CVR 26158540Public limited company (A/S)Investeringsselskaber (643030)EsbjergFounded 28 Jun 2001
Employees
0
CVR, 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
Dandex is Danish Company Data. Connect it once and ask about ESBJERG ERHVERVSINVEST A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Hans Berg Madsenuntil 30 Oct 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2001 to 12 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2009 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 23 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 23 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 17 Apr 2006
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For ESBJERG ERHVERVSINVEST A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 30.10.2009.
Tiltrådt som likvidator:
Ole Juul Jørgensen, 6760 Ribe, den 30.10.2009 Direktør Hans Berg Madsen, 6710 Esbjerg V, den 30.10.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidatorerne i forening.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Esbjerg Erhvervsudvikling, Niels Bohrs Vej 6, 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 02.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 02.04.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Kisum Kjær, den 18.04.2007.
Udtrådt af bestyrelsen:
Jørgen Rathschau Sørensen, den 18.04.2007.
Indtrådt i bestyrelsen:
Ole Juul Jørgensen (formand), den 18.04.2007.
Vedtægter ændret:
26.06.2006.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 103,97.
Kapitalen udgør herefter kr. 4.250.000,00.
Bestyrelse:
Tiltrådt som formand:
Jørgen Kisum Kjær, den 29.03.2006.
Udtrådt af bestyrelsen:
John Riis Andersen, den 29.03.2006, Kent Sand Kirk, den 29.03.2006, Henning Georg Kruse, den 29.03.2006.
Indtrådt i bestyrelsen:
Direktør Per Borup Jensen, den 29.03.2006, Statsaut. revisor Flemming Stubkjær Jensen, den 29.03.2006, Jørgen Rathschau Sørensen, den 29.03.2006.
Bestyrelse:
Tiltrådt som formand:
John Riis Andersen, den 05.04.2005.
Udtrådt af bestyrelsen:
Karsten Jermiin Jørgensen, den 05.04.2005.
Indtrådt i bestyrelsen:
Direktør Erik Bank Lauridsen, den 05.04.2005.
Vedtægter ændret:
22.05.2003.
Vedtægter ændret:
16.12.2002.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 106,77.
Kapitalen udgør herefter kr. 4.000.000,00.
Stiftelsesdato:
28.06.2001.
Seneste vedtægtsdato:
28.06.2001.
Kapital:
kr. 3.750.000,00.
Indbetalingsmåde:
kontant kr. 3.750.000,00 til kurs 105,00.
Stiftere:
Advokat Peter Christensen, den 28.06.2001, Direktør Hans Berg Madsen, den 28.06.2001, Tom Lykkegaard Nielsen, den 28.06.2001.
Bestyrelse:
Adm. direktør Karsten Jermiin Jørgensen (formand), den 28.06.2001, Adm.direktør John Riis Andersen, den 28.06.2001, Fiskeskipper Kent Sand Kirk, den 28.06.2001, Automobilforhandler Jørgen Kisum Kjær, den 28.06.2001, Direktør Henning Georg Kruse, den 28.06.2001.
Direktion:
Direktør Hans Berg Madsen, den 28.06.2001.
Selskabet tegnes af den samlede bestyrelse, eller af to bestiyrelsesmedlemmer i forening med direktøren.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 28.06.2001, KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg, den 28.06.2001.
Første regnskabsår:
28.06.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008580045Niels Bohrs Vej 6, 6700 Esbjerg
