EGMONT HOLDING A/S
CVR 67143213 · Public limited company (A/S) · Dissolved after merger
EGMONT HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.4bn and a net result of DKK 65.0m.
Company details
- CVR number
- 67143213
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vognmagergade 11
1120 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 130.0m
- Auditor
- ERNST & YOUNG Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.9% |
| Current ratio | 25% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 65.0m | DKK 28.3m |
| Equity | DKK 1.4bn | DKK 1.4bn |
| Total assets | DKK 1.5bn | DKK 1.6bn |
| Short-term debt | DKK 122.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 83 | ||
| 1 Jan 2014 – 31 Dec 2014 | 88 | ||
| 1 Jan 2013 – 31 Dec 2013 | 97 | ||
| 1 Jan 2012 – 31 Dec 2012 | 82 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 67 | ||
| 1 Jan 2009 – 31 Dec 2009 | 96 | ||
| 1 Jan 2008 – 31 Dec 2008 | 109 | ||
| 1 Jan 2007 – 31 Dec 2007 | 100 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 86 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 99 | ||
| 1 Jan 2001 – 31 Dec 2001 | 125 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 121 | ||
| 1 Jan 1998 – 31 Dec 1998 | 122 | ||
| 1 Jan 1997 – 31 Dec 1997 | 120 | ||
| 1 Jan 1996 – 31 Dec 1996 | 272 | Late |
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 | Kenneth Petersen | ||
| Board | Mads Øvlisen | ||
| Board | Jesper Christiansen | ||
| Board | Erik Danquard Jensen | ||
| Board | Jan Oscar Frøshaug | ||
| Board | Niels Thorsen | ||
| Board | Esben Dragsted | ||
| Board | Karl Skovbæch Pedersen | ||
| Board | Poul Andreassen | ||
| Board | Hans Egmont-Petersen | ||
| Board | Ove Carl Rasmussen | ||
| Board | Mogens Munk | ||
| Board | Kaj Dorph-Petersen | ||
| Board | Karen Bjørn | ||
| Board | Olav Grue | ||
| Board | Lone Eckersberg | ||
| Board | Lasse Frisch | ||
| Board | Ulla Benzon Malmmose | ||
| Board | Bente Maria Holm Jensen | ||
| Board | Alex Thordal Nielsen | ||
| Board | Solveig Cathrine Sørensen | ||
| Board | Kurt Mørck Hansen | ||
| Board | Carsten Michael Meyerheim | ||
| Board | Jesper Christiansen | ||
| Board | Ole Westphal Stephensen | ||
| Board | Anna Emilie von Lowzow | ||
| Board | Anna Emilie von Lowzow | ||
| Board | Birthe Aabye | ||
| Board | Birthe Aabye | ||
| Board | Christian Jørgensen | ||
| Board | Ulla Benzon Malmmose | ||
| Board | Jesper Beck Holm | ||
| Board | Werner Lucas | ||
| Board | Søren Fogtdal | ||
| Board | Jesper Christiansen | ||
| Board | Søren Eusebius Jakobsen | ||
| Board | Steffen Kragh | ||
| Board | Ann Holm Lauridsen | ||
| Board | Michael Bjarne Andersen | ||
| Board | Hans Jacob Carstensen | ||
| Board | Kjeld Frank Lucas | ||
| Board | Michael Bjarne Andersen | ||
| Board | Thomas Sonne Johansen | ||
| Board | Jan Bybjerg Jensen | ||
| Board | Joan Lisbeth Schrøder | ||
| Board | Anna Pia Holmgaard | ||
| Board | Lone Irene Sloth | ||
| Board | Maibritt Lillian Jensen | ||
| Board | Eddy Herman Rosenfeld | ||
| Board | Vibeke Rytter Nylykke | ||
| Board | Christine Grøntved Boelt | ||
| Board | Tony Erling Raun Jørgensen | ||
| Board | Torsten Bjerre Rasmussen | ||
| Board | Marianne Olesen | ||
| Board | Ulla Benzon Malmmose | ||
| Board | Peder Høgild | ||
| Board | Tony Erling Raun Jørgensen | ||
| Board | Marianne Oehlenschlæger | ||
| Board | Helle Bjørnskov Fischer | ||
| Board | Anna Emilie von Lowzow | ||
| Board | Peder Høgild | ||
| Board | Susanne Elisabeth Olrik | ||
| Board | Rasmus Starbæk | ||
| Board | Tine Staunsager | ||
| Owner (100%) | EGMONT INTERNATIONAL HOLDING A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Kenneth Petersen – 55 other companies, of which 1 bankrupt
- HAFNIA HOLDING A/S Bankrupt 27 May 1993
- A/S CODAN KAPITAL INVEST I Opløst
- A/S PSE NR. 4382 Opløst
- A/S PSE NR. 4383 Opløst
- A/S PSE NR. 4384 Opløst
- A/S PSE NR. 4385 Opløst
- A/S PSE NR. 4386 Opløst
- ADMINISTRATIONSAKTIESELSKABET HAFNIA Opløst
- AKTIESELSKABET AF 23. OKTOBER 1992 Opløst
- AKTIESELSKABET AF 26. OKTOBER 1992 Opløst
- AKZO NOBEL A/S Fusioneret
- ASCHEHOUG DANSK FORLAG A/S Fusioneret
- ATLANTA OFFICE PRODUCTS ApS Opløst
- BERENDSEN A/S Active
- CAP INVEST A/S Fusioneret
- DANSK REKLAME FILM A/S Fusioneret
- DANSK REKLAME FILM A/S Active
- DANSKE FORSIKRING SKADE. FORSIKRINGSAKTIESELSKAB Fusioneret
- ECCO SKO A/S Active
- EDA SLEEPING EGMONT A/S Fusioneret
- EGMONT ADMINISTRATION A/S Active
- EGMONT BOOKS A/S Fusioneret
- EGMONT BOOKS A/S Fusioneret
- EGMONT CREATIVE SOLUTIONS A/S Active
- EGMONT INTERNATIONAL HOLDING A/S Active
- EGMONT LADEMANN A/S Fusioneret
- EGMONT PUBLISHING DIGITAL A/S Fusioneret
- EGMONT PUBLISHING KIDS A/S Fusioneret
- EGMONT RESPONS A/S Fusioneret
- EGMONT SPECIALBLADE A/S Fusioneret
Address history (0 moves)
| Vognmagergade 11, 1120 København K |
Former names
| EGMONT HOLDING A/S | – |
| DANSK EGMONT HOLDING A/S | – |
Other companies at the same address
- Clio ApS Fusioneret
- EGMONT ADMINISTRATION A/S Active
- EGMONT INTERNATIONAL HOLDING A/S Active
- EGMONT NORGE A/S Active
- EGMONT SOURCING A/S Fusioneret
- EJENDOMSSELSKABET GOTHERSGADE 55 ApS Active
- EJENDOMSSELSKABET VOGNMAGERGADE 11 ApS Active
- Egmont Investering 2 A/S Active
- Egmont Investering A/S Active
- Egmont Svensk Finansiering A/S Opløst
- GoTutor Denmark ApS Active
- L & R FORLAG A/S Fusioneret
- LINDHARDT OG RINGHOF FORLAG A/S Active
- MBG Sleeping Egmont A/S Opløst
- SPECIAL-PÆDAGOGISK FORLAG A/S Fusioneret
- UNION-PAK A/S Fusioneret
- VPH SLEEPING EGMONT ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about EGMONT HOLDING A/S
Has EGMONT HOLDING A/S gone bankrupt?
No, EGMONT HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EGMONT HOLDING A/S?
EGMONT HOLDING A/S most recently used ERNST & YOUNG Godkendt Revisionspartnerselskab.
When was EGMONT HOLDING A/S founded?
EGMONT HOLDING A/S was founded on 15 June 1981.
What is the equity of EGMONT HOLDING A/S?
Equity was DKK 1.4bn according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.