CVR 36087404Private limited company (ApS)Engroshandel med møbler til bolig-, kontor- og butiksbrug, tæpper og belysningsartikler (464700)TikøbFounded 11 Sep 2014
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about RETAIL REFLEXIONS ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
2
CVR registry, 2024
Gross profit
379.1K
DKK, annual report 2023
-58.3% on 2022
Result
-327.2K
DKK, annual report 2023
Equity
-2.1M
DKK, annual report 2023
Stockholm Lighting Company AB100% of capital and votes, until 24 Jun 2026
Rikard Simon Fredrik Ahlstrand50% to under 66.7% of capital and votes, until 24 Jun 2026
and 1 moreMichael Søren Pasiecznyuntil 30 Aug 2024
Equity was negative at 31 Dec 2023: -2.1M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3186684715% to under 20% of capital and votesnotified 29 Feb 202411 Sep 2014 to 29 Feb 2024
CVR 3606458715% to under 20% of capital and votesnotified 29 Feb 202418 Sep 2014 to 29 Feb 2024
100% of capital and votes11 Sep 2014 to 24 Jun 2026
50% to under 66.7% of capital and votes11 Sep 2014 to 24 Jun 2026
50% to under 66.7% of capital and votes11 Sep 2014 to 24 Jun 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Sep 2014 to 5 Nov 2026.
Aug 2024, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 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 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 | 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 | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Aug 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2024, published 31 Oct 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,095 | 799 | 59 | 910 | 379 |
| Operating profit | Not reported | -119 | -667 | Not reported | Not reported |
| Result for the year | +21 | -194 | -779 | +166 | -327 |
| Equity | -978 | -1,173 | -1,952 | -1,786 | -2,113 |
| Total assets | 1,422 | 776 | 120 | 217 | 105 |
| Employees (average) | Not reported | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.9% | -27% | -92.7% | 1,455% | -57.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -624note 3 | -86note 3 | -145note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | 740note 3 | 1,313note 3 | 1,254note 3 | 1,454note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.06.2026, virksomheden opløst
Konkursdekret afsagt 27.12.2024 af Skifteretten i Helsingør
Likvidatorer:
Fratrådte:
Mads Cramer-Kam, den 27.12.2024.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Mads Cramer-Kam, 3000 Helsingør, den 19.12.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 02.10.2024
Bestyrelse:
Fratrådte:
Gorm Wilhelm Teichert, (formand), den 02.10.2024, Rikard Simon Fredrik Ahlstrand, den 02.10.2024.
Revision:
Fratrådte:
2+ Revision Statsautoriseret Revisionsanpartsselskab, den 02.10.2024.
Ny adresse: c/o Gorm Teichert, Kvædevej 1A, Langesø, 3080 Tikøb
Ny kommune: Helsingør
Direktion:
Fratrådte:
Michael Søren Pasieczny, den 30.08.2024.
Revision:
Tiltrådte:
CVR-NR. 39701863 2+ Revision Statsautoriseret Revisionsanpartsselskab, Bygnaf 15, 6100 Haderslev, den 23.03.2022.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 01.01.2023.
Revision:
Fratrådte:
Anpartsselskabet af 07.01.2007, den 31.12.2020, Vendia Revision Godkendt Revisionsanpartsselskab, den 31.12.2020.
Revision:
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Vandværksvej 10, 9800 Hjørring, den 04.03.2021.
Revision:
Tiltrådte:
CVR-NR. 41050071 Vendia Revision Godkendt Revisionsanpartsselskab, Vandværksvej 10, 9800 Hjørring, den 20.05.2020.
Bestyrelse:
Fratrådte:
Søren Tjønneland, den 31.05.2019.
Direktion:
Fratrådte:
Søren Tjønneland, den 31.05.2019.
Tiltrådte:
Michael Søren Pasieczny, den 31.05.2019.
Revision:
Fratrådte:
DR af 15. august 2016 ApS, den 30.11.2016.
Tiltrådte:
CVR-NR. 30194764 Dansk Revision Hjørring Godkendt Revisionsanpartsselskab, Vandværksvej 10, 9800 Hjørring, den 30.11.2016.
Revision:
Tiltrådte:
CVR-NR. 75938713 DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB, Vandværksvej 10, 9800 Hjørring, den 31.05.2016.
CVR-nummer
36087404.
NAVN:
RETAIL REFLEXIONS ApS.
Adresse: Sofiendalsvej 66, 9200 Aalborg SV.
Kommune: Ålborg.
Vedtægter ændret: 24.02.2015
Selskabets regnskabsår er ændret til at løbe fra 01-01-31-12.
Selskabets første regnskabsår løber fra den 11.09.2014-31.12.2015.
Stiftelsesdato:
11.09.2014.
Seneste vedtægtsdato:
11.09.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Adm.direktør Gorm Wilhelm Teichert, den 11.09.2014.
Bestyrelse:
Adm.direktør Gorm Wilhelm Teichert (formand), den 11.09.2014, Rikard Simon Fredrik Ahlstrand, den 11.09.2014, Søren Tjønneland, den 11.09.2014.
Direktion:
Søren Tjønneland, den 11.09.2014.
Selskabet tegnes af direktionen eller den samlede bestyrelse.
Første regnskabsår:
11.09.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019689847Kvædevej 1, 3080 Tikøb
