EURO-STEN A/S
CVR 20859199 · Public limited company (A/S) · Dissolved after merger
EURO-STEN A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 4.8m and a net result of DKK 754k.
Company details
- CVR number
- 20859199
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ove Jensens Alle 44
8700 Horsens - Municipality
- Horsens
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.5m
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 9,272% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 776k | DKK 4.6m |
| Net profit | DKK 754k | DKK 1.1m |
| Equity | DKK 4.8m | DKK 3.5m |
| Total assets | DKK 4.9m | DKK 19.7m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 42k | – |
| Tax owed | DKK 42k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 67 | ||
| 1 Jan 2014 – 31 Dec 2014 | 83 | ||
| 1 Jan 2013 – 31 Dec 2013 | 62 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 66 | ||
| 1 Jan 2009 – 31 Dec 2009 | 56 | ||
| 1 Jan 2008 – 31 Dec 2008 | 61 | ||
| 1 Jan 2007 – 31 Dec 2007 | 72 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 40 | ||
| 1 Jan 2004 – 31 Dec 2004 | 61 | ||
| 1 Jan 2003 – 31 Dec 2003 | 67 | ||
| 1 Jan 2002 – 31 Dec 2002 | 40 | ||
| 1 Jan 2001 – 31 Dec 2001 | 62 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Jan 1999 – 31 Dec 1999 | 33 | ||
| 5 May 1998 – 31 Dec 1998 | 59 |
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 | Lena Birgit Krag | ||
| CEO | Jørgen Thyssen | ||
| CEO | Henrik Lysdahl Søgaard Nielsen | ||
| Board | Erik Krag | ||
| Board | Lena Birgit Krag | ||
| Board | Loethar Baesel | ||
| Board | Frank Baesel | ||
| Board | Jørgen Thyssen | ||
| Board | Bo Midtgaard-Jørgensen | ||
| Board | Lars Krag Andreasen | ||
| Board | Bo Anders Olesen | ||
| Board | René Sloth Gosvig | ||
| Board | Henrik Lysdahl Søgaard Nielsen | ||
| Owner (33%) | SA-RA INVEST ApS | ||
| Owner (50%) | NORD-STEIN Holding Gmbh | ||
| Owner (100%) | ZURFACE A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BEK ApS | ||
| Founder | Nord-Stein GmbH |
The CEOs' other companies
Lena Birgit Krag – 8 other companies, of which 1 bankrupt
- ApS AF 12.3.1981 Bankrupt 6 Jan 1995
- BEK ApS Fusioneret
- BEK Invest ApS Active
- CBA A/S Opløst
- E. Krag Råstoffer A/S Active
- H. POULSEN & CO. A/S Fusioneret
- KRAG ANDREASEN HOLDING ApS Active
- KRAG ApS Opløst
Jørgen Thyssen – 8 other companies
- DANSK KVARTS INDUSTRI A/S Active
- FILTERSTEN A/S Active
- KVARTS HOLDING ApS Fusioneret
- Lithomex A/S Active
- PTP HANDELSFIRMA ApS Fusioneret
- SA-RA INVEST ApS Opløst
- STONEWALK A/S Active
- Vestsand A/S Active
Henrik Lysdahl Søgaard Nielsen – 31 other companies
- BYRUM A/S Fusioneret
- DANSK VEJSALT AKTIESELSKAB Active
- DANSKE STENHUGGERIER A/S Active
- DS EUROPE ApS Active
- EJENDOMSSELSKABET DANSKE STENHUGGERIER ApS Fusioneret
- GAMMELVEST A/S Fusioneret
- Gudnason Natursten A/S Active
- HLSN Holding ApS Active
- HOLDINGSELSKABET AF 1. APRIL 2001 ApS Fusioneret
- HOLDINGSELSKABET AF 2. APRIL 2001 ApS Fusioneret
- INNOVA CONSULTING ApS Opløst
- JJO I ApS Fusioneret
- JJO III ApS Fusioneret
- JJO INVESTMENT ApS Active
- JJO IV ApS Fusioneret
- JJO V ApS Fusioneret
- JJO VI ApS Fusioneret
- LABFLEX A/S Fusioneret
- LABFLEX EXPORT ApS Opløst
- LAP AN DEVELOPMENT COMPANY ApS Fusioneret
- LAVABO A/S Active
- NLE A/S Active
- NRE SWEDEN ApS Opløst
- PSI AF 2007 A/S Opløst
- PTP HANDELSFIRMA ApS Fusioneret
- SCAN MODUL LABFLEX A/S Opløst
- ST INVENTAR A/S Active
- STONE-CON ApS Active
- ZUR Holding A/S Fusioneret
- ZURFACE A/S Active
Address history (2 moves)
| Ove Jensens Alle 44, 8700 Horsens | |
| Skibbroen 16, 6200 Aabenraa | |
| Skibbroen 16, 6200 Aabenraa |
Employees per year
Other companies at the same address
- PTP HANDELSFIRMA ApS Fusioneret
Similar companies in Horsens
- Just SPA & SAUNA Oasis ApS Østbirk
- METER TRADING COMPANY APS Horsens
- Westmark Saunas ApS Brædstrup
- Marlon Marine A/S Brædstrup
- Norna Partners ApS Brædstrup
- Kliima ApS Horsens
- GULVXPERTEN ApS Brædstrup
- VIKING SOFTWOOD A/S Horsens
- BADELEMENT A/S Horsens
- NORNA PLAYGROUNDS A/S Brædstrup
- F & H COM A/S Horsens
- DØRBØRSEN A/S Horsens
Questions and answers about EURO-STEN A/S
Has EURO-STEN A/S gone bankrupt?
No, EURO-STEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EURO-STEN A/S?
EURO-STEN A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was EURO-STEN A/S founded?
EURO-STEN A/S was founded on 5 May 1998.
What is the equity of EURO-STEN A/S?
Equity was DKK 4.8m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.