EBC HOLDING A/S (CVR 19272737) company profile

Ownership

Erik Christensen
100% of capital and votessince 5 Nov 1996

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

Owned companies

2 Danish companies.

EBC Buildings ApS
SubsidiaryCVR 45415147100% of capital and votes
EBC Forest ApS
SubsidiaryCVR 45911098100% of capital and votes

Found by searching the CVR owner register (ejerregister) for EBC HOLDING A/S 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)

SCANFIBER COMPOSITES A/S
CVR 1001562650% to under 66.7% of capital and votes23 Feb 2000 to 25 Feb 2026

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Mar 2000. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Sep 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Erik ChristensenExecutive board since 5 Nov 1996, Board of directors since 5 Nov 1996
Julie Bundgaard ReinertBoard of directors since 26 Mar 2026
Charlotte Bundgaard ChristensenBoard of directors since 26 Mar 2026

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 May 1996

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

Former (17)

Preben Bang HenriksenExecutive board 1 May 1996 to 5 Nov 1996, Board of directors 1 May 1996 to 5 Nov 1996
Mogens Gaardboe BertelsenBoard of directors 1 May 1996 to 5 Nov 1996
Jesper Ingvar JørgensenBoard of directors 23 Feb 2000 to 30 Sep 2004
Leif Laursen TrustBoard of directors 11 Apr 1997 to 22 Jan 1998
Harald Christian HenningsenBoard of directors 23 Feb 2000 to 28 Feb 2013
Kurt Trygve EdelboBoard of directors 1 Dec 2004 to 11 Dec 2006
Anton Nørskov Solhøj VilladsenBoard of directors 7 Apr 2008 to 14 Dec 2009
Jens Christian FrandsenBoard of directors 28 Feb 2013 to 28 Feb 2019
Henrik Mosel Hjortkjær PapeBoard of directors 28 Feb 2013 to 26 Mar 2026
Gert Platen DaugaardBoard of directors 1 Dec 2004 to 24 Jan 2023
Lars Hegelund KnudsenBoard of directors 24 Jan 2023 to 26 Mar 2026
Lone Mai HenriksenBoard of directors 1 May 1996 to 5 Nov 1996
Finn Tore WattenbergBoard of directors 5 Nov 1996 to 23 Mar 1998
Terje SkjoldnesBoard of directors 5 Nov 1996 to 11 Apr 1997
Petter Kristen Skjeldsøy ØygardenBoard of directors 11 Apr 1997 to 7 Mar 2000
Harry AamannAuditor 1 May 1996 to 5 Nov 1996
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 5 Nov 1996 to 8 Aug 2001

Network

Roles over time

Erik Christensen: Executive board, 5 Nov 1996 to today; Board of directors, 5 Nov 1996 to today.
Julie Bundgaard Reinert: Board of directors, 26 Mar 2026 to today.
Charlotte Bundgaard Christensen: Board of directors, 26 Mar 2026 to today.

5 Nov 1996 to 13 Nov 2026.

Former (17)

Henrik Mosel Hjortkjær Pape: Board of directors, 28 Feb 2013 to 26 Mar 2026.
Lars Hegelund Knudsen: Board of directors, 24 Jan 2023 to 26 Mar 2026.
Gert Platen Daugaard: Board of directors, 1 Dec 2004 to 24 Jan 2023.
Jens Christian Frandsen: Board of directors, 28 Feb 2013 to 28 Feb 2019.
Harald Christian Henningsen: Board of directors, 23 Feb 2000 to 28 Feb 2013.
Anton Nørskov Solhøj Villadsen: Board of directors, 7 Apr 2008 to 14 Dec 2009.
Kurt Trygve Edelbo: Board of directors, 1 Dec 2004 to 11 Dec 2006.
Jesper Ingvar Jørgensen: Board of directors, 23 Feb 2000 to 30 Sep 2004.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 5 Nov 1996 to 8 Aug 2001.
Petter Kristen Skjeldsøy Øygarden: Board of directors, 11 Apr 1997 to 7 Mar 2000.
Finn Tore Wattenberg: Board of directors, 5 Nov 1996 to 23 Mar 1998.
Leif Laursen Trust: Board of directors, 11 Apr 1997 to 22 Jan 1998.
Terje Skjoldnes: Board of directors, 5 Nov 1996 to 11 Apr 1997.
Preben Bang Henriksen: Executive board, 1 May 1996 to 5 Nov 1996; Board of directors, 1 May 1996 to 5 Nov 1996.
Mogens Gaardboe Bertelsen: Board of directors, 1 May 1996 to 5 Nov 1996.
Lone Mai Henriksen: Board of directors, 1 May 1996 to 5 Nov 1996.
Harry Aamann: Auditor, 1 May 1996 to 5 Nov 1996.

1 May 1996 to 13 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

Q1 2000, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 1997 to Q1 2000, oldest left to newest right
Period	1997	1998	1999	Q1 2000
Employees	2	2	6	No count
FTE	1	1	1	0
Series	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000.

Latest Q1 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-13	-19	Not reported	Not reported	Not reported
Operating profit	Not reported	Not reported	+986	+4,860	+15,098
Result for the year	+2,775	-2,453	+4,715	+6,788	+17,117
Equity	18,736	15,033	19,498	24,986	40,103
Total assets	27,530	22,522	27,378	35,280	54,492
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 4 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 1 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Mar 2022
PDF

Financials

Changes

All changes

11 Aug 2026
Address change
EBC HOLDING A/S (CVR 19272737) har ændret adresse fra "Niels Bohrs Vej 11 9870 Sindal" til "Silovej 8 9900 Frederikshavn" pr. 11. august 2026.
26 Mar 2026
Director change
EBC HOLDING A/S (CVR 19272737) har foretaget direktørskifte pr. 26. marts 2026: 2 indtrådt.
24 Jan 2023
Director change
EBC HOLDING A/S (CVR 19272737) har foretaget direktørskifte pr. 24. januar 2023: 1 indtrådt.
28 Feb 2013
Director change
EBC HOLDING A/S (CVR 19272737) har foretaget direktørskifte pr. 28. februar 2013: 2 indtrådt.
7 Apr 2008
Director change
EBC HOLDING A/S (CVR 19272737) har foretaget direktørskifte pr. 7. april 2008: 1 indtrådt.
1 Dec 2004
Director change
EBC HOLDING A/S (CVR 19272737) har foretaget direktørskifte pr. 1. december 2004: 2 indtrådt.
23 Feb 2000
Director change
EBC HOLDING A/S (CVR 19272737) har foretaget direktørskifte pr. 23. februar 2000: 2 indtrådt.
11 Apr 1997
Director change
EBC HOLDING A/S (CVR 19272737) har foretaget direktørskifte pr. 11. april 1997: 2 indtrådt.
5 Nov 1996
Ownership change
EBC HOLDING A/S (CVR 19272737) har foretaget ejerskifte pr. 5. november 1996: 1 indtrådt.
5 Nov 1996
Director change
EBC HOLDING A/S (CVR 19272737) har foretaget direktørskifte pr. 5. november 1996: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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 EBC HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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): Selskabet tegnes af en direktør, eller af den samlede bestyrelse.since 10 Aug 2009
Purpose (formål): Selskabets primære formål er investering og handel med værdipapirer samt ejerskab og handel med datterselskaber.since 10 Aug 2009
Audit opted out (revision fravalgt): Nosince 1 May 1996
Articles of association last changed (seneste vedtægtsdato): 10 Aug 2009
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 26 Oct 2015

Share capital

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

17 May 1996DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 23 Feb 2000
Address changes: 3 in all, 1 in the last 5 years; latest 11 Aug 2026At the current address for 0.3 years
Status changes: None recorded
Auditor changes: 7 in all, 1 in the last 5 years; latest 13 Aug 2025With the current audit firm for 1.3 years

Names (navne)

23 Feb 2000 to now
EBC HOLDING A/S
12 Apr 1997 to 22 Feb 2000
KAROTEK FIBER COMPOSITES A/S
19 Nov 1996 to 11 Apr 1997
KAROTEK FIBER COMPOSITETS A/S
1 May 1996 to 18 Nov 1996
SLP NR. 11.087 A/S

Addresses (adresser)

11 Aug 2026 to now
Silovej 8, 1., 9900 Frederikshavn
14 Jul 2006 to 10 Aug 2026
Niels Bohrs Vej 11, 9870 Sindal
23 Feb 2000 to 13 Jul 2006
Ole Rømers Vej 1, 9870 Sindal
1 May 1996 to 22 Feb 2000
Gaden 62, 9870 Sindal

Audit firms (revision)

13 Aug 2025 to now
BDO Statsautoriseret Revisionspartnerselskab
1 Oct 2019 to 13 Aug 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab
27 Feb 2014 to 30 Sep 2019
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
1 Jul 2011 to 27 Feb 2014
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
15 Sep 2010 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (3)

10 Dec 2001 to 15 Sep 2010
ERNST & YOUNG DENMARK P/S
8 Aug 2001 to 10 Dec 2001
BDO Holding VII, statsautoriseret revisionsaktieselskab
5 Nov 1996 to 8 Aug 2001
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

11 Aug 2026
Address change
Ny adresse: c/o EBC Buildings Aps., Silovej 8, 1., 9900 Frederikshavn
Ny kommune: Frederikshavn
26 Mar 2026
People change
Bestyrelse:
Fratrådte:
Lars Hegelund Knudsen, den 26.03.2026, Henrik Mosel Hjortkjær Pape, (formand), den 26.03.2026.
Tiltrådte:
Charlotte Bundgaard Christensen, (formand), den 26.03.2026, Julie Bundgaard Reinert, den 26.03.2026.
13 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Rimmens Alle 89, 9900 Frederikshavn, den 13.08.2025.
25 Jan 2023
People change
Bestyrelse:
Fratrådte:
Gert Platen Daugaard, den 24.01.2023.
Tiltrådte:
Lars Hegelund Knudsen, den 24.01.2023.
23 Sep 2020
Audit change
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn, den 01.10.2019.
5 Mar 2019
People change
Bestyrelse:
Fratrådte:
Jens Christian Frandsen, (formand), den 28.02.2019, Henrik Mosel Hjortkjær Pape, den 28.02.2019.
Tiltrådte:
Henrik Mosel Hjortkjær Pape, (formand), den 28.02.2019.
27 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2014.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 27.02.2014.
7 Mar 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Christian Frandsen, den 28.02.2013.
Udtrådt af bestyrelsen:
Harald Christian Henningsen, den 28.02.2013.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Henrik Mosel Hjortkjær Pape, den 28.02.2013.
19 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
1 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 15.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 15.09.2010.

Show 20 more

27 Aug 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Generalmajor Jens Christian Frandsen, den 18.08.2010.
16 Dec 2009
Other
Vedtægter ændret:
10.08.2009.
15 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anton Nørskov Solhøj Villadsen, den 14.12.2009.
16 Jan 2009
Other
Vedtægter ændret:
04.12.2008.
1 Dec 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Anton Nørskov Solhøj Villadsen, den 07.04.2008.
28 Feb 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Trygve Edelbo, den 11.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Jul 2006
Address change Other
Ny adresse:
Niels Bohrs Vej 11, 9870 Sindal.
6 Dec 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Gert Platen Daugaard, den 01.12.2004, Direktør Kurt Trygve Edelbo, den 01.12.2004.
8 Oct 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Ingvar Jørgensen, den 30.09.2004.
1 Feb 2003
Other
Vedtægter ændret:
16.12.2002.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
28 Dec 2001
Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.12.2001.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 10.12.2001.
29 Aug 2001
Address change Audit change Other
Ny adresse:
Ole Rømers Vej 1, 9870 Sindal.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 08.08.2001.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 08.08.2001.
8 Mar 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Petter Kristen Skjeldsøy Øygarden.
25 Feb 2000
People change Other
Vedtægter ændret:
23.02.2000.
Nyt navn:
EBC HOLDING A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Adm. direktør Harald Christian Henningsen (formand), den 23.02.2000, Direktør Jesper Ingvar Jørgensen, den 23.02.2000.
Direktion:
Indtrådt i direktionen:
Erik Christensen, den 23.02.2000.
4 May 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Tore Wattenberg, den 23.03.1998.
Direktion:
Udtrådt af direktionen:
Erik Christensen, den 23.03.1998.
16 Apr 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Laursen Trust, den 22.01.1998.
1 Aug 1997
Address change People change Other
Vedtægter ændret:
11.04.1997.
Nyt navn:
KAROTEK FIBER COMPOSITES A/S.
Ny adresse:
Gaden 62, 9870 Sindal.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Skjoldnes, den 11.04.1997.
Indtrådt i bestyrelsen:
Petter Kristen Skjeldsøy Øygarden (formand), den 11.04.1997, Adm. direktør Leif Laursen Trust, den 11.04.1997.
Selskabet tegnes af en direktør og et bestyrelsemedlem i forening, to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
22 Jan 1997
Other Audit change People change Address change
Vedtægter ændret:
05.11.1996.
Nyt navn:
KAROTEK FIBER COMPOSITETS A/S.
Ny adresse:
Fynsgade 28, 9870 Sindal.
Show the full announcement
Ny kommune:
Sindal.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, den 05.11.1996, Preben Bang Henriksen, den 05.11.1996, Lone Mai Henriksen, den 05.11.1996.
Indtrådt i bestyrelsen:
Erik Bundgaard Christensen, 9870 Sindal, den 05.11.1996, Terje Skjoldnes, den 05.11.1996, Finn Tore Wattenberg, den 05.11.1996.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 05.11.1996.
Indtrådt i direktionen:
Erik Bundgaard Christensen, 9870 Sindal, den 05.11.1996.
Selskabet tegnes af en direktør, to bestyrelsesmedlemmer , eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 05.11.1996.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 9900 Frederikshavn, den 05.11.1996.
10 Jul 1996
New company
Stiftelsesdato:
01.05.1996.
Seneste vedtægtsdato:
01.05.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.05.1996.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), den 01.05.1996, Advokat Preben Bang Henriksen, den 01.05.1996, Lone Mai Henriksen, den 01.05.1996.
Direktion:
Advokat Preben Bang Henriksen, den 01.05.1996.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.05.1996.
Første regnskabsår:
01.05.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Silovej 8
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 11 Aug 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

KAROTEK FIBER COMPOSITES A/S
P-number 100605807862, 9999 Ukendt
EBC HOLDING A/S
P-number 1003897570Silovej 8, 9900 Frederikshavn

Compiled by Dandex from the Danish Business Registry (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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Dandex in your own tools

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Dandex estimates

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Current (3)

Founders (1)

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Registration

Production units

Dandex in your own tools

Who is behind it

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Dandex estimates

Current (3)

Founders (1)

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Shared by two or more of its people

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Its people and their other companies

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Roles over time

Headcount

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Annual reports

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Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies