EXPERIAN HOLDING A/S

CVR 21624942 · Public limited company (A/S) · Dissolved after merger

EXPERIAN HOLDING A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published.

Company details

CVR number
21624942
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Glarmestervej 2
8600 Silkeborg
Municipality
Silkeborg
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 3.0m
Employees
7 (2005)

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2005 – 31 Mar 2006160
1 Apr 2004 – 31 Mar 2005154
1 Apr 2003 – 31 Mar 2004137
1 Jan 2002 – 31 Dec 2002166
1 Jan 2001 – 31 Dec 2001127
1 Jan 2000 – 31 Dec 2000164
1 Apr 1999 – 31 Dec 1999160

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEORobert Tjerk Bruijnen
CEOJørn Skovslund Hansen
CEONigel Fine
CEORichard William Fiddis
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardChristian Theodor Kjølbye
BoardRobert Tjerk Bruijnen
BoardJens Christian Lorenzen
BoardPreben Damgaard Nielsen
BoardBjørn Høi Jensen
BoardBjörn Magnus Ivar Svedberg
BoardBertil Joachim Lindkvist
BoardOve Engelbrecht Petersen
BoardKristen Sadolin Bager
BoardMads Anders Michael Berendt
BoardNigel Fine
BoardTim Wolff Jacobsen
BoardJørn Skovslund Hansen
BoardRichard William Fiddis
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorKPMG DANMARK A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jørn Skovslund Hansen – 4 other companies

Address history (0 moves)

Glarmestervej 2, 8600 Silkeborg

Former names

EXPERIAN HOLDING A/S –
NORDIC INFO GROUP A/S –
RKI KREDIT INFORMATION A/S –
EQT INVESTOR III A/S –
A/S PSE NR. 5475 –

Employees per year

Number of employees at EXPERIAN HOLDING A/S per year37731999: 7319992001: 620012002: 520022003: 520032004: 520042005: 72005

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about EXPERIAN HOLDING A/S

Has EXPERIAN HOLDING A/S gone bankrupt?

No, EXPERIAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was EXPERIAN HOLDING A/S founded?

EXPERIAN HOLDING A/S was founded on 1 April 1999.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.