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EUREKA TRADING HOUSE A/S

CVR: 12517874

Declining 99% p.a.Well-established (37 yrs)Profitable
Dissolved

About EUREKA TRADING HOUSE A/S

EUREKA TRADING HOUSE A/S was a Danish company of the type Aktieselskab based in Højbjerg, founded in 1988 and dissolved in 2015. The company was registered under the industry Ikke-specialiseret engroshandel. In 2014, the company reported a gross profit of DKK 36,252 and a net result of DKK 38,062 compared with DKK 3,405,736 the year before. Equity amounted to DKK 6,234,264.

Overview

Company type
A/S
Aktieselskab
Address
Vegavej 5A, 8270 Højbjerg
AARHUS
8270 Højbjerg
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Founded
1.9.1988

Details

Industry
Ikke-specialiseret engroshandel
Code: 469000

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201436 t.38 t.8.1 mio.6.2 mio.-
20133.7 mio.3.4 mio.8.1 mio.6.2 mio.-
2012-83 t.-129 t.6.7 mio.2.8 mio.-

How creditworthy is EUREKA TRADING HOUSE A/S?

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
PEHSB ApS

History

37 events
2015
Auditor steps down at EUREKA TRADING HOUSE A/SAug 24, 2015

As of August 24, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EUREKA TRADING HOUSE A/S.

Bendt Fredberg Jensen leaves the board of EUREKA TRADING HOUSE A/SAug 24, 2015

As of August 24, 2015, Bendt Fredberg Jensen has left the board of directors of EUREKA TRADING HOUSE A/S.

Bill Andersen leaves the board of EUREKA TRADING HOUSE A/SAug 24, 2015

As of August 24, 2015, Bill Andersen has left the board of directors of EUREKA TRADING HOUSE A/S.

Jesper Fredberg Jensen leaves the board of EUREKA TRADING HOUSE A/SAug 24, 2015

As of August 24, 2015, Jesper Fredberg Jensen has left the board of directors of EUREKA TRADING HOUSE A/S.

Bendt Fredberg Jensen steps down as direktion of EUREKA TRADING HOUSE A/SAug 24, 2015

As of August 24, 2015, Bendt Fredberg Jensen has stepped down as direktion of EUREKA TRADING HOUSE A/S.

EUREKA TRADING HOUSE A/S is dissolvedAug 24, 2015

EUREKA TRADING HOUSE A/S was dissolved on August 24, 2015.

EUREKA TRADING HOUSE A/S: The 2014 annual report is outMay 27, 2015

EUREKA TRADING HOUSE A/S has published its annual report for 2014. Gross profit came to DKK 36,252, and the net result was DKK 38,062.

2014
EUREKA TRADING HOUSE A/S: The 2013 annual report is outMay 31, 2014

EUREKA TRADING HOUSE A/S has published its annual report for 2013. Gross profit came to DKK 3,703,761, and the net result was DKK 3,405,736.

2013
EUREKA TRADING HOUSE A/S: The 2012 annual report is outJun 11, 2013

EUREKA TRADING HOUSE A/S has published its annual report for 2012. Gross profit came to DKK -83,094, and the net result was DKK -128,986.

2012
Bill Andersen joins the board of EUREKA TRADING HOUSE A/SJun 20, 2012

As of June 20, 2012, Bill Andersen has joined the board of directors of EUREKA TRADING HOUSE A/S.

Søren Buchtrup Lundberg leaves the board of EUREKA TRADING HOUSE A/SJun 20, 2012

As of June 20, 2012, Søren Buchtrup Lundberg has left the board of directors of EUREKA TRADING HOUSE A/S.

2011
EUREKA TRADING HOUSE A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EUREKA TRADING HOUSE A/S.

Auditor steps down at EUREKA TRADING HOUSE A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EUREKA TRADING HOUSE A/S.

2008
EUREKA TRADING HOUSE A/S appoints new auditorMay 30, 2008

As of May 30, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EUREKA TRADING HOUSE A/S.

Auditor steps down at EUREKA TRADING HOUSE A/SMay 30, 2008

As of May 30, 2008, Leif Edvard Højskov has stepped down as auditor of EUREKA TRADING HOUSE A/S.

1999
Viggo Baunsgaard leaves the board of EUREKA TRADING HOUSE A/SJun 29, 1999

As of June 29, 1999, Viggo Baunsgaard has left the board of directors of EUREKA TRADING HOUSE A/S.

1994
Jørgen Lundberg leaves the board of EUREKA TRADING HOUSE A/SJul 18, 1994

As of July 18, 1994, Jørgen Lundberg has left the board of directors of EUREKA TRADING HOUSE A/S.

Jørgen Lundberg steps down as direktion of EUREKA TRADING HOUSE A/SJul 18, 1994

As of July 18, 1994, Jørgen Lundberg has stepped down as direktion of EUREKA TRADING HOUSE A/S.

1989
Auditor steps down at EUREKA TRADING HOUSE A/SJun 22, 1989

As of June 22, 1989, Erik Tronborg Andersen has stepped down as auditor of EUREKA TRADING HOUSE A/S.

Ulf Svejgaard Poulsen leaves the board of EUREKA TRADING HOUSE A/SJun 22, 1989

As of June 22, 1989, Ulf Svejgaard Poulsen has left the board of directors of EUREKA TRADING HOUSE A/S.

Per Emil Hasselbalch Stakemann leaves the board of EUREKA TRADING HOUSE A/SJun 22, 1989

As of June 22, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of EUREKA TRADING HOUSE A/S.

Susanne Saul Stakemann steps down as chairman of EUREKA TRADING HOUSE A/SJun 22, 1989

As of June 22, 1989, Susanne Saul Stakemann has stepped down as chairman of EUREKA TRADING HOUSE A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of EUREKA TRADING HOUSE A/SJun 22, 1989

As of June 22, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of EUREKA TRADING HOUSE A/S.

1988
EUREKA TRADING HOUSE A/S appoints new auditorSep 1, 1988

As of September 1, 1988, Erik Tronborg Andersen has been appointed auditor of EUREKA TRADING HOUSE A/S.

EUREKA TRADING HOUSE A/S appoints new auditorSep 1, 1988

As of September 1, 1988, Leif Edvard Højskov has been appointed auditor of EUREKA TRADING HOUSE A/S.

Bendt Fredberg Jensen joins the board of EUREKA TRADING HOUSE A/SSep 1, 1988

As of September 1, 1988, Bendt Fredberg Jensen has joined the board of directors of EUREKA TRADING HOUSE A/S.

Jørgen Lundberg joins the board of EUREKA TRADING HOUSE A/SSep 1, 1988

As of September 1, 1988, Jørgen Lundberg has joined the board of directors of EUREKA TRADING HOUSE A/S.

Ulf Svejgaard Poulsen joins the board of EUREKA TRADING HOUSE A/SSep 1, 1988

As of September 1, 1988, Ulf Svejgaard Poulsen has joined the board of directors of EUREKA TRADING HOUSE A/S.

Per Emil Hasselbalch Stakemann joins the board of EUREKA TRADING HOUSE A/SSep 1, 1988

As of September 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of EUREKA TRADING HOUSE A/S.

Viggo Baunsgaard joins the board of EUREKA TRADING HOUSE A/SSep 1, 1988

As of September 1, 1988, Viggo Baunsgaard has joined the board of directors of EUREKA TRADING HOUSE A/S.

Søren Buchtrup Lundberg joins the board of EUREKA TRADING HOUSE A/SSep 1, 1988

As of September 1, 1988, Søren Buchtrup Lundberg has joined the board of directors of EUREKA TRADING HOUSE A/S.

Jesper Fredberg Jensen joins the board of EUREKA TRADING HOUSE A/SSep 1, 1988

As of September 1, 1988, Jesper Fredberg Jensen has joined the board of directors of EUREKA TRADING HOUSE A/S.

Bendt Fredberg Jensen joins EUREKA TRADING HOUSE A/S as direktionSep 1, 1988

As of September 1, 1988, Bendt Fredberg Jensen is registered as direktion of EUREKA TRADING HOUSE A/S.

Jørgen Lundberg joins EUREKA TRADING HOUSE A/S as direktionSep 1, 1988

As of September 1, 1988, Jørgen Lundberg is registered as direktion of EUREKA TRADING HOUSE A/S.

Susanne Saul Stakemann joins EUREKA TRADING HOUSE A/S as chairmanSep 1, 1988

As of September 1, 1988, Susanne Saul Stakemann is registered as chairman of EUREKA TRADING HOUSE A/S.

Per Emil Hasselbalch Stakemann joins EUREKA TRADING HOUSE A/S as direktionSep 1, 1988

As of September 1, 1988, Per Emil Hasselbalch Stakemann is registered as direktion of EUREKA TRADING HOUSE A/S.

EUREKA TRADING HOUSE A/S is foundedSep 1, 1988

EUREKA TRADING HOUSE A/S was founded on September 1, 1988.

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