EUROSITES A/S
CVR 18808994 · Public limited company (A/S) · Dissolved after voluntary liquidation
EUROSITES A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry rejsearrangører. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (31 Mar 2013) shows equity of DKK -9.8m and a net result of DKK -588k.
Company details
- CVR number
- 18808994
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o BACH Advokatpartnerselskab, Bredgade 3, 3.
1260 København K - Municipality
- København
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,397.1% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 2.8m | DKK 1.4m |
| Net profit | DKK -588k | DKK -4.5m |
| Equity | DKK -9.8m | DKK -9.2m |
| Total assets | DKK 410k | DKK 976k |
| Cash | DKK 64k | – |
| Short-term debt | DKK 10.2m | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2013 – 28 Aug 2014 | 21 | ||
| 1 Apr 2012 – 31 Mar 2013 | 125 | ||
| 1 Oct 2010 – 31 Mar 2012 | 154 | ||
| 1 Oct 2009 – 30 Sep 2010 | 122 | ||
| 1 Oct 2008 – 30 Sep 2009 | 137 | ||
| 1 Oct 2007 – 30 Sep 2008 | 160 | ||
| 1 Oct 2006 – 30 Sep 2007 | 155 | ||
| 1 Oct 2005 – 30 Sep 2006 | 135 | ||
| 1 Oct 2004 – 30 Sep 2005 | 143 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 | ||
| 1 Oct 2002 – 30 Sep 2003 | 79 | ||
| 1 Oct 2001 – 30 Sep 2002 | 163 | ||
| 1 Oct 2000 – 30 Sep 2001 | 177 | ||
| 1 Oct 1999 – 30 Sep 2000 | 166 | ||
| 1 Oct 1998 – 30 Sep 1999 | 168 | ||
| 1 Oct 1997 – 30 Sep 1998 | 167 | ||
| 1 Oct 1996 – 30 Sep 1997 | 166 | ||
| 8 May 1995 – 30 Sep 1996 | 168 |
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 | John Uggerhøj | ||
| CEO | Frank Busk Heitmann | ||
| Board | Sven Krogstrup | ||
| Board | John Uggerhøj | ||
| Board | Matthew James Cheetham | ||
| Board | Frank Busk Heitmann | ||
| Board | Svend Erik Nielsen | ||
| Board | James Robert Crew | ||
| Board | Kay-Uwe Franz Herrmann | ||
| Board | Matthew James Cheetham | ||
| Board | Gwendoline Pritchard | ||
| Board | Steven Whitfield | ||
| Board | Robin Willam Parry | ||
| Board | Andrew King | ||
| Board | Jim Nikolaj Rosing | ||
| Board | Martin Rodenbeck | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VING A/S |
The CEOs' other companies
John Uggerhøj – 11 other companies, of which 3 bankrupt
- SAVAC A/S Bankrupt 5 Feb 2009
- SAVAC IT ApS Bankrupt 5 Feb 2009
- VACASOL INTERNATIONAL A/S Bankrupt 4 Oct 2016
- A/S TR AF 30/4 1993 Fusioneret
- CLICKSKI A/S Fusioneret
- HYPERBARIC CONSULT A/S Active
- Jettime a/s Active
- TJÆREBORG REJSER A/S Fusioneret
- TRH HOLDING A/S Fusioneret
- UG-INVEST ApS Opløst
- VING A/S Fusioneret
Frank Busk Heitmann – 1 other companies
- Barbican Logistics ApS Active
Address history (4 moves)
| c/o BACH Advokatpartnerselskab, Bredgade 3, 3., 1260 København K | |
| c/o likvidator, advokat Henrik Dietz, Toldbodgade 39, 1253 København K | |
| Vester Farimagsgade 7, 6., 1606 København V | |
| Vester Farimagsgade 1, 2., 1606 København V | |
| c/o VING A/S, Rådhuspladsen 14, 1550 København V |
Employees per year
Other companies at the same address
- Aaberg ApS Bankrupt
- FESTIVAL TOURS SCANDINAVIA ApS Bankrupt
- PRIME MOBILE ApS Bankrupt
- PRIMEX GROUP HOLDING ApS Bankrupt
- PRIMEX International A/S Bankrupt
- PRIMEX money 4 money A/S Bankrupt
- Primex Cash ApS Bankrupt
- Ticket Center ApS Bankrupt
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DFIND A/S Opløst
- EOE Studieboliger ApS Active
- ERIK OLESENS EJENDOMSSELSKAB A/S Active
- Ejendomsholdingselskabet Stabilia I ApS Active
- Ejendomsholdingselskabet Stabilia II ApS Active
- Ejendomsholdingselskabet Stabilia III ApS Active
- Ejendomsselskabet EOE Boligudlejning I ApS Active
- Ejendomsselskabet EOE Boligudlejning II ApS Active
- Ejendomsselskabet EOE Boligudlejning III ApS Active
- HELIOS EJENDOMSSELSKAB A/S Active
- Honoré Holding af 2025 A/S Active
- IMPERIAL TANDKLINIKKEN ApS Active
- JENSEN & MØLLER HOLDING A/S Fusioneret
- NORDIC AVIATION CLAIMS ApS Opløst
- NYBOLIG ERHVERV KØBENHAVN HOLDING ApS Opløst
- NYBOLIG ERHVERV KØBENHAVN VURDERING A/S Opløst
Similar companies in København
- TRAVEL HOUSE GROUP A/S København Ø
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- VIA HANSA HOSPITALITY A/S København S
- Calmia ApS København SV
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- Nordic Dreamers ApS København S
- Studentlife Nordics ApS København S
- TUMLARE CORPORATION A/S København V
- Hygway ApS København Ø
- Chapters Institute ApS København V
- Springtime Travel Denmark ApS København S
- Jordanrejser.dk ApS Valby
Questions and answers about EUROSITES A/S
Has EUROSITES A/S gone bankrupt?
No, EUROSITES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of EUROSITES A/S?
EUROSITES A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EUROSITES A/S founded?
EUROSITES A/S was founded on 8 May 1995.
What is the equity of EUROSITES A/S?
Equity was DKK -9.8m according to the annual report for the period ending 31 March 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.