EUREC A/S

CVR 25162242 · Public limited company (A/S) · Dissolved after merger

EUREC A/S is a Public limited company (A/S), founded on 10 January 2000, based in Hedensted. The company is registered in the industry engroshandel med affaldsprodukter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Apr 2020) shows equity of DKK 13k and a net result of DKK -814k.

Company details

CVR number: 25162242
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 10 January 2000
Ceased: 10 May 2021
Address: Ndr. Fabriksvej 1G
8722 Hedensted
Municipality: Hedensted
Industry: Engroshandel med affaldsprodukter (467700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 507k
Employees: 4 (2018)
Auditor: Revisionsselskabet v/ Anders Christian Mogensen
Audit opted out: Yes

Warning signs

Annual reports filed late	1 of 21
Missing annual report	No
Negative equity	No
Equity ratio	0.6%
Current ratio	119%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2020	2019
Gross profit	DKK -740k	DKK 198k
Net profit	DKK -814k	DKK -4,529
Equity	DKK 13k	DKK 827k
Total assets	DKK 2.3m	DKK 1.7m
Cash	DKK 85k	–
Short-term debt	DKK 1.4m	–
Avg. employees	5	–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Revisionsselskabet v/ Anders Christian Mogensen.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2019 – 30 Apr 2020	25 Nov 2020	209	Late
1 May 2018 – 30 Apr 2019	4 Jul 2019	65
1 May 2017 – 30 Apr 2018	1 Oct 2018	154
1 May 2016 – 30 Apr 2017	29 Sep 2017	152
1 May 2015 – 30 Apr 2016	13 Sep 2016	136
1 May 2014 – 30 Apr 2015	29 Sep 2015	152
1 May 2013 – 30 Apr 2014	30 Sep 2014	153
1 May 2012 – 30 Apr 2013	2 Oct 2013	155
1 May 2011 – 30 Apr 2012	27 Sep 2012	150
1 May 2010 – 30 Apr 2011	27 Sep 2011	150
1 May 2009 – 30 Apr 2010	30 Sep 2010	153
1 May 2008 – 30 Apr 2009	27 Sep 2009	150
1 May 2007 – 30 Apr 2008	2 Oct 2008	155
1 May 2006 – 30 Apr 2007	30 Sep 2007	153
1 May 2005 – 30 Apr 2006	2 Oct 2006	155
1 May 2004 – 30 Apr 2005	15 Sep 2005	138
1 May 2003 – 30 Apr 2004	8 Aug 2004	100
1 May 2002 – 30 Apr 2003	28 Sep 2003	151
1 May 2001 – 30 Apr 2002	8 Oct 2002	161
1 May 2000 – 30 Apr 2001	4 Oct 2001	157

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	Per Vad Faber Andersen	10 Jan 2000	10 May 2021
CEO	Udo Stehr	10 Jan 2000	27 Jul 2004
Board	Per Vad Faber Andersen	27 Jul 2004	11 Jul 2019
Board	Udo Stehr	27 Jul 2004	22 Dec 2020
Board	Steve Wong	27 Jul 2004	1 Apr 2019
Board	Christian Bekken	11 Jul 2019	22 Dec 2020
Board	Karin Marie Elisabeth Danielsson	11 Jul 2019	22 Dec 2020
Board	Mette Søndergaard	22 Dec 2020	10 May 2021
Board	Karl Erik Vester Olesen	22 Dec 2020	10 May 2021
Board	Mats Jonas Siljeskär	22 Dec 2020	10 May 2021
Owner (33%)	CITADEL ApS	27 Jul 2004	31 Mar 2019
Owner (33%)	Steve Wong	27 Jul 2004	1 Apr 2019
Owner (33%)	Udo Stehr	27 Jul 2004	31 Mar 2019
Owner (50%)	CITADEL ApS	1 Apr 2019	10 Jul 2019
Owner (50%)	Udo Stehr	1 Apr 2019	10 Jul 2019
Owner (20%)	CITADEL ApS	11 Jul 2019	22 Dec 2020
Owner (20%)	Udo Stehr	11 Jul 2019	22 Dec 2020
Owner (50%)	Genevad Holding AB	11 Jul 2019	21 Dec 2020
Owner (100%)	Genevad Holding AB	22 Dec 2020	10 May 2021
Auditor	Worsøe, Vejle	10 Jan 2000	16 Jun 2003
Auditor	PBH 22.357 ApS	16 Jun 2003	21 Sep 2011
Auditor	Worsøe, Vejle	21 Sep 2011	26 Sep 2014
Founder	Per Vad Faber Andersen	10 Jan 2000	10 May 2021
Founder	Udo Stehr	10 Jan 2000	10 May 2021

The CEOs' other companies

Per Vad Faber Andersen – 9 other companies, of which 2 bankrupt

ANPARTSSELSKABET AF 11. MARTS 1990 Bankrupt 8 Dec 1994
ApS AF 17.03.97 Bankrupt 21 Mar 1997
ALLIED INVESTMENT SERVICES A/S Compulsorily dissolved
BEWi Circular Denmark A/S Active
BULL PACK SCANDINAVIA ApS Opløst
CITADEL ApS Active
FLB Maskiner ApS Active
HØJSKRED HOLDING A/S Compulsorily dissolved
KROGSGAARD LIVING A/S Fusioneret

Address history (4 moves)

15 Apr 2019	Ndr. Fabriksvej 1G, 8722 Hedensted
13 Apr 2016	Spettrupvej 1, 8722 Hedensted
1 Jan 2007	Ndr. Fabriksvej 5A, 8722 Hedensted
10 Jan 2006	Ndr. Fabriksvej 5A, 8722 Hedensted
10 Jan 2000	c/o Citadel ApS, Gl Vejlevej 9, 8721 Daugård

Former names

EUREC A/S	27 Jul 2004 – 10 May 2021
EUREC CENTER DENMARK ApS	9 Feb 2000 – 26 Jul 2004
XZT 975 ApS	10 Jan 2000 – 8 Feb 2000

Employees per year

Other companies at the same address

Similar companies in Hedensted

Vektor Enviro ApS Stouby
R1 solution ApS Stouby
Krejleren køb og salg af jern og metal ApS Stouby
Østjysk Produkthandel ApS Hornsyld
AU2GENBRUG.DK A/S Tørring

Questions and answers about EUREC A/S

Has EUREC A/S gone bankrupt?

No, EUREC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of EUREC A/S?

EUREC A/S most recently used Revisionsselskabet v/ Anders Christian Mogensen.

When was EUREC A/S founded?

EUREC A/S was founded on 10 January 2000.

What is the equity of EUREC A/S?

Equity was DKK 13k according to the annual report for the period ending 30 April 2020.

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