Riskpilot← Back to searchSign inGet full accessEURO MALL HOLDING A/S
A/SDissolvedCVR 20114800Vestre Havnepromenade 7Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200Est. 19971 employees
Revenue 2019
DKK 4,7M
-41% vs 2018
EBITDA margin
-43.9%
-219% vs 2018
Equity ratio
3.2%
Financial strength
Net profit 2019
DKK -70,5M
+47% vs 2018
| Revenue | DKK 4,7M | -41% |
| EBITDA | DKK -2M | -219% |
| Net profit | DKK -70,5M | +47% |
| Total assets | DKK 367,5M | -33% |
| Equity | DKK 11,9M | -86% |
| Employees | 1 | — |
Legal name
EURO MALL HOLDING A/S
CVR number
20114800
Legal form
Aktieselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
7. maj 1997
Share capital
DKK 20.100.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2019-01-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Address
Vestre Havnepromenade 7
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| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 6.808 | 7.084 | 6.853 | 7.961 | 4.669 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -857 | -582 | -957 | -643 | -2.048 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -857 | -582 | -957 | -643 | -2.048 |
| Net financials | 6.473 | 21.751 | 6.412 | 7.291 | 6.931 |
| Profit before tax | 281.634 | -120.361 | -59.435 | -130.877 | -69.432 |
| Tax | 676 | 3.631 | 1.230 | 1.475 | 1.098 |
| Net profit | 280.958 | -123.992 | -60.665 | -132.352 | -70.530 |
| Item | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Total assets | 810.535 | 667.919 | 526.046 | 552.103 | 367.473 |
| Equity | 736.294 | 278.067 | 214.610 | 86.068 | 11.853 |
| Long-term debt | 11.868 | 289.582 | 276.212 | 311.475 | 159.515 |
| Short-term debt | 14.457 | 6.922 | 9.044 | 26.166 | 26.249 |
| Total debt | 52.622 | 389.852 | 311.436 | 466.035 | 355.620 |
EBITDA margin
-43.9%
This company
15.8%
Market median
-378% vs market
20152019
Equity ratio
3.2%
This company
38.2%
Market median
-92% vs market
20152019
Return on equity
-595.0%
This company
18.4%
Market median
-3334% vs market
20152019
Net profit margin
-1510.6%
This company
8.1%
Market median
-18749% vs market
20152019
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
20152019
Debt / equity
30.00×
This company
0.62×
Market median
-4739% vs market
20152019
- Annual report 2019Filed via CVR / Virk · Period 2018-02-01 – 2019-01-31
- Annual report 2018Filed via CVR / Virk · Period 2017-02-01 – 2018-01-31
- Annual report 2017Filed via CVR / Virk · Period 2016-02-01 – 2017-01-31
- Annual report 2016Filed via CVR / Virk · Period 2015-02-01 – 2016-01-31
- Annual report 2015Filed via CVR / Virk · Period 2014-02-01 – 2015-01-31
| Name | Role | Member since |
|---|---|---|
| Former (10) | ||
FH Management | Management | 2000 – 2001 |
CJ Management | Management | 1997 – 2000 |
MV Management | Management | 1997 – 2000 |
| Audit | 1997 – 2002 | |
HS Management | Management | 2000 – 2000 |
HC Management | Management | 2001 – 2004 |
LØ Management | Management | 2000 – 2004 |
ZC Management | Management | 2004 – 2018 |
TH Management | Management | 2004 – 2009 |
VS Management | Management | 2019 – 2019 |
| Name | Role | Member since |
|---|---|---|
| Former (16) | ||
| Board of Directors | 2000 – 2000 | |
| Board of Directors | 1998 – 1999 | |
| Board of Directors | 1997 – 1997 | |
| Board of Directors | 2019 – 2019 | |
| Chairman | 2019 – 2019 | |
| Board of Directors | 1999 – 2000 | |
| Board of Directors | 1997 – 2008 | |
| Board of Directors | 2006 – 2007 | |
| Board of Directors | 2007 – 2018 | |
| Board of Directors | 2002 – 2004 | |
| Chairman | 2015 – 2018 | |
| Chairman | 2018 – 2019 | |
| Board of Directors | 2007 – 2007 | |
| Board of Directors | 1997 – 1998 | |
| Chairman | 1997 – 2002 | |
| Board of Directors | 1997 – 2004 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2008 |
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No registered parent or subsidiaries
Board members of EURO MALL HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Florian Hunger | Management | 0 companies |
| Claus Jørgen Jæger Madsen | Management | 0 companies |
| Mogens Velling Pedersen | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Henrik Stig Møller | Management | 0 companies |
| Hans Christian Stampe Villadsen | Management | 0 companies |
| Leif Ørsnæs Christensen | Management | 0 companies |
| Zygmunt Chyla | Management | 0 companies |
| Thomas Hannibal Villadsen | Management | 0 companies |
| Vivi Sørensen | Management | 0 companies |
| Are Skindlo | Board of Directors | 0 companies |
| Terje Daaland | Board of Directors | 0 companies |
| Per Jensen Thorsager | Board of Directors | 0 companies |
| Rune Bech Kjældgaard | Board of Directors | 0 companies |
| Robert Andersen | Chairman | 0 companies |
| Erik Bøhler | Board of Directors | 0 companies |
| Max Kruse | Board of Directors | 0 companies |
| Peter Theiss Holm | Board of Directors | 0 companies |
| Morten Tousgaard | Board of Directors | 0 companies |
| Brian Schiønning Larsen | Board of Directors | 0 companies |
| Frede Clausen | Chairman | 0 companies |
| Søren Holm | Chairman | 0 companies |
| Peter Strandgaard | Board of Directors | 0 companies |
| Jørn Jensen Holm | Board of Directors | 0 companies |
| Per Søndergaard Pedersen | Chairman | 0 companies |
| Max Kruse | Board of Directors | 0 companies |