USIMINAS EUROPA A/S

CVR 28716982 · Public limited company (A/S) · Dissolved by declaration

USIMINAS EUROPA A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 34.1m and a net result of DKK 167k.

Company details

CVR number
28716982
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tuborg Boulevard 12, 3.
2900 Hellerup
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2011)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late7 of 13
Missing annual reportYes
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address224
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Net profitDKK 167kDKK 241k
EquityDKK 34.1mDKK 33.9m
Total assetsDKK 34.1mDKK 33.9m
CashDKK 3,000–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018179
1 Jan 2017 – 31 Dec 2017218 Late
1 Jan 2016 – 31 Dec 2016241 Late
1 Jan 2015 – 31 Dec 2015197 Late
1 Jan 2014 – 31 Dec 2014198 Late
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012272 Late
1 Jan 2010 – 31 Mar 2011221 Late
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008169
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006175
1 Jun 2005 – 31 Dec 2005169

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
CEOPreben Bang Henriksen
CEOAllan Otto
CEORonald Seckelmann
CEOAlberto Akikazu Ono
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardMichael Harry Steffensen
BoardAllan Otto
BoardRinaldo Campos Soares
BoardPaulo Penido Pinto Marques
BoardMarco Antonio Soares da Cunha Castello Branco
BoardRonald Seckelmann
BoardJose Luiz Gomes Talarico
BoardWilson Nelio Brumer
BoardVanderlei Raffi Schiller
BoardJulián Alberto Eguren
BoardRomel Erwin de Souza
BoardSergio Calvalho Campos
BoardSergio Leite de Andrade
BoardRomel Erwin de Souza
BoardSergio Leite de Andrade
BoardAlberto Akikazu Ono
BoardRodrigo Trindade Fogaça
Owner (100%)Usinas Siderúrgias de Minas Gerais S/A - Usiminas
AuditorAamann & Nørbak I/S
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Allan Otto – 1 other companies

Address history (6 moves)

Tuborg Boulevard 12, 3., 2900 Hellerup
Tuborg Boulevard 12, 3. 426, 2900 Hellerup
c/o Bech-Bruun Advokatfirma, Langelinie Allé 35, 2100 København Ø
c/o Adv.Michael H. Steffensen, Nørre Voldgade 68, 5., 1358 København K
c/o Adv.Michael H. Steffensen, Havnegade 39, 1058 København K
c/o MHS Advokatanpartsselskab, Sankt Annæ Plads 28, 1250 København K
c/o Advfa Bang Henriksen & Muurholm, Slotspladsen 2, 9000 Aalborg

Former names

USIMINAS EUROPA A/S –
SLP 11.785 A/S –

Employees per year

Number of employees at USIMINAS EUROPA A/S per year112009: 020092011: 02011

Other companies at the same address

Similar companies in Gentofte

Questions and answers about USIMINAS EUROPA A/S

Has USIMINAS EUROPA A/S gone bankrupt?

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

Who is the auditor of USIMINAS EUROPA A/S?

USIMINAS EUROPA A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was USIMINAS EUROPA A/S founded?

USIMINAS EUROPA A/S was founded on 1 June 2005.

What is the equity of USIMINAS EUROPA A/S?

Equity was DKK 34.1m according to the annual report for the period ending 31 December 2018.

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