Dissolved and financials
CVR: 37267260
Previous names: Euronics Danmark A/S
DKK 26,317,903
Gross profit
Net result: DKK 5,367,406
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 8 March 2022
CVR · view overview
23 employees
CVR · 2021
Director role ended: Peter Rodh
CVR · 08/03/2022
View the full event history
Aktieselskabet af 1.12.2015 was a Danish company of the type Aktieselskab based in Skanderborg, founded in 2015. The company has been dissolved on 8 March 2022. The company was registered under the industry Engroshandel med hårde hvidevarer. The company was previously named Euronics Danmark A/S. The company has 23 employees (2021). In 2020, the company reported a gross profit of DKK 26,317,903 and a net result of DKK 5,367,406 compared with DKK 12,338 the year before. Equity in the 2020 report amounted to DKK 46,870,744.
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 | 26.3 mio. | 5.4 mio. | 114.4 mio. | 46.9 mio. | 22 | |
| 201901/01/2019 – 31/12/2019 | 20.6 mio. | 12 t. | 101.3 mio. | 41.5 mio. | 24 | |
| 201801/01/2018 – 31/12/2018 | 24.6 mio. | 2 mio. | 110.2 mio. | 41.5 mio. | 25 | |
| 201701/01/2017 – 31/12/2017 | 27.3 mio. | 5.3 mio. | 113.4 mio. | 39.5 mio. | 23 | |
| 201601/12/2015 – 31/12/2016 | 28.6 mio. | 4.2 mio. | 111.6 mio. | 34.2 mio. | 25 |
Compared to 108 companies in Engroshandel med hårde hvidevarer
Comparison is based on industry median values
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Try the lead list generatorNo. Aktieselskabet af 1.12.2015 is registered in the Danish CVR register with the status Dissolved and ceased on 8 March 2022.
The CVR number of Aktieselskabet af 1.12.2015 is 37267260.
In 2020, Aktieselskabet af 1.12.2015 reported a gross profit of DKK 26,317,903.
Aktieselskabet af 1.12.2015 had 23 employees in 2021 according to the Danish CVR register.
Aktieselskabet af 1.12.2015 was founded on 1 December 2015.
Aktieselskabet af 1.12.2015 was registered under the industry Engroshandel med hårde hvidevarer (industry code 464310).
As of March 8, 2022, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Aktieselskabet af 1.12.2015.
As of March 8, 2022, Preben Frank Nielsen has left the board of directors of Aktieselskabet af 1.12.2015.
As of March 8, 2022, Bruno Stenbæk Andersen has left the board of directors of Aktieselskabet af 1.12.2015.
As of March 8, 2022, Jens Kristian Hedegaard has left the board of directors of Aktieselskabet af 1.12.2015.
As of March 8, 2022, Karsten Bjørn Jakobsen has left the board of directors of Aktieselskabet af 1.12.2015.
As of March 8, 2022, Charlotte Hansen has left the board of directors of Aktieselskabet af 1.12.2015.
As of March 8, 2022, Peter Rodh has stepped down as chairman of Aktieselskabet af 1.12.2015.
As of March 8, 2022, Tomas Hedehus has stepped down as director of Aktieselskabet af 1.12.2015.
Aktieselskabet af 1.12.2015 was dissolved on March 8, 2022.
On November 1, 2021, the company changed its name from Euronics Danmark A/S to Aktieselskabet af 1.12.2015.
As of July 1, 2021, Preben Frank Nielsen has joined the board of directors of Aktieselskabet af 1.12.2015.
As of July 1, 2021, Jens Kristian Hedegaard has joined the board of directors of Aktieselskabet af 1.12.2015.
As of July 1, 2021, Karsten Bjørn Jakobsen has joined the board of directors of Aktieselskabet af 1.12.2015.
As of July 1, 2021, Charlotte Hansen has joined the board of directors of Aktieselskabet af 1.12.2015.
As of July 1, 2021, Anneli Maria Elisabeth Sjöstedt has left the board of directors of Aktieselskabet af 1.12.2015.
As of July 1, 2021, Peter Axel Gunnar Elving has stepped down as vice chairman of Aktieselskabet af 1.12.2015.
Aktieselskabet af 1.12.2015 has published its annual report for 2020. Gross profit came to DKK 26,317,903, and the net result was DKK 5,367,406.
As of April 18, 2020, Bruno Stenbæk Andersen has joined the board of directors of Aktieselskabet af 1.12.2015.
As of April 18, 2020, Peter Rodh is registered as chairman of Aktieselskabet af 1.12.2015.
As of April 17, 2020, Peter Rodh has left the board of directors of Aktieselskabet af 1.12.2015.
As of April 17, 2020, Bruno Stenbæk Andersen has stepped down as chairman of Aktieselskabet af 1.12.2015.
Aktieselskabet af 1.12.2015 has published its annual report for 2019. Gross profit came to DKK 20,571,647, and the net result was DKK 12,338.
As of April 9, 2019, Preben Frank Nielsen has left the board of directors of Aktieselskabet af 1.12.2015.
As of April 9, 2019, Bengt Thure Johan Jaensson has left the board of directors of Aktieselskabet af 1.12.2015.
Aktieselskabet af 1.12.2015 has published its annual report for 2018. Gross profit came to DKK 24,598,591, and the net result was DKK 1,985,127.
As of April 7, 2018, Bruno Stenbæk Andersen is registered as chairman of Aktieselskabet af 1.12.2015.
As of April 7, 2018, Arne Vestergaard Ebbesen has stepped down as chairman of Aktieselskabet af 1.12.2015.
Aktieselskabet af 1.12.2015 has published its annual report for 2017. Gross profit came to DKK 27,316,040, and the net result was DKK 5,336,847.
Aktieselskabet af 1.12.2015 has published its annual report for 2016. Gross profit came to DKK 28,601,751, and the net result was DKK 4,169,028.
As of December 1, 2015, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Aktieselskabet af 1.12.2015.
As of December 1, 2015, Preben Frank Nielsen has joined the board of directors of Aktieselskabet af 1.12.2015.
As of December 1, 2015, Peter Rodh has joined the board of directors of Aktieselskabet af 1.12.2015.
As of December 1, 2015, Bengt Thure Johan Jaensson has joined the board of directors of Aktieselskabet af 1.12.2015.
As of December 1, 2015, Anneli Maria Elisabeth Sjöstedt has joined the board of directors of Aktieselskabet af 1.12.2015.
As of December 1, 2015, Arne Vestergaard Ebbesen is registered as chairman of Aktieselskabet af 1.12.2015.
As of December 1, 2015, Tomas Hedehus is registered as director of Aktieselskabet af 1.12.2015.
As of December 1, 2015, Peter Axel Gunnar Elving is registered as vice chairman of Aktieselskabet af 1.12.2015.
Aktieselskabet af 1.12.2015 was founded on December 1, 2015.
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