EUROGRAN HOLDING A/S
CVR 24212491 · Public limited company (A/S) · Dissolved after merger
EUROGRAN HOLDING A/S is a Public limited company (A/S), founded on , based in Kalundborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 24212491
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Eurogran A/S, Stejlhøj 20
4400 Kalundborg - Municipality
- Kalundborg
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.7m
Warning signs
| Annual reports filed late | 1 of 4 |
| 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 | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 17 Sep 1999 – 31 Dec 2000 | 185 | 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 | Steen Schierbeck | ||
| CEO | Ole Lauritzen | ||
| Board | Steen Schierbeck | ||
| Board | Britta Madsen | ||
| Board | Vera Lykkesborg Petersen | ||
| Board | Leif Jensen | ||
| Board | Kaj Abrahamsen | ||
| Board | Lodewijk Pierre Patrick Paardenkooper | ||
| Board | Ole Lauritzen | ||
| Board | Jens Erik Karlskov Jensen | ||
| Board | Torben Digemose | ||
| Board | Michael Spangsberg | ||
| Board | Peter Ernst Wengler-Jørgensen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Ole Lauritzen – 4 other companies, of which 1 bankrupt
- HOLMQUIST MASKINER A/S Bankrupt 12 Jun 2002
- EUROGRAN A/S Fusioneret
- EUROGRAN DANMARK A/S Fusioneret
- OLE LAURITZEN ApS Opløst
Address history (2 moves)
| c/o Eurogran A/S, Stejlhøj 20, 4400 Kalundborg | |
| c/o Reumert & Partnere, Bredgade 26, 1021 København K | |
| c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K |
Former names
| EUROGRAN HOLDING A/S | – |
| SCSK 3231 A/S | – |
Other companies at the same address
- EUROGRAN A/S Fusioneret
- EUROGRAN DANMARK A/S Fusioneret
- LIDARINA A/S Opløst
Similar companies in Kalundborg
- ANDERSEN & BIRK INVEST A/S Kalundborg
- KALUNDBORG TRÆLASTKOMPAGNI A/S Kalundborg
- NADGER ApS Kalundborg
- SCHULTZ HOLDING II A/S Kalundborg
- JESPER ULSING HOLDING ApS Kalundborg
- MAIN-NET ApS Kalundborg
- AIRONET ApS Kalundborg
- SGE AF 28/10 2002 ApS Kalundborg
- KEC AF 28/10 2002 ApS Kalundborg
- PRIMA KALUNDBORG ApS Kalundborg
- LANDINSPEKTØR BENT CRAMER A/S Kalundborg
- BENT LARSEN FINANS ApS Kalundborg
Questions and answers about EUROGRAN HOLDING A/S
Has EUROGRAN HOLDING A/S gone bankrupt?
No, EUROGRAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was EUROGRAN HOLDING A/S founded?
EUROGRAN HOLDING A/S was founded on 17 September 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.