ECCO Shops A/S — CVR 18637073
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Closed
Founded 1995
29 employees
CVR
18637073
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1995-06-28
Addresses
Industrivej 5, 6261 Bredebro
(TØNDER)
Employees
29
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (2)
Skotøjsforretninger
524310
Skotøjsforretninger
477210
Phone Number (1)
75825611
2000-01-23
Addresses (3)
Torvegade 24,
7100 Vejle
(VEJLE)
1995-06-28
Torvegade 24,
7100 Vejle
(VEJLE)
2007-01-01
Industrivej 5,
6261 Bredebro
(TØNDER)
2020-01-14
Relations (17)
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Arne Løvbjerg
Board member
Profile
A/S ECCOLET SKO
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Schøtt Knudsen
Board member
Profile
Henrik Frisenberg
Board member
Profile
Terkel Juul Wolf
Board member
Profile
Claus Frisenberg Pedersen
Chairman
Profile
Lars Flemming Schultz Hansen
Board memberDirector
Profile
HOLST HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Birgit Schultz Hansen
Chairman
Profile
Flemming Hansen
FoundersBoard memberChairman
Profile
Aage Juhl Nielsen
FoundersBoard memberDirector
Profile
Niels Flemming Lærkeborg Hansen
Board member
Profile
Carsten Stern Møller
Board memberDirector
Profile
ECCO EMEA B.V.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Kristian Ikast
Chairman
Profile
Name history (4)
FLEMMING HANSEN SKO A/S
1995-06-28 — 2005-09-15
HOLST SHOPS A/S
2005-09-16 — 2015-01-01
ECCO HOLST A/S
2015-01-02 — 2019-12-29
ECCO Shops A/S
2019-12-30 — 2021-07-15
Lifecycle (1)
1995-06-28 — 2021-07-15
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 29 | 7 |
| 2020-01 | 30 | 19 |
| 2019-12 | 32 | 20 |
| 2019-11 | 30 | 18.05 |
| 2019-10 | 31 | 18 |
Production units (7)
Registration history
2021-07-15
Company ceased
2020-01-14
Addresses
2019-12-30
Name history: ECCO Shops A/S
2015-01-02
Name history: ECCO HOLST A/S
2007-01-01
Addresses
2005-09-16
Name history: HOLST SHOPS A/S
1995-06-28
Addresses
1995-06-28
Name history: FLEMMING HANSEN SKO A/S
1995-06-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S223688
Purpose
Selskabets formål er at drive handel med sko, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
First financial period end
1995-12-31
First financial period start
1995-01-01
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2014-12-31
OMLÆGNINGSPERIODE_START
2014-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse.
Latest articles date
2015-01-02; 2019-12-30
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