Dissolved and financials
CVR: 13710430
Previous names: ApS SPKR 4 NR. 2943, BISTED & HINDKJÆR CITY ApS, FUTURA MARKETING ApS
DKK 2,018,065
Gross profit
Net result: DKK 2,970,936
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 31 July 2019
CVR · view overview
1 employee
CVR · 2018
Director role ended: Carl Johan Mørck
CVR · 31/07/2019
View the full event history
CARLSEN EUROPA A/S was a Danish company of the type Aktieselskab based in Rungsted Kyst, founded in 1989. The company has been dissolved on 31 July 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named CARLSEN EUROPA ApS and FUTURA MARKETING ApS. The company has 1 employee (2018). In 2018, the company reported a gross profit of DKK 2,018,065 and a net result of DKK 2,970,936 compared with DKK 3,415,707 the year before. Equity in the 2018 report amounted to DKK 27,911,427.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 2 mio. | 3 mio. | 37.7 mio. | 27.9 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | 2.9 mio. | 3.4 mio. | 35 mio. | 27.9 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | 3.1 mio. | 1.4 mio. | 31.9 mio. | 24.5 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 3.8 mio. | 2.4 mio. | 31.3 mio. | 23.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 2.2 mio. | 696 t. | 32 mio. | 20.7 mio. | 1 | |
| 201301/01/2013 – 31/12/2013 | 2.3 mio. | 565 t. | 28 mio. | 20 mio. | 1 | |
| 201201/01/2012 – 31/12/2012 | 2.2 mio. | 605 t. | 28 mio. | 19.4 mio. | 1 |
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Try the lead list generatorNo. CARLSEN EUROPA A/S is registered in the Danish CVR register with the status Dissolved and ceased on 31 July 2019.
The CVR number of CARLSEN EUROPA A/S is 13710430.
In 2018, CARLSEN EUROPA A/S reported a gross profit of DKK 2,018,065.
CARLSEN EUROPA A/S had 1 employee in 2018 according to the Danish CVR register.
CARLSEN EUROPA A/S was founded on 1 December 1989.
CARLSEN EUROPA A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of July 31, 2019, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of CARLSEN EUROPA A/S.
As of July 31, 2019, Carl Johan Mørck has left the board of directors of CARLSEN EUROPA A/S.
As of July 31, 2019, Jens Schultzer has left the board of directors of CARLSEN EUROPA A/S.
As of July 31, 2019, Peter Normann Nielsen has left the board of directors of CARLSEN EUROPA A/S.
As of July 31, 2019, Carl Johan Mørck has stepped down as director of CARLSEN EUROPA A/S.
As of July 31, 2019, Helen Buch Mørck has stepped down as chairman of CARLSEN EUROPA A/S.
CARLSEN EUROPA A/S was dissolved on July 31, 2019.
CARLSEN EUROPA A/S has published its annual report for 2018. Gross profit came to DKK 2,018,065, and the net result was DKK 2,970,936.
CARLSEN EUROPA A/S has published its annual report for 2017. Gross profit came to DKK 2,885,569, and the net result was DKK 3,415,707.
As of June 11, 2018, Jens Schultzer has joined the board of directors of CARLSEN EUROPA A/S.
As of August 1, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of CARLSEN EUROPA A/S.
As of August 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CARLSEN EUROPA A/S.
CARLSEN EUROPA A/S has published its annual report for 2016. Gross profit came to DKK 3,083,326, and the net result was DKK 1,408,704.
CARLSEN EUROPA A/S has published its annual report for 2015. Gross profit came to DKK 3,765,408, and the net result was DKK 2,430,607.
As of November 30, 2015, Allan Dahl Jørgensen has left the board of directors of CARLSEN EUROPA A/S.
CARLSEN EUROPA A/S has published its annual report for 2014. Gross profit came to DKK 2,235,219, and the net result was DKK 696,411.
CARLSEN EUROPA A/S has published its annual report for 2013. Gross profit came to DKK 2,251,101, and the net result was DKK 565,420.
CARLSEN EUROPA A/S has published its annual report for 2012. Gross profit came to DKK 2,212,873, and the net result was DKK 604,666.
As of May 16, 2013, Allan Dahl Jørgensen has joined the board of directors of CARLSEN EUROPA A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARLSEN EUROPA A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CARLSEN EUROPA A/S.
As of March 13, 2007, Jens Schultzer has left the board of directors of CARLSEN EUROPA A/S.
As of March 13, 2007, Helen Buch Mørck is registered as chairman of CARLSEN EUROPA A/S.
As of March 13, 2007, Jens Terkel Lund-Nielsen has stepped down as chairman of CARLSEN EUROPA A/S.
As of April 9, 2002, Jens Schultzer has joined the board of directors of CARLSEN EUROPA A/S.
As of June 29, 2001, Peter Normann Nielsen has stepped down as director of CARLSEN EUROPA A/S.
As of June 25, 2001, Helen Buch Mørck has left the board of directors of CARLSEN EUROPA A/S.
As of June 25, 2001, Carl Johan Mørck is registered as director of CARLSEN EUROPA A/S.
As of May 4, 2001, Helen Buch Mørck has joined the board of directors of CARLSEN EUROPA A/S.
As of May 4, 2001, Preben Laurits Stenkjær has left the board of directors of CARLSEN EUROPA A/S.
On May 4, 2001, the company changed its name from CARLSEN EUROPA ApS to CARLSEN EUROPA A/S.
As of August 18, 2000, Carl Johan Mørck has stepped down as director of CARLSEN EUROPA A/S.
As of July 1, 2000, Peter Normann Nielsen is registered as director of CARLSEN EUROPA A/S.
As of March 25, 1999, Peter Thrane Borregaard has stepped down as director of CARLSEN EUROPA A/S.
As of September 17, 1997, Preben Laurits Stenkjær has joined the board of directors of CARLSEN EUROPA A/S.
As of September 17, 1997, Niels Ole Carlsen has left the board of directors of CARLSEN EUROPA A/S.
As of September 17, 1997, Peter Thrane Borregaard is registered as director of CARLSEN EUROPA A/S.
As of September 17, 1997, Niels Ole Carlsen has stepped down as director of CARLSEN EUROPA A/S.
As of July 31, 1997, A/S PSE 38 NR. 1782 has stepped down as auditor of CARLSEN EUROPA A/S.
As of April 7, 1997, Per Dalskov has left the board of directors of CARLSEN EUROPA A/S.
As of April 7, 1997, Erik Kjærgaard Andersen has stepped down as adm. dir. of CARLSEN EUROPA A/S.
On December 10, 1996, the company changed its name from FUTURA MARKETING ApS to CARLSEN EUROPA ApS.
As of December 3, 1996, Per Dalskov has joined the board of directors of CARLSEN EUROPA A/S.
As of December 3, 1996, Niels Ole Carlsen has joined the board of directors of CARLSEN EUROPA A/S.
As of December 3, 1996, Jens Terkel Lund-Nielsen is registered as chairman of CARLSEN EUROPA A/S.
As of December 3, 1996, Niels Ole Carlsen is registered as director of CARLSEN EUROPA A/S.
As of December 3, 1996, Erik Kjærgaard Andersen is registered as adm. dir. of CARLSEN EUROPA A/S.
As of December 3, 1996, Carl Johan Mørck has stepped down as director of CARLSEN EUROPA A/S.
As of May 29, 1996, A/S PSE 38 NR. 1782 has been appointed auditor of CARLSEN EUROPA A/S.
As of May 29, 1996, A/S PSE NR.3545 has stepped down as auditor of CARLSEN EUROPA A/S.
As of October 11, 1995, Carl Johan Mørck has joined the board of directors of CARLSEN EUROPA A/S.
As of October 11, 1995, Carl Johan Mørck is registered as director of CARLSEN EUROPA A/S.
As of October 11, 1995, Jane Claudi Andersen has stepped down as director of CARLSEN EUROPA A/S.
On June 13, 1995, the company changed its name from BISTED & HINDKJÆR CITY ApS to FUTURA MARKETING ApS.
As of March 24, 1995, Jane Claudi Andersen is registered as director of CARLSEN EUROPA A/S.
As of March 24, 1995, Jakob Buus Lyngsø has stepped down as director of CARLSEN EUROPA A/S.
As of February 28, 1995, A/S PSE NR.3545 has been appointed auditor of CARLSEN EUROPA A/S.
As of February 28, 1995, CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA has stepped down as auditor of CARLSEN EUROPA A/S.
As of February 28, 1995, Jakob Buus Lyngsø is registered as director of CARLSEN EUROPA A/S.
As of February 28, 1995, Carl Johan Mørck has stepped down as director of CARLSEN EUROPA A/S.
As of April 15, 1994, EY Danmark A/S has stepped down as auditor of CARLSEN EUROPA A/S.
As of April 15, 1994, Steffen Edmund Hindkjær has stepped down as director of CARLSEN EUROPA A/S.
As of March 4, 1992, EY Danmark A/S has been appointed auditor of CARLSEN EUROPA A/S.
As of March 4, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CARLSEN EUROPA A/S.
On June 15, 1990, the company changed its name from ApS SPKR 4 NR. 2943 to BISTED & HINDKJÆR CITY ApS.
As of June 14, 1990, Erik Tronborg Andersen has stepped down as auditor of CARLSEN EUROPA A/S.
As of June 14, 1990, Per Emil Hasselbalch Stakemann has stepped down as director of CARLSEN EUROPA A/S.
As of December 1, 1989, Erik Tronborg Andersen has been appointed auditor of CARLSEN EUROPA A/S.
As of December 1, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CARLSEN EUROPA A/S.
As of December 1, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CARLSEN EUROPA A/S.
As of December 1, 1989, CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA has been appointed auditor of CARLSEN EUROPA A/S.
As of December 1, 1989, Peter Normann Nielsen has joined the board of directors of CARLSEN EUROPA A/S.
As of December 1, 1989, Steffen Edmund Hindkjær is registered as director of CARLSEN EUROPA A/S.
As of December 1, 1989, Carl Johan Mørck is registered as director of CARLSEN EUROPA A/S.
As of December 1, 1989, Carl Johan Mørck is registered as director of CARLSEN EUROPA A/S.
As of December 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of CARLSEN EUROPA A/S.
CARLSEN EUROPA A/S was founded on December 1, 1989.
