SALGSSELSKABET ECCO DANMARK A/S

CVR 18585995 · Public limited company (A/S) · Dissolved by declaration

SALGSSELSKABET ECCO DANMARK A/S is a Public limited company (A/S), founded on 17 May 1995, based in Bredebro. The company is registered in the industry engroshandel med fodtøj. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published.

Company details

CVR number: 18585995
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 17 May 1995
Ceased: 3 December 2011
Address: Industrivej 5
6261 Bredebro
Municipality: Tønder
Industry: Engroshandel med fodtøj (464220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.0m
Employees: 14 (2011)

Warning signs

Annual reports filed late	0 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	23
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	31 May 2011	151
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	8 Jun 2008	160
1 Jan 2006 – 31 Dec 2006	10 May 2007	130
1 Jan 2005 – 31 Dec 2005	17 May 2006	137
1 Jan 2004 – 31 Dec 2004	18 May 2005	138
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	15 Jun 2003	166
1 Jan 2001 – 31 Dec 2001	26 Mar 2002	85
1 Jan 2000 – 31 Dec 2000	27 May 2001	147
1 Jan 1999 – 31 Dec 1999	16 Apr 2000	107
1 Jan 1998 – 31 Dec 1998	27 Apr 1999	117
1 Jan 1997 – 31 Dec 1997	21 May 1998	141
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	7 May 1996	128

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	Flemming Oluf Nielsen	17 May 1995	15 Sep 1998
CEO	Peter Bjerregaard	25 May 2004	25 May 2004
Board	Flemming Oluf Nielsen	17 May 1995	21 May 2001
Board	Henning Dahl	17 May 1995	15 Sep 1998
Board	Mats Karl Johan Laring	17 May 1995	15 May 1997
Board	Flemming Aggergaard	15 May 1997	27 Jun 1997
Board	Henrik Solborg Pedersen	27 Jun 1997	15 Sep 1998
Board	Jens Jensen	15 Sep 1998	5 Feb 2002
Board	Jan Stig Andersen	15 Sep 1998	21 May 2001
Board	Peter Flemming Knudsen	21 May 2001	1 Aug 2003
Board	Lars Gunnar Altemark	5 Feb 2002	12 May 2003
Board	Henrik Solborg Pedersen	1 Aug 2003	7 Oct 2004
Board	Søren Steffensen	25 May 2004	7 Oct 2004
Board	Peter Bjerregaard	25 May 2004	7 Oct 2004
Board	Flemming Oluf Nielsen	7 Oct 2004	29 Mar 2006
Board	Annemette Nøhr	7 Oct 2004	28 May 2010
Board	Jan Torleif Guldbrandsen	7 Oct 2004	24 Apr 2007
Board	Søren Stier	29 Mar 2006	3 Dec 2011
Board	Flemming Oluf Nielsen	24 Apr 2007	28 May 2010
Board	Karsten Borch	24 Apr 2007	28 May 2010
Board	Mikael Thinghuus	24 Apr 2007	20 Dec 2007
Board	Gerardus Petrus Wilhelmus Daniels	28 May 2010	3 Dec 2011
Board	Michaël J.André Jules Johan Krol	28 May 2010	3 Dec 2011
Auditor	EY Godkendt Revisionspartnerselskab	24 Apr 2008	3 Dec 2011
Founder	ECCO SKO A/S	17 May 1995	3 Dec 2011

The CEOs' other companies

Flemming Oluf Nielsen – 8 other companies

ECCO (DANMARK) A/S Active
ECCO E-STORE ApS Opløst
ECCO SKO A/S Active
FLEMMING O. NIELSEN SKO ApS Compulsorily dissolved
FLEMMMING O. NIELSEN A/S Compulsorily dissolved
Flemming O. Nielsen IVS Opløst
JØRGEN MICHELSEN ApS Opløst
SØNDERBORG SKOKONTOR A/S Opløst

Peter Bjerregaard – 1 other companies

ECCO (DANMARK) A/S Active

Address history (1 moves)

1 Jan 2007	Industrivej 5, 6261 Bredebro
17 May 1995	Industrivej 5, 6261 Bredebro

Employees per year

Other companies at the same address

A/S VENUS SKO Fusioneret
ANPARTSSELSKABET AF 1. OKTOBER 2011 Active
ANPARTSSELSKABET AF 2. OKTOBER 2011 Active
ANPARTSSELSKABET AF 3. OKTOBER 2011 Active
Bryggernes Plads 15 ApS Active
E2B ApS Active
ECCO E-STORE ApS Opløst
ECCO HOLDING 2011 ApS Fusioneret
ECCO HOLDING A/S Active
ECCO Investment Corporation A/S Active
ECCO MIDDLE EAST A/S Active
ECCO SKO A/S Active
ECCO SNEAKS & DATA ApS Fusioneret
ECCO Shops A/S Opløst
ECCO Shops Vestdanmark A/S Opløst
ECCOLET PORTUGAL ApS Active
HADA Holding II ApS Fusioneret
KASPRZAK HOLDING ApS Fusioneret
Kompl.selskabet Røjvej ApS Active
More Ships ApS Active
P41 ApS Active
S41 ApS Active
Sequence Holding ApS Active

Similar companies in Tønder

Questions and answers about SALGSSELSKABET ECCO DANMARK A/S

Has SALGSSELSKABET ECCO DANMARK A/S gone bankrupt?

No, SALGSSELSKABET ECCO DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was SALGSSELSKABET ECCO DANMARK A/S founded?

SALGSSELSKABET ECCO DANMARK A/S was founded on 17 May 1995.

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