Owners, management and financials
CVR: 30614607
DKK -50,644
Gross profit
Net result: DKK -104,027
Ib Michael Hansen (25-33,32%), BM HOLDING 2006 ApS (25-33,32%)
2 more
CVR · view owners
Jan Lynge Pedersen
Board: Simon Ahlfeldt Mortensen (chair) and 3 members
CVR · view management
Active
Founded 13 June 2007
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: EURO HOLDING 1 ApS
CVR · 01/06/2023
View the full event history
EURO HOLDING 1 ApS is a Danish company of the type Anpartsselskab based in Maribo, founded in 2007. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jan Lynge Pedersen. The board consists of Simon Ahlfeldt Mortensen (chair), Anders Wihlborg Hansen, Camil Ahmetovic and Jan Lynge Pedersen. The company's owners include Ib Michael Hansen, BM HOLDING 2006 ApS and EURO HOLDING 1 ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -50,644 and a net result of DKK -104,027 compared with DKK -1,050,508 the year before. Equity in the 2025 report amounted to DKK 9,780,992.
Selskabets formål er at eje anparter i Euro-Workers A/S, Euro Holding Boligejendomme ApS og Euro-Group Erhvervspark ApS og dermed beslægtet finansiel virksomhed efter bestyrelsens skøn, herunder ved erhvervelse af yderligere kapitalandele i selskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | -51 t. | -104 t. | 9.9 mio. | 9.8 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | -40 t. | -1.1 mio. | 13.4 mio. | 12.9 mio. | 0 | |
| 202301/07/2022 – 30/06/2023 | -50 t. | 6.6 mio. | 19.9 mio. | 17 mio. | 0 | |
| 202201/07/2021 – 30/06/2022 | -47 t. | 2 mio. | 13.2 mio. | 10.2 mio. | 0 | |
| 202101/07/2020 – 30/06/2021 | -50 t. | 454 t. | 12.9 mio. | 8.2 mio. | 0 | |
| 202001/07/2019 – 30/06/2020 | -51 t. | 145 t. | 12.3 mio. | 7.7 mio. | 0 | |
| 201901/07/2018 – 30/06/2019 | -39 t. | -307 t. | 9.3 mio. | 7.6 mio. | 0 | |
| 201801/07/2017 – 30/06/2018 | -60 t. | -692 t. | 9.6 mio. | 7.9 mio. | 0 | |
| 201701/07/2016 – 30/06/2017 | -112 t. | 13 t. | 11.5 mio. | 11 mio. | - | |
| 201601/07/2015 – 30/06/2016 | -108 t. | 635 t. | 11.3 mio. | 11 mio. | 35 | |
| 201501/07/2014 – 30/06/2015 | -91 t. | -164 t. | 10.6 mio. | 10.3 mio. | 41 | |
| 201401/07/2013 – 30/06/2014 | -89 t. | 2.2 mio. | 10.9 mio. | 10.5 mio. | 91 | |
| 201301/07/2012 – 30/06/2013 | -111 t. | -1.7 mio. | 9.1 mio. | 8.3 mio. | 62 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of EURO HOLDING 1 ApS is 30614607.
The owners of EURO HOLDING 1 ApS include Ib Michael Hansen, BM HOLDING 2006 ApS and EURO HOLDING 1 ApS.
The management of EURO HOLDING 1 ApS consists of Jan Lynge Pedersen.
The board of EURO HOLDING 1 ApS consists of Simon Ahlfeldt Mortensen, Anders Wihlborg Hansen and Camil Ahmetovic, with Simon Ahlfeldt Mortensen as chair.
In 2025, EURO HOLDING 1 ApS reported a gross profit of DKK -50,644.
EURO HOLDING 1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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EURO HOLDING 1 ApS has published its annual report for 2025. Gross profit came to DKK -50,644, and the net result was DKK -104,027.
EURO HOLDING 1 ApS has published its annual report for 2024. Gross profit came to DKK -40,047, and the net result was DKK -1,050,508.
As of May 28, 2024, Simon Ahlfeldt Mortensen has joined the board of directors of EURO HOLDING 1 ApS.
As of May 28, 2024, Camil Ahmetovic has joined the board of directors of EURO HOLDING 1 ApS.
As of May 28, 2024, Carl Richard Christensen has left the board of directors of EURO HOLDING 1 ApS.
As of May 27, 2024, Simon Ahlfeldt Mortensen has left the board of directors of EURO HOLDING 1 ApS.
EURO HOLDING 1 ApS has published its annual report for 2023. Gross profit came to DKK -49,706, and the net result was DKK 6,618,251.
As of June 1, 2023, EURO HOLDING 1 ApS is registered as an owner of EURO HOLDING 1 ApS with an ownership share of 20%.
As of June 1, 2023, ABC HOLEBY HOLDING ApS is registered as an owner of EURO HOLDING 1 ApS with an ownership share of 20%.
EURO HOLDING 1 ApS has published its annual report for 2022. Gross profit came to DKK -46,787, and the net result was DKK 1,982,287.
EURO HOLDING 1 ApS has published its annual report for 2021. Gross profit came to DKK -50,165, and the net result was DKK 453,738.
EURO HOLDING 1 ApS has published its annual report for 2020. Gross profit came to DKK -50,538, and the net result was DKK 145,345.
EURO HOLDING 1 ApS has published its annual report for 2019. Gross profit came to DKK -38,978, and the net result was DKK -307,338.
As of October 8, 2019, BM HOLDING 2006 ApS is registered as an owner of EURO HOLDING 1 ApS with an ownership share of 25%.
EURO HOLDING 1 ApS has published its annual report for 2018. Gross profit came to DKK -60,067, and the net result was DKK -692,407.
EURO HOLDING 1 ApS has published its annual report for 2017. Gross profit came to DKK -111,856, and the net result was DKK 12,795.
As of November 24, 2017, Carl Richard Christensen has joined the board of directors of EURO HOLDING 1 ApS.
As of November 24, 2017, Simon Ahlfeldt Mortensen has joined the board of directors of EURO HOLDING 1 ApS.
As of November 24, 2017, Flemming Boye has left the board of directors of EURO HOLDING 1 ApS.
As of November 23, 2017, Carl Richard Christensen has left the board of directors of EURO HOLDING 1 ApS.
As of August 1, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of EURO HOLDING 1 ApS.
As of August 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EURO HOLDING 1 ApS.
EURO HOLDING 1 ApS has published its annual report for 2016. Gross profit came to DKK -108,302, and the net result was DKK 635,169.
As of September 27, 2016, Jan Lynge Pedersen is registered as director of EURO HOLDING 1 ApS.
As of September 27, 2016, Henrik Christian Jørgensen has stepped down as director of EURO HOLDING 1 ApS.
As of April 7, 2016, Carl Richard Christensen has joined the board of directors of EURO HOLDING 1 ApS.
As of April 7, 2016, Kenneth Boje Sørensen has left the board of directors of EURO HOLDING 1 ApS.
EURO HOLDING 1 ApS has published its annual report for 2015. Gross profit came to DKK -90,541, and the net result was DKK -163,784.
EURO HOLDING 1 ApS has published its annual report for 2014. Gross profit came to DKK -89,471, and the net result was DKK 2,207,705.
EURO HOLDING 1 ApS has published its annual report for 2013. Gross profit came to DKK -110,517, and the net result was DKK -1,714,091.
As of January 2, 2013, Ib Michael Hansen is registered as an owner of EURO HOLDING 1 ApS with an ownership share of 25%.
As of May 11, 2012, Henrik Christian Jørgensen is registered as director of EURO HOLDING 1 ApS.
As of May 11, 2012, Kenneth Boje Sørensen has stepped down as director of EURO HOLDING 1 ApS.
As of April 19, 2012, Anders Wihlborg Hansen has joined the board of directors of EURO HOLDING 1 ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EURO HOLDING 1 ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EURO HOLDING 1 ApS.
As of August 31, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EURO HOLDING 1 ApS.
As of August 31, 2010, REGISTRERET REVISIONSAKTIESELSKAB BUCH&NØRGAARD has stepped down as auditor of EURO HOLDING 1 ApS.
As of September 2, 2008, Flemming Boye has joined the board of directors of EURO HOLDING 1 ApS.
As of September 2, 2008, Ib Michael Hansen has left the board of directors of EURO HOLDING 1 ApS.
As of September 2, 2008, Kenneth Boje Sørensen is registered as director of EURO HOLDING 1 ApS.
As of September 2, 2008, Ib Michael Hansen has stepped down as director of EURO HOLDING 1 ApS.
As of June 13, 2007, REGISTRERET REVISIONSAKTIESELSKAB BUCH&NØRGAARD has been appointed auditor of EURO HOLDING 1 ApS.
As of June 13, 2007, Kenneth Boje Sørensen has joined the board of directors of EURO HOLDING 1 ApS.
As of June 13, 2007, Ib Michael Hansen has joined the board of directors of EURO HOLDING 1 ApS.
As of June 13, 2007, Jan Lynge Pedersen has joined the board of directors of EURO HOLDING 1 ApS.
As of June 13, 2007, Ib Michael Hansen is registered as director of EURO HOLDING 1 ApS.
EURO HOLDING 1 ApS was founded on June 13, 2007.
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