ESSEX INVEST HOLDING ApS (CVR 10150981) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (9)

DANSKE BANK A/S
CVR 6112622820% to under 25% of votesclass C30 Sep 2009 to 26 Feb 2019
Jyske Realkredit A/S
CVR 1340983820% to under 25% of votesclass C30 Sep 2009 to 26 Feb 2019
Peter Halvorsen
10% to under 15% of capitalclass A, C27 Aug 2009 to 26 Feb 2019
NYKREDIT REALKREDIT A/S
CVR 1271928020% to under 25% of votesclass C30 Sep 2009 to 26 Feb 2019
REALKREDIT DANMARK A/S
CVR 1339917420% to under 25% of votesclass C30 Sep 2009 to 26 Feb 2019
HSH Nordbank AG Luxembourg Branch
20% to under 25% of votesclass C30 Sep 2009 to 26 Feb 2019
Sebastian Østergaard Halvorsen
25% to under 33.3% of capitalclass B28 Aug 2009 to 26 Feb 2019
Victoria Østergaard Halvorsen
25% to under 33.3% of capitalclass B28 Aug 2009 to 26 Feb 2019
Cecilie Halvorsen Vester
25% to under 33.3% of capitalclass B28 Aug 2009 to 26 Feb 2019

Owned Companies

ESSEX INVEST HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ESSEX INVEST HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

ESSEX ApS
CVR 15250232100% of capital and votes1 Jul 1991 to 27 Jan 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Erik SteffensenFounded 27 Feb 1986
Finn Bach PetersenFounded 27 Feb 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

Peter HalvorsenExecutive board 28 Jul 1998 to 8 Feb 2008, Board of directors 8 Feb 2008 to 27 Nov 2009
Finn Bach PetersenExecutive board 27 Feb 1986 to 13 Dec 1996
Erik SteffensenExecutive board 27 Feb 1986 to 28 Jul 1998
Poul SteffensenExecutive board 25 Jun 2004 to 27 Feb 2017, Liquidator 27 Feb 2017 to 26 Feb 2019
Niels SørensenExecutive board 7 May 2010 to 15 Jul 2011
Torben SchønBoard of directors 27 Nov 2009 to 27 Feb 2017
Steen Winther-PetersenBoard of directors 27 Nov 2009 to 27 Feb 2017
Birgit Vester ClausenBoard of directors 23 Feb 2001 to 5 Aug 2004
Stig Richard Granholm MortensenBoard of directors 5 Aug 2004 to 4 May 2006
Søren Møller NielsenBoard of directors 27 Nov 2009 to 27 Feb 2017
Gerda Halvorsen JensenBoard of directors 8 Feb 2008 to 27 Nov 2009
Henning Bering JensenBoard of directors 4 May 2006 to 8 Feb 2008
Anne-Katrine Østergaard HalvorsenBoard of directors 8 Feb 2008 to 27 Nov 2009
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 27 Feb 1986 to 13 Dec 1996

Roles Over Time

Former (14)

Poul Steffensen: Executive board, 25 Jun 2004 to 27 Feb 2017; Liquidator, 27 Feb 2017 to 26 Feb 2019.
Torben Schøn: Board of directors, 27 Nov 2009 to 27 Feb 2017.
Steen Winther-Petersen: Board of directors, 27 Nov 2009 to 27 Feb 2017.
Søren Møller Nielsen: Board of directors, 27 Nov 2009 to 27 Feb 2017.
Niels Sørensen: Executive board, 7 May 2010 to 15 Jul 2011.
Peter Halvorsen: Executive board, 28 Jul 1998 to 8 Feb 2008; Board of directors, 8 Feb 2008 to 27 Nov 2009.
Gerda Halvorsen Jensen: Board of directors, 8 Feb 2008 to 27 Nov 2009.
Anne-Katrine Østergaard Halvorsen: Board of directors, 8 Feb 2008 to 27 Nov 2009.
Henning Bering Jensen: Board of directors, 4 May 2006 to 8 Feb 2008.
Stig Richard Granholm Mortensen: Board of directors, 5 Aug 2004 to 4 May 2006.
Birgit Vester Clausen: Board of directors, 23 Feb 2001 to 5 Aug 2004.
Erik Steffensen: Executive board, 27 Feb 1986 to 28 Jul 1998.
Finn Bach Petersen: Executive board, 27 Feb 1986 to 13 Dec 1996.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 27 Feb 1986 to 13 Dec 1996.

27 Feb 1986 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2014 to Nov 2018, oldest left to newest right
Period	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Nov 2018
Employees	5	5	5	4	5	4	4	4	4	4	4	5	4	4	5	5	5	5	5	3	3	3	4	3	4	3	3	1	1	1	1	1	1	1	1	1	1	1	1
FTE	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3	3	3	3	3	3	3	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Nov 2018.

Latest Nov 2018, published 23 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	548,625	130,282	70,486	6,458	1,519
Operating profit	+190,001	-34,257	+35,143	-28,787	-2,634
Result for the year	+8,580	-109,801	-14,379	-26,806	-1,938
Equity	-1,381,056	-1,490,857	-1,505,236	-1,532,042	-1,533,980
Total assets	2,782,181	625,416	419,863	67,497	9,782
Employees (average)	48	22	2	2	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	6.4%	-76.3%	-45.9%	-11.7%	-76.5%
EBIT margin (overskudsgrad)	34.6%	-26.3%	49.9%	-445.8%	-173.4%
EBITDA	238,585	-19,980	48,312	-25,894	-2,634
EBITDA margin	43.5%	-15.3%	68.5%	-401%	-173.4%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	-50%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	6,956	3,808	245	55,093^{note 2}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 no average employee figure for the year before
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 7 Mar 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 7 Mar 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Mar 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Feb 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For ESSEX INVEST HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator27 Feb 2017 to 26 Feb 2019
Purpose (Formål): Selskabets formål er at drive handel- og investerings- samt hermed naturligt forbunden virksomhed.3 Mar 2010 to 26 Feb 2019
Audit opted out (Revision fravalgt): No27 Aug 2009 to 26 Feb 2019
Articles of association last changed (Seneste vedtægtsdato): 3 Jan 2017until 26 Feb 2019
Share classes (Kapitalklasser): Yes27 Aug 2008 to 26 Feb 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Nov 2015 to 26 Feb 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)2 Feb 2017 to 26 Feb 2019
Financial year change (Omlægning af regnskabsår): 1 Jan 1998 to 30 Sep 1998until 26 Feb 2019

Share Capital

Each registered value from the day it took effect, newest first.

23 Feb 20015,000,000 DKK+4,875,000
10 Jul 1996125,000 DKK+45,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

3 Jan 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ESSEX INVEST ApSCVR 19064247, ceasing company, dissolved after merger
- ESSEX WIND FARM III ApSCVR 28986432, ceasing company, dissolved after merger
27 Jan 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ESSEX ApSCVR 15250232, ceasing company, dissolved after merger
- ESSEX FINANS ApSCVR 71355918, ceasing company, dissolved after merger
- ESSEX SYDCENTERET KOLDING ApSCVR 19519309, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Feb 2019
Status change Audit change People change
Binavne:
ESSEX ApS I LIKVIDATION
ESSEX FINANS ApS I LIKVIDATION
ESSEX SYDCENTERET KOLDING ApS I LIKVIDATION
EJENDOMSSELSKABET DELTA 25 ApS I LIKVIDATION
EJENDOMSSELSKABET LAUTRUPBJERG ApS I LIKVIDATION
Show the full announcement
ESSEX BERINGSHAVE ApS I LIKVIDATION
ESSEX DEVELOPMENT ApS I LIKVIDATION
ESSEX FINANS HOLDING ApS I LIKVIDATION
ESSEX GÄNSEMARKT ApS I LIKVIDATION
ESSEX HAMBORG CENTRUM ApS I LIKVIDATION
ESSEX PARK HERNING ApS I LIKVIDATION
ESSEX SCHAUENBURGERSTRASSE ApS I LIKVIDATION
ESSEX STAMHOLMEN ApS I LIKVIDATION
ESSEX STUDESTALDEN ApS I LIKVIDATION
ESSEX VINDMØLLER ApS I LIKVIDATION
ESSEX WATERFRONT STUHRS BRYGGE ApS I LIKVIDATION
ESSEX WIND FARM IV ApS I LIKVIDATION
KOMPLEMENTARSELSKABET FWE ApS I LIKVIDATION
MUSIKGRUNDEN ApS I LIKVIDATION
SELSKABET AF 23/9 2008 ApS I LIKVIDATION
SG INDUSTRIPARK, VOJENS ApS I LIKVIDATION
Essex Invest ApS I LIKVIDATION
Essex Administration ApS I LIKVIDATION
Essex Wind Farm III ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Steffensen, den 26.02.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.02.2019.
29 Nov 2018
Other
Binavne:
ESSEX ApS I LIKVIDATION
ESSEX FINANS ApS I LIKVIDATION
ESSEX SYDCENTERET KOLDING ApS I LIKVIDATION
EJENDOMSSELSKABET DELTA 25 ApS I LIKVIDATION
EJENDOMSSELSKABET LAUTRUPBJERG ApS I LIKVIDATION
Show the full announcement
ESSEX BERINGSHAVE ApS I LIKVIDATION
ESSEX DEVELOPMENT ApS I LIKVIDATION
ESSEX FINANS HOLDING ApS I LIKVIDATION
ESSEX GÄNSEMARKT ApS I LIKVIDATION
ESSEX HAMBORG CENTRUM ApS I LIKVIDATION
ESSEX PARK HERNING ApS I LIKVIDATION
ESSEX SCHAUENBURGERSTRASSE ApS I LIKVIDATION
ESSEX STAMHOLMEN ApS I LIKVIDATION
ESSEX STUDESTALDEN ApS I LIKVIDATION
ESSEX VINDMØLLER ApS I LIKVIDATION
ESSEX WATERFRONT STUHRS BRYGGE ApS I LIKVIDATION
ESSEX WIND FARM IV ApS I LIKVIDATION
KOMPLEMENTARSELSKABET FWE ApS I LIKVIDATION
MUSIKGRUNDEN ApS I LIKVIDATION
SELSKABET AF 23/9 2008 ApS I LIKVIDATION
SG INDUSTRIPARK, VOJENS ApS I LIKVIDATION
Essex Invest ApS I LIKVIDATION
Essex Administration ApS I LIKVIDATION
Essex Wind Farm III ApS I LIKVIDATION
3 Mar 2017
Status change People change
Likvidation vedtaget 27.02.2017
Likvidatorer:
Tiltrådte:
Poul Steffensen, den 27.02.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Søren Møller Nielsen (formand), den 27.02.2017, Torben Schøn (næstformand), den 27.02.2017, Steen Winther-Petersen, den 27.02.2017.
Direktion:
Fratrådte:
Poul Steffensen (adm. dir), den 27.02.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Jan 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 19064247 ESSEX INVEST ApS og CVR-nummer: 28986432 ESSEX WIND FARM III ApS, der samtidigt er opløst.
Vedtægter ændret: 03.01.2017
Nye binavne: Essex Invest ApS, Essex Administration ApS, Essex Wind Farm III ApS
17 Jun 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 10150981 ESSEX INVEST HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene ESSEX ApS, ESSEX FINANS ApS, ESSEX SYDCENTERET KOLDING ApS, EJENDOMSSELSKABET DELTA 25 ApS, EJENDOMSSELSKABET LAUTRUPBJERG ApS, ESSEX BERINGSHAVE ApS, ESSEX DEVELOPMENT ApS, ESSEX FINANS HOLDING ApS, ESSEX GÄNSEMARKT ApS, ESSEX HAMBORG CENTRUM ApS, ESSEX PARK HERNING ApS, ESSEX SCHAUENBURGERSTRASSE ApS, ESSEX STAMHOLMEN ApS, ESSEX STUDESTALDEN ApS, ESSEX VINDMØLLER ApS, ESSEX WATERFRONT STUHRS BRYGGE ApS, ESSEX WIND FARM IV ApS, KOMPLEMENTARSELSKABET FWE ApS, MUSIKGRUNDEN ApS, SELSKABET AF 23/9 2008 ApS, SG INDUSTRIPARK, VOJENS ApS, CVR-nummer: 19064247 ESSEX INVEST ApS (ophørende), der tillige driver virksomhed under navnene Essex Administration ApS og CVR-nummer: 28986432 ESSEX WIND FARM III ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 10150981 ESSEX INVEST HOLDING ApS, CVR-nummer: 19064247 ESSEX INVEST ApS og CVR-nummer: 28986432 ESSEX WIND FARM III ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
26 Feb 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 15250232 ESSEX ApS, CVR-nummer: 71355918 ESSEX FINANS ApS og CVR-nummer: 19519309 ESSEX SYDCENTERET KOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 27.01.2016
Nye binavne: ESSEX ApS, ESSEX FINANS ApS, ESSEX SYDCENTERET KOLDING ApS, EJENDOMSSELSKABET DELTA 25 ApS, EJENDOMSSELSKABET LAUTRUPBJERG ApS, ESSEX BERINGSHAVE ApS, ESSEX DEVELOPMENT ApS, ESSEX FINANS HOLDING ApS, ESSEX GÄNSEMARKT ApS, ESSEX HAMBORG CENTRUM ApS, ESSEX PARK HERNING ApS, ESSEX SCHAUENBURGERSTRASSE ApS, ESSEX STAMHOLMEN ApS, ESSEX STUDESTALDEN ApS, ESSEX VINDMØLLER ApS, ESSEX WATERFRONT STUHRS BRYGGE ApS, ESSEX WIND FARM IV ApS, KOMPLEMENTARSELSKABET FWE ApS, MUSIKGRUNDEN ApS, SELSKABET AF 23/9 2008 ApS, SG INDUSTRIPARK, VOJENS ApS
30 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 10150981 ESSEX INVEST HOLDING ApS (fortsættende), CVR-nummer: 15250232 ESSEX ApS (ophørende), CVR-nummer: 71355918 ESSEX FINANS ApS (ophørende), der tillige driver virksomhed under navnene ESSEX FINANS HOLDING ApS, ESSEX WIND FARM IV ApS, EJENDOMSSELSKABET DELTA 25 ApS, EJENDOMSSELSKABET LAUTRUPBJERG ApS, SG INDUSTRIPARK, VOJENS ApS, ESSEX VINDMØLLER ApS, ESSEX DEVELOPMENT ApS, KOMPLEMENTARSELSKABET FWE ApS, ESSEX STUDESTALDEN ApS, ESSEX WATERFRONT STUHRS BRYGGE ApS, ESSEX PARK HERNING ApS, ESSEX STAMHOLMEN ApS, SELSKABET AF 23/9 2008 ApS, ESSEX BERINGSHAVE ApS, MUSIKGRUNDEN ApS, ESSEX HAMBORG CENTRUM ApS, ESSEX SCHAUENBURGERSTRAßE ApS, ESSEX GÄNSEMARKT ApS og CVR-nummer: 19519309 ESSEX SYDCENTERET KOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 10150981 ESSEX INVEST HOLDING ApS, CVR-nummer: 15250232 ESSEX ApS, CVR-nummer: 71355918 ESSEX FINANS ApS og CVR-nummer: 19519309 ESSEX SYDCENTERET KOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
22 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
15 Jul 2011
People change Other
Direktion:
Udtrådt af direktionen:
Niels Sørensen, den 15.07.2011.
10 May 2010
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Niels Sørensen, den 07.05.2010.

Show 19 more

17 Mar 2010
Other
Vedtægter ændret:
03.03.2010.
27 Nov 2009
Other People change
Vedtægter ændret:
27.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Halvorsen, den 27.11.2009, Anne-Katrine Østergaard Halvorsen, den 27.11.2009, Gerda Halvorsen Jensen, den 27.11.2009.
Indtrådt i bestyrelsen:
Direktør Søren Møller Nielsen (formand), den 27.11.2009, Advokat Torben Schøn (næstformand), den 27.11.2009, Ejendomsmægler Steen Winther-Petersen, den 27.11.2009.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.
9 Oct 2009
Other
Vedtægter ændret:
07.10.2009.
Selskabet tegnes af bestyrelsens formand i forening med en direktør.
27 Aug 2009
Other Conversion
Vedtægter ændret:
27.08.2008.
Selskabet er omdannet til et ApS med CVR-nr 10150981.
NAVN: ESSEX INVEST HOLDING ApS.
ADRESSE: c/o Essex Invest A/S, Skovvejen 11, 8000 Århus C.
Kommune:
Show the full announcement
Århus.
Kapital kr. 5.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 450.000,00, B kr. 4.500.000,00, C kr. 50.000,00.
Bestyrelse:
Direktør Peter Halvorsen (formand), Anne-Katrine Østergaard Halvorsen, Økonoma Gerda Halvorsen Jensen.
Direktion:
Direktør Poul Steffensen (adm. dir).
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C.
Regnskabsår:
01.10 - 30.09.
7 Apr 2008
Other
Vedtægter ændret:
27.03.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
12 Feb 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Peter Halvorsen, den 08.02.2008, Fratrådt som formand, men forbliver i bestyrelsen: Gerda Halvorsen Jensen, den 08.02.2008.
Udtrådt af bestyrelsen:
Henning Bering Jensen, den 08.02.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Anne-Katrine Østergaard, den 08.02.2008.
Direktion:
Udtrådt af direktionen:
Peter Halvorsen, den 08.02.2008.
27 Aug 2007
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.08.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 27.08.2007.
4 May 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Gerda Halvorsen Jensen, den 04.05.2006.
Udtrådt af bestyrelsen:
Stig Richard Granholm Mortensen, den 04.05.2006.
Indtrådt i bestyrelsen:
Henning Bering Jensen, den 04.05.2006.
12 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Vester, den 05.08.2004.
Indtrådt i bestyrelsen:
Direktør Stig Richard Granholm Mortensen (formand), den 05.08.2004.
25 Jun 2004
People change Other
Direktion:
Indtrådt i direktionen:
Kontorchef Poul Steffensen (adm. dir), den 25.06.2004.
7 Nov 2003
Other
Vedtægter ændret:
03.11.2003.
Nyt navn:
ESSEX INVEST HOLDING A/S.
30 May 2002
Address change
Ny adresse:
c/o Essex Invest A/S, Skovvejen 11, 8000 Århus C.
8 Mar 2001
Capital change Conversion People change Other
Vedtægter ændret:
23.02.2001.
Kapitalforhøjelse:
kr. 4.875.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10150981.
NAVN: ESSEX HOLDING A/S.
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ADRESSE: c/o Essex Invest A/S, Store Torv 7, 8000 Århus C.
Kommune:
Århus.
Kapital kr. 5.000.000,00.
Bestyrelse:
Økonoma Gerda Halvorsen Jensen, den 23.02.2001, Direktør Peter Halvorsen Vester, den 23.02.2001, Birgit Vester, den 23.02.2001.
Direktion:
Direktør Peter Halvorsen Vester.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 8900 Randers.
Regnskabsår:
01.10 - 30.09.
12 Dec 2000
Other
Vedtægter ændret:
28.09.2000.
Nyt navn:
ESSEX HOLDING ApS.
23 Sep 1998
People change Address change Other
Vedtægter ændret:
28.07.1998.
Nyt navn:
HOLDINGSELSKABET OMEGA ApS.
Ny adresse:
c/o Essex Invest A/S, Store Torv 7, 8000 Århus C.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Erik Steffensen, den 28.07.1998.
Indtrådt i direktionen:
Direktør Peter Halvorsen Vester, den 28.07.1998.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1998 - 30.09.1998.
19 Feb 1997
Audit change Other People change
Vedtægter ændret:
13.12.1996.
Direktion:
Udtrådt af direktionen:
Finn Bach Petersen.
Selskabet tegnes af direktionen.
Show the full announcement
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen & Co.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 8900 Randers.
22 Oct 1996
Other Capital change
Vedtægter ændret:
15.10.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
15 Jun 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Price Waterhouse/Seier-Peterse n
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen, 8000 Århus C
7 Nov 1986
New company
REG.NR. ApS155280
NAVN: KREATIV FINANSIERING ApS
ADRESSE: Lykkenshøj 18, 8220 Brabrand
Stiftelsesdato:
27.02.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Fuldmægitg Finn Bach Petersen, Erik Steffensen
Direktion:
Fuldmægitg Finn Bach Petersen, Erik Steffensen
Selskabet tegnes af begge direktører i
forening
Revision:
Revisionsfirmaet Seier-Petersen, 8000 Århus C
Første regnskabsår:
27.02.1986 - 31.12.1986
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Skovvejen 11
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 17 Sep 2021
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

HOLDINGSELSKABET OMEGA ApS
P-number 10052889287, 9999 Ukendt
ESSEX INVEST HOLDING ApS
P-number 1003875063Skovvejen 11, 8000 Aarhus C

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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