EET SUB HOLDING A/S
CVR 17016482 · Public limited company (A/S) · Dissolved after merger
EET SUB HOLDING A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 17016482
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bregnerødvej 133D
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 1.3m
- Employees
- 117 (2011)
Warning signs
| Annual reports filed late | 3 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 43 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2010 – 31 Dec 2011 | 103 | ||
| 1 Jul 2009 – 30 Jun 2010 | 98 | ||
| 1 Jul 2008 – 30 Jun 2009 | 84 | ||
| 1 Jul 2007 – 30 Jun 2008 | 98 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 100 | ||
| 1 Jul 2004 – 30 Jun 2005 | 88 | ||
| 1 Jul 2003 – 30 Jun 2004 | 92 | ||
| 1 Jul 2002 – 30 Jun 2003 | 153 | ||
| 1 Jul 2001 – 30 Jun 2002 | 185 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 176 | ||
| 1 Jul 1999 – 30 Jun 2000 | 222 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 154 | ||
| 1 Jul 1997 – 30 Jun 1998 | 187 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 168 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lasse Frost | ||
| CEO | Lasse Frost | ||
| CEO | Jess Nielsen | ||
| Board | Niels Erik Anqvist | ||
| Board | Lasse Frost | ||
| Board | Per Frost | ||
| Board | Claes Eric Martin Baaz Lindquist | ||
| Board | Claes Eric Martin Baaz Lindquist | ||
| Board | Tom Vedvik | ||
| Board | Lasse Frost | ||
| Board | Erik Balleby Jensen | ||
| Board | Bjørn Berg | ||
| Board | John Thomas | ||
| Board | Jan Holmetoft Iversen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | EET GROUP A/S | ||
| Founder | Lasse Frost | ||
| Founder | Per Frost |
The CEOs' other companies
Lasse Frost – 14 other companies, of which 2 bankrupt
- ADAPHONE ApS Bankrupt 26 Nov 2001
- ZEPTO COMPUTERS A/S Bankrupt 20 Nov 2009
- BILSEKTIONEN ApS Opløst
- Car Advice ApS Active
- Car Deal ApS Active
- Car Deal Auto Service ApS Fusioneret
- EET GROUP A/S Active
- FORZA LEASING A/S Active
- GTM LTD HOLDING ApS Fusioneret
- GTM-INVEST ApS Active
- Odenseselskabet af 2017 ApS Opløst
- SHARE ApS Compulsorily dissolved
- SKIPPER DANMARK ApS Active
- VL Consulting ApS Opløst
Jess Nielsen – 10 other companies
- ALL REMOVE DANMARK A/S Active
- ALL REMOVE DANMARK HOLDING 2 ApS Fusioneret
- ALL REMOVE DANMARK HOLDING ApS Active
- ALL REMOVE FINANS ApS Fusioneret
- ITS CLEAN ApS Fusioneret
- JN & RN HOLDING ApS Active
- NETTEAM SERVICE A/S Active
- RS AF 1. JANUAR 2010 ApS Fusioneret
- UBIZEN A/S Compulsorily dissolved
- UBIZEN WEST A/S Compulsorily dissolved
Address history (3 moves)
| Bregnerødvej 133D, 3460 Birkerød | |
| Bregnerødvej 144D, 1., 3460 Birkerød | |
| Topstykket 24, 3460 Birkerød | |
| Topstykket 24, 3460 Birkerød |
Former names
| EET SUB HOLDING A/S | – |
| IOD DANMARK A/S | – |
| INTERNATIONAL OEM DEVICES A/S | – |
Employees per year
Other companies at the same address
- B&J EJENDOMSINVEST ApS Bankrupt
- HANDSTEP A/S Bankrupt
- HERMES PROJEKTUDVIKLING A/S Bankrupt
- POUL HENNINGSEN PIANOFABRIK A/S Bankrupt
- W3 INVESTMENT ApS Bankrupt
- 3:BO A/S Fusioneret
- ACUBIZ DANMARK ApS Opløst
- ACUBIZ EMS ApS Fusioneret
- ACUBIZ HOLDING ApS Fusioneret
- ADDICI FACILITY MANAGEMENT A/S Fusioneret
- Acubiz IPR ApS Fusioneret
- Avantis Distribution ApS Opløst
- BROCK & MICHELSEN INVEST A/S Fusioneret
- C Consumer Products Denmark ApS Opløst
- CARL ZEISS A/S Active
- CARL ZEISS VISION DANMARK A/S Active
- COMPEED HOLDING ApS Fusioneret
- COOR SERVICE MANAGEMENT GS ApS Opløst
- DAMGAARD A/S Fusioneret
- DELFIN HOLDING II ApS Opløst
- DELFIN INVESTERINGSSELSKAB ApS Opløst
- DS - DISPLAY A/S Fusioneret
- Datoselskabet af December 2018 ApS Opløst
- EET A/S Fusioneret
- EET A/S Active
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- GREENGO ENERGY GROUP A/S Vedbæk
- NOVAFOS A/S Birkerød
- FLATIRONS EMEA A/S Birkerød
- IMMOBIL DANMARK ApS Virum
- Office World A/S Skodsborg
- Sanctum Ananda Business Development ApS Holte
- Holdingselskabet af 14. december 2018 APS Vedbæk
- Mads Bruun Business Development ApS Holte
- 3 STIG ApS Hørsholm
- NIBAC ApS Vedbæk
Questions and answers about EET SUB HOLDING A/S
Has EET SUB HOLDING A/S gone bankrupt?
No, EET SUB HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was EET SUB HOLDING A/S founded?
EET SUB HOLDING A/S was founded on 29 May 1993.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.