EUROVITA HOLDING A/S

CVR 14132430 · Public limited company (A/S) · Dissolved after merger

EUROVITA HOLDING A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published.

Company details

CVR number
14132430
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sydmarken 5
2860 Søborg
Municipality
Gladsaxe
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 657k
Employees
0 (2000)

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 30 Nov 2011146
1 Jan 2010 – 31 Dec 2010123
1 Jan 2009 – 31 Dec 2009126
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007141
1 Jan 2006 – 31 Dec 2006120
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004136
1 Jan 2003 – 31 Dec 2003118
1 Oct 2001 – 31 Dec 2002134
1 Oct 2000 – 30 Sep 2001101
1 Oct 1999 – 30 Sep 2000176
1 Oct 1998 – 30 Sep 1999175
1 Oct 1997 – 30 Sep 1998172
1 Oct 1996 – 30 Sep 1997183
1 Oct 1995 – 30 Sep 1996154

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
CEOPer Emil Hasselbalch Stakemann
CEOFinn Peder Jegård
CEOEbbe Nielsen
CEOCarsten Wærn
CEOPer Iver Nielsen
BoardEbbe Nielsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardRoger Mosbæk Pedersen
BoardPer Emil Hasselbalch Stakemann
BoardFinn Peder Jegård
BoardJan Fritz Kruuse Storgaard
BoardLars Roland Emanuel Brittsjo
BoardDanilo Manuele Copiz
BoardCarsten Wærn
BoardEthel Wærn
BoardClive Patrick Barcsai Hardcastle
BoardKurt Rasmussen
BoardKren Erik Whittard Nielsen
BoardSvend Andersen
BoardNiels Harald de Coninck-Smith
BoardLone Rønnemoes Pedersen
BoardMogens Christensen Pedersen
BoardFrederik Lotz
BoardLars Henrik Jensen
BoardSøren René Kristiansen
BoardPer Iver Nielsen
BoardOla Harald Erici
BoardBent Hansen
BoardCarina Bansholt Oxfeldt
BoardNora Dyveke Andersen
BoardKristin Jo Blomquist
AuditorErik Tronborg Andersen
AuditorMogens Erling Berchtold Rasmussen
AuditorAWA REGISTRERET REVISIONSANPARTSSELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

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

Finn Peder Jegård – 26 other companies, of which 6 bankrupt

Ebbe Nielsen – 53 other companies, of which 5 bankrupt

Carsten Wærn – 37 other companies, of which 6 bankrupt

Per Iver Nielsen – 5 other companies

Address history (2 moves)

Sydmarken 5, 2860 Søborg
c/o Ferrosan A/S, Sydmarken 5, 2860 Søborg
Svejsegangen 4, 2690 Karlslunde

Former names

EUROVITA HOLDING A/S –
EUROVITA A/S –
A/S PSE 14 NR. 1467 –

Employees per year

Number of employees at EUROVITA HOLDING A/S per year481997: 319971998: 819981999: 619992000: 02000

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about EUROVITA HOLDING A/S

Has EUROVITA HOLDING A/S gone bankrupt?

No, EUROVITA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was EUROVITA HOLDING A/S founded?

EUROVITA HOLDING A/S was founded on 1 May 1990.

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