HENNING G. KRUSE HOLDING A/S (CVR 89309611) 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 (3)

Henning Georg Kruse
33.3% to under 50% of capital, 50% to under 66.7% of votesclass A, B5 Sep 2003 to 31 Jan 2019
Lars Henrik Kruse
25% to under 33.3% of capital, 20% to under 25% of votesclass A, B5 Sep 2003 to 31 Jan 2019
Marianne Kolenda Kruse
25% to under 33.3% of capital, 20% to under 25% of votesclass A, B5 Sep 2003 to 31 Jan 2019

Owned Companies

HENNING G. KRUSE HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HENNING G. KRUSE 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 (13)

WCRE HOLDING A/S
CVR 3505301825% to under 33.3% of capital and votes10 Oct 2014 to 31 Jan 2019
Anpartsselskabet af 2. juli 2018
CVR 397182195% to under 10% of capital and votes2 Jul 2018 to 30 Jan 2019
AROS PRIVATE EQUITY I A/S
CVR 3490221610% to under 15% of capital and votes20 May 2016 to 30 Jan 2019
Brygge Partners I A/S
CVR 3900104720% to under 25% of capital and votes29 Sep 2017 to 30 Jan 2019
Liewood A/S
CVR 3697150910% to under 15% of capital and votes15 May 2018 to 30 Jan 2019
Moshi Moshi Invest ApS
CVR 3906403020% to under 25% of capital and votes6 Nov 2017 to 30 Jan 2019
REKA MANAGEMENT A/S
CVR 3265017115% to under 20% of capital and votes30 Nov 2009 to 30 Jan 2019
WEST-COAST REAL ESTATE A/S
CVR 3265024425% to under 33.3% of capital and votes2 Feb 2012 to 30 Jan 2019
West-Coast Real Estate III A/S
CVR 3841824615% to under 20% of capital and votes9 Feb 2017 to 30 Jan 2019
FORSKNINGS- OG UDVIKLINGSPARKEN VEST A/S
CVR 2554008510% to under 15% of capital and votes9 Feb 2006 to 31 May 2018
HENNY AND MY. A/S
CVR 33883684100% of capital and votes9 Sep 2011 to 16 Aug 2016
ESE-HOLDING A/S
CVR 1028068025% to under 33.3% of capital and 33.3% to under 50% of votes25 Apr 2001 to 23 May 2016
Tournon 2 ApS
CVR 7319761925% to under 33.3% of capital and votes22 Dec 1984 to 28 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Former (25)

Henrik J Bjarnholt JørgensenExecutive board 19 Dec 1979 to 18 Nov 1997, Board of directors 19 Dec 1979 to 8 Dec 2000
Henning Georg KruseExecutive board 18 Nov 1997 to 31 Jan 2019, Board of directors 19 Dec 1979 to 31 Jan 2019
Ivan GudmundsenBoard of directors 19 Dec 1979 to 27 May 2002 (employee-elected)
Jens Husted ChristensenBoard of directors 19 Dec 1979 to 11 Nov 1997 (employee-elected, alternate for Ivan Gudmundsen)
Flemming Stubkjær JensenBoard of directors 19 May 2004 to 27 Sep 2006
Henrik StenbjerreBoard of directors 19 Dec 1979 to 16 Oct 2003
Thorvald Stigsen AndersenBoard of directors 2 Feb 1999 to 24 May 2006 (employee-elected)
Finn Sandberg MøllerBoard of directors 27 May 2002 to 31 Aug 2006 (employee-elected, alternate for Ivan Gudmundsen)
Henrik NielsenBoard of directors 2 Feb 1999 to 31 Aug 2006 (employee-elected)
Henning PoppBoard of directors 2 Feb 1999 to 27 May 2002 (employee-elected, alternate for Henrik Nielsen)
Per Birkemose MathiesenBoard of directors 19 Dec 1979 to 11 Nov 1997 (employee-elected, alternate for Bent Madsen)
Laurits Petersen TørnæsBoard of directors 16 Oct 2003 to 19 May 2004
Karlo HansenBoard of directors 19 Dec 1979 to 19 Oct 1994 (employee-elected)
Dieter GessnerBoard of directors 19 Dec 1979 to 19 Oct 1994 (employee-elected)
Kurt Otto BjørnøBoard of directors 19 Dec 1979 to 19 Oct 1994 (employee-elected, alternate for Dieter Gessner)
Preben JuulBoard of directors 19 Dec 1979 to 19 Oct 1994 (employee-elected, alternate for Karlo Hansen)
Bent MadsenBoard of directors 19 Dec 1979 to 11 Nov 1997 (employee-elected)
Henning Gejl JensenBoard of directors 2 Feb 1999 to 31 Aug 2006 (employee-elected)
Lars Henrik KruseBoard of directors 27 Sep 2006 to 31 Jan 2019
Henning SchmithBoard of directors 24 May 2006 to 31 Aug 2006 (employee-elected, alternate for Henrik Nielsen)
Peter Eliot PedersenBoard of directors 27 May 2002 to 24 May 2006 (employee-elected, alternate for Finn Sandberg Møller)
Verner Flemming PedersenBoard of directors 27 May 2002 to 31 Aug 2006 (employee-elected, alternate for Henrik Nielsen)
Marianne Kolenda KruseBoard of directors 19 May 2004 to 31 Jan 2019
Erling Gram SchmidtBoard of directors 24 May 2006 to 31 Aug 2006 (employee-elected, alternate for Henning Gejl Jensen)
Karsten Klein HansenBoard of directors 24 May 2006 to 31 Aug 2006 (employee-elected, alternate for Finn Sandberg Møller)

Roles Over Time

Former (25)

Henning Georg Kruse: Board of directors, 19 Dec 1979 to 31 Jan 2019; Executive board, 18 Nov 1997 to 31 Jan 2019.
Lars Henrik Kruse: Board of directors, 27 Sep 2006 to 31 Jan 2019.
Marianne Kolenda Kruse: Board of directors, 19 May 2004 to 31 Jan 2019.
Flemming Stubkjær Jensen: Board of directors, 19 May 2004 to 27 Sep 2006.
Finn Sandberg Møller: Board of directors, 27 May 2002 to 31 Aug 2006.
Henrik Nielsen: Board of directors, 2 Feb 1999 to 31 Aug 2006.
Henning Gejl Jensen: Board of directors, 2 Feb 1999 to 31 Aug 2006.
Henning Schmith: Board of directors, 24 May 2006 to 31 Aug 2006.
Verner Flemming Pedersen: Board of directors, 27 May 2002 to 31 Aug 2006.
Erling Gram Schmidt: Board of directors, 24 May 2006 to 31 Aug 2006.
Karsten Klein Hansen: Board of directors, 24 May 2006 to 31 Aug 2006.
Thorvald Stigsen Andersen: Board of directors, 2 Feb 1999 to 24 May 2006.
Peter Eliot Pedersen: Board of directors, 27 May 2002 to 24 May 2006.
Laurits Petersen Tørnæs: Board of directors, 16 Oct 2003 to 19 May 2004.
Henrik Stenbjerre: Board of directors, 19 Dec 1979 to 16 Oct 2003.
Ivan Gudmundsen: Board of directors, 19 Dec 1979 to 27 May 2002.
Henning Popp: Board of directors, 2 Feb 1999 to 27 May 2002.
Henrik J Bjarnholt Jørgensen: Executive board, 19 Dec 1979 to 18 Nov 1997; Board of directors, 19 Dec 1979 to 8 Dec 2000.
Jens Husted Christensen: Board of directors, 19 Dec 1979 to 11 Nov 1997.
Per Birkemose Mathiesen: Board of directors, 19 Dec 1979 to 11 Nov 1997.
Bent Madsen: Board of directors, 19 Dec 1979 to 11 Nov 1997.
Karlo Hansen: Board of directors, 19 Dec 1979 to 19 Oct 1994.
Dieter Gessner: Board of directors, 19 Dec 1979 to 19 Oct 1994.
Kurt Otto Bjørnø: Board of directors, 19 Dec 1979 to 19 Oct 1994.
Preben Juul: Board of directors, 19 Dec 1979 to 19 Oct 1994.

19 Dec 1979 to 7 Nov 2026.

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

Network

Headcount

EmployeesFTE

Jan 2019, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 1998 to Jan 2019, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	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	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019
Employees	0	0	0	3	1	2	3	5	8	4	4	3	No count	No count	No count	No count	4	4	4	6	6	7	7	7	7	7	6	6	6	7	7	4	3	2	2	5	2	2	2	2	2	5	2	2	2	2	2	5	2	2	5	2	1	1	1	1	1	1	1	2	4	1	2	2	2	2	3	2	2
FTE	0	0	0	1	1	1	1	2	3	3	4	3	3	3	4	4	3	3	2	2	3	3	3	4	4	3	3	3	3	4	3	1	1	1	1	2	1	1	1	1	1	3	1	1	1	1	1	2	1	1	2	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	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	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 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2019.

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

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	-634	-4,929	Not reported	Not reported	Not reported
Operating profit	-1,357	-5,650	-6,446	-4,492	-2,369
Result for the year	+24,858	+25,030	+100,120	+26,796	+18,485
Equity	194,838	214,443	305,653	260,980	259,393
Total assets	196,573	218,228	306,752	261,941	260,368
Employees (average)	Not reported	Not reported	Not reported	3,000	1
Credit metrics (Dandex calculations)
EBITDA	-1,223	-5,485	-6,281	-4,313	-2,235
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	-66.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-35,952	-26,994	-249,041	-225,517^{note 2}	-212,784^{note 2}
ROIC (afkast af investeret kapital)	-0.8%^{note 3}	-2.5%^{note 4}	-4.1%^{note 4}	-9.5%^{note 2}	-4.4%^{note 2}
Capex (investeringer i anlægsaktiver)	141^{note 5}	0^{note 5}	16^{note 5}	0^{note 6}	0^{note 6}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren eller af den samlede bestyrelse i forening16 Sep 2010 to 31 Jan 2019
Purpose (Formål): Selskabets formål er produktion, handel og investering samt hermed beslægtet virksomhed.16 Sep 2010 to 31 Jan 2019
Audit opted out (Revision fravalgt): No19 Dec 1979 to 31 Jan 2019
Articles of association last changed (Seneste vedtægtsdato): 16 Sep 2010until 31 Jan 2019
Share classes (Kapitalklasser): Yes20 Dec 2001 to 31 Jan 2019
Financial year change (Omlægning af regnskabsår): 1 May 2001 to 31 Dec 2001until 31 Jan 2019

Share Capital

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

3 Jun 20022,970,000 DKK-30,000
30 Aug 19873,000,000 DKKEarliest in CVR

Mergers and Demergers

31 Jan 2019
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Henning G. Kruse Holding A/SCVR 40231323, receiving company, active
- IN-Vest A/SCVR 40231307, receiving company, active
- Marianne Kruse Holding ApSCVR 40231315, receiving company, active
16 Aug 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HENNY AND MY. A/SCVR 33883684, ceasing company, dissolved after merger
11 Oct 1994
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ASX NR. 13.134 ApSCVR 71298310, ceasing company, dissolved after merger
- DANSK EFTERFORSKNINGS KOMPAGNI A/SCVR 71297314, ceasing company, dissolved after merger
- DANSK KULBRINTE ApSCVR 70570211, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Feb 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 31.01.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40231323 Henning G. Kruse Holding A/S, CVR-nummer 40231315 Marianne Kruse Holding A/S og CVR-nummer 40231307 IN-Vest A/S.
2 Jan 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 89309611 HENNING G. KRUSE HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89309611 HENNING G. KRUSE HOLDING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
31 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 33883684 HENNY AND MY. A/S, der samtidigt er opløst.
20 Jun 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89309611 HENNING G. KRUSE HOLDING A/S (fortsættende) og CVR-nummer: 33883684 HENNY AND MY. A/S (ophørende), der tillige driver virksomhed under navnene MYMY COPENHAGEN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89309611 HENNING G. KRUSE HOLDING A/S og CVR-nummer: 33883684 HENNY AND MY. A/S må antages at være tilstrækkeligt sikrede efter fusionen.
17 Sep 2010
Other
Vedtægter ændret:
16.09.2010.
8 Jan 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 26.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 26.05.2008.
2 Oct 2006
Other People change
Vedtægter ændret:
27.09.2006.
Bestyrelse:
Tiltrådt som formand:
Lars Henrik Kruse, den 27.09.2006.
Udtrådt af bestyrelsen:
Flemming Stubkjær Jensen, den 27.09.2006.
Selskabet tegnes af direktøren eller af den samlede bestyrelse i forening.
25 Sep 2006
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Henning Gejl Jensen, den 31.08.2006, Finn Sandberg Møller, den 31.08.2006, Henrik Nielsen, den 31.08.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Erling Gram Schmidt, den 31.08.2006, for Henning Gejl Jensen, Karsten Klein Hansen, den 31.08.2006, for Finn Sandberg Møller, Henning Schmith, den 31.08.2006, for Henrik Nielsen, Verner Flemming Pedersen, den 31.08.2006, for Henrik Nielsen.
18 Sep 2006
Other
Vedtægter ændret:
30.08.2006.
Slettet binavn: EOS HOLDING A/S (HENNING G. KRUSE HOLDING A/S).
13 Sep 2006
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Thorvald Stigsen Andersen, den 24.05.2006.
Indtrådt i bestyrelsen:
Projektleder Henning Gejl Jensen, den 24.05.2006. (Suppleant: Erling Gram Schmidt, den 24.05.2006).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Henning Gejl Jensen, den 24.05.2006, for Thorvald Stigsen Andersen, Peter Eliot Pedersen, den 24.05.2006, for Finn Sandberg Møller.
Tiltrådt som suppleant:
Karsten Klein Hansen, den 24.05.2006, for Finn Sandberg Møller, Svejser Henning Schmith, den 24.05.2006, for Henrik Nielsen.

Show 24 more

7 Jul 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Flemming Stubkjær Jensen, den 19.05.2004.
Udtrådt af bestyrelsen:
Laurits Petersen Tørnæs, den 19.05.2004.
Indtrådt i bestyrelsen:
Marianne Kruse, den 19.05.2004.
7 Nov 2003
People change Other
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Laurits Petersen Tørnæs, den 16.10.2003.
Udtrådt af bestyrelsen:
Henrik Stenbjerre, den 16.10.2003.
14 May 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Flemming Stubkjær Jensen, den 12.05.2003.
29 Nov 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 89309611 HENNING G. KRUSE HOLDING A/S. der tillige driver virksomhed under navnet EOS HOLDING A/S (HENNING G. KRUSE HOLDING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
20 Aug 2002
Capital change People change Other
Vedtægter ændret:
27.05.2002.
Kapitalnedsættelse besluttet 20.12.2001 og gennemført 27.05.2002 med henlæggelse til særlig fond kr. 30.000,00 til kurs 100,00,
Klasser:
A kr. 3.000,00, B kr. 27.000,00.
Kapitalen udgør herefter kr. 2.970.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 297.000,00, B kr. 2.673.000,00.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ivan Gudmundsen, den 27.05.2002.
Indtrådt i bestyrelsen:
Svejser Finn Sandberg Møller, den 27.05.2002. (Suppleant: Svejser Peter Eliot Pedersen, den 27.05.2002).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Finn Sandberg Møller, den 27.05.2002, den 27.05.2002, for Ivan Gudmundsen, Henning Popp, den 27.05.2002, for Henrik Nielsen.
Tiltrådt som suppleant:
Smed Verner Flemming Pedersen, den 27.05.2002, for Henrik Nielsen.
9 Jan 2002
Other
Vedtægter ændret:
20.12.2001.
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 2.700.000,00.
6 Jul 2001
Other
Vedtægter ændret:
28.06.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2001 - 31.12.2001.
6 Mar 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Henrik Kruse, den 26.01.2001.
15 Jan 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Jesper Bjarnholt Jørgensen, den 08.12.2000.
19 Oct 2000
Address change Other
Vedtægter ændret:
21.09.2000.
Nyt navn:
HENNING G. KRUSE HOLDING A/S.
Ny adresse:
Sædding Strandvej 18, 6710 Esbjerg V.
Nyt binavn: EOS HOLDING A/S (HENNING G. KRUSE HOLDING A/S).
Slettet binavn: HENNING G. KRUSE A/S (EOS HOLDING A/S).
29 Apr 1999
Other
Vedtægter ændret:
26.04.1999.
Nyt binavn: HENNING G. KRUSE A/S (EOS HOLDING A/S).
Slettede binavne:
ESBJERG OFFSHORE SERVICES A/S (EOS HOLDING A/S), DANSK KULBRINTE A/S (EOS HOLDING A/S), DANSK EFTERFORSKNINGSKOMPAGNI A/S (EOS HOLDING A/S), DEXCO A/S (EOS HOLDING A/S).
Selskabet tegnes af en direktør eller af formanden i forening med et bestyrelsesmedlem eller af 4 medlemmer af bestyrelsen i forening.
23 Mar 1999
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Formand Thorvald Stigsen Andersen, den 02.02.1999. (Suppleant: Henning Gejl Jensen, den 02.02.1999), Svejser Ivan Gudmundsen, den 02.02.1999. (Suppleant: Svejser Finn Sandberg Møller, den 02.02.1999), Smed Henrik Nielsen, den 02.02.1999. (Suppleant: Smed Henning Popp, den 02.02.1999).
8 Jan 1998
People change
Bestyrelse:
Tiltrådt som næstformand:
Laurits Petersen Tørnæs.
18 Nov 1997
People change
Bestyrelse:
Fratrådt som næstformand, tiltrådt som formand: Henrik Stenbjerre
Fratrådt som formand, men forbliver i bestyrelsen: Henning Georg Kruse
Direktion:
Udtrådt af direktionen:
Henrik Jesper Bjarnholt Jørgensen.
Indtrådt i direktionen:
Direktør Henning Georg Kruse (Direktør).
11 Nov 1997
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ivan Gudmundsen, Bent Madsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Husted Christensen for Ivan Gudmundsen, Per Birkemose Mathiasen for Bent Madsen.
6 Nov 1997
Other
Vedtægter ændret:
16.09.1997.
Nyt navn:
EOS HOLDING A/S.
Binavne:
ESBJERG OFFSHORE SERVICES A/S (EOS HOLDING A/S), DANSK KULBRINTE A/S (EOS HOLDING A/S), DANSK EFTERFORSKNINGSKOMPAGNI A/S (EOS HOLDING A/S), DEXCO A/S (EOS HOLDING A/S).
28 Oct 1994
Other People change
Vedtægter ændret:
11.10.1994.
Nye binavne:
DANSK KULBRINTE A/S (ESBJERG OILFIELD SERVICES A/S) DANSK EFTERFORSKNINGSKOMPAGNI A/S (ESBJERG OILFIELD SERVICES A/S) DEXCO A/S (ESBJERG OILFIELD SERVICES A/S).
Selskabet fusioneret med REG.NR. ApS56071 ASX NR. 13.134 ApS, REG.NR. ApS56065 DANSK KULBRINTE ApS, REG.NR. A/S66178 DANSK EFTERFORSKNINGS KOMPAGNI A/S, der samtidig er opløst.
26 Oct 1994
People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Dieter Gessner, Karlo Hansen.
Indtrådt i bestyrelsen:
Svejser Ivan Gudmundsen. (Suppleant: Svejser Jens Husted Christensen), Svejser Bent Madsen. (Suppleant: Svejser Per Birkemose Mathiasen).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kurt Otto Bjørnø for Dieter Gessner, Preben Juul for Karlo Hansen.
2 Jun 1993
People change
Vedtægter ændret:
05.04.1993.
Bestyrelse:
Indtrådt i bestyrelsen:
Folketingsmedlem Laurits Petersen Tørnæs
18 Sep 1991
Address change
Ny adresse:
Staget 1 Postboks 1093, 6701 Esbjerg
12 Apr 1991
Other
Vedtægter ændret:
01.02.1991.
Nyt binavn: ESBJERG OFFSHORE SERVICES A/S (ESBJERG OILFIELD SERVICES A/S)
16 Oct 1990
Other People change
Vedtægter ændret:
13.09.1990.
Nyt navn:
ESBJERG OILFIELD SERVICES A/S
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Henning Georg Kruse,
Tiltrådt som næstformand:
Henrik Stenbjerre
Selskabsrepræsentation:
Indtrådt i bestyrelsen:
Smed Dieter Gessner (Suppleant: Svejser Kurt Otto Bjørnø), Svejer Karlo Hansen (Suppleant: Svejseformand Preben Juul)
Selskabet tegnes af bestyrelsesformanden
eller næstformanden i forening med en
direktør eller af 4 medlemmer af bestyrelsen
i forening.
23 Oct 1989
Other
Ny adresse:
Adgangsvejen 1, 6700 Esbjerg
14 Feb 1985
New company
Stiftelsesdato:
19.12.1979
Seneste vedtægtsdato:
11.10.1984
Kapital:
kr. 3.000.000,00
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Indbetalingsmåde:
kontant/i værdier kr. 3.000.000,00 til kurs 100,0
Bestyrelse:
Henrik Jesper Bjarnholt Jørgensen, Direktør Henning Georg Kruse, Advokat Henrik Stenbjerre
Direktion:
Henrik Jesper Bjarnholt Jørgensen
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet C Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Sædding Strandvej 18
6710 Esbjerg V
Esbjerg Municipality
CVR record last changed: 29 Apr 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

EOS HOLDING A/S
P-number 10069340551, 9999 Ukendt
HENNING G. KRUSE HOLDING A/S
P-number 1004348613Sædding Strandvej 18, 6710 Esbjerg V

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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