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1ST-RETAIL A/S
A/S
Bankrupt
CVR 25473280
Byvej 1D, 8543
Hornslet
Other business support service activities n.e.c.
·
NACE 8299
Est. 2000 · 26 years old
10 employees
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Denmark
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Other business support service activities n.e.c.
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1ST-RETAIL A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
MN
Mark Neubert-Luckner
Management
Management
2000 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
MN
Malene Neubert-Luckner
Chairman
Chairman
2012 – 2023
TS
Tove Skaaning Neubert
Board of Directors
Board of Directors
2000 – 2012
RA
Robert Alfred Neubert-Luckner
Chairman
Chairman
2000 – 2012
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
1ST-RETAIL HOLDING A/S
Company
100%
100%
2000
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on 1ST-RETAIL A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
NW
Nicholai Wiig-Hansen
Board of Directors
Board of Directors
2012 – 2023
JN
Jørgen Nilsson
Board of Directors
Board of Directors
2023 – 2023
