CVR 81031428Private limited company (ApS)Investeringsselskaber (643030)Nykøbing MFounded 29 Apr 1977
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.
Dandex is Danish Company Data. Connect it once and ask about ROYAL CONSUL INTERNATIONAL 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
0
CVR, 2011
Gross profit
-22.2K
DKK, annual report 2023
Result
-22.3K
DKK, annual report 2023
Equity
9.1K
DKK, annual report 2023
Havnehuset Mors ApSCVR 29387265, 50% to under 66.7% of capital, 90% to under 100% of votes, until 20 Dec 2024
EM.TBH HOLDING ApSCVR 29387273, 25% to under 33.3% of capital, until 20 Dec 2024
and 1 moreElse Mathiassenuntil 3 Nov 2023
Anne Mathiassenuntil 3 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2938726550% to under 66.7% of capital, 90% to under 100% of votesclass A,B15 Dec 2013 to 20 Dec 2024
CVR 2938727325% to under 33.3% of capitalclass B3 Feb 2006 to 20 Dec 2024
CVR 2938730325% to under 33.3% of capitalclass B3 Feb 2006 to 20 Dec 2024
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.
CVR lists no current officers for this company.
29 Apr 1977 to 15 Nov 2026.
2011, annual: 0 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 6 | 7 | 9 | 7 | 9 | 8 | 9 | 2 | 2 | No count | No count | No count | No count | 0 |
| FTE | 0 | 0 | 0 | 1 | 4 | 5 | 4 | 3 | 3 | 3 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -7 | -7 | -8 | -7 | -22 |
| Result for the year | -7 | -7 | -8 | -13 | -22 |
| Equity | 59 | 52 | 44 | 31 | 9 |
| Total assets | 64 | 57 | 49 | 36 | 18 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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 % 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. 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. 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.
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 17 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 21 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 4 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 19 Dec 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For ROYAL CONSUL INTERNATIONAL ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
LILLETORV ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Keld Frederiksen, den 20.12.2024.
Likvidation vedtaget 03.11.2023
Likvidatorer:
Tiltrådte:
Formand Keld Frederiksen, 7830 Vinderup, den 03.11.2023.
Bestyrelse:
Fratrådte:
Formand Keld Frederiksen, den 03.11.2023, Direktør Anne Mathiassen, den 03.11.2023, Direktør Else Mathiassen, den 03.11.2023.
Direktion:
Fratrådte:
Direktør Anne Mathiassen, den 03.11.2023, Direktør Else Mathiassen, den 03.11.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Carsten Pedersen Bunch, den 20.11.2020, Ulla Møgelvang, (formand), den 20.11.2020.
Tiltrådte:
Anne Mathiassen, den 20.11.2020, Else Mathiassen, den 20.11.2020.
Bestyrelse:
Fratrådte:
Ansgar Mathiassen, den 20.09.2019.
Direktion:
Fratrådte:
Ansgar Mathiassen, den 20.09.2019.
Bestyrelse:
Fratrådte:
Ansgar Mathiassen (formand), den 30.11.2017.
Tiltrådte:
Ansgar Mathiassen, den 30.11.2017, Ulla Møgelvang (formand), den 30.11.2017.
Direktion:
Ny adresse:
Østergade 44, 3. th., 7900 Nykøbing M.
Vedtægter ændret:
26.11.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2013.
Vedtægter ændret:
11.12.2012.
Nyt navn:
ROYAL CONSUL INTERNATIONAL ApS.
Binavn:
LILLETORV ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Else Mathiassen, den 11.12.2012, Lene Haaning, den 11.12.2012, Anne Mathiassen, den 11.12.2012.
Indtrådt i bestyrelsen:
Ansgar Mathiassen (formand), den 11.12.2012.
Vedtægter ændret:
10.07.2012.
Nyt navn:
ANPARTSSELSKABET AF 29.04.1977.
Binavn:
LILLETORV ApS.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Ansgar Mathiassen, den 19.10.2009.
Indtrådt i bestyrelsen:
Lene Haaning, den 19.10.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Anne Mathiassen, den 11.12.2008.
Direktion:
Udtrådt af direktionen:
Anne Mathiassen, den 25.06.2009.
Indtrådt i direktionen:
Carsten Pedersen Bunch, den 25.06.2009.
Ny adresse:
Ringvejen 59, 7900 Nykøbing M.
Bestyrelse:
Tiltrådt som formand:
Else Mathiassen, den 11.12.2008, Fratrådt som formand, men forbliver i bestyrelsen: Ansgar Mathiassen, den 11.12.2008.
Udtrådt af bestyrelsen:
Per Hvass, den 11.12.2008, Anne Mathiassen, den 11.12.2008.
Direktion:
Indtrådt i direktionen:
Anne Mathiassen, den 11.12.2008.
Bestyrelse:
Tiltrådt som formand:
Ansgar Mathiassen, den 23.11.2007.
Direktion:
Udtrådt af direktionen:
Ansgar Mathiassen, den 23.11.2007.
Indtrådt i direktionen:
Else Mathiassen, den 23.11.2007.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 19.05.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 14821546 INVESTERINGSSELSKABET AF 26/10 1998, NYKØBING MORS A/S, den 11.04.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 11.04.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Carsten Pedersen Bunch, den 30.11.2003, Advokat Keld Frederiksen, den 30.11.2003, Direktør Per Hvass, den 30.11.2003.
Ny adresse:
c/o Ringvejen 59, Østergade 44, 3., postboks 20, 7900 Nykøbing M.
Vedtægter ændret:
28.11.2001.
Vedtægter ændret:
25.06.2001.
Nyt navn:
ROYAL CONSUL INTERNATIONAL ApS.
Nyt binavn: LILLETORV ApS (ROYAL CONSUL INTERNATIONAL ApS).
Vedtægter ændret:
30.11.1998.
Stadfæstet af haa den 15.07.1999.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.07.1998 - 30.06.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelsen.
Vedtægter ændret:
14.12.1998.
10.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1998 - 31.12.1998.
Vedtægter ændret:
21.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 30.000,00, B kr. 90.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 150.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Villy Jørgen Møller Hansen.
Indtrådt i revisionen:
BREGNBALLE & MØLLER HANSEN A/S, Strandvejen 25, 7900 Nykøbing M.
Stiftelsesdato:
29.04.1977
Seneste vedtægtsdato:
20.10.1984
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 60.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Anne Mathiassen, Sekretær Birthe Mathiassen, Else Mathiassen, Direktør Ansgar Mathiassen
Direktion:
Direktør Ansgar Mathiassen
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Villy Jørgen Møller Hansen, 7900 Nykøbing Mors
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100686558759, 9999 Ukendt
P-number 1002611670Østergade 44, 7900 Nykøbing M