CVR 26658691Public limited company (A/S)Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)VardeFounded 21 Jun 2002
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 EUROPEAN MEAT INSPECTION 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 registry, 2005
Gross profit
-25.8K
DKK, annual report Dec 2016
Result
+2.1M
DKK, annual report Dec 2016
Equity
6M
DKK, annual report Dec 2016
Christian Oxholm Winther Juhl50% to under 66.7% of capital and votes, until 28 Aug 2017
Jan Wolgast50% to under 66.7% of capital and votes, until 28 Aug 2017
Jan Wolgastuntil 28 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes19 Jan 2011 to 28 Aug 2017
50% to under 66.7% of capital and votes19 Jan 2011 to 28 Aug 2017
EUROPEAN MEAT INSPECTION A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EUROPEAN MEAT INSPECTION 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 2899626833.3% to under 50% of capital and votes30 Jun 2014 to 3 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 2002 to 7 Nov 2026.
2005, annual: 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 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|
| Employees | 2 | 2 | 4 | 5 |
| FTE | 1 | 2 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2013 | Dec 2013 | Dec 2014 | Dec 2015 | Dec 2016 |
|---|---|---|---|---|---|
| Gross profit | -14 | -42 | 18 | -31 | -26 |
| Operating profit | -31 | -54 | +6 | -31 | -26 |
| Result for the year | +2,954 | +1,079 | +507 | +1,486 | +2,140 |
| Equity | 817 | 1,896 | 2,404 | 3,890 | 6,030 |
| Total assets | 3,402 | 4,489 | 4,598 | 4,613 | 6,049 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | -277.6% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -388note 3 | -372note 3 | -1,443note 3 | -3note 3 | 1 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | Not reportednote 2 | 0.4%note 5 | -1%note 5 | -0.4%note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2013 covers 6 months (1 Jul to 31 Dec 2013). 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. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report Dec 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report Dec 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report Dec 2013
1 Jul 2013 to 31 Dec 2013, published 27 May 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Christian Oxholm Winther Juhl (formand), den 28.08.2017, Myung Shin Juhl, den 28.08.2017, Jan Wolgast, den 28.08.2017, Maibrit Wolgast, den 28.08.2017.
Direktion:
Fratrådte:
Jan Wolgast (adm. dir), den 28.08.2017.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2017.
Vedtægter ændret:
29.11.2013.
Ny adresse:
Svinget 5, 6800 Varde.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2013.
Bestyrelse:
Tiltrådt som formand:
Christian Oxholm Winther Juhl, den 30.11.2010.
Udtrådt af bestyrelsen:
Jens Okholm, den 30.11.2010.
Direktion:
Udtrådt af direktionen:
Christian Oxholm Winther Juhl, den 30.11.2010.
Ny adresse:
Tømrervej 10A, 6800 Varde.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.2004.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 24.02.2004.
Vedtægter ændret:
17.12.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
21.06.2002 - 30.06.2003.
Vedtægter ændret:
12.08.2002.
Nyt binavn: EUROMI A/S (EUROPEAN MEAT INSPECTION A/S).
Slettet binavn: EUREMI A/S (EUROPEAN MEAT INSPECTION A/S).
Vedtægter ændret:
09.08.2002.
Nyt navn:
EUROPEAN MEAT INSPECTION A/S.
Nyt binavn: EUREMI A/S (EUROPEAN MEAT INSPECTION A/S).
Selskabet tegnes af 2 direktører, af 1 direktør og bestyrelsesformanden eller af den samlede bestyrelse.
Vedtægter ændret:
01.08.2002.
Ny adresse:
Søndergade 29, 6800 Varde.
Ny kommune:
Varde.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Flemming Koch, Dan Børge Larsen, Lars Sørensen.
Indtrådt i bestyrelsen:
Konsulent Jens Okholm (formand), Maibrit Eriksen, Jan Wolgast, Christian Oxholm Winther Juhl, 7080 Børkop, Myung Shin Yun, 7080 Børkop.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Jan Wolgast (adm.dir.), Christian Oxholm Winther Juhl (adm.dir.).
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, Postboks 20, 6800 Varde.
Stiftelsesdato:
21.06.2002.
Seneste vedtægtsdato:
21.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 14722343 LIGREMA II AF 1991 ApS, Kongensgade 70, 1., postboks 1094, 6700 Esbjerg, den 21.06.2002.
Bestyrelse:
Advokat Sven Flemming Koch, den 21.06.2002, Advokat Dan Børge Larsen, den 21.06.2002, Advokat Lars Sørensen, den 21.06.2002.
Direktion:
Advokat Sven Flemming Koch, den 21.06.2002.
Selskabet tegnes af en direktør, at to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 21.06.2002.
Første regnskabsår:
21.06.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009168784Svinget 5, 6800 Varde
