EURO-ALARM A/S

CVR 14125035 · Public limited company (A/S) · Dissolved after voluntary liquidation

EURO-ALARM A/S is a Public limited company (A/S), founded on , based in Frederiksberg. The company is registered in the industry andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 3.4m and a net result of DKK 95k.

Company details

CVR number
14125035
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nitivej 6
2000 Frederiksberg
Municipality
Frederiksberg
Industry
Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 500k
Employees
83 (2008)
Auditor
KPMG

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio13,815%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address102
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -25kDKK 64k
Net profitDKK 95kDKK 57k
EquityDKK 3.4mDKK 3.3m
Total assetsDKK 3.5mDKK 3.3m
CashDKK 296k–
Short-term debtDKK 25k–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 27 Dec 201310
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005149
1 Jan 2004 – 31 Dec 2004100
1 Jan 2003 – 31 Dec 200385
1 Jan 2002 – 31 Dec 200278
1 Jan 2001 – 31 Dec 2001104
1 Jan 2000 – 31 Dec 200077
1 Jan 1999 – 31 Dec 199995
1 Jan 1998 – 31 Dec 199882
1 Jan 1997 – 31 Dec 199791
1 Jan 1996 – 31 Dec 1996119
1 Jan 1995 – 31 Dec 1995150

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

RoleNameFromTo
CEOJørgen Pedersen
CEOPer Emil Hasselbalch Stakemann
CEOKnud Jespersen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJørgen Pedersen
BoardPer Emil Hasselbalch Stakemann
BoardLeif Bent Poulsen
BoardKnud Jespersen
BoardWinnie Grønnemose
BoardBjarne Kvinnsland
BoardBill Roger Augustsson
BoardNils Goran Larsson
BoardPreben Carl Mullit
BoardIvar Leren
BoardKenneth Sandén
BoardJette Bache Hallengreen
BoardLau Alexander Max-Maximillian Barren
BoardHarald Skøien Hollerud
BoardLau Alexander Max-Maximillian Barren
BoardAnette Walsø Nielsen
BoardCarl Gudmund Albert Lindencrona
BoardDag Rehme
BoardBo Uggerhøj
BoardLizette Kjellerup
BoardAsbjørn Poulsen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorKPMG DANMARK A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Jørgen Pedersen – 1 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Knud Jespersen – 2 other companies, of which 1 bankrupt

Address history (3 moves)

Nitivej 6, 2000 Frederiksberg
Bryggervangen 55, 2100 København Ø
Frederiksberg Allé 3, 1621 København V
Frederiksberg Alle 3, 1790 København V

Former names

EURO-ALARM A/S –
A/S PSE NR. 3812 –

Employees per year

Number of employees at EURO-ALARM A/S per year711412001: 13920012002: 13520022003: 13420032004: 12720042005: 12720052006: 14120062007: 12620072008: 832008

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about EURO-ALARM A/S

Has EURO-ALARM A/S gone bankrupt?

No, EURO-ALARM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of EURO-ALARM A/S?

EURO-ALARM A/S most recently used KPMG.

When was EURO-ALARM A/S founded?

EURO-ALARM A/S was founded on 1 May 1990.

What is the equity of EURO-ALARM A/S?

Equity was DKK 3.4m according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.