Dissolved and financials
CVR: 27509541
Previous names: A/S PSE 17 NR. 1423, EI INVEST NORDISK RETAIL HOLDING A/S, EI INVEST EUROPEAN RETAIL HOLDING A/S
DKK -6,342,000
Gross profit
Net result: DKK 300,261,000
No owners listed
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No management registered
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Dissolved
Ceased 29 September 2017
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No headcount reported
Director role ended: Frantz Palludan
CVR · 29/09/2017
View the full event history
EUROPEAN RETAIL HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 2004. The company has been dissolved on 29 September 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named EI INVEST EUROPEAN RETAIL HOLDING A/S and EI INVEST NORDISK RETAIL HOLDING A/S. In 2016, the company reported a gross profit of DKK -6,342,000 and a net result of DKK 300,261,000 compared with DKK -30,927,000 the year before. Equity in the 2016 report amounted to DKK -21,455,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -6.3 mio. | 300.3 mio. | 10.7 mio. | -21.5 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -30.9 mio. | 80 mio. | -321.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -130.1 mio. | 347.9 mio. | 62.7 mio. | - |
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Set up monitoringNo. EUROPEAN RETAIL HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 29 September 2017.
The CVR number of EUROPEAN RETAIL HOLDING A/S is 27509541.
In 2016, EUROPEAN RETAIL HOLDING A/S reported a gross profit of DKK -6,342,000.
EUROPEAN RETAIL HOLDING A/S was founded on 9 January 2004.
EUROPEAN RETAIL HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
EUROPEAN RETAIL HOLDING A/S was located at c/o PATRIZIA Denmark A/S, Adelgade 15 2., 1304 København K.
As of September 29, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EUROPEAN RETAIL HOLDING A/S.
As of September 29, 2017, Frantz Palludan has stepped down as liquidator of EUROPEAN RETAIL HOLDING A/S.
On September 29, 2017, EUROPEAN RETAIL HOLDING A/S exited liquidation.
EUROPEAN RETAIL HOLDING A/S was dissolved on September 29, 2017.
EUROPEAN RETAIL HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -6,342,000, and the net result was DKK 300,261,000.
EUROPEAN RETAIL HOLDING A/S has published its annual report for 2015. The net result was DKK -30,927,000.
As of May 25, 2016, Peter Scheuer Jensen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of May 25, 2016, Holger Dock has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of May 25, 2016, Henrik Busch has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of May 25, 2016, Frantz Palludan is registered as liquidator of EUROPEAN RETAIL HOLDING A/S.
As of May 25, 2016, Frantz Palludan has stepped down as chairman of EUROPEAN RETAIL HOLDING A/S.
As of May 25, 2016, Holger Dock has stepped down as direktion of EUROPEAN RETAIL HOLDING A/S.
On May 25, 2016, EUROPEAN RETAIL HOLDING A/S entered liquidation.
EUROPEAN RETAIL HOLDING A/S has published its annual report for 2014.
EUROPEAN RETAIL HOLDING A/S has published its annual report for 2013.
EUROPEAN RETAIL HOLDING A/S has published its annual report for 2012. The net result was DKK -130,127,000.
On April 25, 2013, the company changed its name from EI INVEST EUROPEAN RETAIL HOLDING A/S to EUROPEAN RETAIL HOLDING A/S.
As of January 1, 2013, Michael Kaa Andersen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of January 1, 2013, Knud Erik Andreasen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of January 1, 2013, Steen Bo Jørgensen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of April 26, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EUROPEAN RETAIL HOLDING A/S.
As of April 26, 2012, A/S PSE NR. 2857 has stepped down as auditor of EUROPEAN RETAIL HOLDING A/S.
As of May 22, 2008, Knud Erik Andreasen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of June 19, 2007, Henrik Busch has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of June 19, 2007, Mogens Velling Pedersen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
On June 19, 2007, the company changed its name from EI INVEST NORDISK RETAIL HOLDING A/S to EI INVEST EUROPEAN RETAIL HOLDING A/S.
As of September 15, 2006, Preben Johan Bertelsen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of June 3, 2005, Steen Bo Jørgensen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of May 26, 2005, A/S PSE NR. 2857 has been appointed auditor of EUROPEAN RETAIL HOLDING A/S.
As of May 26, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EUROPEAN RETAIL HOLDING A/S.
As of November 2, 2004, Niels Friis Pedersen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, JUT NR. 2180 A/S has stepped down as auditor of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Peter Scheuer Jensen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Michael Kaa Andersen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Niels Friis Pedersen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Mogens Velling Pedersen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Holger Dock has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Preben Johan Bertelsen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Kim Madsen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Helle Garde Carlsen has left the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Frantz Palludan is registered as chairman of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Holger Dock is registered as direktion of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Kim Madsen has stepped down as adm. dir of EUROPEAN RETAIL HOLDING A/S.
As of March 9, 2004, Annemette Heller has stepped down as chairman of EUROPEAN RETAIL HOLDING A/S.
On March 9, 2004, the company changed its name from A/S PSE 17 NR. 1423 to EI INVEST NORDISK RETAIL HOLDING A/S.
As of January 9, 2004, JUT NR. 2180 A/S has been appointed auditor of EUROPEAN RETAIL HOLDING A/S.
As of January 9, 2004, Kim Madsen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of January 9, 2004, Helle Garde Carlsen has joined the board of directors of EUROPEAN RETAIL HOLDING A/S.
As of January 9, 2004, Kim Madsen is registered as adm. dir of EUROPEAN RETAIL HOLDING A/S.
As of January 9, 2004, Annemette Heller is registered as chairman of EUROPEAN RETAIL HOLDING A/S.
EUROPEAN RETAIL HOLDING A/S was founded on January 9, 2004.
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