EURIMAGE HOLDING A/S

CVR 25916891 · Public limited company (A/S) · Dissolved by declaration

EURIMAGE HOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 202k and a net result of DKK -35k.

Company details

CVR number
25916891
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Martinsen, Statsautoriseret Revisionspar, Jupitervej 2
6000 Kolding
Municipality
Kolding
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 72k
Employees
1 (2009)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio95.2%
Current ratio2,096%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -6,923DKK 24k
Net profitDKK -35kDKK -3,351
EquityDKK 202kDKK 237k
Total assetsDKK 212kDKK 247k
CashDKK 209k–
Short-term debtDKK 10k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024145
1 Jan 2023 – 31 Dec 2023171
1 Jan 2022 – 31 Dec 2022153
1 Jan 2021 – 31 Dec 2021178
1 Jan 2020 – 31 Dec 2020181
1 Jan 2019 – 31 Dec 2019174
1 Jan 2018 – 31 Dec 2018150
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011170
1 Jan 2010 – 31 Dec 2010160
1 Jan 2009 – 31 Dec 2009108
1 Jan 2008 – 31 Dec 200895
1 Jan 2007 – 31 Dec 200784
1 Jan 2006 – 31 Dec 200693
1 Jan 2005 – 31 Dec 2005107

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

RoleNameFromTo
CEOOscar Becker
CEORalf Hinterleitner
BoardKlaus Nissinen
BoardGary Murton
BoardOscar Becker
BoardSøren Langhoff
BoardAlex Roethlisberger
BoardRoy Theodoor Soetisna
BoardBeata Jolanta Betlejewska
BoardStanislav Skala
BoardRalf Hinterleitner
BoardPatrick Bernheim
Owner (5%)Selskabet af 25. november 1982 ApS
Owner (5%)Arpaco Business Gifts NV-Sa
Owner (5%)Golden Door Oy
Owner (5%)Polydono AG
Owner (5%)Pamina
Owner (5%)Skala CZ s.r.o.
Owner (5%)Trend Present Handels GmbH
Owner (5%)SVE Profilgaver AS
Owner (5%)Dizajn Studio Ringeis D.o.o.
Owner (15%)EURIMAGE HOLDING A/S
Owner (5%)Global Brands Concepts GmbH
Owner (33%)EURIMAGE HOLDING A/S
Owner (33%)EURIMAGE HOLDING A/S
Owner (50%)EURIMAGE HOLDING A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSelskabet af 25. november 1982 ApS
FounderPolydono AG
FounderGolden Door Oy
FounderWorldwide Ideas Ltd
FounderProfil Import Export GmbH
FounderArpaco NV/SA
FounderIDE AS
FounderPamina
FounderPrendo AB
FounderRegalos e Imagen
FounderRecto Lennox Otc BV
FounderPromotion Handelges.m.b.H. & Co

Address history (6 moves)

c/o Martinsen, Statsautoriseret Revisionspar, Jupitervej 2, 6000 Kolding
c/o LEAD Rödl & Partner, Store Kongensgade 40H, 2., 1264 København K
c/o LEAD Rödl & Partner, Frederiksholms Kanal 20, st., 1220 København K
Edisonvej 1, 7100 Vejle
Fredericiavej 99, 7100 Vejle
Fredericiavej 99, 7100 Vejle
c/o Langhoff Promotion A/S, Knud Højgaards Vej 10, 7100 Vejle

Employees per year

Number of employees at EURIMAGE HOLDING A/S per year112002: 020022003: 020032004: 020042005: 120052006: 120062007: 120072008: 120082009: 12009

Other companies at the same address

Similar companies in Kolding

Questions and answers about EURIMAGE HOLDING A/S

Has EURIMAGE HOLDING A/S gone bankrupt?

No, EURIMAGE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of EURIMAGE HOLDING A/S?

EURIMAGE HOLDING A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was EURIMAGE HOLDING A/S founded?

EURIMAGE HOLDING A/S was founded on 9 January 2001.

What is the equity of EURIMAGE HOLDING A/S?

Equity was DKK 202k according to the annual report for the period ending 31 December 2024.

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