EURO MALL POLAND HOLDING A/S
CVR 25810465 · Public limited company (A/S) · Dissolved after merger
EURO MALL POLAND 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 The company is no longer active (status: dissolved after merger). 12 annual reports have been published.
Company details
- CVR number
- 25810465
- 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 510k
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 51 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 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 | 129 | ||
| 1 Feb 2007 – 31 Jan 2008 | 140 | ||
| 1 Feb 2006 – 31 Jan 2007 | 138 | ||
| 1 Feb 2005 – 31 Jan 2006 | 152 | ||
| 1 Feb 2004 – 31 Jan 2005 | 125 | ||
| 1 Feb 2003 – 31 Jan 2004 | 155 | ||
| 1 Feb 2002 – 31 Jan 2003 | 153 | ||
| 16 Nov 2000 – 30 Apr 2001 | 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 | Florian Hunger | ||
| CEO | Leif Ørsnæs Christensen | ||
| CEO | John Kristensen | ||
| CEO | Zygmunt Chyla | ||
| CEO | Jaroslaw Ronek | ||
| CEO | Piotr Madzurek | ||
| CEO | Waldemar Jan Sikorski | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Vivi Sørensen | ||
| Board | Frede Clausen | ||
| Board | Brian Schiønning Larsen | ||
| Board | Henrik Stig Møller | ||
| Board | Leif Ørsnæs Christensen | ||
| Board | Robert Andersen | ||
| Board | Peter Theiss Holm | ||
| Board | Peter Strandgaard | ||
| Board | Morten Tousgaard | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | StatsAutREVI/S Tuborg Havnevej 18 | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | EURO MALL HOLDING A/S |
The CEOs' other companies
Florian Hunger – 4 other companies
- EURO MALL HOLDING A/S Fusioneret
- F.H. BYG ApS Compulsorily dissolved
- FLORIAN HUNGER HOLDING ApS Opløst
- VIKING IS ApS Opløst
Leif Ørsnæs Christensen – 8 other companies
- BOLIGBUTIKKEN. HVETBO A/S Opløst
- BRANDING LØGSTØR ApS Active
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- HME A/S Active
- LØGSTØR ERHVERVS INVEST A/S Active
- Løgstør Handler ApS Active
- TARGOWEK PROPERTIES HOLDING A/S Fusioneret
John Kristensen – 4 other companies
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- Kristensen Group Holding A/S Active
- TARGOWEK PROPERTIES HOLDING A/S Fusioneret
- TKG POLAND HOLDING A/S Opløst
Address history (1 moves)
| Vestre Havnepromenade 7, 9000 Aalborg | |
| Vestre Havnepromenade 7, 9100 Aalborg |
Former names
| EURO MALL POLAND HOLDING A/S | – |
| EURO MALL POLEN HOLDING A/S | – |
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 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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- FEA Future Exergy Advisory ApS Aalborg SØ
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Questions and answers about EURO MALL POLAND HOLDING A/S
Has EURO MALL POLAND HOLDING A/S gone bankrupt?
No, EURO MALL POLAND HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was EURO MALL POLAND HOLDING A/S founded?
EURO MALL POLAND HOLDING A/S was founded on 16 November 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.