EUROPEAN RETAIL HOLDING A/S
CVR 27509541 · Public limited company (A/S) · Dissolved after voluntary liquidation
EUROPEAN RETAIL HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 62.7m and a net result of DKK -130.1m.
Company details
- CVR number
- 27509541
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o PATRIZIA Denmark A/S, Adelgade 15, 2.
1304 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.1m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.0% |
| Current ratio | 61% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 68 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK -130.1m | DKK -75.8m |
| Equity | DKK 62.7m | DKK 101.2m |
| Total assets | DKK 347.9m | DKK 356.7m |
| Cash | DKK 747k | – |
| Short-term debt | DKK 70.8m | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 133 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 116 | ||
| 1 Jan 2005 – 31 Dec 2005 | 142 | ||
| 9 Jan 2004 – 31 Dec 2004 | 152 |
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 | Holger Dock | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Frantz Palludan | ||
| Board | Peter Scheuer Jensen | ||
| Board | Michael Kaa Andersen | ||
| Board | Niels Friis Pedersen | ||
| Board | Mogens Velling Pedersen | ||
| Board | Holger Dock | ||
| Board | Preben Johan Bertelsen | ||
| Board | Steen Bo Jørgensen | ||
| Board | Henrik Busch | ||
| Board | Knud Erik Andreasen | ||
| Owner (100%) | FORENINGEN EUROPEAN RETAIL | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Holger Dock – 33 other companies, of which 7 bankrupt
- ELEVEN DESIGN A/S Bankrupt 29 Feb 1996
- ELEVEN PRODUCTION A/S Bankrupt 1 Apr 1996
- Gallerierne Hillerød A/S Bankrupt 20 Mar 2023
- HOTEL KONGEBROGAARDEN A/S Bankrupt 22 Dec 2010
- JCP INVEST A/S Bankrupt 15 Jan 2013
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- 5AM A/S Opløst
- A/S PSE 13 NR. 1049 Opløst
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- AKTIESELSKABET AMALIEGADE 10 Fusioneret
- AP EJENDOMS AKTIESELSKAB Fusioneret
- AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- AP PENSION LIVSFORSIKRINGSAKTIESELSKAB Active
- AP SKADESFORSIKRING AKTIESELSKAB Fusioneret
- BANYULS SUR MER ApS Opløst
- CHÂTEAU D'AZANS A/S Active
- CVI INVEST A/S Opløst
- DV INDUSTRI A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS I A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS III A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS IV A/S Fusioneret
- EUROPORT VIII A/S Opløst
- Ennogie Solar Group A/S Active
- FORWARD CAPITAL A/S Active
- FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB Fusioneret
- ID-SPARINVEST A/S Fusioneret
- LAND & LEISURE A/S Fusioneret
- MAJORGÅRDEN A/S Active
Address history (4 moves)
| c/o PATRIZIA Denmark A/S, Adelgade 15, 2., 1304 København K | |
| c/o Patrizia Nordics A/S, Bredgade 25F, 5., 1260 København K | |
| Hammershusgade 9, 2100 København Ø | |
| c/o I/S Ejendomsinvest, Nørre Søgade 35, 1370 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| EUROPEAN RETAIL HOLDING A/S | – |
| EI INVEST EUROPEAN RETAIL HOLDING A/S | – |
| EI INVEST NORDISK RETAIL HOLDING A/S | – |
| A/S PSE 17 NR. 1423 | – |
Other companies at the same address
- CARIBBEAN COOKOUT ApS Bankrupt
- DRAFT BREWERIES DENMARK ApS Bankrupt
- FASHION INTERNATIONAL (LONDON) ApS Bankrupt
- REMEDY GROUP ApS Bankrupt
- Sophie Tusnelda ApS Bankrupt
- 1650 ApS Active
- 3:61 ApS Active
- AHP A/S AF 1. JULI 1997 Opløst
- AKTIESELSKABET 'BYGGESELSKABET ROSENVANG' Active
- ASX 13.569 A/S Opløst
- Aarhus AcquiCo ApS Active
- ApS KBUS 8 NR. 5412 Opløst
- Apollo Property Holding ApS Fusioneret
- BALTIC ACCOUNTANTS AND CONSULTANTS ApS Opløst
- BARCLAYS ERHVERVS-FINANS A/S Fusioneret
- BARCLAYS FINANS A/S Fusioneret
- C & J INVEST ApS Compulsorily dissolved
- CO + CONTACT ApS Fusioneret
- CO + FINANCE ApS Fusioneret
- CO + LIFE A/S Fusioneret
- CO + PARTNER HOLDING ApS Fusioneret
- CO + TV A/S Fusioneret
- CSIS HOLDING ApS Active
- D. C. MODES A/S Opløst
- E E BILER ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about EUROPEAN RETAIL HOLDING A/S
Has EUROPEAN RETAIL HOLDING A/S gone bankrupt?
No, EUROPEAN RETAIL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of EUROPEAN RETAIL HOLDING A/S?
EUROPEAN RETAIL HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was EUROPEAN RETAIL HOLDING A/S founded?
EUROPEAN RETAIL HOLDING A/S was founded on 9 January 2004.
What is the equity of EUROPEAN RETAIL HOLDING A/S?
Equity was DKK 62.7m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.