ROYAL CONSUL EUROPE A/S (CVR 29324239) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Havnehuset Mors ApS
CVR 29387265100% of capital and votesnotified 18 Oct 20111 Jan 2008 to 31 Dec 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 6 Feb 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Preben Bang HenriksenExecutive board 6 Feb 2006 to 12 Nov 2007, Board of directors 6 Feb 2006 to 12 Nov 2007
Per HvassExecutive board 12 Nov 2007 to 4 Mar 2010, Board of directors 12 Nov 2007 to 26 Mar 2010
Ansgar MathiassenExecutive board 4 Mar 2010 to 26 Sep 2018, Board of directors 26 Mar 2010 to 26 Sep 2018
Keld FrederiksenBoard of directors 26 Mar 2010 to 26 Sep 2018, Liquidator 26 Sep 2018 to 31 Dec 2020
Ulla MøgelvangBoard of directors 26 Mar 2010 to 26 Sep 2018
Anne MathiassenBoard of directors 6 May 2008 to 25 Nov 2009
Stephan MuurholmBoard of directors 6 Feb 2006 to 12 Nov 2007
Lone Mai HenriksenBoard of directors 6 Feb 2006 to 12 Nov 2007

Roles over time

Former (8)

Keld Frederiksen: Board of directors, 26 Mar 2010 to 26 Sep 2018; Liquidator, 26 Sep 2018 to 31 Dec 2020.
Ansgar Mathiassen: Executive board, 4 Mar 2010 to 26 Sep 2018; Board of directors, 26 Mar 2010 to 26 Sep 2018.
Ulla Møgelvang: Board of directors, 26 Mar 2010 to 26 Sep 2018.
Per Hvass: Executive board, 12 Nov 2007 to 4 Mar 2010; Board of directors, 12 Nov 2007 to 26 Mar 2010.
Anne Mathiassen: Board of directors, 6 May 2008 to 25 Nov 2009.
Preben Bang Henriksen: Executive board, 6 Feb 2006 to 12 Nov 2007; Board of directors, 6 Feb 2006 to 12 Nov 2007.
Stephan Muurholm: Board of directors, 6 Feb 2006 to 12 Nov 2007.
Lone Mai Henriksen: Board of directors, 6 Feb 2006 to 12 Nov 2007.

6 Feb 2006 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2018, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2008 to Feb 2018, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018
Employees	3	3	No count	No count	No count	No count	3	3	3	3	4	4	4	4	4	4	4	4	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	3	2	3	2	2	1	1	1	1
FTE	3	3	3	3	3	3	3	2	2	3	3	3	3	3	3	3	3	3	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2018.

Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	212	-31	-47	189	18
Operating profit	Not reported	Not reported	-887	-49	-20
Result for the year	-2,413	-1,716	-780	-49	-20
Equity	-7,357	-9,073	-9,854	-9,903	203
Total assets	1,577	558	719	235	211
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	33.1%	-114.9%	n.m.^{note 1}	n.m.^{note 1}	-90.7%
EBITDA	-2,317^{note 2}	-1,169^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
3 no depreciation line filed
4 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes
5 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ROYAL CONSUL EUROPE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator26 Sep 2018 to 31 Dec 2020
Purpose (formål): Selskabets formål er handel, produktion, servicevirksomhed og finansiering samt dermed beslægtet virksomhed.27 Nov 2011 to 31 Dec 2020
Audit opted out (revision fravalgt): Yes6 Feb 2006 to 31 Dec 2020
Articles of association last changed (seneste vedtægtsdato): 27 Nov 2011until 31 Dec 2020
Financial year change (omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2011until 31 Dec 2020

Share capital

Each registered value from the day it took effect, newest first.

25 Nov 2009DKK 501,000+1,000
6 Feb 2006DKK 500,000Earliest in CVR

Mergers and demergers

31 Dec 2020
Merger (fusion), as the ceasing company (ophørende selskab)
- Havnehuset Mors ApSCVR 29387265, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 12 Nov 2007
Address changes: 5 in all, none in the last 5 years; latest 14 Sep 2020
Status changes: 2 in all, none in the last 5 years; latest 31 Dec 2020
Auditor changes: 1 in all, none in the last 5 years; latest 12 Nov 2007

Names (navne)

12 Nov 2007 to 31 Dec 2020
ROYAL CONSUL EUROPE A/S
6 Feb 2006 to 11 Nov 2007
SLP 11.793 A/S

Addresses (adresser)

14 Sep 2020 to 31 Dec 2020
Søndergade 26, 7830 Vinderup
26 Mar 2015 to 13 Sep 2020
Ringvejen 59, 7900 Nykøbing M
12 Nov 2014 to 25 Mar 2015
Østergade 44, 3. th, 7900 Nykøbing M
16 Nov 2007 to 11 Nov 2014
Ringvejen 59, 7900 Nykøbing M
19 Jun 2007 to 15 Nov 2007
Ved Stranden 22, 3., 9000 Aalborg

Earlier entries (1)

6 Feb 2006 to 18 Jun 2007
Slotspladsen 2, 9000 Aalborg

Statuses (virksomhedsstatus)

31 Dec 2020 to 31 Dec 2020
Dissolved after merger (opløst efter fusion)
26 Sep 2018 to 30 Dec 2020
Under voluntary liquidation (under frivillig likvidation)
6 Feb 2006 to 25 Sep 2018
Active (normal)

Audit firms (revision)

12 Nov 2007 to 27 Nov 2011
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 Feb 2006 to 12 Nov 2007
Aamann & Nørbak I/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Mar 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2020 opløst ved fusion med CVR-nummer: 29387265 ANSGAR MATHIASSEN HOLDING ApS.
3 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29387265 ANSGAR MATHIASSEN HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene SPAREP(AE)ÆRE ApS, RCE/AM Holding ApS og CVR-nummer: 29324239 ROYAL CONSUL EUROPE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29387265 ANSGAR MATHIASSEN HOLDING ApS og CVR-nummer: 29324239 ROYAL CONSUL EUROPE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
21 Sep 2020
Address change
Ny adresse: c/o Advokatfirmaet Hviid & Frederiksen, Søndergade 26, 7830 Vinderup
Ny kommune: Holstebro
27 Sep 2018
Status change People change
Likvidation vedtaget 26.09.2018
Likvidatorer:
Tiltrådte:
Keld Frederiksen, den 26.09.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Keld Frederiksen, den 26.09.2018, Ansgar Mathiassen, den 26.09.2018, Ulla Møgelvang (formand), den 26.09.2018.
Direktion:
Fratrådte:
Ansgar Mathiassen (adm. dir), den 26.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
26 Mar 2015
Address change
CVR-nummer
29324239.
NAVN:
ROYAL CONSUL EUROPE A/S.
Adresse: Østergade 44, 3. th., 7900 Nykøbing M.
Kommune: Morsø.
Ny adresse: Ringvejen 59, 7900 Nykøbing M
Ny kommune: Morsø
12 Nov 2014
Other
Ny adresse:
Østergade 44, 3. th., 7900 Nykøbing M.
15 Dec 2011
Other Audit change
Vedtægter ændret:
27.11.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.11.2011.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2011.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
6 Apr 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Ulla Møgelvang, den 26.03.2010, Fratrådt som formand, men forbliver i bestyrelsen: Ansgar Mathiassen, den 26.03.2010.
Udtrådt af bestyrelsen:
Per Hvass, den 26.03.2010.
Indtrådt i bestyrelsen:
Advokat Keld Frederiksen, den 26.03.2010.
22 Mar 2010
Other People change
Direktion:
Udtrådt af direktionen:
Per Hvass, den 04.03.2010.
Indtrådt i direktionen:
Direktør Ansgar Mathiassen (adm. dir), den 04.03.2010.

Show 5 more

1 Dec 2009
People change Other Capital change
Vedtægter ændret:
25.11.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 1.500,00.
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Ansgar Mathiassen, den 25.11.2009.
Udtrådt af bestyrelsen:
Anne Mathiassen, den 25.11.2009.
Indtrådt i bestyrelsen:
Ulla Møgelvang, den 25.11.2009.
14 Aug 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Anne Mathiassen, den 06.05.2008, Fratrådt som formand, men forbliver i bestyrelsen: Ansgar Mathiassen, den 06.05.2008.
16 Nov 2007
People change Audit change Other
Vedtægter ændret:
12.11.2007.
Nyt navn:
ROYAL CONSUL EUROPE A/S.
Ny adresse:
Ringvejen 59, 7900 Nykøbing M.
Show the full announcement
Ny kommune:
Morsø.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 12.11.2007, Preben Bang Henriksen, den 12.11.2007, Lone Mai Henriksen, den 12.11.2007.
Indtrådt i bestyrelsen:
Direktør Ansgar Mathiassen (formand), den 12.11.2007, Direktør Per Hvass, den 12.11.2007, Anne Mathiassen, den 12.11.2007.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 12.11.2007.
Indtrådt i direktionen:
Direktør Per Hvass, den 12.11.2007.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af betyrelsens formand i rorening med 2 medlemmer af bestyrelsen, eller af en direktør i forening med 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 12.11.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 12.11.2007.
19 Jun 2007
Address change
Ny adresse:
c/o Advfa Bang Henriksen & Muurholm, Ved Stranden 22, 3., 9000 Aalborg.
6 Feb 2006
New company
Stiftelsesdato:
06.02.2006.
Seneste vedtægtsdato:
06.02.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 06.02.2006.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 06.02.2006, Advokat Preben Bang Henriksen, den 06.02.2006, Sekretær Lone Mai Henriksen, den 06.02.2006.
Direktion:
Advokat Preben Bang Henriksen, den 06.02.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 06.02.2006.
Første regnskabsår:
06.02.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Søndergade 26
7830 Vinderup
Holstebro Municipality
CVR record last changed: 15 Jul 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

ROYAL CONSUL EUROPE A/S
P-number 1012025234Søndergade 26, 7830 Vinderup

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units