EGEBERG HOLDING A/S
CVR 54814828 · Public limited company (A/S) · Dissolved after voluntary liquidation
EGEBERG HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry kornavl. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 54814828
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rosenvængets Alle 23
2100 København Ø - Municipality
- København
- Industry
- Kornavl (011110)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø - Share capital
- DKK 500k
- Employees
- 1 (2003)
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 176 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 142 | ||
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 169 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 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 | Vagn Carstensen Egeberg | ||
| CEO | Vagn Carstensen Egeberg | ||
| CEO | Claus Tjerrild-Hansen | ||
| CEO | Henrik Carstensen Egeberg | ||
| CEO | Sanne Vennike | ||
| CEO | Carl Frederik Vilhelmsen Alkestrup | ||
| CEO | Vagn Carstensen Egeberg | ||
| CEO | Elsbeth Jac Egeberg | ||
| Board | Niels Thomas Heering | ||
| Board | Vagn Carstensen Egeberg | ||
| Board | Vagn Carstensen Egeberg | ||
| Board | Elsbeth Jac Egeberg | ||
| Board | Carl Strøjer Hjermind | ||
| Board | Henrik Carstensen Egeberg | ||
| Board | Niels Erik Mørch | ||
| Board | Bengt Oscar Elvir Wiberg | ||
| Board | Nils Jeppe Overgaard | ||
| Board | Anders Holdt Høiris-Andersen | ||
| Board | Ingo Zuberbier | ||
| Board | Alfred Timothy Mott | ||
| Board | Kim Hansen | ||
| Board | Lise Eyrich Høgh | ||
| Board | Cathrine Carstensen Egeberg | ||
| Board | Elsbeth Jac Egeberg | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Peter Eilers |
The CEOs' other companies
Vagn Carstensen Egeberg – 17 other companies, of which 2 bankrupt
- CNM A/S Bankrupt 23 Oct 2003
- ORBIS DANMARK ApS Bankrupt 20 Mar 2002
- E & O A/S Opløst
- E & O HOLDING A/S Opløst
- EGEBERG FINANS A/S Opløst
- EGEBERG INVEST ApS Opløst
- EHL EJENDOMME ApS Active
- GGG NR. 7 A/S Fusioneret
- GREY GLOBAL GROUP DENMARK A/S Fusioneret
- GREY WORLDWIDE ADVERTISING NORDIC A/S Fusioneret
- IPSOS A/S Active
- TACK HOLDING ApS Active
- TACK TRAINING INTERNATIONAL DANMARK A/S Active
- TMI DANMARK ApS Opløst
- VENJO A/S Opløst
- VILSTRUP FINANS ApS Opløst
- WPP COMMERCIAL & PROCUREMENT SERVICES - NORDIC A/S Opløst
Claus Tjerrild-Hansen – 4 other companies
- E & O A/S Opløst
- HRH A/S Fusioneret
- RP 14. MARTS 2001 ApS Opløst
- TACK HOLDING ApS Active
Henrik Carstensen Egeberg – 13 other companies, of which 1 bankrupt
- CNM A/S Bankrupt 23 Oct 2003
- EGEBERG FINANS A/S Opløst
- EHL EJENDOMME ApS Active
- Egeberg Erhverv ApS Opløst
- FABER & EGEBERG HOLDING ApS Opløst
- FABER & EGEBERG TOTALENTREPRISE ApS Opløst
- GREY WORLDWIDE ADVERTISING NORDIC A/S Fusioneret
- PALM TREE 2 A/S Fusioneret
- PROMEDIA A/S Fusioneret
- SYNTAX ApS Active
- TACK HOLDING ApS Active
- TMI DANMARK ApS Opløst
- WPP COMMERCIAL & PROCUREMENT SERVICES - NORDIC A/S Opløst
Sanne Vennike – 1 other companies
- E & O A/S Opløst
Carl Frederik Vilhelmsen Alkestrup – 1 other companies
- E & O A/S Opløst
Elsbeth Jac Egeberg – 5 other companies
- EGEBERG FINANS A/S Opløst
- EHL EJENDOMME ApS Active
- TACK HOLDING ApS Active
- TACK TRAINING INTERNATIONAL DANMARK A/S Active
- TMI DANMARK ApS Opløst
Address history (0 moves)
| Rosenvængets Alle 23, 2100 København Ø |
Former names
| EGEBERG HOLDING A/S | – |
| ADVERMEDIA A/S | – |
| O & E A/S | – |
| ADVERMEDIA A/S | – |
| EGEBERG REKLAMEBUREAU A/S | – |
Employees per year
Other companies at the same address
- CM PAPIR ApS AF 1994 Compulsorily dissolved
Similar companies in København
- G. VEELS ApS København K
- SØDRINGHOLM A/S København V
Questions and answers about EGEBERG HOLDING A/S
Has EGEBERG HOLDING A/S gone bankrupt?
No, EGEBERG HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was EGEBERG HOLDING A/S founded?
EGEBERG HOLDING A/S was founded on 22 December 1975.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.