Dissolved and financials
CVR: 30502116
Previous names: EET NORDIC GROUP A/S, AKTIESELSKABET AF 17. APRIL 2007, EET NORDIC GROUP A/S
DKK -13,000
Gross profit
Net result: DKK 80,830,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 5 November 2015
CVR · view overview
No headcount reported
Director role ended: John Thomas
CVR · 05/11/2015
View the full event history
EET HOLDINGS A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 2007. The company has been dissolved on 5 November 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named EET NORDIC GROUP A/S and AKTIESELSKABET AF 17. APRIL 2007. In 2014, the company reported a gross profit of DKK -13,000 and a net result of DKK 80,830,000 compared with DKK 53,366,000 the year before. Equity in the 2014 report amounted to DKK 251,821,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | -13 t. | 80.8 mio. | 252 mio. | 251.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -31 t. | 53.4 mio. | 224.6 mio. | 224.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -24 | 61 t. | 213.8 mio. | 175.2 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. EET HOLDINGS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 November 2015.
The CVR number of EET HOLDINGS A/S is 30502116.
In 2014, EET HOLDINGS A/S reported a gross profit of DKK -13,000.
EET HOLDINGS A/S was founded on 17 April 2007.
EET HOLDINGS A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
EET HOLDINGS A/S was located at Bregnerødvej 133D, 3460 Birkerød.
As of November 5, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of EET HOLDINGS A/S.
As of November 5, 2015, Jan Holmetoft Iversen has left the board of directors of EET HOLDINGS A/S.
As of November 5, 2015, Bjørn Kåre Berg has left the board of directors of EET HOLDINGS A/S.
As of November 5, 2015, John Thomas has stepped down as chairman of EET HOLDINGS A/S.
As of November 5, 2015, Jan Holmetoft Iversen has stepped down as direktion of EET HOLDINGS A/S.
EET HOLDINGS A/S was dissolved on November 5, 2015.
EET HOLDINGS A/S has published its annual report for 2014. Gross profit came to DKK -13,000, and the net result was DKK 80,830,000.
EET HOLDINGS A/S has published its annual report for 2013. Gross profit came to DKK -31,000, and the net result was DKK 53,366,000.
EET HOLDINGS A/S has published its annual report for 2012. Gross profit came to DKK -24, and the net result was DKK 61,129.
On October 4, 2011, the company changed its name from EET NORDIC GROUP A/S to EET HOLDINGS A/S.
As of February 22, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of EET HOLDINGS A/S.
As of February 22, 2011, EY Danmark A/S has stepped down as auditor of EET HOLDINGS A/S.
As of January 5, 2011, EY Danmark A/S has been appointed auditor of EET HOLDINGS A/S.
As of January 5, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EET HOLDINGS A/S.
As of January 5, 2011, Jan Holmetoft Iversen has joined the board of directors of EET HOLDINGS A/S.
As of January 5, 2011, Bjørn Kåre Berg has joined the board of directors of EET HOLDINGS A/S.
As of January 5, 2011, Niels Christian Furu has left the board of directors of EET HOLDINGS A/S.
As of January 5, 2011, Jens Thøger Hansen has left the board of directors of EET HOLDINGS A/S.
As of January 5, 2011, Ronald Rainer Schneider has left the board of directors of EET HOLDINGS A/S.
As of January 5, 2011, John Thomas is registered as chairman of EET HOLDINGS A/S.
As of January 5, 2011, Erik Balleby Jensen has stepped down as chairman of EET HOLDINGS A/S.
As of January 5, 2011, John Thomas has stepped down as adm. dir of EET HOLDINGS A/S.
As of December 6, 2007, Niels Christian Furu has joined the board of directors of EET HOLDINGS A/S.
As of December 6, 2007, Ronald Rainer Schneider has joined the board of directors of EET HOLDINGS A/S.
As of December 6, 2007, Ulrik Nicolai Jungersen has left the board of directors of EET HOLDINGS A/S.
As of May 23, 2007, John Thomas is registered as adm. dir of EET HOLDINGS A/S.
As of May 23, 2007, Jan Holmetoft Iversen is registered as direktion of EET HOLDINGS A/S.
As of May 23, 2007, Jens Thøger Hansen has stepped down as direktion of EET HOLDINGS A/S.
On April 20, 2007, the company changed its name from AKTIESELSKABET AF 17. APRIL 2007 to EET NORDIC GROUP A/S.
On April 18, 2007, the company changed its name from EET NORDIC GROUP A/S to AKTIESELSKABET AF 17. APRIL 2007.
As of April 17, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EET HOLDINGS A/S.
As of April 17, 2007, Ulrik Nicolai Jungersen has joined the board of directors of EET HOLDINGS A/S.
As of April 17, 2007, Jens Thøger Hansen has joined the board of directors of EET HOLDINGS A/S.
As of April 17, 2007, Erik Balleby Jensen is registered as chairman of EET HOLDINGS A/S.
As of April 17, 2007, Jens Thøger Hansen is registered as direktion of EET HOLDINGS A/S.
EET HOLDINGS A/S was founded on April 17, 2007.
