EURODEK DENMARK A/S

CVR 18205645 · Public limited company (A/S) · Dissolved after voluntary liquidation

EURODEK DENMARK A/S is a Public limited company (A/S), founded on 1 September 1994, based in København K. The company is registered in the industry engroshandel med motorbrændstof, brændsel, smøreolie mv.. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 18205645
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 September 1994
Ceased: 13 March 2007
Address: Østergade 60, 4.
1100 København K
Municipality: København
Industry: Engroshandel med motorbrændstof, brændsel, smøreolie mv. (515100)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k

Warning signs

Annual reports filed late	1 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	14
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2006 – 7 Feb 2007	27 Mar 2007	48
1 Jan 2005 – 31 Dec 2005	19 Jun 2006	170
1 Jan 2004 – 31 Dec 2004	5 Jun 2005	156
1 Jan 2003 – 31 Dec 2003	27 May 2004	148
1 Jan 2002 – 31 Dec 2002	22 Jun 2003	173
1 Jan 2001 – 31 Dec 2001	7 Apr 2002	97
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jul 1998 – 30 Jun 1999	26 Dec 1999	179
1 Jul 1997 – 30 Jun 1998	17 Dec 1998	170
1 Jul 1996 – 30 Jun 1997	28 Dec 1997	181
1 Jul 1995 – 30 Jun 1996	16 Jan 1997	200	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	Anthon Larens	1 Sep 1994	22 Mar 1999
CEO	Peter Larens	20 Nov 2001	20 Nov 2001
CEO	Roland Vent	20 Nov 2001	14 Dec 2005
CEO	Aleksandr Nelisov	8 Jun 2006	1 Nov 2006
CEO	Roland Vent	8 Jun 2006	1 Nov 2006
Board	Anthon Larens	1 Sep 1994	14 Dec 2005
Board	Arie Jacobus van der Sar	1 Sep 1994	30 Dec 1998
Board	Juri Semjonov	1 Sep 1994	8 Jan 1999
Board	Valeri Melnikov	30 Dec 1998	14 Dec 2005
Board	Palle Dybdal Rasmussen	20 Nov 2001	31 May 2002
Board	Peter Larens	20 Nov 2001	14 Dec 2005
Board	Peter Larens	8 Jun 2006	1 Nov 2006
Board	Valeri Melnikov	8 Jun 2006	1 Nov 2006
Board	Anthon Larens	8 Jun 2006	1 Nov 2006
Auditor	BODIL OG FLEMMING PETERSEN ApS	1 Sep 1994	10 May 2005
Auditor	Flemming Erik Petersen	10 May 2005	13 Mar 2007
Founder	Palle Dybdal Rasmussen	1 Sep 1994	13 Mar 2007

The CEOs' other companies

Anthon Larens – 2 other companies

EURODEK COPENHAGEN A/S Opløst
EURODEK SYNERGY A/S Opløst

Peter Larens – 3 other companies

Aleksandr Nelisov – 1 other companies

EURODEK COPENHAGEN A/S Opløst

Address history (0 moves)

1 Sep 1994

Østergade 60, 4., 1100 København K

Former names

EURODEK DENMARK A/S	20 Nov 2001 – 13 Mar 2007
TRANSDANIA SERVICES A/S	26 Nov 1999 – 19 Nov 2001
EURODEK COPENHAGEN DENMARK A/S	17 Dec 1994 – 25 Nov 1999
TRANSDANIA SERVICE A/S	1 Sep 1994 – 16 Dec 1994

Other companies at the same address

30533720 SNART UNDER KONKURS ApS Bankrupt
CASTLE ART ApS Bankrupt
CE4 ApS Bankrupt
HENRY JANSEN CORPORATION S.M.B.A. Bankrupt
KOMPLEMENTARSELSKABET LEIPZIG - CONNEWITZ I ApS Bankrupt
OUTBOUND FACTORY A/S Bankrupt
SKANDINAVISK IT-CENTRAL SMBA Bankrupt
TRADEPARTNERS ApS Bankrupt
ASKS HOLDING A/S Compulsorily dissolved
EURODEK COPENHAGEN A/S Opløst
EURODEK SYNERGY A/S Opløst
HOLDINGSELSKABET KOLLEGIEPARKEN ApS Compulsorily dissolved
LUKOIL DENMARK A/S Opløst
Prada Denmark ApS Active

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MARINEOLIESELSKABET AF 31.12.1992 A/S København SV
O. W. IVERTSEN ApS København K
LUKOIL DENMARK A/S København K
GLOBOIL TRADING A/S København K
EURODEK SYNERGY A/S København K
EURODEK COPENHAGEN A/S København K
COPENHAGEN IMPORT ApS København S

Questions and answers about EURODEK DENMARK A/S

Has EURODEK DENMARK A/S gone bankrupt?

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

When was EURODEK DENMARK A/S founded?

EURODEK DENMARK A/S was founded on 1 September 1994.

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