CVR 25162242Public limited company (A/S)Engroshandel med affaldsprodukter (467700)HedenstedFounded 10 Jan 2000
Compiled by Dandex from the Danish Business Registry (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 EUREC 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
5
CVR, 2021
Gross profit
-642.3K
DKK, annual report Dec 2020
Result
-609.9K
DKK, annual report Dec 2020
Equity
-596.4K
DKK, annual report Dec 2020
Genevad Holding AB100% of capital and votes, until 10 May 2021
Per Vad Faber Andersenuntil 10 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1479153120% to under 25% of capital and votesnotified 22 Dec 202027 Jul 2004 to 22 Dec 2020
33.3% to under 50% of capital and votes27 Jul 2004 to 1 Apr 2019
20% to under 25% of capital and votesnotified 22 Dec 202027 Jul 2004 to 22 Dec 2020
100% of capital and votesnotified 22 Dec 202011 Jul 2019 to 10 May 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2000 to 12 Nov 2026.
Jun 2021, monthly: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 3 | 4 | 4 | 2 | 1 | No count | No count | No count | No count | 2 | 2 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 5 | 6 | 6 | 7 | 7 | 8 | 8 | 8 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 6 | 4 | 4 | 4 | 4 | 5 | 7 | 7 | 7 | 5 | 7 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 3 | 6 | 6 | 4 | 5 | 5 | 6 | 6 | 5 | 7 | 7 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 4 | 5 | 4 | 4 | 3 | 4 | 5 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 4 | 2 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2021, published 19 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2017 | Apr 2018 | Apr 2019 | Apr 2020 | Dec 2020 |
|---|---|---|---|---|---|
| Gross profit | -86 | -145 | 198 | -740 | -642 |
| Operating profit | -185 | -309 | -6 | -979 | -744 |
| Result for the year | -145 | -246 | -5 | -814 | -610 |
| Equity | 1,078 | 832 | 827 | 13 | -596 |
| Total assets | 2,041 | 1,384 | 1,687 | 2,314 | 2,358 |
| Employees (average) | Not reported | Not reported | 4 | 5 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -473.8% | Not reportednote 2 |
| EBITDA | -86 | -145 | 198 | -740 | -642 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 8note 3 | 167note 3 | 230note 3 | 586note 3 | 35note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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 2020 covers 8 months (1 May to 31 Dec 2020). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report Dec 2020
1 May 2020 to 31 Dec 2020, published 17 May 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 25 Nov 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 4 Jul 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 1 Oct 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 29 Sep 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For EUREC A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 10.05.2021 opløst ved fusion med CVR-nummer: 41406984 BEWi Circular Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41406984 BEWi Circular Denmark A/S (fortsættende) og CVR-nummer: 25162242 EUREC A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41406984 BEWi Circular Denmark A/S og CVR-nummer: 25162242 EUREC A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 12.03.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2020 - 31.12.2020
Bestyrelse:
Fratrådte:
Christian Bekken, den 22.12.2020, Karin Marie Elisabeth Danielsson, den 22.12.2020, Udo Stehr, den 22.12.2020.
Tiltrådte:
Karl Erik Vester Olesen, (formand), den 22.12.2020, Mette Søndergaard, den 22.12.2020, Mats Jonas Siljeskär, den 22.12.2020.
Vedtægter ændret: 11.07.2019
Bestyrelse:
Fratrådte:
Per Vad Faber Andersen, den 11.07.2019.
Tiltrådte:
Christian Bekken, den 11.07.2019, Karin Marie Elisabeth Danielsson, den 11.07.2019.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Steve Wong, den 01.04.2019.
Ny adresse: Ndr. Fabriksvej 1G, 8722 Hedensted
Ny adresse: Spettrupvej 1C, 8722 Hedensted
Ny adresse: Spettrupvej 1-3, 8722 Hedensted
Ny kommune: Hedensted
Vedtægter ændret:
26.09.2014.
Revision:
Udtrådt af revisionen:
Revisionsselskabet v/ Anders Christian Mogensen, den 26.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 25792831 PBH 22.357 ApS, den 21.09.2011.
Indtrådt i revisionen:
Revisionsselskabet v/ Anders Christian Mogensen, 8722 Hedensted, den 21.09.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ndr. Fabriksvej 5A, 8722 Hedensted.
Vedtægter ændret:
27.07.2004.
Kapitalforhøjelse:
kr. 319.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25162242.
NAVN: EUREC A/S.
ADRESSE: c/o Citadel ApS, Gl. Vejlevej 9, 8721 Daugård.
Kommune:
Hedensted.
Kapital kr. 507.000,00.
Bestyrelse:
Per Vad Faber Andersen, den 27.07.2004, Udo Stehr, den 27.07.2004, Direktør Steve Wong, den 27.07.2004.
Direktion:
Selskabet tegnes af 1 direktør eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 25792831 REVISIONSSELSKABET AF 15/12 2000 REGISTRERET REVISIONSANPARTSSELSKAB, Vibevej 6, 8721 Daugård.
Regnskabsår:
01.05 - 30.04.
Revision:
Udtrådt af revisionen:
Revisionsselskabet Revisionskontoret i Daugaard, den 16.06.2003.
Indtrådt i revisionen:
CVR-NR. 25792831 REVISIONSSELSKABET AF 15/12 2000 REGISTRERET REVISIONSANPARTSSELSKAB, Vibevej 6, 8721 Daugård, den 16.06.2003.
Vedtægter ændret:
23.01.2002.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 180,73.
Kapitalen udgør herefter kr. 187.500,00.
Vedtægter ændret:
09.02.2000.
Nyt navn:
EUREC CENTER DENMARK ApS.
Stiftelsesdato:
10.01.2000.
Seneste vedtægtsdato:
10.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,20.
Stiftere:
Per Vad Faber Andersen, den 10.01.2000, Udo Stehr, den 10.01.2000.
Direktion:
Per Vad Faber Andersen, den 10.01.2000, Udo Stehr, den 10.01.2000.
Selskabet tegnes af 1 direktør.
Revision:
Revisionsselskabet Revisionskontoret i Daugaard, 8721 Daugård, den 10.01.2000.
Første regnskabsår:
10.01.2000 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.
