Dissolved and financials
CVR: 25665635
DKK 0
Gross profit
Net result: DKK 330,251
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 17 December 2021
CVR · view overview
1 employee
CVR · 2015
Director role ended: Casper Nørgaard
CVR · 17/12/2021
View the full event history
HOLDINGSELSKABET EOS 1 A/S was a Danish company of the type Aktieselskab based in Vejle Øst, founded in 2000. The company has been dissolved on 17 December 2021. The company was registered under the industry Kombinerede administrationsserviceydelser. The company has 1 employee (2015). In 2020, the company reported a gross profit of DKK 0 and a net result of DKK 330,251 compared with DKK -1,500 the year before. Equity in the 2020 report amounted to DKK 2,612,560.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 0 | 330 t. | 2.6 mio. | 2.6 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | -2 t. | -2 t. | 2.3 mio. | 2.3 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -139 t. | 17 t. | 2.3 mio. | 2.3 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -3.5 mio. | -2.8 mio. | 2.3 mio. | 2.3 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -7.7 mio. | -7.4 mio. | 5.1 mio. | 5.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -333 t. | -266 t. | 12.5 mio. | 12.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -322 t. | -26.5 mio. | 13.1 mio. | 12.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -397 t. | -628 t. | 39.3 mio. | 39.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -1.8 mio. | -2.6 mio. | 47.8 mio. | 39.9 mio. | - |
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Try the lead list generatorNo. HOLDINGSELSKABET EOS 1 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 17 December 2021.
The CVR number of HOLDINGSELSKABET EOS 1 A/S is 25665635.
In 2020, HOLDINGSELSKABET EOS 1 A/S reported a gross profit of DKK 0.
HOLDINGSELSKABET EOS 1 A/S had 1 employee in 2015 according to the Danish CVR register.
HOLDINGSELSKABET EOS 1 A/S was founded on 12 October 2000.
HOLDINGSELSKABET EOS 1 A/S was registered under the industry Kombinerede administrationsserviceydelser (industry code 821100).
As of December 17, 2021, Casper Nørgaard has stepped down as liquidator of HOLDINGSELSKABET EOS 1 A/S.
On December 17, 2021, HOLDINGSELSKABET EOS 1 A/S exited liquidation.
HOLDINGSELSKABET EOS 1 A/S was dissolved on December 17, 2021.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2020. Gross profit came to DKK 0, and the net result was DKK 330,251.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2019. Gross profit came to DKK -1,500, and the net result was DKK -1,500.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2018. Gross profit came to DKK -138,805, and the net result was DKK 17,445.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2017. Gross profit came to DKK -3,462,159, and the net result was DKK -2,837,159.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2016. Gross profit came to DKK -7,692,826, and the net result was DKK -7,380,326.
As of May 31, 2017, A/S PSE 17 NR. 1056 has stepped down as auditor of HOLDINGSELSKABET EOS 1 A/S.
As of January 23, 2017, Peter Drewsen Fredsted has left the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of January 23, 2017, Olaf Haahr has left the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of January 23, 2017, Ejler Jørgensen has left the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of January 23, 2017, Casper Nørgaard is registered as liquidator of HOLDINGSELSKABET EOS 1 A/S.
As of January 23, 2017, Henrik Heide Ottosen has stepped down as chairman of HOLDINGSELSKABET EOS 1 A/S.
As of January 23, 2017, Olaf Haahr has stepped down as direktion of HOLDINGSELSKABET EOS 1 A/S.
On January 23, 2017, HOLDINGSELSKABET EOS 1 A/S entered liquidation.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2015. Gross profit came to DKK -333,101, and the net result was DKK -266,087.
As of November 20, 2015, Ejler Jørgensen has joined the board of directors of HOLDINGSELSKABET EOS 1 A/S.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2014. Gross profit came to DKK -322,358, and the net result was DKK -26,500,078.
As of February 27, 2015, Peter Drewsen Fredsted has joined the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of February 27, 2015, Elo Oskar Sørensen has left the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of February 27, 2015, Ejler Jørgensen has left the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of February 27, 2015, Henrik Heide Ottosen is registered as chairman of HOLDINGSELSKABET EOS 1 A/S.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2013. Gross profit came to DKK -396,727, and the net result was DKK -627,587.
HOLDINGSELSKABET EOS 1 A/S has published its annual report for 2012. Gross profit came to DKK -1,803,385, and the net result was DKK -2,576,799.
As of May 29, 2009, Ejler Jørgensen has joined the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of May 29, 2009, Jørn Foersom has left the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of October 12, 2000, A/S PSE 17 NR. 1056 has been appointed auditor of HOLDINGSELSKABET EOS 1 A/S.
As of October 12, 2000, Jørn Foersom has joined the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of October 12, 2000, Olaf Haahr has joined the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of October 12, 2000, Elo Oskar Sørensen has joined the board of directors of HOLDINGSELSKABET EOS 1 A/S.
As of October 12, 2000, Olaf Haahr is registered as direktion of HOLDINGSELSKABET EOS 1 A/S.
HOLDINGSELSKABET EOS 1 A/S was founded on October 12, 2000.