RETAILSELSKABET AF 14. APRIL 1999 A/S
Dissolved by declaration, 29 Dec 2011CVR 12003994Public limited company (A/S)Tøjforretninger (477110)København SFounded 2 Mar 1988
Employees
1
CVR registry, 2005
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Anders Cleemannuntil 29 Dec 2011
Ownership
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- FLOWCON INTERNATIONAL ApSFounded 2 Mar 1988
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (25)
- Birgitte HornExecutive board 2 Mar 1988 to 29 Dec 1988
- Mogens JepsenExecutive board 21 Aug 2001 to 30 Nov 2001, Board of directors 21 Aug 2001 to 30 Nov 2001
- Jens Henrik JørgensenExecutive board 30 Nov 2001 to 6 Nov 2003, Board of directors 30 Nov 2001 to 6 Nov 2003
- Ivan Bjerg-LarsenExecutive board 2 Mar 1988 to 30 Jan 1997, Board of directors 2 Mar 1988 to 24 Mar 2000
- Carsten GottschalckExecutive board 30 Jan 1997 to 24 Mar 2000, Board of directors 30 Jan 1997 to 24 Mar 2000, Auditor 2 Mar 1988 to 16 Nov 1995
- Lars KjærExecutive board 24 Mar 2000 to 21 Aug 2001, Board of directors 24 Mar 2000 to 6 Nov 2003
- Simon StampeExecutive board 20 Jul 2004 to 10 Aug 2005, Board of directors 20 Jul 2004 to 10 Aug 2005
- Henrik Dornonville de la CourExecutive board 6 Nov 2003 to 17 Dec 2008, Board of directors 6 Nov 2003 to 17 Dec 2008
- Anders CleemannExecutive board 17 Dec 2008 to 29 Dec 2011, Board of directors 17 Dec 2008 to 29 Dec 2011
- Anders Ejlskov HustBoard of directors 2 Mar 1988 to 28 Sep 1990
- Ole Tolstrup KrogsgaardBoard of directors 29 Nov 2000 to 21 Aug 2001
- Niels Erik MartinsenBoard of directors 24 Mar 2000 to 21 Aug 2001
- Claus Stagaard JuulBoard of directors 18 Mar 2004 to 20 Jul 2004
- Henrik TheilbjørnBoard of directors 12 Mar 2002 to 14 Aug 2008
- Torsten Erik RasmussenBoard of directors 24 Mar 2000 to 29 Nov 2000
- Keld Aage SøndergaardBoard of directors 21 Aug 2001 to 12 Mar 2002
- Jørgen Leif CadoviusBoard of directors 2 Mar 1988 to 24 Mar 2000
- Flemming Schandorff KnudsenBoard of directors 2 Mar 1988 to 28 Sep 1990
- Kai Meinert Dige BachBoard of directors 2 Mar 1988 to 3 Apr 1990
- Thomas BrandtBoard of directors 30 Jan 1997 to 24 Mar 2000
- Anders Holdt Høiris-AndersenBoard of directors 21 Aug 2001 to 9 Oct 2002
- Klaus Holgaard RasmussenBoard of directors 20 Jul 2004 to 13 Dec 2004
- Niels-Ole Nørgaard MikkelsenBoard of directors 14 Aug 2008 to 29 Dec 2011
- Tim JustesenBoard of directors 6 Nov 2003 to 18 Mar 2004
- Chris BiglerBoard of directors 13 Dec 2004 to 29 Dec 2011
Roles Over Time
Former (25)
- Anders Cleemann: Executive board, 17 Dec 2008 to 29 Dec 2011; Board of directors, 17 Dec 2008 to 29 Dec 2011.
- Niels-Ole Nørgaard Mikkelsen: Board of directors, 14 Aug 2008 to 29 Dec 2011.
- Chris Bigler: Board of directors, 13 Dec 2004 to 29 Dec 2011.
- Henrik Dornonville de la Cour: Executive board, 6 Nov 2003 to 17 Dec 2008; Board of directors, 6 Nov 2003 to 17 Dec 2008.
- Henrik Theilbjørn: Board of directors, 12 Mar 2002 to 14 Aug 2008.
- Simon Stampe: Executive board, 20 Jul 2004 to 10 Aug 2005; Board of directors, 20 Jul 2004 to 10 Aug 2005.
- Klaus Holgaard Rasmussen: Board of directors, 20 Jul 2004 to 13 Dec 2004.
- Claus Stagaard Juul: Board of directors, 18 Mar 2004 to 20 Jul 2004.
- Tim Justesen: Board of directors, 6 Nov 2003 to 18 Mar 2004.
- Jens Henrik Jørgensen: Executive board, 30 Nov 2001 to 6 Nov 2003; Board of directors, 30 Nov 2001 to 6 Nov 2003.
- Lars Kjær: Executive board, 24 Mar 2000 to 21 Aug 2001; Board of directors, 24 Mar 2000 to 6 Nov 2003.
- Anders Holdt Høiris-Andersen: Board of directors, 21 Aug 2001 to 9 Oct 2002.
- Keld Aage Søndergaard: Board of directors, 21 Aug 2001 to 12 Mar 2002.
- Mogens Jepsen: Executive board, 21 Aug 2001 to 30 Nov 2001; Board of directors, 21 Aug 2001 to 30 Nov 2001.
- Ole Tolstrup Krogsgaard: Board of directors, 29 Nov 2000 to 21 Aug 2001.
- Niels Erik Martinsen: Board of directors, 24 Mar 2000 to 21 Aug 2001.
- Torsten Erik Rasmussen: Board of directors, 24 Mar 2000 to 29 Nov 2000.
- Ivan Bjerg-Larsen: Executive board, 2 Mar 1988 to 30 Jan 1997; Board of directors, 2 Mar 1988 to 24 Mar 2000.
- Carsten Gottschalck: Auditor, 2 Mar 1988 to 16 Nov 1995; Executive board, 30 Jan 1997 to 24 Mar 2000; Board of directors, 30 Jan 1997 to 24 Mar 2000.
- Jørgen Leif Cadovius: Board of directors, 2 Mar 1988 to 24 Mar 2000.
- Thomas Brandt: Board of directors, 30 Jan 1997 to 24 Mar 2000.
- Anders Ejlskov Hust: Board of directors, 2 Mar 1988 to 28 Sep 1990.
- Flemming Schandorff Knudsen: Board of directors, 2 Mar 1988 to 28 Sep 1990.
- Kai Meinert Dige Bach: Board of directors, 2 Mar 1988 to 3 Apr 1990.
- Birgitte Horn: Executive board, 2 Mar 1988 to 29 Dec 1988.
2 Mar 1988 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 28 Nov 2011
No file in the CVR archiveAnnual report 2010
1 Jul 2009 to 30 Jun 2010, published 1 Nov 2010
No file in the CVR archiveAnnual report 2009
1 Jul 2008 to 30 Jun 2009, published 23 Nov 2009
No file in the CVR archiveAnnual report 2008
1 Jul 2007 to 30 Jun 2008, published 1 Dec 2008
No file in the CVR archiveAnnual report 2007
1 Jul 2006 to 30 Jun 2007, published 15 Nov 2007
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Raffinaderivej 10
2300 København S
København Municipality - CVR record last changed
- 26 Feb 2021
- Data read
- 20 Oct 2026
Production Units
24 registered in CVR.
- REGENT RETAIL A/S
P-number 1003436104Raffinaderivej 6, 2300 København S
- REGENT A/S
P-number 1003048680Skomagergade 7, 4000 Roskilde
- REGENT A/S
P-number 1003427349Ballerup-Centret 71, 2750 Ballerup
- REGENT A/S
P-number 1003963786Tinghusgade 5, 5700 Svendborg
- RETAILSELSKABET AF 14. APRIL 1999 A/S
P-number 1011956552Raffinaderivej 10, 2300 København S
Show 19 more
- REGENT A/S
P-number 1003048667Snellemark 17, 3700 Rønne
- INWEAR/MATINIQUE/PART TWO
P-number 1008936222Næstved Storcenter 1, 4700 Næstved
- REGENT A/S
P-number 1003048710Næstved Storcenter 29, 4700 Næstved
- PART TWO
P-number 1008936184Kongensgade 38, 5000 Odense C
- REGENT A/S HELSINGØR BYCENTER
P-number 1003048709Stürups Plads 1, 3000 Helsingør
- REGENT A/S CENTER ØST
P-number 1003963804Vollsmose Allé 10, 5240 Odense NØ
- REGENT A/S
P-number 1003048606Søndergade 68, 8000 Århus C
- REGENT RETAIL A/S
P-number 10054711829, 9999 Ukendt
- Dressmann
P-number 1007701876Torvet 15, 4600 Køge
- REGENT A/S
P-number 1003048679Amagerbrogade 44, 2300 København S
- INWEAR/MATINIQUE
P-number 1008936125Ballerup-Centret 1, 2750 Ballerup
- INWEAR/MATINIQUE/PART TWO
P-number 1008562497Skomagergade 5, 4000 Roskilde
- REGENT RETAIL A/S
P-number 1005054754Perlegade 1, 6400 Sønderborg
- REGENT A/S
P-number 1003048631Kongensgade 40, 5000 Odense C
- REGENT A/S
P-number 1003048618Østervold 15, 8900 Randers C
- INWEAR/MATINIQUE
P-number 1008936036Bispensgade 26, 9000 Aalborg
- Dressmann Erhverv
P-number 1007701868Industridalen 7, 2635 Ishøj
- REGENT A/S
P-number 1004574161Lyngbyvej 11, 2100 København Ø
- REGENT A/S
P-number 1003048655Bispensgade 26, 9000 Aalborg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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