ESS HOLDING A/S
CVR 25800923 · Public limited company (A/S) · Dissolved after merger
ESS HOLDING A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published.
Company details
- CVR number
- 25800923
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Elholm 1
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 86 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 86 | ||
| 1 Jan 2001 – 31 Dec 2001 | 121 | ||
| 1 Jan 2000 – 31 Dec 2000 | 87 |
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 | Ole Balle Pedersen | ||
| Board | Glenn Bernecker | ||
| Board | Olaf Mohrdieck | ||
| Board | Hans Clausen Kock | ||
| Board | Arne Kindberg | ||
| Board | Jeppe Fallesen Bonde Jørgensen | ||
| Board | Lars Munk | ||
| Board | Ole Møller Pedersen | ||
| Board | Hans Peter Bossen | ||
| Board | Kresten Philipsen | ||
| Board | Jørn Christian Nielsen | ||
| Board | Børge Vestergaard Nielsen | ||
| Board | Peter Ernst Schmidt | ||
| Board | Andreas Gaarde | ||
| Board | Jens Erik Platz | ||
| Board | Ulf Martin von Huth Smith | ||
| Board | Ingolf Winzor | ||
| Board | Finn Laursen | ||
| Board | Gunnar Adolf Asmussen | ||
| Board | Marie Cathrine Bonefeld | ||
| Board | Peter Friis Brodersen | ||
| Board | Karen Madsen Damm | ||
| Board | Holger Eriksen | ||
| Board | John Erland Meisler | ||
| Board | Ejner Nis Dele | ||
| Board | Jes de Laurent Schramm | ||
| Board | Frits Thede | ||
| Board | Torben Benny Jessen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | Energiselskabet Sønderjylland Syd A.M.B.A |
The CEOs' other companies
Ole Balle Pedersen – 18 other companies, of which 1 bankrupt
- A/S EURO HOLDING Bankrupt 23 Nov 2006
- A/S EURO INVEST FX Opløst
- DELPRO A/S Active
- ESS ERHVERV A/S Fusioneret
- ESS ERHVERV A/S Fusioneret
- ESS FORSYNING A/S Fusioneret
- FORSYNING A/S Fusioneret
- FORSYNING A/S Fusioneret
- Mind Energy A/S Active
- NRGI NETSERVICE A/S Fusioneret
- REGIONALE NET N1 A/S Fusioneret
- REGIONALE NET SYDJYLLAND A/S Fusioneret
- SE NET A/S Fusioneret
- SWEBOND A/S Opløst
- Selskabet af 1. november 1995 A/S Active
- Sinal Infrastruktur A/S Active
- T3 ADMINISTRATIONSERVICE A/S Fusioneret
- T3 AFREGNINGSERVICE A/S Fusioneret
Address history (0 moves)
| Elholm 1, 6400 Sønderborg |
Other companies at the same address
- ESS ERHVERV A/S Fusioneret
- ESS ERHVERV A/S Fusioneret
- ESS FORSYNING A/S Fusioneret
- SE NET A/S Fusioneret
- T3 AFREGNINGSERVICE A/S Fusioneret
Similar companies in Sønderborg
- HKS HOLDING A/S Sønderborg
- BENDT & KIRSTEN HOLDING ApS Sønderborg
- BE ApS Sønderborg
Questions and answers about ESS HOLDING A/S
Has ESS HOLDING A/S gone bankrupt?
No, ESS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was ESS HOLDING A/S founded?
ESS HOLDING A/S was founded on 20 December 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.