EUROGRAN A/S
CVR 33907419 · Public limited company (A/S) · Dissolved after merger
EUROGRAN A/S is a Public limited company (A/S), founded on , based in Kalundborg. The company is registered in the industry fremstilling af kakao, chokolade og sukkervarer. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 33907419
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stejlhøj 20
4400 Kalundborg - Municipality
- Kalundborg
- Industry
- Fremstilling af kakao, chokolade og sukkervarer (108200)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 3.0m
- Employees
- 0 (2011)
Warning signs
| Annual reports filed late | 3 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2009 – 31 Aug 2010 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 176 | ||
| 1 Jan 1996 – 31 Dec 1996 | 173 | ||
| 1 Jan 1995 – 31 Dec 1995 | 175 |
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 | Leif Schmidt Dalsgaard | ||
| CEO | Hans Aage Dysseholm | ||
| CEO | Ole Lauritzen | ||
| Board | Jørn Almdal | ||
| Board | Torkild Busk Pedersen | ||
| Board | Christian Alfred Vincents Lerche-Lerchenborg | ||
| Board | Tom Kristensen | ||
| Board | Hans Aage Dysseholm | ||
| Board | Jørn Almdal | ||
| Board | Michael John Mills | ||
| Board | Cyril Winston Freedman | ||
| Board | Kaj Abrahamsen | ||
| Board | Leif Jensen | ||
| Board | Lodewijk Pierre Patrick Paardenkooper | ||
| Board | Ole Lauritzen | ||
| Board | Jens Erik Karlskov Jensen | ||
| Board | Torben Digemose | ||
| Board | Michael Spangsberg | ||
| Board | Peter Ernst Wengler-Jørgensen | ||
| Board | Hans Peter Folden | ||
| Board | Ludwig R. G. Pausenberger | ||
| Board | Mikael Bertil Neglén | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Jan Ole Edelbo | ||
| Auditor | Torkild Busk Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Leif Schmidt Dalsgaard – 8 other companies
- Alumichem A/S Active
- DALSGAARD DATA A/S Active
- EUROGRAN DANMARK A/S Fusioneret
- NORDISK CONSULTING ApS Active
- NORDISK MILJØKEMI A/S Fusioneret
- TANDLÆGE ILDIKÓ IMRE GØRLEV ApS Active
- VB Engineering ApS Active
- VIGGO BENDZ A/S Active
Hans Aage Dysseholm – 7 other companies
- Alumichem A/S Active
- DYSSEHOLM HOLDING ApS Fusioneret
- Dohady ApS Opløst
- EUROGRAN DANMARK A/S Fusioneret
- KALUNDBORG TRÆLASTKOMPAGNI A/S Fusioneret
- LIDARINA A/S Opløst
- NORDISK MILJØKEMI A/S Fusioneret
Ole Lauritzen – 4 other companies, of which 1 bankrupt
- HOLMQUIST MASKINER A/S Bankrupt 12 Jun 2002
- EUROGRAN DANMARK A/S Fusioneret
- EUROGRAN HOLDING A/S Fusioneret
- OLE LAURITZEN ApS Opløst
Address history (1 moves)
| Stejlhøj 20, 4400 Kalundborg | |
| Stejlhøj 20, 4400 Kalundborg |
Employees per year
Other companies at the same address
- EUROGRAN DANMARK A/S Fusioneret
- EUROGRAN HOLDING A/S Fusioneret
- LIDARINA A/S Opløst
Questions and answers about EUROGRAN A/S
Has EUROGRAN A/S gone bankrupt?
No, EUROGRAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was EUROGRAN A/S founded?
EUROGRAN A/S was founded on 1 November 1971.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.