EUROCARD A/S
CVR 27924905 · Public limited company (A/S) · Dissolved after voluntary liquidation
EUROCARD A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry andre kreditselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 532k and a net result of DKK 1,011.
Company details
- CVR number
- 27924905
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bernstorffsgade 50
1577 København V - Municipality
- København
- Industry
- Andre kreditselskaber (649230)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 1,011 | DKK 1,370 |
| Equity | DKK 532k | DKK 531k |
| Total assets | DKK 532k | DKK 531k |
| Cash | DKK 532k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 386 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 183 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 101 | ||
| 1 Jan 2008 – 31 Dec 2008 | 97 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 100 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 30 Jun 2004 – 31 Dec 2004 | 93 |
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 | Kurt Thyregod-Nielsen | ||
| Board | Kurt Thyregod-Nielsen | ||
| Board | John Folke Niklas Jacobsson | ||
| Board | Kerstin Sunnöve Maria Trygg | ||
| Board | Klas Gunar Peder Berhelsson | ||
| Board | Tine Susanne Gottlobkirstan Wollebekk | ||
| Board | Willy Kent Arne Sjöstedt | ||
| Board | Nils Christian Hilbard | ||
| Board | Kjell Tore Lennart Erlandson | ||
| Board | Mads Krumhardt Enggren | ||
| Owner (100%) | SEB Kort Bank AB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SEB KORT AB |
The CEOs' other companies
Kurt Thyregod-Nielsen – 24 other companies, of which 1 bankrupt
- AVIATOR AIRPORT SERVICES DENMARK A/S Bankrupt 21 Dec 2020
- AIR GREENLAND A/S Active
- AIVON INVEST A/S Opløst
- AIVON PARTNERS A/S Opløst
- AMADEUS DENMARK A/S Active
- ARCTIC HOTEL CORPORATION A/S Opløst
- BEVICA INNOVATION A/S Active
- CARDLAB ApS Active
- DANAIR A/S Opløst
- DINERS CLUB DANMARK A/S Opløst
- DINERS CLUB NORDIC EDB ApS Fusioneret
- F. E. BORDING A/S Active
- Fiftytwo A/S Active
- GLOBAL BLUE DANMARK A/S Active
- GREENLANDAIR CHARTER A/S Fusioneret
- JETPAK HANDLING A/S Active
- NOSCA A/S Active
- PINGVINO ApS Active
- REZIDOR INTERNATIONAL HOTELS SELECTION ApS Fusioneret
- SAHVA A/S Active
- SAS EJENDOM A/S Opløst
- SLICE FRUIT A/S Fusioneret
- UNISTAR A/S Fusioneret
- ZEALAND CARE A/S Opløst
Address history (2 moves)
| Bernstorffsgade 50, 1577 København V | |
| Park Allé 292, 2605 Brøndby | |
| H.J.Holst Vej 5, 2605 Brøndby |
Former names
| EUROCARD A/S | – |
| EUCARD A/S | – |
Other companies at the same address
- El - Firmaet ApS Bankrupt
- HØYER & NISSEN EL-TEKNIK ApS Bankrupt
- KPN ELEKTRIC ApS Bankrupt
- M&M EL ApS Bankrupt
- MALERFIRMAET PETER SØLLING / VESTEGNENS ApS Bankrupt
- SNEDKERIET ENTREPRISE ApS Bankrupt
- DINERS CLUB DANMARK A/S Opløst
- HØYER-NISSEN HOLDING ApS Compulsorily dissolved
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Questions and answers about EUROCARD A/S
Has EUROCARD A/S gone bankrupt?
No, EUROCARD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was EUROCARD A/S founded?
EUROCARD A/S was founded on 30 June 2004.
What is the equity of EUROCARD A/S?
Equity was DKK 532k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.