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Euro-2000 A/S
Hjulmagervej 2, 8800 Viborg, CVR 12386605
Company type
Limited Corporation
Established
1988
Size
Micro
Employees
-
Revenue
-
DKK
Gross profit
-20,000
DKK
Operating Profit (EBIT)
-292,000
DKK
Profit for the year
-7,140,000
DKK
Equity
89
MDKK
The current company has a special status
Notice that the current company is registered with the following status: Dissoluted after merger (10-08-2023). History 38 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Accountancy deselcted | No | Current | |
| Address | Hjulmagervej 2, 8800 Viborg | Current | |
| Articles of assoc. last | 27. SEP 2022 | Current | |
| Company capital | 500,000 DKK | Current | |
| Companytype | Limited Corporation | Current | |
| Financial statement period end | 12-31 | Current | |
| Financial statement period start | 01-01 | Current | |
| Industry | Detailhandel med reservedele og tilbehør til motorkøretøjer [453200] | Current | |
| Name | Euro-2000 A/S | Current | |
| Powers to bind | Current | ||
| Purpose | Selskabets formål er at drive virksomhed som handelsagent samt med salg, marketing og produktudvikling. | Current | |
| Status | Dissoluted after merger | Current | |
| Accountancy deselcted | No | 16-02-1995 | 10-08-2023 |
| Address | Hjulmagervej 2, 8800 Viborg | 14-04-2008 | 10-08-2023 |
| Articles of assoc. last | 27. SEP 2022 | 27-09-2022 | 10-08-2023 |
| Auditor | Beierholm, Statsautoriseret Revisionspartnerselskab | 01-11-2021 | 10-08-2023 |
| Board | Martin Bech Jacobsen Pedersen, Boardmember | 01-08-1988 | 10-08-2023 |
| Board | Lone Rehoff Pedersen, Boardmember | 02-08-1999 | 10-08-2023 |
| Board | Henrik Aagaard Andersen, Chairman of board | 09-06-2015 | 10-08-2023 |
| Company capital | 500,000 DKK | 20-12-1994 | 10-08-2023 |
| Companytype | Limited Corporation | 01-08-1988 | 10-08-2023 |
| Financial statement period end | 12-31 | 01-05-2022 | 10-08-2023 |
| Financial statement period start | 01-01 | 01-05-2022 | 10-08-2023 |
| Founder | Vx 10.312 Aps | 01-08-1988 | 10-08-2023 |
| Industry | Detailhandel med reservedele og tilbehør til motorkøretøjer [453200] | 01-01-2008 | 10-08-2023 |
| Lifecycle | Active period | 01-08-1988 | 10-08-2023 |
| Merger | Euro-2000 A/S (CVR:17758683) In and out | 10-08-2023 | 10-08-2023 |
| Name | EURO-2000 A/S | 06-01-1989 | 10-08-2023 |
| Owners | Martin Bech Jacobsen Pedersen - owner share: 100% voting share: 100% | 16-12-1995 | 10-08-2023 |
| Powers to bind | Selskabet tegnes af en direktør eller den samlede bestyrelse | 26-08-2010 | 10-08-2023 |
| Purpose | Selskabets formål er at drive virksomhed som handelsagent samt med salg, marketing og produktudvikling. | 26-08-2010 | 10-08-2023 |
| Status | Dissoluted after merger | 10-08-2023 | 10-08-2023 |
| Top management | Martin Bech Jacobsen Pedersen, Director | 01-08-1988 | 10-08-2023 |
| Status | Normal | 01-08-1988 | 09-08-2023 |
| Articles of assoc. last | 26. AUG 2010 | 26-08-2010 | 26-09-2022 |
| Financial statement period end | 04-30 | 01-08-1988 | 30-04-2022 |
| Financial statement period start | 05-01 | 01-08-1988 | 30-04-2022 |
| Auditor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab | 27-09-2019 | 01-11-2021 |
| Auditor | Deloitte Statsautoriseret Revisionspartnerselskab | 13-10-2011 | 27-09-2019 |
| Board | Børge Sendal From, Boardmember | 01-08-1988 | 09-06-2015 |
| Auditor | Deloitte Statsautoriseret Revisionsaktieselskab | 01-08-1988 | 13-10-2011 |
| Address | Hjulmagervej 5, 8800 Viborg | 10-02-2005 | 13-04-2008 |
| Industry | Detailhandel med reservedele og tilbehør til biler mv. (autoudstyrsforretninger) [503020] | 01-08-1988 | 31-12-2007 |
| Address | St Sct Mikkels Gade 6A, 8800 Viborg | 01-08-1988 | 09-02-2005 |
| Board | Lone Franck Pedersen, Boardmember | 01-08-1988 | 02-08-1999 |
| Company capital | 80,000 DKK | 01-08-1988 | 19-12-1994 |
| Auditor | Erik Tronborg Andersen | 01-08-1988 | 05-01-1989 |
| Name | ApS KBUS 8 NR.3549 | 01-08-1988 | 05-01-1989 |
| Top management | Per Emil Hasselbalch Stakemann, Director | 01-08-1988 | 05-01-1989 |
| Auditor | Sh Gamma A/S | 01-08-1988 | 01-08-1988 |