CVR 12386605Public limited company (A/S)Detailhandel med reservedele og tilbehør til motorkøretøjer (453200)Secondary industries: Udlejning af erhvervsejendomme (682040), Autoreparationsværksteder mv. (452010)ViborgFounded 1 Aug 1988
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about EURO-2000 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2012
Gross profit
-20K
DKK, annual report Dec 2022
Result
-7.1M
DKK, annual report Dec 2022
Equity
89.5M
DKK, annual report Dec 2022
Martin Bech Jacobsen Pedersen100% of capital and votes, until 10 Aug 2023
Martin Bech Jacobsen Pedersenuntil 10 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes16 Dec 1995 to 10 Aug 2023
EURO-2000 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EURO-2000 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 71139816100% of capital and votes15 Apr 2013 to 12 Aug 2023
CVR 1775868333.3% to under 50% of capital and votes28 Jan 2020 to 10 Aug 2023
CVR 3917573815% to under 20% of capital and votes19 Dec 2017 to 29 Jun 2023
CVR 3608817650% to under 66.7% of capital and votes10 Sep 2014 to 8 Nov 2022
CVR 4002709215% to under 20% of capital and votes15 Nov 2018 to 1 Jun 2020
CVR 1703387566.7% to under 90% of capital and votes18 Dec 1995 to 22 Oct 2019
CVR 3337200020% to under 25% of capital and votes21 Dec 2010 to 4 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 1988 to 7 Nov 2026.
2012, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 7 | 6 | 5 | 6 | 6 | No count | No count | No count | No count | 6 | 0 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 5 | 5 | 4 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2019 | Apr 2020 | Apr 2021 | Apr 2022 | Dec 2022 |
|---|---|---|---|---|---|
| Gross profit | 80,918 | -782 | 1,468 | 4,450 | -20 |
| Operating profit | +10,415 | -2,569 | +429 | +3,308 | -292 |
| Result for the year | +9,021 | +49,982 | +19,494 | +8,647 | -7,140 |
| Equity | 31,682 | 68,669 | 88,163 | 96,710 | 89,470 |
| Total assets | 69,893 | 151,751 | 95,458 | 100,040 | 94,151 |
| Employees (average) | 144 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.3% | n.m.note 1 | n.m.note 1 | 203.1% | Not reportednote 2 |
| EBITDA | 17,228 | -1,571 | 1,447 | 4,429 | -35 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 21.3% | n.m.note 3 | 98.6% | 99.5% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | -2% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,760 | -58,544 | 1,806 | 646 | 1,576 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 5 | 1.2x | 0.1x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 37.5% | -10.9%note 6 | 0.7% | 2.8% | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 11,237 | Not reportednote 7 | Not reportednote 7 | 966note 8 | 145note 8 |
| FCFF / EBITDA (pengestrømskonvertering) | 39.8% | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,760 | 22,668 | 6,206 | 1,267 | 3,376 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 8 months (1 May to 31 Dec 2022). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report Dec 2022
1 May 2022 to 31 Dec 2022, published 28 Mar 2023
Annual report Apr 2022
1 May 2021 to 30 Apr 2022, published 28 Jun 2022
Annual report Apr 2021
1 May 2020 to 30 Apr 2021, published 28 Jun 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 19 Jun 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 16 Jul 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 10.08.2023 opløst ved fusion med CVR-nummer: 17758683 Martin B. Pedersen Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17758683 Martin B. Pedersen Holding A/S (fortsættende) og CVR-nummer: 12386605 EURO-2000 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17758683 Martin B. Pedersen Holding A/S og CVR-nummer: 12386605 EURO-2000 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 27.09.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2022 - 31.12.2022
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.11.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.09.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 27.09.2019.
Bestyrelse:
Fratrådte:
Økonomidirektør Henrik Aagaard Andersen, den 09.06.2015.
Tiltrådte:
Økonomidirektør Henrik Aagaard Andersen (formand), den 09.06.2015.
CVR-nummer:
12386605.
NAVN:
EURO-2000 A/S.
Adresse: Hjulmagervej 2, 8800 Viborg.
Kommune: Viborg.
Bestyrelse:
Fratrådte:
Børge Sendal From, den 09.06.2015.
Tiltrådte:
Henrik Aagaard Andersen, den 09.06.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
Vedtægter ændret:
26.08.2010.
Ny adresse:
Hjulmagervej 2, 8800 Viborg.
Vedtægter ændret:
07.02.2005.
Ny adresse:
Hjulmagervej 5, 8800 Viborg.
Vedtægter ændret:
23.11.1994.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S173236.
NAVN: EURO-2000 A/S.
ADRESSE: St. Sct. Mikkelsgade 6A, 8800 Viborg.
Kommune:
Viborg.
Kapital kr. 500.000,00.
Bestyrelse:
Økonomidirektør Børge Sendal From, 8900 Randers, Salgsdirektør Martin Bech Jacobsen Pedersen, 8800 Viborg, Lone Franck Pedersen, 8800 Viborg.
Direktion:
Salgsdirektør Martin Bech Jacobsen Pedersen, 8800 Viborg.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
Regnskabsår:
01.05 - 30.04.
Revision:
Udtrådt af revisionen:
SH GAMMA A/S
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg
Ny adresse:
St. Sct. Mikkelsgade 6 A, 8800 Viborg
Vedtægter ændret:
14.02.1989
Nyt navn:
EURO-2000 ApS
Ny adresse:
Nørremarksvej 6B, 8800 Viborg
Ny kommune:
Viborg
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Salgsdirektør Martin Bech Jacobsen Pedersen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S163729 REVISIONSFIRMAET GRØNNING MIKKELSEN A/S, VIBORG, Sct. Mathiasgade 23, 8800 Viborg
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.08.1988 - 30.04.1989
Stiftelsesdato:
01.08.1988
Seneste vedtægtsdato:
01.08.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o Per Stakemann,, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbach Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.08.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000378776Hjulmagervej 2, 8800 Viborg
