ESPLANADEN HOLDING A/S
CVR 26903963 · Public limited company (A/S) · Dissolved after merger
ESPLANADEN HOLDING A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 5 annual reports have been published.
Company details
- CVR number
- 26903963
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Frederikskaj 8
2450 København SV - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 100.0m
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 110 | ||
| 4 Dec 2002 – 31 Dec 2003 | 137 |
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 | Kim Madsen | ||
| CEO | Henrik Clausen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | John Helmsøe-Zinck | ||
| Board | John Bernstein | ||
| Board | Gunnar Ryding | ||
| Board | Massimo Giovanni Prelz Oltramonti | ||
| Board | John McEvoy | ||
| Board | Murat Erkurt | ||
| Board | Jan Edvard Thygesen | ||
| Board | Anders Hauglie-Hanssen | ||
| Board | Ragnar Kårhus | ||
| Board | Berit Svendsen | ||
| Board | Morten Karlsen Sørby | ||
| Board | Witold Sitek | ||
| Board | Børge Moholt | ||
| Board | Nils Katla | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Henrik Clausen – 13 other companies
- B&O PLAY A/S Active
- BANG & OLUFSEN OPERATIONS A/S Active
- BIBOB A/S Fusioneret
- CBB MOBIL A/S Fusioneret
- DANMARK ON-LINE ApS Opløst
- DANMARK ON-LINE HOLDING A/S Opløst
- DMT2 A/S Fusioneret
- FAMCOM HOLDING ApS Active
- FINANSIERINGSSELSKABET AF 1. JANUAR 2000 A/S Opløst
- TDC Brands A/S Active
- TDC NET A/S Active
- TDC NET Holding A/S Active
- TELENOR BUTIKKEN A/S Fusioneret
Address history (3 moves)
| Frederikskaj 8, 2450 København SV | |
| Overgaden Neden Vandet 7, 1414 København K | |
| Esplanaden 6, 1263 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| ESPLANADEN HOLDING A/S | – |
| A/S PSE 17 NR. 1287 | – |
Other companies at the same address
- CYBERCITY A/S Fusioneret
- DMT2 A/S Fusioneret
- MORE MOBILE RELATIONS DENMARK A/S Opløst
- MVNO SYSTEMS A/S Active
- SONOFON 3G A/S Opløst
- TELENOR A/S Active
- TELENOR BUTIKKEN A/S Fusioneret
- TELENOR DANMARK HOLDING A/S Active
- TELENOR IT PARTNER A/S Fusioneret
- Telenor Procurement ApS Active
- Tn Finance A/S Active
Similar companies in København
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- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about ESPLANADEN HOLDING A/S
Has ESPLANADEN HOLDING A/S gone bankrupt?
No, ESPLANADEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was ESPLANADEN HOLDING A/S founded?
ESPLANADEN HOLDING A/S was founded on 4 December 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.