outOct 23, 2015

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK -4,847.

2014
ROYAL CONSUL INTERNATIONAL ApS: The 2014 annual report is outAug 28, 2014

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2014. Gross profit came to DKK 0, and the net result was DKK 154,606.

2013
ROYAL CONSUL INTERNATIONAL ApS: The 2013 annual report is outDec 2, 2013

ROYAL CONSUL INTERNATIONAL ApS has published its annual report for 2013. Gross profit came to DKK 300,000, and the net result was DKK 862,369.

Auditor steps down at ROYAL CONSUL INTERNATIONAL ApSJul 1, 2013

As of July 1, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ROYAL CONSUL INTERNATIONAL ApS.

2012
Anne Mathiassen leaves the board of ROYAL CONSUL INTERNATIONAL ApSDec 11, 2012

As of December 11, 2012, Anne Mathiassen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Lene Haaning leaves the board of ROYAL CONSUL INTERNATIONAL ApSDec 11, 2012

As of December 11, 2012, Lene Haaning has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen joins ROYAL CONSUL INTERNATIONAL ApS as chairmanDec 11, 2012

As of December 11, 2012, Ansgar Mathiassen is registered as chairman of ROYAL CONSUL INTERNATIONAL ApS.

Else Mathiassen steps down as chairman of ROYAL CONSUL INTERNATIONAL ApSDec 11, 2012

As of December 11, 2012, Else Mathiassen has stepped down as chairman of ROYAL CONSUL INTERNATIONAL ApS.

2011
ROYAL CONSUL INTERNATIONAL ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ROYAL CONSUL INTERNATIONAL ApS.

Auditor steps down at ROYAL CONSUL INTERNATIONAL ApSJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ROYAL CONSUL INTERNATIONAL ApS.

2010
Günther August Schaffron leaves the board of ROYAL CONSUL INTERNATIONAL ApSMar 31, 2010

As of March 31, 2010, Günther August Schaffron has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

2009
Lene Haaning joins the board of ROYAL CONSUL INTERNATIONAL ApSOct 19, 2009

As of October 19, 2009, Lene Haaning has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen leaves the board of ROYAL CONSUL INTERNATIONAL ApSOct 19, 2009

As of October 19, 2009, Ansgar Mathiassen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Carsten Pedersen Bunch joins ROYAL CONSUL INTERNATIONAL ApS as directorJun 25, 2009

As of June 25, 2009, Carsten Pedersen Bunch is registered as director of ROYAL CONSUL INTERNATIONAL ApS.

Anne Mathiassen steps down as director of ROYAL CONSUL INTERNATIONAL ApSJun 25, 2009

As of June 25, 2009, Anne Mathiassen has stepped down as director of ROYAL CONSUL INTERNATIONAL ApS.

Günther August Schaffron joins the board of ROYAL CONSUL INTERNATIONAL ApSJan 23, 2009

As of January 23, 2009, Günther August Schaffron has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

2008
Anne Mathiassen joins the board of ROYAL CONSUL INTERNATIONAL ApSDec 11, 2008

As of December 11, 2008, Anne Mathiassen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen joins the board of ROYAL CONSUL INTERNATIONAL ApSDec 11, 2008

As of December 11, 2008, Ansgar Mathiassen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Anne Mathiassen leaves the board of ROYAL CONSUL INTERNATIONAL ApSDec 11, 2008

As of December 11, 2008, Anne Mathiassen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Per Hvass leaves the board of ROYAL CONSUL INTERNATIONAL ApSDec 11, 2008

As of December 11, 2008, Per Hvass has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Else Mathiassen joins ROYAL CONSUL INTERNATIONAL ApS as chairmanDec 11, 2008

As of December 11, 2008, Else Mathiassen is registered as chairman of ROYAL CONSUL INTERNATIONAL ApS.

Anne Mathiassen joins ROYAL CONSUL INTERNATIONAL ApS as directorDec 11, 2008

As of December 11, 2008, Anne Mathiassen is registered as director of ROYAL CONSUL INTERNATIONAL ApS.

Else Mathiassen steps down as director of ROYAL CONSUL INTERNATIONAL ApSDec 11, 2008

As of December 11, 2008, Else Mathiassen has stepped down as director of ROYAL CONSUL INTERNATIONAL ApS.

2007
Else Mathiassen joins ROYAL CONSUL INTERNATIONAL ApS as directorNov 23, 2007

As of November 23, 2007, Else Mathiassen is registered as director of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen steps down as director of ROYAL CONSUL INTERNATIONAL ApSNov 23, 2007

As of November 23, 2007, Ansgar Mathiassen has stepped down as director of ROYAL CONSUL INTERNATIONAL ApS.

2006
Birthe Mathiassen leaves the board of ROYAL CONSUL INTERNATIONAL ApSSep 19, 2006

As of September 19, 2006, Birthe Mathiassen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

ROYAL CONSUL INTERNATIONAL ApS appoints new auditorMay 19, 2006

As of May 19, 2006, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ROYAL CONSUL INTERNATIONAL ApS.

Auditor steps down at ROYAL CONSUL INTERNATIONAL ApSMay 19, 2006

As of May 19, 2006, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of ROYAL CONSUL INTERNATIONAL ApS.

2005
ROYAL CONSUL INTERNATIONAL ApS appoints new auditorApr 11, 2005

As of April 11, 2005, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of ROYAL CONSUL INTERNATIONAL ApS.

Auditor steps down at ROYAL CONSUL INTERNATIONAL ApSApr 11, 2005

As of April 11, 2005, A/S REVISIONSKONTORET I NYKØBING M. has stepped down as auditor of ROYAL CONSUL INTERNATIONAL ApS.

2003
Keld Frederiksen joins the board of ROYAL CONSUL INTERNATIONAL ApSNov 30, 2003

As of November 30, 2003, Keld Frederiksen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Per Hvass joins the board of ROYAL CONSUL INTERNATIONAL ApSNov 30, 2003

As of November 30, 2003, Per Hvass has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Carsten Pedersen Bunch joins the board of ROYAL CONSUL INTERNATIONAL ApSNov 30, 2003

As of November 30, 2003, Carsten Pedersen Bunch has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Lise Mathiassen leaves the board of ROYAL CONSUL INTERNATIONAL ApSNov 30, 2003

As of November 30, 2003, Lise Mathiassen has left the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

1993
ROYAL CONSUL INTERNATIONAL ApS appoints new auditorDec 27, 1993

As of December 27, 1993, A/S REVISIONSKONTORET I NYKØBING M. has been appointed auditor of ROYAL CONSUL INTERNATIONAL ApS.

Auditor steps down at ROYAL CONSUL INTERNATIONAL ApSDec 27, 1993

As of December 27, 1993, Villy Jørgen Møller Hansen has stepped down as auditor of ROYAL CONSUL INTERNATIONAL ApS.

1977
ROYAL CONSUL INTERNATIONAL ApS appoints new auditorApr 29, 1977

As of April 29, 1977, Villy Jørgen Møller Hansen has been appointed auditor of ROYAL CONSUL INTERNATIONAL ApS.

Birthe Mathiassen joins the board of ROYAL CONSUL INTERNATIONAL ApSApr 29, 1977

As of April 29, 1977, Birthe Mathiassen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Anne Mathiassen joins the board of ROYAL CONSUL INTERNATIONAL ApSApr 29, 1977

As of April 29, 1977, Anne Mathiassen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Lise Mathiassen joins the board of ROYAL CONSUL INTERNATIONAL ApSApr 29, 1977

As of April 29, 1977, Lise Mathiassen has joined the board of directors of ROYAL CONSUL INTERNATIONAL ApS.

Ansgar Mathiassen joins ROYAL CONSUL INTERNATIONAL ApS as directorApr 29, 1977

As of April 29, 1977, Ansgar Mathiassen is registered as director of ROYAL CONSUL INTERNATIONAL ApS.

ROYAL CONSUL INTERNATIONAL ApS is foundedApr 29, 1977

ROYAL CONSUL INTERNATIONAL ApS was founded on April 29, 1977.