EURO MALL HOLDING A/S
CVR 20114800 · Public limited company (A/S) · Dissolved after merger
EURO MALL HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Jan 2019) shows equity of DKK 11.9m and a net result of DKK -70.5m.
Company details
- CVR number
- 20114800
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vestre Havnepromenade 7
9000 Aalborg - Municipality
- Aalborg
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 20.1m
- Employees
- 1 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 3.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 18 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 51 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK -70.5m | DKK -132.4m |
| Equity | DKK 11.9m | DKK 86.1m |
| Total assets | DKK 367.5m | DKK 552.1m |
| Cash | DKK 93k | – |
Latest annual report: · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2018 – 31 Jan 2019 | 148 | ||
| 1 Feb 2017 – 31 Jan 2018 | 146 | ||
| 1 Feb 2016 – 31 Jan 2017 | 147 | ||
| 1 Feb 2015 – 31 Jan 2016 | 155 | ||
| 1 Feb 2014 – 31 Jan 2015 | 149 | ||
| 1 Feb 2013 – 31 Jan 2014 | 150 | ||
| 1 Feb 2012 – 31 Jan 2013 | 146 | ||
| 1 Feb 2011 – 31 Jan 2012 | 163 | ||
| 1 Feb 2010 – 31 Jan 2011 | 128 | ||
| 1 Feb 2009 – 31 Jan 2010 | 147 | ||
| 1 Feb 2008 – 31 Jan 2009 | 150 | ||
| 1 Feb 2007 – 31 Jan 2008 | 147 | ||
| 1 Feb 2006 – 31 Jan 2007 | 123 | ||
| 1 Feb 2005 – 31 Jan 2006 | 139 | ||
| 1 Feb 2004 – 31 Jan 2005 | 125 | ||
| 1 Feb 2003 – 31 Jan 2004 | 148 | ||
| 1 Feb 2002 – 31 Jan 2003 | 153 | ||
| 1 May 2000 – 30 Apr 2001 | 167 | ||
| 1 May 1999 – 30 Apr 2000 | 212 | Late | |
| 1 May 1998 – 30 Apr 1999 | 174 |
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 | Frede Clausen | ||
| CEO | Mogens Velling Pedersen | ||
| CEO | Claus Jørgen Jæger Madsen | ||
| CEO | Henrik Stig Møller | ||
| CEO | Leif Ørsnæs Christensen | ||
| CEO | Florian Hunger | ||
| CEO | Hans Christian Stampe Villadsen | ||
| CEO | Thomas Hannibal Villadsen | ||
| CEO | Zygmunt Chyla | ||
| CEO | Vivi Sørensen | ||
| CEO | Robert Andersen | ||
| CEO | Vivi Sørensen | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Frede Clausen | ||
| Board | Per Jensen Thorsager | ||
| Board | Max Kruse | ||
| Board | Jørn Jensen Holm | ||
| Board | Max Kruse | ||
| Board | Terje Daaland | ||
| Board | Erik Bøhler | ||
| Board | Are Skindlo | ||
| Board | Vivi Sørensen | ||
| Board | Frede Clausen | ||
| Board | Brian Schiønning Larsen | ||
| Board | Henrik Stig Møller | ||
| Board | Peter Theiss Holm | ||
| Board | Peter Strandgaard | ||
| Board | Morten Tousgaard | ||
| Board | Robert Andersen | ||
| Board | Frede Clausen | ||
| Board | Vivi Sørensen | ||
| Board | Robert Andersen | ||
| Board | Søren Holm | ||
| Board | Robert Andersen | ||
| Board | Robert Andersen | ||
| Board | Rune Bech Kjældgaard | ||
| Owner (100%) | Agat Management A/S | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Agat Management A/S |
The CEOs' other companies
Frede Clausen – 54 other companies, of which 2 bankrupt
- AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
- Marine One Tower P/S Bankrupt 11 Apr 2025
- A/S AF 14/6 1995 Active
- ARNE ANDERSEN, VRÅ A/S Active
- ASM BYG A/S Opløst
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- BEST BUY GROUP A/S Opløst
- BOPH NR. 154 ApS Opløst
- BROEN Shopping A/S Active
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- Cemat A/S Active
- Clausen Holding Aalborg ApS Active
- Core Poland Residential V A/S Active
- Core Poland Residential V Investoraktieselskab Nr. 1 Fusioneret
- Core Poland Residential V Investoraktieselskab Nr. 2 Fusioneret
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- DevelopNord A/S Active
- EJENDOMMEN MATR. NR. 942 ØSTERVOLD KVARTER ApS Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Ejendomsselskabet Gøteborgvej 18 Aps Active
- FREDE CLAUSEN HOLDING ApS Active
Mogens Velling Pedersen – 42 other companies, of which 2 bankrupt
- Forlagsvirksomheden af 27. september 2018 IVS Bankrupt 2 Oct 2018
- Gallerierne Hillerød A/S Bankrupt 20 Mar 2023
- A/S AF 14/6 1995 Active
- AKTIESELSKABET NYTORV 1, KOLDING Opløst
- BP Holstebro ApS Fusioneret
- BPP HOLDING ApS Active
- BRAATEN & PEDERSEN ApS Active
- BRAATEN OG PEDERSEN BORGEN ApS Fusioneret
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- COMWELL MIDDELFART A/S Active
- DV Event A/S Active
- ECP Invest ApS Active
- EUROPEAN RETAIL HOLDING A/S Opløst
- Egolibris ApS Active
- Ejendomsselskabet Jernbanegade, Sønderborg ApS Active
- Equest Mediepartner ApS Fusioneret
- Equi Medier ApS Fusioneret
- FIELD'S A/S Active
- FIELD'S EJER II A/S Fusioneret
- Guns Choice ApS Active
- KODIF LIX ApS Opløst
- KODIF LXI ApS Opløst
- KODIF XII ApS Opløst
- KODIF XLVI ApS Opløst
- KODIF XXIV ApS Opløst
- KODIF XXXIV ApS Opløst
- KODIF XXXVII ApS Opløst
- KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS Active
- Komplementarselskab Vestergade 21, Silkeborg ApS Fusioneret
Claus Jørgen Jæger Madsen – 2 other companies, of which 1 bankrupt
- SJ. REDA A/S Bankrupt 25 Sep 2013
- INTERNATIONAL PORT DEVELOPMENT ApS Opløst
Henrik Stig Møller – 44 other companies, of which 4 bankrupt
- A/S AF 20. JUNI 1997 Bankrupt 14 Aug 1997
- CWO HOLDING A/S Bankrupt 20 Sep 1991
- GP&C GLOBAL SUPPORT ApS Bankrupt 22 Apr 2004
- SIGMA PARTNERS A/S Bankrupt 12 Jul 2023
- "CHEMINOVA INTERNATIONAL ApS" Opløst
- A/S RD NR. 3066 Fusioneret
- ACTEEUM SCANDINAVIA ApS Opløst
- Agat Management A/S Active
- ApS HVBPD 6 NR. 880 Opløst
- BIMØ ApS Opløst
- BOGØ CHOKOLADEFABRIK AF 1993 A/S Fusioneret
- BOLSJEHALLERNE A/S Fusioneret
- BON-BON EJENDOMSSELSKAB A/S Fusioneret
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- DK Plant Udlejning ApS Active
- EDITION WILHELM HANSEN A/S Active
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- H.S. KRYOLITENTREPRISE A/S Active
- HAVNEGADE 37, 2003 ApS Fusioneret
- HOMANN ApS Active
- HOME A/S Active
- LAMMEFJORDENS GRØNTSAGSCENTRAL ApS Active
- LMH HOLDING ApS Opløst
- MATUNI A/S Opløst
- MISP HOLDING A/S Active
- MÆGLERSERVICE DANMARK A/S Fusioneret
- NEUMAG DENMARK A/S Opløst
- NORDKROG EJENDOMSINVEST ApS Active
Leif Ørsnæs Christensen – 8 other companies
- BOLIGBUTIKKEN. HVETBO A/S Opløst
- BRANDING LØGSTØR ApS Active
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- HME A/S Active
- LØGSTØR ERHVERVS INVEST A/S Active
- Løgstør Handler ApS Active
- TARGOWEK PROPERTIES HOLDING A/S Fusioneret
Florian Hunger – 4 other companies
- EURO MALL POLAND HOLDING A/S Fusioneret
- F.H. BYG ApS Compulsorily dissolved
- FLORIAN HUNGER HOLDING ApS Opløst
- VIKING IS ApS Opløst
Hans Christian Stampe Villadsen – 3 other companies
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- HANS VILLADSEN HOLDING ApS Opløst
Thomas Hannibal Villadsen – 4 other companies
- Allianz Hedeland Logistics ApS Active
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Hedeland Logistics 3 ApS Active
Vivi Sørensen – 54 other companies
- A/S AF 14/6 1995 Active
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- BROEN Shopping A/S Active
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- Heimstaden Toghavegården ApS Active
- KOMPLEMENTARSELSKABET FREDERIKSSUND SHOPPINGCENTER ApS Fusioneret
- KOMPLEMENTARSELSKABET DLU ApS Opløst
- KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApS Opløst
- KOMPLEMENTARSELSKABET MARSVEJ ApS Fusioneret
- KOMPLEMENTARSELSKABET POC ApS Fusioneret
- KOMPLEMENTARSELSKABET ØSTRE TEGLGADE ApS Active
- Kimbo Byg Randers Komplementar ApS Active
- Komplementarselskabet Agat Ejendomme ApS Active
- Komplementarselskabet Beddingen 5ABC ApS Active
- Komplementarselskabet Englandsvej 45 ApS Fusioneret
- Komplementarselskabet Vanløse Alle 92 ApS Opløst
- Komplementarselskabet Østre Havnepark 10, 9000 Aalborg ApS Active
- Komplementarselskabet Østre Havnepark 12, 9000 Aalborg ApS Active
- Komplementarselskabet Østre Havnepark 7, 9000 Aalborg ApS Active
- PBH 25.684 ApS Fusioneret
- PROJEKTSELSKABET KØGE CENTRUM A/S Active
- RINGSTED RETAIL COMPANY ApS Fusioneret
- ROSKILDE STATIONSCENTER A/S Fusioneret
- SPV RINGSTED ApS Active
Robert Andersen – 46 other companies, of which 3 bankrupt
- AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
- ApS KOMPLEMENTARSELSKABET MYLLYMÄKI RETAIL, FINLAND Bankrupt 5 Oct 2026
- Marine One Tower P/S Bankrupt 11 Apr 2025
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KOMPLEMENTARSELSKABET FYRISLUND, UPPSALA, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS KOMPLEMENTARSELSKABET GOTEBORG RETAIL, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET I AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET I AF 22.OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET II AF 22. OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET II AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET III AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET IV AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET LILLÄNGE-SVÅGERTORP, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET ROSENDAL, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS BUTIKSCENTER, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS STORBUTIKKER, TAMPERE I + III, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL III, FINLAND Fusioneret
- ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL IV, FINLAND Opløst
- ApS PDE Opløst
- BOPH NR. 154 ApS Opløst
- BROEN Shopping A/S Active
- Citycon Straedet Cinema ApS Fusioneret
- Citycon Straedet Pedestrian Street ApS Active
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
Address history (2 moves)
| Vestre Havnepromenade 7, 9000 Aalborg | |
| Vestre Havnepromenade 7, 9100 Aalborg | |
| Hasserisvej 125, 9100 Aalborg |
Former names
| EURO MALL HOLDING A/S | – |
| TKF HOLDING A/S | – |
Employees per year
Other companies at the same address
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- BOPH NR. 154 ApS Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Ejendomsselskabet SPV ApS Opløst
- KHG 17 AF 1992 ApS Opløst
- KOMPLEMENTARSELSKABET FREDERIKSSUND SHOPPINGCENTER ApS Fusioneret
- KOMPLEMENTARSELSKABET AMERIKA PLADS C ApS Opløst
- KOMPLEMENTARSELSKABET DLU ApS Opløst
- KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApS Opløst
- KOMPLEMENTARSELSKABET KAARINA RETAIL 1 ApS Opløst
- KOMPLEMENTARSELSKABET MARSVEJ ApS Fusioneret
- KOMPLEMENTARSELSKABET POC ApS Fusioneret
- Komplementarselskabet Englandsvej 45 ApS Fusioneret
- MEIP2-1 A/S Opløst
- MEIP2-2 A/S Opløst
- MEIP2-3 A/S Opløst
- MEIP2-4 A/S Opløst
- MEIP2-5 A/S Opløst
- PBH 25.684 ApS Fusioneret
- ROSKILDE STATIONSCENTER A/S Fusioneret
- TK AMERIKA PLADS H A/S Fusioneret
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Questions and answers about EURO MALL HOLDING A/S
Has EURO MALL HOLDING A/S gone bankrupt?
No, EURO MALL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EURO MALL HOLDING A/S?
EURO MALL HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EURO MALL HOLDING A/S founded?
EURO MALL HOLDING A/S was founded on 7 May 1997.
What is the equity of EURO MALL HOLDING A/S?
Equity was DKK 11.9m according to the annual report for the period ending 31 January 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.