RETAILSELSKABET AF 14. APRIL 1999 A/S — CVR 12003994
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Closed
Founded 1988
CVR
12003994
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1988-03-02
Addresses
Raffinaderivej 10, 2300 København S
(KØBENHAVN)
Alternate names
A DISTRIBUTION ApS, FRAGTHOTELLET ApS, A DISTRIBUTION A/S, FRAGTHOTELLET A/S, REGENT A/S, REGENT HERREEKVIPERING ENGROS A/S, REGENT HERREMAGASINER A/S, REGENT BUSINESS WEAR A/S, REGENT PROFIL A/S, REGENT PROFIL- OG ERHVERVSBEKLÆDNING A/S
Advertising protected
No
Industry (3)
Herretøjsforretninger
524220
Herre- og dametøjsforretninger (blandet)
524230
Tøjforretninger
477110
Secondary industry (2)
Herre- og dametøjsforretninger (blandet)
524230
Dametøjsforretninger
524210
Phone Number (1)
43736969
2000-01-23
Fax (1)
43736366
Addresses (3)
Industridalen 9,
2635 Ishøj
(ISHØJ)
1988-03-02
Raffinaderivej 6,
2300 København S
(KØBENHAVN)
2000-03-24
Raffinaderivej 10,
2300 København S
(KØBENHAVN)
2002-03-07
Relations (35)
R.G. HOLDING A/S
Auditor
Profile
P.W.C.S. HOLDING ApS
Founders
Profile
PROTAN A/S
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
Anders Ejlskov Hust
Board
Profile
Birgitte Horn
Management
Profile
Niels Erik Martinsen
Board
Profile
Mogens Jepsen
BoardManagement
Profile
Jens Henrik Jørgensen
BoardManagement
Profile
Claus Stagaard Juul
Board
Profile
Henrik Theilbjørn
Board
Profile
Ivan Bjerg-Larsen
BoardManagement
Profile
Keld Aage Søndergaard
Board
Profile
Jørgen Leif Cadovius
Board
Profile
Carsten Gottschalck
BoardManagementAuditor
Profile
Kai Meinert Dige Bach
Board
Profile
Thomas Brandt
Board
Profile
Simon Stampe
BoardManagement
Profile
Henrik Dornonville de la Cour
BoardManagementadm. dir
Profile
Niels-Ole Nørgaard Mikkelsen
Chairman
Profile
Anders Cleemann
BoardManagement
Profile
Tim Justesen
Board
Profile
Chris Bigler
Board
Profile
HANNE NYGAARD ApS
Auditor
Profile
Name history (6)
P.W.C.S. NR. 18 ApS
1988-03-02 — 1988-12-29
ALTERNATIV DISTRIBUTION DANMARK A/S
1988-12-30 — 1990-09-28
ALTERNATIV DISTRIBUTION DANMARK ApS
1990-09-29 — 1993-06-25
TINGBJERG ApS
1993-06-26 — 1997-01-30
REGENT RETAIL A/S
1997-01-31 — 2000-03-23
RETAILSELSKABET AF 14. APRIL 1999 A/S
2000-03-24 — 2011-12-29
Lifecycle (1)
1988-03-02 — 2011-12-29
Production units (28)
Registration history
2011-12-29
Company ceased
2002-03-07
Addresses
2000-03-24
Addresses
2000-03-24
Name history: RETAILSELSKABET AF 14. APRIL 1999 A/S
1997-01-31
Name history: REGENT RETAIL A/S
1993-06-26
Name history: TINGBJERG ApS
1990-09-29
Name history: ALTERNATIV DISTRIBUTION DANMARK ApS
1988-12-30
Name history: ALTERNATIV DISTRIBUTION DANMARK A/S
1988-03-02
Addresses
1988-03-02
Name history: P.W.C.S. NR. 18 ApS
1988-03-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S168474
ARKIV_REGISTRERINGSNUMMER
ApS168474
Purpose
Selskabets formål er handel og investering og dermed beslægtet virksomhed
First financial period end
1988-12-31
First financial period start
1988-03-02
Registered capital
1,000,000 DKK; 1,000,000 DKK; 10,000,000 DKK; 300,000 DKK; 80,000 DKK; 80,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-06-30
OMLÆGNINGSPERIODE_START
2000-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Signing rule
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2010-10-25
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