EUROMASTER DK HOLDING A/S
CVR 33307012 · Public limited company (A/S) · Dissolved after merger
EUROMASTER DK HOLDING A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 7.8m and a net result of DKK -31.7m.
Company details
- CVR number
- 33307012
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Krøyer Kielbergs Vej 3, 1.
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 8.0m
- Employees
- 1 (2004)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 3,081% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -41k | DKK -68k |
| Net profit | DKK -31.7m | DKK -15.0m |
| Equity | DKK 7.8m | DKK 7.9m |
| Total assets | DKK 7.8m | DKK 15.2m |
| Short-term debt | DKK 42k | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 195 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 178 | ||
| 1 Jan 2012 – 31 Dec 2012 | 185 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 195 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 222 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 181 | ||
| 1 Jan 1998 – 31 Dec 1998 | 180 |
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 | Bent Asbjørn Nielsen | ||
| CEO | Per Fridolin Jacobsen | ||
| CEO | Hans Peder Refstrup Pedersen | ||
| CEO | Ian Stuart | ||
| CEO | Thomas Støvring Harbo | ||
| CEO | Henrik Trap Bitzer | ||
| CEO | Ove Bjørn Eichler | ||
| Board | Kent Torben Nielsen | ||
| Board | Bent Asbjørn Nielsen | ||
| Board | Ivan Høgfeldt Pedersen | ||
| Board | Hanne Jacobsen | ||
| Board | Jerry Fridolin Jacobsen | ||
| Board | Per Fridolin Jacobsen | ||
| Board | Thierry Michel Coudurier | ||
| Board | Stephane Mamelle | ||
| Board | Vincent Denis Marie Jose Rousset-Rouviere | ||
| Board | Hendrikus Antonius Pleizier | ||
| Board | Ian Stuart | ||
| Board | Bernard Gerardin | ||
| Board | Philippe Berther | ||
| Board | Karl Joakim Petersson | ||
| Board | Arnaud Francois Jacques Marie Chatin | ||
| Board | Yvan Richard Guerassimoff | ||
| Board | Vincent Claude René Palmier | ||
| Board | Marcel André Louis Guinchard | ||
| Board | Stéphane Roy | ||
| Board | Alexey Bobrov | ||
| Board | Ove Bjørn Eichler | ||
| Board | Karl de Quick | ||
| Owner (100%) | Eurodrive Services et Management | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Finn Lyngvig | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Bent Asbjørn Nielsen – 39 other companies, of which 2 bankrupt
- ERRI-COMFORT A/S Bankrupt 31 Aug 2022
- INDUSTRIVEJ 4 ØLGOD A/S Bankrupt 20 Feb 2015
- A.C. - SLIDBANER A/S Opløst
- ANPARTSSELSKABET AF 17. MARTS 2006 Opløst
- Anpartsselskabet af 1. december 2004 Active
- BAN HOLDING ApS Fusioneret
- BAN HOLDING II ApS Opløst
- BAN INTERNATIONAL ApS Active
- BANTREAD A/S Fusioneret
- CITY DÆK SERVICE, JYDERUP ApS Fusioneret
- COLEXON SOLAR INVEST A/S Opløst
- DÆKSERVICE DANMARK A/S Fusioneret
- Dækpartner A/S Active
- ERIK BRØCHNER NIELSEN AUTOGUMMI A/S Fusioneret
- GENAN A/S Active
- GENAN BUSINESS & DEVELOPMENT A/S Fusioneret
- GENAN GLOBAL A/S Opløst
- HJULCENTER SYD A/S Fusioneret
- HJULCENTER ØST A/S Fusioneret
- HJULCENTRET FYN A/S Fusioneret
- HJULCENTRET SYD A/S Fusioneret
- HJULCENTRET VEJLE ApS Fusioneret
- HJULCENTRET VIBORG ApS Fusioneret
- HJULCENTRET VOJENS ApS Fusioneret
- HJULCENTRET ØST A/S Fusioneret
- HTI-IMPORT OG HANDEL A/S Opløst
- I.T.H. EJENDOM A/S Opløst
- ITH FINANS A/S Opløst
- JANUS HANSEN'S GUMMIFABRIK A/S Fusioneret
- LAURENT DÆK A/S Opløst
Per Fridolin Jacobsen – 3 other companies
- CITY DÆK SERVICE, JYDERUP ApS Fusioneret
- HJULCENTER ØST A/S Fusioneret
- HJULCENTRET ØST A/S Fusioneret
Hans Peder Refstrup Pedersen – 2 other companies
- Dækpartner A/S Active
- HJULCENTRET VOJENS ApS Fusioneret
Thomas Støvring Harbo – 12 other companies
- BRIDGESTONE DANMARK A/S Fusioneret
- DANSK BILGLAS A/S Active
- Dækpartner A/S Active
- JANUS HANSEN'S GUMMIFABRIK A/S Fusioneret
- NDI Ejendomme Danmark II A/S Active
- SCANRUB A/S Fusioneret
- SELSKABET AF 23. OKTOBER 2003 A/S Fusioneret
- TOBØL DÆK A/S Opløst
- VIBORG DIRECT A/S Active
- VIBORG GRUPPEN EJENDOMME A/S Fusioneret
- VULKANO A/S, POINT-S HORSENS Opløst
- VULKANO KØGE ApS Opløst
Henrik Trap Bitzer – 5 other companies
- Dækpartner A/S Active
- NDI Ejendomme Danmark II A/S Active
- VIBORG DIRECT A/S Active
- VIBORG GRUPPEN EJENDOMME A/S Fusioneret
- VULKANO A/S, POINT-S HORSENS Opløst
Ove Bjørn Eichler – 5 other companies
- Dækpartner A/S Active
- NDI Ejendomme Danmark II A/S Active
- VB ALLIANCEN A/S Active
- VB ALLIANCEN HOLDING A/S Opløst
- VIBORG DIRECT A/S Active
Address history (3 moves)
| Krøyer Kielbergs Vej 3, 1., 8660 Skanderborg | |
| Bådehavnsgade 20, 2450 København SV | |
| Erik Glippings Vej 11, 8800 Viborg | |
| Erik Glippings Vej 3, 8800 Viborg |
Former names
| EUROMASTER DK HOLDING A/S | – |
| HJULCENTRET DANMARK HOLDING A/S | – |
| HJULCENTRET DANMARK A/S | – |
| BAN INVEST A/S | – |
| CITY DÆK SERVICE A/S | – |
Employees per year
Other companies at the same address
- DIMENSION DANMARK A/S Bankrupt
- Qnilten ApS Bankrupt
- Spawn eSport Holding ApS Bankrupt
- WIZARTS INC. A/S Bankrupt
- ALTIBOX DANMARK A/S Active
- BONNICHSEN HOLDING ApS Opløst
- BOTJEK HORSENS ApS Opløst
- Blishønedalen ApS Fusioneret
- DitBehandlerTeam ApS Active
- EMV Udlejning ApS Opløst
- EPIQ ApS Active
- FOREX A/S Fusioneret
- Identiq Holding ApS Active
- JD TOTALINFORMATION ApS Compulsorily dissolved
- Key2Quality ApS Active
- PLSP A/S Active
- Phiro ApS Active
- Poetype ApS Active
- Repenso V ApS Opløst
- SPI - Ringsted ApS Fusioneret
- SPI - Skudehavnen ApS Fusioneret
- SPI - Skudehavnen II ApS Fusioneret
- SPI - Trangstræde ApS Fusioneret
- VETFAMILY ApS Active
- VetFamily Clinic Development ApS Active
Similar companies in Skanderborg
- OLSEN DANMARK FINANS AF 1/7 1998 A/S Skanderborg
- STEEN TYGESEN A/S Skanderborg
- NATUR-DROGERIET HOLDING ApS Hørning
- KPK A/S Skanderborg
- STEENSGAARD INVEST ApS Skanderborg
- BRDR. MØLLER HOLDING ApS Skanderborg
- V. Hensen Holding ApS Hørning
- Fourtec Holding ApS Ry
- Brøbecher Holding ApS Hørning
- Hindballe Kaster Holding ApS Skanderborg
- S. Brandt Hansen Holding ApS Skanderborg
- KA MOLAND Holding ApS Hørning
Questions and answers about EUROMASTER DK HOLDING A/S
Has EUROMASTER DK HOLDING A/S gone bankrupt?
No, EUROMASTER DK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EUROMASTER DK HOLDING A/S?
EUROMASTER DK HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EUROMASTER DK HOLDING A/S founded?
EUROMASTER DK HOLDING A/S was founded on 23 September 1971.
What is the equity of EUROMASTER DK HOLDING A/S?
Equity was DKK 7.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.