CVR 26619912Private limited company (ApS)Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) (452100)HorsensFounded 14 May 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 EURO-ES ApS, 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 DandexCVR registers no owner holding 5% or more.
Palle Jensenuntil 19 May 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
14 May 2002 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 30 Sep 2004, published 26 Dec 2004
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Jun 2004
Annual report 2002
14 May 2002 to 31 Dec 2002, published 9 Jun 2003
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 EURO-ES ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 70041715 TORSTEDHUS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26619912 EURO-ES ApS.
CVR-NR. 70041715 TORSTEDHUS A/S. der tillige driver virksomhed under navnene VINDBØL A/S (TORSTEDHUS A/S), THYRASMINDE A/S (TORSTEDHUS A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Carsten Løvbjerg, den 01.10.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Løvbjerg, den 01.10.2004, Jan Carsten Løvbjerg, den 01.10.2004.
Indtrådt i bestyrelsen:
Adm.direktør Jens Christian Lorenzen (formand), den 01.10.2004, Direktør Gert Kristiansen (næstformand), den 01.10.2004, Kontorchef Poul Steffensen, den 01.10.2004.
Vedtægter ændret:
15.08.2004.
Ny adresse:
c/o Torstedhus A/S, Strandkærvej 5-7, 8700 Horsens.
Ny kommune:
Horsens.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 18072106 REVISION VARDE, REGISTRERET REVISIONSANPARTSSELSKAB, den 15.08.2004.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 15.08.2004.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2004 - 30.09.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Købmand Carsten Løvbjerg (formand), den 15.08.2004, Købmand Erik Løvbjerg, den 15.08.2004, Direktør Jan Carsten Løvbjerg, den 15.08.2004.
Direktion:
Udtrådt af direktionen:
Henrik Knudsen, den 15.08.2004.
Indtrådt i direktionen:
Adm. direktør Palle Jensen (adm. dir), den 15.08.2004.
Stiftelsesdato:
14.05.2002.
Seneste vedtægtsdato:
14.05.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20219734 KNUDSENS VVS ApS, Sædding Strandvej 63, 6710 Esbjerg V, den 14.05.2002, CVR-NR. 26408873 BJØRNS BYG ApS, Skodborg Vestergade 12, 6630 Rødding, den 14.05.2002.
Direktion:
Niels Bjørn Hansen, den 14.05.2002, VVS-installatør Henrik Knudsen, den 14.05.2002.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 18072106 REVISION VARDE, REGISTRERET REVISIONSANPARTSSELSKAB, Ndr. Boulevard 100, 6800 Varde, den 14.05.2002.
Første regnskabsår:
14.05.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009122040Strandkærvej 5, 8700 Horsens