EUREKA TRADING HOUSE A/S
CVR 12517874 · Public limited company (A/S) · Dissolved after merger
EUREKA TRADING HOUSE A/S is a Public limited company (A/S), founded on , based in Højbjerg. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 6.2m and a net result of DKK 38k.
Company details
- CVR number
- 12517874
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vegavej 5A
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 3.5m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.6% |
| Current ratio | 428% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 36k | DKK 3.7m |
| Net profit | DKK 38k | DKK 3.4m |
| Equity | DKK 6.2m | DKK 6.2m |
| Total assets | DKK 8.1m | DKK 8.1m |
| Cash | DKK 5,025 | – |
| Short-term debt | DKK 1.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 191 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 178 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 182 | ||
| 1 Jan 1997 – 31 Dec 1997 | 162 | ||
| 1 Jan 1996 – 31 Dec 1996 | 183 | ||
| 1 Jan 1995 – 31 Dec 1995 | 238 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Bendt Fredberg Jensen | ||
| CEO | Jørgen Lundberg | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Bendt Fredberg Jensen | ||
| Board | Jørgen Lundberg | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Viggo Baunsgaard | ||
| Board | Søren Buchtrup Lundberg | ||
| Board | Jesper Fredberg Jensen | ||
| Board | Bill Andersen | ||
| Owner (100%) | Lille Siam ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Leif Edvard Højskov | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Bendt Fredberg Jensen – 42 other companies, of which 4 bankrupt
- ACTA A/S Bankrupt 25 Oct 2010
- ACTA RECYCLING HOLDING A/S Bankrupt 31 Oct 2013
- EJENDOMSSELSKABET INDUSTRIVEJ 9 - ODENSE ApS Bankrupt 28 Apr 2011
- Selskabet af 1. april 2015 A/S Bankrupt 5 Jul 2017
- A/S PSE NR. 4139 Fusioneret
- A/S REVISIONSCOMPAGNIET Fusioneret
- AMC-SCHOU A/S Active
- AROS KOPI A/S Fusioneret
- ASPEKT TEKSTIL A/S Fusioneret
- ApS KBIL 38 NR. 1750 Active
- BF AF 10/12 1998 A/S Active
- BF AF 15/2 2013 ApS Fusioneret
- BF AF 31/5 2012 ApS Fusioneret
- BFJ AF 10/12 1998 A/S Active
- BRØNDUMS HOTEL A/S Active
- Brendstrupgårdsvej 29 A/S Active
- DAMGAARD-JENSEN A/S-HVIDOVRE Fusioneret
- DAMGAARD-JENSEN A/S-ØST Fusioneret
- FANNY ARONSEN A/S Fusioneret
- Forlaget Vektor ApS Active
- HAMMERSCHMIDT GRAFISK A/S Fusioneret
- HOLDINGSELSKABET BUNDGAARD ApS Fusioneret
- HYFATEK A/S Fusioneret
- HØJBJERG MASKINFABRIK A/S Fusioneret
- K. T. DAMGAARD-JENSEN A/S. ÅRHUS Fusioneret
- K.T. DAMGAARD-JENSEN A/S. KØBENHAVN Fusioneret
- KVADRAT A/S Active
- KVADRAT HOLDING A/S Active
- Lille Siam ApS Opløst
- MASKINFABRIKEN HYFA A/S Fusioneret
Jørgen Lundberg – 4 other companies
- BF AF 15/2 2013 ApS Fusioneret
- BRØNDUMS HOTEL A/S Active
- DANSK SKOVKONTOR A/S Active
- Dalgas Jordpark A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (0 moves)
| Vegavej 5A, 8270 Højbjerg |
Former names
| EUREKA TRADING HOUSE A/S | – |
| A/S PSE NR. 2810 | – |
Other companies at the same address
- BF AF 15/2 2013 ApS Fusioneret
- BF AF 31/5 2012 ApS Fusioneret
- Lille Siam ApS Opløst
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Questions and answers about EUREKA TRADING HOUSE A/S
Has EUREKA TRADING HOUSE A/S gone bankrupt?
No, EUREKA TRADING HOUSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EUREKA TRADING HOUSE A/S?
EUREKA TRADING HOUSE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EUREKA TRADING HOUSE A/S founded?
EUREKA TRADING HOUSE A/S was founded on 1 September 1988.
What is the equity of EUREKA TRADING HOUSE A/S?
Equity was DKK 6.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.