EUROP ASSISTANCE A/S

CVR 25001915 · Public limited company (A/S) · Dissolved after voluntary liquidation

EUROP ASSISTANCE A/S is a Public limited company (A/S), founded on 4 October 1999, based in København K. The company is registered in the industry andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 1.3m and a net result of DKK -102k.

Company details

CVR number: 25001915
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 4 October 1999
Ceased: 22 May 2019
Address: c/o Mazanti-Andersen Korsø Jensen, Amaliegade 10
1256 København K
Municipality: København
Industry: Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)
Bankruptcies in the industry: Formueforvaltning
Share capital: DKK 500k
Employees: 0 (2008)
Auditor: inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 7
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	317
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK -94k	DKK 1.9m
Net profit	DKK -102k	DKK 1.8m
Equity	DKK 1.3m	DKK 1.4m
Total assets	DKK 2.0m	DKK 2.1m
Cash	DKK 2.0m	–
Short-term debt	DKK 681k	–
Tax owed	DKK 99k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	18 Jun 2018	169
1 Jan 2016 – 31 Dec 2016	26 Jun 2017	177
1 Jan 2015 – 31 Dec 2015	8 Jun 2016	160
1 Jan 2014 – 31 Dec 2014	10 Jul 2015	191	Late
1 Jan 2013 – 31 Dec 2013	1 Jul 2014	182
1 Jan 2012 – 31 Dec 2012	17 Jun 2013	168
1 Jan 2011 – 31 Dec 2011	8 Jul 2012	190	Late
1 Jan 2010 – 31 Dec 2010	21 Jun 2011	172
1 Jan 2009 – 31 Dec 2009	23 Jul 2010	204	Late
1 Jan 2008 – 31 Dec 2008	25 Nov 2009	329	Late
1 Jan 2007 – 31 Dec 2007	1 May 2008	122
1 Jan 2006 – 31 Dec 2006	27 Jun 2007	178
1 Jan 2005 – 31 Dec 2005	2 Jul 2006	183
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Oct 2002 – 31 Dec 2003	16 May 2004	137
1 Oct 2001 – 30 Sep 2002	17 Dec 2002	78
4 Oct 1999 – 31 Dec 2000	8 Jul 2001	189	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	Jørgen Pedersen	4 Oct 1999	1 Dec 2004
CEO	David Neil Crapnell	1 Dec 2004	23 Mar 2005
CEO	Einar Michael Gilbert Jarl	23 Mar 2005	31 May 2006
CEO	David Neil Crapnell	31 May 2006	7 Apr 2010
Board	Jørgen Pedersen	4 Oct 1999	1 Dec 2004
Board	Thomas Gunnar Petersson	4 Oct 1999	23 Oct 2009
Board	Mats Olof Roth	4 Oct 1999	13 Nov 2002
Board	Bo Anders Harald Schoug	31 Oct 2002	4 Dec 2002
Board	Paul David Monks	4 Dec 2002	30 May 2006
Board	Francois Pascal Raymond Commune	4 Dec 2002	30 May 2006
Board	David Neil Crapnell	23 Mar 2005	7 Apr 2010
Board	Einar Michael Gilbert Jarl	23 Mar 2005	30 May 2006
Board	Charles Francois Jacques Marie Walckenaer	31 Mar 2008	23 Oct 2009
Board	Odile Collignon	31 Mar 2008	7 Apr 2010
Board	Trevor Martin Chrismas	23 Oct 2009	7 Apr 2010
Owner (100%)	EUROP ASSISTANCE HOLDING S.A.	4 Oct 1999	22 May 2019
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	4 Oct 1999	10 Dec 2009
Auditor	inforevision statsautoriseret revisionsaktieselskab	11 Jan 2010	22 May 2019
Founder	Jørgen Pedersen	4 Oct 1999	22 May 2019

The CEOs' other companies

Jørgen Pedersen – 1 other companies

EURO-ALARM A/S Opløst

Address history (5 moves)

23 Apr 2015	c/o Mazanti-Andersen Korsø Jensen, Amaliegade 10, 1256 København K
14 Jan 2011	c/o Rønne & Lundgren, Tuborg Havnevej 19, 2900 Hellerup
14 Apr 2010	c/o Dahl Advokatfirma, Lersø Parkallé 42, 2100 København Ø
12 Jun 2006	Vesterbrogade 149, 1620 København V
2 Mar 2001	Teglværksgade 37, 4., 2100 København Ø
4 Oct 1999	c/o Gouda Rejseforsikring, Rønnegade 1, 2100 København Ø

Former names

EUROP ASSISTANCE A/S	23 Mar 2005 – 22 May 2019
NORDIC ASSISTANCE A/S	25 Mar 2002 – 22 Mar 2005
NORDIC INTERNATIONAL ASSISTANCE A/S	4 Oct 1999 – 24 Mar 2002

Employees per year

Other companies at the same address

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ADVANTAGE MEDIA HOLDING ApS Bankrupt
ARCHIPEL ApS Bankrupt
Aconto A/S Bankrupt
Allied Media Partners ApS Bankrupt
AnsORDK F.M.B.A Bankrupt
B & W Tietgenshave ApS Bankrupt
BC NET ApS Bankrupt
BF BORGFINANS A/S Bankrupt
BOXCOM ApS Bankrupt
COMPUTER WEB ApS Bankrupt
CONCEPT TELEMARKETING ApS Bankrupt
COPENHAGEN BUSINESS ADMINISTRATIONApS Bankrupt
COSMOPOLITAN ApS Bankrupt
CPH Poisson IVS Bankrupt
DYRLÆGENONLINE ApS Bankrupt
EBBE LARSENS A/S Bankrupt
ECL FINANCE ApS Bankrupt
EUROPEAN CONTAINER LINES A/S Bankrupt
European Gateway ApS Bankrupt
FASTWEB A/S Bankrupt
FUNRIGGER HOLDINGS ApS Bankrupt
Funds Tower ApS Bankrupt
GLOBAL TECWOOD A/S Bankrupt
GLOBAL TRADE & SERVICES ApS Bankrupt

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Questions and answers about EUROP ASSISTANCE A/S

Has EUROP ASSISTANCE A/S gone bankrupt?

No, EUROP ASSISTANCE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of EUROP ASSISTANCE A/S?

EUROP ASSISTANCE A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was EUROP ASSISTANCE A/S founded?

EUROP ASSISTANCE A/S was founded on 4 October 1999.

What is the equity of EUROP ASSISTANCE A/S?

Equity was DKK 1.3m according to the annual report for the period ending 31 December 2017.

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