EURO MALL CZECH HOLDING A/S
CVR 25857100 · Public limited company (A/S) · Dissolved after merger
EURO MALL CZECH HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 8 annual reports have been published.
Company details
- CVR number
- 25857100
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vestre Havnepromenade 7
9000 Aalborg - Municipality
- Aalborg
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| 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 2008 – 31 Jan 2009 | 150 | ||
| 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 | Hans Christian Stampe Villadsen | ||
| CEO | Jan Valenta | ||
| CEO | Alexandra Cvrkalova | ||
| CEO | Thomas Hannibal Villadsen | ||
| CEO | Vivi Sørensen | ||
| Board | Frede Clausen | ||
| Board | Henrik Stig Møller | ||
| Board | Kjeld Revsbæk | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Brian Schiønning Larsen | ||
| Board | Hans Christian Stampe Villadsen | ||
| Board | Thomas Hannibal Villadsen | ||
| Board | Peter Theiss Holm | ||
| Board | Peter Strandgaard | ||
| Board | Robert Andersen | ||
| Board | Morten Tousgaard | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | StatsAutREVI/S Tuborg Havnevej 18 | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | EURO MALL HOLDING A/S |
The CEOs' other companies
Hans Christian Stampe Villadsen – 3 other companies
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- HANS VILLADSEN HOLDING ApS Opløst
Thomas Hannibal Villadsen – 4 other companies
- Allianz Hedeland Logistics ApS Active
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Hedeland Logistics 3 ApS Active
Vivi Sørensen – 53 other companies
- A/S AF 14/6 1995 Active
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- BROEN Shopping A/S Active
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- Heimstaden Toghavegården ApS Active
- KOMPLEMENTARSELSKABET FREDERIKSSUND SHOPPINGCENTER ApS Fusioneret
- KOMPLEMENTARSELSKABET DLU ApS Opløst
- KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApS Opløst
- KOMPLEMENTARSELSKABET MARSVEJ ApS Fusioneret
- KOMPLEMENTARSELSKABET POC ApS Fusioneret
- KOMPLEMENTARSELSKABET ØSTRE TEGLGADE ApS Active
- Kimbo Byg Randers Komplementar ApS Active
- Komplementarselskabet Agat Ejendomme ApS Active
- Komplementarselskabet Beddingen 5ABC ApS Active
- Komplementarselskabet Englandsvej 45 ApS Fusioneret
- Komplementarselskabet Vanløse Alle 92 ApS Opløst
- Komplementarselskabet Østre Havnepark 10, 9000 Aalborg ApS Active
- Komplementarselskabet Østre Havnepark 12, 9000 Aalborg ApS Active
- Komplementarselskabet Østre Havnepark 7, 9000 Aalborg ApS Active
- PBH 25.684 ApS Fusioneret
- PROJEKTSELSKABET KØGE CENTRUM A/S Active
- RINGSTED RETAIL COMPANY ApS Fusioneret
- ROSKILDE STATIONSCENTER A/S Fusioneret
- SPV RINGSTED ApS Active
Address history (1 moves)
| Vestre Havnepromenade 7, 9000 Aalborg | |
| Vestre Havnepromenade 7, 9100 Aalborg |
Former names
| EURO MALL CZECH HOLDING A/S | – |
| EURO MALL TJEKKIET HOLDING A/S | – |
Employees per year
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 HOLDING A/S Fusioneret
- EURO MALL POLAND 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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Questions and answers about EURO MALL CZECH HOLDING A/S
Has EURO MALL CZECH HOLDING A/S gone bankrupt?
No, EURO MALL CZECH HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was EURO MALL CZECH HOLDING A/S founded?
EURO MALL CZECH 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.