Dissolved and financials
CVR: 20114800
Previous names: TKF HOLDING A/S
DKK 4,669,000
Revenue
Net result: DKK -70,530,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 12 August 2019
CVR · view overview
1 employee
CVR · 2018
Director role ended: Vivi Sørensen
CVR · 12/08/2019
View the full event history
EURO MALL HOLDING A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1997. The company has been dissolved on 12 August 2019. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company was previously named TKF HOLDING A/S. The company has 1 employee (2018). In 2019, the company reported revenue of DKK 4,669,000 and a net result of DKK -70,530,000 compared with DKK -132,352,000 the year before. Equity in the 2019 report amounted to DKK 11,853,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/02/2018 – 31/01/2019 | 4.7 mio. | -70.5 mio. | 367.5 mio. | 11.9 mio. | - | |
| 201801/02/2017 – 31/01/2018 | 8 mio. | -132.4 mio. | 552.1 mio. | 86.1 mio. | - | |
| 201701/02/2016 – 31/01/2017 | 6.9 mio. | -60.7 mio. | 526 mio. | 214.6 mio. | - | |
| 201601/02/2015 – 31/01/2016 | 7.1 mio. | -124 mio. | 667.9 mio. | 278.1 mio. | - | |
| 201501/02/2014 – 31/01/2015 | 6.8 mio. | 281 mio. | 810.5 mio. | 736.3 mio. | - | |
| 201401/02/2013 – 31/01/2014 | 6.8 mio. | 18.8 mio. | 887.6 mio. | 505.3 mio. | - |
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Try the lead list generatorNo. EURO MALL HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 12 August 2019.
The CVR number of EURO MALL HOLDING A/S is 20114800.
In 2019, EURO MALL HOLDING A/S reported revenue of DKK 4,669,000.
EURO MALL HOLDING A/S had 1 employee in 2018 according to the Danish CVR register.
EURO MALL HOLDING A/S was founded on 7 May 1997.
EURO MALL HOLDING A/S was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse (industry code 702200).
As of August 12, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EURO MALL HOLDING A/S.
As of August 12, 2019, Vivi Sørensen has left the board of directors of EURO MALL HOLDING A/S.
As of August 12, 2019, Rune Bech Kjældgaard has left the board of directors of EURO MALL HOLDING A/S.
As of August 12, 2019, Vivi Sørensen has stepped down as director of EURO MALL HOLDING A/S.
As of August 12, 2019, Robert Andersen has stepped down as chairman of EURO MALL HOLDING A/S.
EURO MALL HOLDING A/S was dissolved on August 12, 2019.
As of August 8, 2019, Rune Bech Kjældgaard has joined the board of directors of EURO MALL HOLDING A/S.
As of August 8, 2019, Vivi Sørensen is registered as director of EURO MALL HOLDING A/S.
As of August 8, 2019, Robert Andersen is registered as chairman of EURO MALL HOLDING A/S.
As of August 8, 2019, Søren Holm has stepped down as chairman of EURO MALL HOLDING A/S.
As of August 8, 2019, Robert Andersen has stepped down as director of EURO MALL HOLDING A/S.
As of August 7, 2019, Robert Andersen has left the board of directors of EURO MALL HOLDING A/S.
EURO MALL HOLDING A/S has published its annual report for 2019. Revenue came to DKK 4,669,000, and the net result was DKK -70,530,000.
As of October 9, 2018, Robert Andersen has joined the board of directors of EURO MALL HOLDING A/S.
As of October 9, 2018, Morten Tousgaard has left the board of directors of EURO MALL HOLDING A/S.
As of October 9, 2018, Søren Holm is registered as chairman of EURO MALL HOLDING A/S.
As of October 9, 2018, Robert Andersen is registered as director of EURO MALL HOLDING A/S.
As of October 9, 2018, Vivi Sørensen has stepped down as direktion of EURO MALL HOLDING A/S.
As of October 9, 2018, Zygmunt Chyla has stepped down as direktion of EURO MALL HOLDING A/S.
As of October 8, 2018, Robert Andersen has stepped down as chairman of EURO MALL HOLDING A/S.
EURO MALL HOLDING A/S has published its annual report for 2018. Revenue came to DKK 7,961,000, and the net result was DKK -132,352,000.
As of April 9, 2018, Vivi Sørensen has joined the board of directors of EURO MALL HOLDING A/S.
As of April 9, 2018, Robert Andersen is registered as chairman of EURO MALL HOLDING A/S.
As of April 9, 2018, Frede Clausen has stepped down as chairman of EURO MALL HOLDING A/S.
As of April 8, 2018, Robert Andersen has left the board of directors of EURO MALL HOLDING A/S.
EURO MALL HOLDING A/S has published its annual report for 2017. Revenue came to DKK 6,853,000, and the net result was DKK -60,665,000.
EURO MALL HOLDING A/S has published its annual report for 2016. Revenue came to DKK 7,084,000, and the net result was DKK -123,992,000.
As of September 21, 2015, Frede Clausen is registered as chairman of EURO MALL HOLDING A/S.
As of September 20, 2015, Frede Clausen has left the board of directors of EURO MALL HOLDING A/S.
EURO MALL HOLDING A/S has published its annual report for 2015. Revenue came to DKK 6,808,000, and the net result was DKK 280,958,000.
EURO MALL HOLDING A/S has published its annual report for 2014. Revenue came to DKK 6,791,000, and the net result was DKK 18,765,000.
EURO MALL HOLDING A/S has published its annual report for 2013.
As of June 13, 2013, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of EURO MALL HOLDING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EURO MALL HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EURO MALL HOLDING A/S.
As of July 31, 2009, Vivi Sørensen is registered as direktion of EURO MALL HOLDING A/S.
As of July 31, 2009, Thomas Hannibal Villadsen has stepped down as direktion of EURO MALL HOLDING A/S.
As of June 30, 2008, Robert Andersen has joined the board of directors of EURO MALL HOLDING A/S.
As of June 30, 2008, Max Kruse has left the board of directors of EURO MALL HOLDING A/S.
As of November 30, 2007, Morten Tousgaard has joined the board of directors of EURO MALL HOLDING A/S.
As of November 30, 2007, Peter Strandgaard has left the board of directors of EURO MALL HOLDING A/S.
As of February 14, 2007, Peter Strandgaard has joined the board of directors of EURO MALL HOLDING A/S.
As of February 14, 2007, Peter Theiss Holm has left the board of directors of EURO MALL HOLDING A/S.
As of June 14, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of EURO MALL HOLDING A/S.
As of June 14, 2006, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of EURO MALL HOLDING A/S.
As of May 24, 2006, Peter Theiss Holm has joined the board of directors of EURO MALL HOLDING A/S.
As of May 24, 2006, Henrik Stig Møller has left the board of directors of EURO MALL HOLDING A/S.
As of November 17, 2004, Zygmunt Chyla is registered as direktion of EURO MALL HOLDING A/S.
As of November 17, 2004, Leif Ørsnæs Christensen has stepped down as direktion of EURO MALL HOLDING A/S.
As of June 18, 2004, Max Kruse has left the board of directors of EURO MALL HOLDING A/S.
As of June 18, 2004, Thomas Hannibal Villadsen is registered as direktion of EURO MALL HOLDING A/S.
As of June 18, 2004, Hans Christian Stampe Villadsen has stepped down as direktion of EURO MALL HOLDING A/S.
As of February 26, 2004, Brian Schiønning Larsen has left the board of directors of EURO MALL HOLDING A/S.
As of June 1, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EURO MALL HOLDING A/S.
As of June 1, 2002, has stepped down as auditor of EURO MALL HOLDING A/S.
As of February 6, 2002, Brian Schiønning Larsen has joined the board of directors of EURO MALL HOLDING A/S.
As of February 6, 2002, Henrik Stig Møller has joined the board of directors of EURO MALL HOLDING A/S.
As of February 6, 2002, Per Søndergaard Pedersen has stepped down as chairman of EURO MALL HOLDING A/S.
As of April 30, 2001, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of EURO MALL HOLDING A/S.
As of April 30, 2001, Hans Christian Stampe Villadsen is registered as direktion of EURO MALL HOLDING A/S.
As of April 30, 2001, Florian Hunger has stepped down as direktion of EURO MALL HOLDING A/S.
As of March 26, 2001, Frede Clausen has joined the board of directors of EURO MALL HOLDING A/S.
As of March 26, 2001, Vivi Sørensen has left the board of directors of EURO MALL HOLDING A/S.
As of November 6, 2000, Vivi Sørensen has joined the board of directors of EURO MALL HOLDING A/S.
As of November 6, 2000, Are Skindlo has left the board of directors of EURO MALL HOLDING A/S.
As of November 6, 2000, Florian Hunger is registered as direktion of EURO MALL HOLDING A/S.
As of November 6, 2000, Mogens Velling Pedersen has stepped down as direktion of EURO MALL HOLDING A/S.
As of May 29, 2000, Leif Ørsnæs Christensen is registered as direktion of EURO MALL HOLDING A/S.
As of May 29, 2000, Henrik Stig Møller has stepped down as direktion of EURO MALL HOLDING A/S.
As of February 17, 2000, Are Skindlo has joined the board of directors of EURO MALL HOLDING A/S.
As of February 17, 2000, Erik Bøhler has left the board of directors of EURO MALL HOLDING A/S.
As of February 17, 2000, Henrik Stig Møller is registered as direktion of EURO MALL HOLDING A/S.
As of February 17, 2000, Claus Jørgen Jæger Madsen has stepped down as direktion of EURO MALL HOLDING A/S.
As of January 4, 1999, Erik Bøhler has joined the board of directors of EURO MALL HOLDING A/S.
As of January 4, 1999, Terje Daaland has left the board of directors of EURO MALL HOLDING A/S.
On August 14, 1998, the company changed its name from TKF HOLDING A/S to EURO MALL HOLDING A/S.
As of January 12, 1998, Terje Daaland has joined the board of directors of EURO MALL HOLDING A/S.
As of January 12, 1998, Jørn Jensen Holm has left the board of directors of EURO MALL HOLDING A/S.
As of June 26, 1997, Jørn Jensen Holm has joined the board of directors of EURO MALL HOLDING A/S.
As of June 26, 1997, Max Kruse has joined the board of directors of EURO MALL HOLDING A/S.
As of June 26, 1997, Frede Clausen has left the board of directors of EURO MALL HOLDING A/S.
As of June 26, 1997, Per Jensen Thorsager has left the board of directors of EURO MALL HOLDING A/S.
As of June 26, 1997, Mogens Velling Pedersen is registered as direktion of EURO MALL HOLDING A/S.
As of June 26, 1997, Claus Jørgen Jæger Madsen is registered as direktion of EURO MALL HOLDING A/S.
As of June 26, 1997, Frede Clausen has stepped down as direktion of EURO MALL HOLDING A/S.
As of May 7, 1997, has been appointed auditor of EURO MALL HOLDING A/S.
As of May 7, 1997, Frede Clausen has joined the board of directors of EURO MALL HOLDING A/S.
As of May 7, 1997, Per Jensen Thorsager has joined the board of directors of EURO MALL HOLDING A/S.
As of May 7, 1997, Max Kruse has joined the board of directors of EURO MALL HOLDING A/S.
As of May 7, 1997, Per Søndergaard Pedersen is registered as chairman of EURO MALL HOLDING A/S.
As of May 7, 1997, Frede Clausen is registered as direktion of EURO MALL HOLDING A/S.
EURO MALL HOLDING A/S was founded on May 7, 1997.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
