CARLSEN EUROPA A/S
CVR 13710430 · Public limited company (A/S) · Dissolved after merger
CARLSEN EUROPA A/S is a Public limited company (A/S), founded on , based in Rungsted Kyst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 27.9m and a net result of DKK 3.0m.
Company details
- CVR number
- 13710430
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rungsted Strandvej 76 a
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 880k
- Employees
- 1 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.1% |
| Current ratio | 312% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 2.0m | DKK 2.9m |
| Net profit | DKK 3.0m | DKK 3.4m |
| Equity | DKK 27.9m | DKK 27.9m |
| Total assets | DKK 37.7m | DKK 35.0m |
| Cash | DKK 34k | – |
| Short-term debt | DKK 9.8m | – |
| Tax owed | DKK 441k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 136 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Jan 2002 – 31 Dec 2002 | 86 | ||
| 1 Jan 2001 – 31 Dec 2001 | 104 | ||
| 1 Jan 2000 – 31 Dec 2000 | 136 | ||
| 1 Jan 1999 – 31 Dec 1999 | 93 |
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 | Steffen Edmund Hindkjær | ||
| CEO | Carl Johan Mørck | ||
| CEO | Carl Johan Mørck | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jakob Buus Lyngsø | ||
| CEO | Jane Claudi Andersen | ||
| CEO | Carl Johan Mørck | ||
| CEO | Niels Ole Carlsen | ||
| CEO | Peter Thrane Borregaard | ||
| CEO | Peter Normann Nielsen | ||
| CEO | Carl Johan Mørck | ||
| Board | Peter Normann Nielsen | ||
| Board | Carl Johan Mørck | ||
| Board | Jens Terkel Lund-Nielsen | ||
| Board | Per Dalskov | ||
| Board | Niels Ole Carlsen | ||
| Board | Preben Laurits Stenkjær | ||
| Board | Helen Buch Mørck | ||
| Board | Jens Schultzer | ||
| Board | Helen Buch Mørck | ||
| Board | Allan Dahl Jørgensen | ||
| Board | Jens Schultzer | ||
| Owner (100%) | CARLSEN EUROPA A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Steffen Edmund Hindkjær – 8 other companies, of which 1 bankrupt
- LCR CENTER ApS Bankrupt 30 Apr 2002
- BISTED & HINDKJÆR A/S Compulsorily dissolved
- GRAPE A/S Active
- HINDKJÆR INVEST ApS Opløst
- SNEDKERMESTER KASPER NIELSEN A/S Active
- STEFFEN HINDKJÆR A/S Compulsorily dissolved
- TELERINGEN DANMARK ApS Opløst
- TL NORDIC A/S Active
Carl Johan Mørck – 22 other companies, of which 2 bankrupt
- KOLUMBUS MEDIA A/S Bankrupt 1 May 1997
- VIRKSOMHEDEN AF 17.12.2003 ApS Bankrupt 29 Oct 2013
- BHS Logistics A/S Active
- BHS Service Center A/S Active
- CARLSEN DEVELOPMENT A/S Fusioneret
- CARLSEN EUROPA A/S Active
- DANISH INSPIRATION ApS Opløst
- ELAS AF 20/3 A/S Opløst
- ERIK H. KJELDSEN A/S Fusioneret
- ESLAS AF 5/1 1993 A/S Opløst
- EURO PRODUCTS ApS Compulsorily dissolved
- GLOBEX EJENDOMSSELSKAB ApS Active
- J C FILTENBORG A/S Active
- LM MOBIL A/S Fusioneret
- POUL HANSEN AUTOMOBILER ApS Opløst
- RODENSTOCK DANMARK A/S Active
- SALOMA 2001 A/S Opløst
- SATELLITE CAR TRACKER A/S Compulsorily dissolved
- TELE CONSULT A/S Fusioneret
- TELENOR BUTIKKEN A/S Fusioneret
- TELERINGEN DANMARK ApS Opløst
- TL NORDIC 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
Jakob Buus Lyngsø – 24 other companies, of which 3 bankrupt
- AKTIESELSKABET AF 29/8 1995 Bankrupt 4 Mar 1996
- LYNGSØ CMS A/S Bankrupt 4 Mar 1996
- LYNGSØ-TELE A/S Bankrupt 29 Feb 1996
- A/S ØRESUNDSFORBINDELSEN Active
- ABB ENERGI A/S Fusioneret
- AKTIESELSKABET AF 3. APRIL 1995 Opløst
- ANDERS NIELSEN & CO A/S Active
- BASIS PFS A/S Opløst
- BASISFINANS ApS Active
- ER3 ApS Opløst
- ER4 ApS Active
- GPV ELECTRONICS A/S Fusioneret
- HEMPEL A/S Active
- I.C.H. INDUSTRIAL AND COMMERCIAL HOLDING ApS Fusioneret
- KJL INVEST ApS Compulsorily dissolved
- LK INDUSTRI INVEST A/S Fusioneret
- LM MOBIL A/S Fusioneret
- LR TRADING A/S Opløst
- LYNGSØ ApS Compulsorily dissolved
- LYNGSØ INTERNATIONAL SØBORG ApS Opløst
- LYNGSØ SYSTEMS PROMOTION ApS Compulsorily dissolved
- Nacos Lyngsø Marine A/S Active
- ORTOFON A/S Active
- RETINALYZE DANMARK A/S Opløst
Jane Claudi Andersen – 5 other companies
- HUSET PÅ HAVNEPLADSEN A/S Opløst
- JAI A/S Active
- JAI JØRGEN ANDERSEN LEASING A/S Fusioneret
- JAIVISION A/S Fusioneret
- ig9tor Avi ApS Active
Niels Ole Carlsen – 6 other companies, of which 5 bankrupt
- C.K.K. PRODUKTION A/S Bankrupt 13 May 1996
- CARLSEN EJENDOMME A/S Bankrupt 15 Jun 1998
- CARLSEN KØLEINDUSTRI A/S Bankrupt 13 Nov 1998
- CARLSEN TRADING ApS Bankrupt 13 Nov 1998
- SALGSSELSKABET AF 1. NOVEMBER 1996ApS Bankrupt 22 Apr 1998
- CARLSEN DEVELOPMENT A/S Fusioneret
Peter Thrane Borregaard – 29 other companies, of which 2 bankrupt
- ANDERTECH INTERNATIONAL A/S Bankrupt 6 Oct 2003
- Aiasound ApS Bankrupt 19 Dec 2025
- AGIS FIRE & SECURITY, RØDOVRE A/S Fusioneret
- ANDERTECH A/S Active
- BORREGAARD BUSINESS GROUP ApS Active
- CARLSEN DEVELOPMENT A/S Fusioneret
- CARLSEN EUROPA A/S Active
- COTECH ELECTRONICS A/S AF 1.10.1992 Fusioneret
- College Sport ApS Active
- DC-SYSTEM HOLDING A/S Active
- DC-SYSTEM INSULATION A/S Active
- DC-System Ejendomme A/S Active
- EJENDOMSAKTIESELSKABET FUGLEBJERG Opløst
- EJENDOMSSELSKABET VINKELVÆNGET 21-29 ApS Opløst
- INV 158 ApS Active
- INVEST MARTS 2008 A/S Opløst
- LF TRUCK A/S Opløst
- MOCORP HOLDING A/S Active
- NGT KVISTGÅRD A/S Opløst
- PROCOM A/S Active
- RAACO A/S Active
- RETAILMENT A/S Active
- SALOMA 2001 A/S Opløst
- Smedetoften 12 ApS Active
- Tantaline CVD ApS Active
- Thrawabo ApS Active
- ZEALAND CARE A/S Opløst
- ZEALAND CARE DISTRIBUTION A/S Fusioneret
- Zenitel Denmark ApS Fusioneret
Peter Normann Nielsen – 25 other companies, of which 6 bankrupt
- DATOSELSKABET SJ A/S Bankrupt 24 May 2013
- GHG FASHION A/S Bankrupt 11 Nov 2008
- HOLMEGAARD ENTERTAINMENT A/S Bankrupt 26 Sep 2008
- HOLMEGAARD HOLDING II A/S Bankrupt 31 Jul 2013
- KÄHLER DESIGN A/S Bankrupt 19 Sep 2008
- MHA 275126 A/S Bankrupt 16 Jul 2012
- AKTIESELSKABET FRANSKE VINGÅRDE Active
- Asgaard Industries Holding ApS Active
- Asgaard Metals ApS Active
- CARLSEN EUROPA A/S Active
- EJENDOMSSELSKABET MYPROJECT ApS Opløst
- Fiskars Denmark (Vita) A/S Active
- GEORG JENSEN DK A/S Fusioneret
- HOLMEGAARD ERHVERVSPARK I A/S Compulsorily dissolved
- HOLMEGAARD HOLDING I A/S Compulsorily dissolved
- ILLUMS BOLIGHUS A/S Active
- Illums Bolighus Finans A/S Active
- MONOGRAM ApS Opløst
- NORDISK STAAL A/S Active
- NORMANN GRUT & CO. ApS Active
- PACK TECH A/S Active
- PINDSTRUP MOSEBRUG A/S Active
- ROYAL SCANDINAVIA RETAIL A/S Fusioneret
- TL NORDIC A/S Active
- WEBSHOP ApS Opløst
Address history (2 moves)
| Rungsted Strandvej 76 a, 2960 Rungsted Kyst | |
| Ny Stenderupvej 7, 5672 Broby | |
| Ny Stenderupvej 7, 5672 Broby |
Former names
| CARLSEN EUROPA A/S | – |
| CARLSEN EUROPA ApS | – |
| FUTURA MARKETING ApS | – |
| BISTED & HINDKJÆR CITY ApS | – |
| ApS SPKR 4 NR. 2943 | – |
Employees per year
Other companies at the same address
- ApS AF 28/9-2000 Opløst
- CARLSEN EUROPA A/S Active
- CreAction ApS Fusioneret
- GRANZOW HOLDING ApS Active
- TELE CONSULT A/S Fusioneret
- TL NORDIC A/S Active
Similar companies in Hørsholm
- AH ApS Hørsholm
- EBBE ELMER GROUP ApS Rungsted Kyst
- EKSUDA A/S Hørsholm
- OLE CARØE HOLDING ApS Hørsholm
- PLABEMA ApS Hørsholm
- Kreipke Capital ApS Hørsholm
- NewCo Adlerolsen.dep ApS Hørsholm
- MA 2026 ApS Rungsted Kyst
- Arvus ApS Hørsholm
- Knox Holding ApS Hørsholm
- Broad Street Invest ApS Hørsholm
- SFREDDY ApS Vedbæk
Questions and answers about CARLSEN EUROPA A/S
Has CARLSEN EUROPA A/S gone bankrupt?
No, CARLSEN EUROPA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CARLSEN EUROPA A/S?
CARLSEN EUROPA A/S most recently used Beierholm.
When was CARLSEN EUROPA A/S founded?
CARLSEN EUROPA A/S was founded on 1 December 1989.
What is the equity of CARLSEN EUROPA A/S?
Equity was DKK 27.9m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.