EUROMETALS ApS

CVR 26382912 · Private limited company (ApS) · Opløsteftergrænseoverskridendefusion

EUROMETALS ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 12 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 7.6m and a net result of DKK -559k.

Company details

CVR number
26382912
Status
Opløsteftergrænseoverskridendefusion
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o CSC (DENMARK) ApS, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Gennemløbsholdingselskaber (642130)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.7m
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late13 of 23
Missing annual reportNo
Negative equityNo
Equity ratio97.6%
Current ratio81%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -566kDKK -1.3m
Net profitDKK -559kDKK -131k
EquityDKK 7.6mDKK 8.2m
Total assetsDKK 7.8mDKK 8.5m
Short-term debtDKK 189k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024171
1 Jan 2023 – 31 Dec 2023170
1 Jan 2022 – 31 Dec 2022131
1 Jan 2021 – 31 Dec 2021215 Late
1 Jan 2020 – 31 Dec 2020195 Late
1 Jan 2019 – 31 Dec 2019190 Late
1 Jan 2018 – 31 Dec 2018181
1 Jan 2017 – 31 Dec 2017191 Late
1 Jan 2016 – 31 Dec 2016207 Late
1 Jan 2015 – 31 Dec 2015216 Late
1 Jan 2014 – 31 Dec 2014216 Late
1 Jan 2013 – 31 Dec 2013185 Late
1 Jan 2012 – 31 Dec 2012192 Late
1 Jan 2011 – 31 Dec 2011191 Late
1 Jan 2010 – 31 Dec 2010187 Late
1 Jan 2009 – 31 Dec 2009181
1 Jan 2008 – 31 Dec 2008169
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006186 Late
1 Jan 2005 – 31 Dec 2005162

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
CEOSteen Schierbeck
CEOAlbert Louis Henri Dupont-Willemin
CEOBertil Bak Wogensen
CEOAlbert Louis Henri Dupont-Willemin
CEOAnneli Alicia Valdes Portocarrero
CEOPatricia Inés Morán León
BoardAna Greta Mengs y Jacobsen
BoardSøren Søgaard
BoardAlbert Louis Henri Dupont-Willemin
BoardMargit Solveig Ulrika Winkler
BoardBertil Bak Wogensen
Owner (100%)Radek Holdings S.A.
Owner (100%)Rivière Blanche Anstalt
Owner (100%)Cerasus Services S.à r.l.
AuditorHenrik Ulvsgaard
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Statsautoriseret Revisionspartnerselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Bertil Bak Wogensen – 57 other companies, of which 13 bankrupt

Address history (3 moves)

c/o CSC (DENMARK) ApS, Sundkrogsgade 21, 2100 København Ø
c/o CorpNordic Denmark A/S, Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Amicorp Danmark A/S, Dampfærgevej 3, 2., 2100 København Ø
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

EUROMETALS ApS –
SCSK 6020 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about EUROMETALS ApS

Has EUROMETALS ApS gone bankrupt?

No, EUROMETALS ApS is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.

Who is the auditor of EUROMETALS ApS?

EUROMETALS ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was EUROMETALS ApS founded?

EUROMETALS ApS was founded on 1 January 2002.

What is the equity of EUROMETALS ApS?

Equity was DKK 7.6m 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.