Dissolved
CVR: 26903963
Previous names: A/S PSE 17 NR. 1287
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 10 September 2008
CVR · view overview
No headcount reported
Director role ended: Henrik Clausen
CVR · 10/09/2008
View the full event history
ESPLANADEN HOLDING A/S was a Danish company of the type Aktieselskab based in København SV, founded in 2002. The company has been dissolved on 10 September 2008. The company was registered under the industry Uoplyst. The company was previously named A/S PSE 17 NR. 1287.
No annual financial figures are available for this company.
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See the API documentationNo. ESPLANADEN HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 10 September 2008.
The CVR number of ESPLANADEN HOLDING A/S is 26903963.
ESPLANADEN HOLDING A/S was founded on 4 December 2002.
ESPLANADEN HOLDING A/S was registered under the industry Uoplyst (industry code 999999).
ESPLANADEN HOLDING A/S was located at Frederikskaj 8, 2450 København SV.
As of September 10, 2008, EY Danmark A/S has stepped down as auditor of ESPLANADEN HOLDING A/S.
As of September 10, 2008, Witold Sitek has left the board of directors of ESPLANADEN HOLDING A/S.
As of September 10, 2008, Børge Moholt has left the board of directors of ESPLANADEN HOLDING A/S.
As of September 10, 2008, Nils Katla has left the board of directors of ESPLANADEN HOLDING A/S.
As of September 10, 2008, Henrik Clausen has stepped down as direktion of ESPLANADEN HOLDING A/S.
As of September 10, 2008, Morten Karlsen Sørby has stepped down as chairman of ESPLANADEN HOLDING A/S.
ESPLANADEN HOLDING A/S was dissolved on September 10, 2008.
As of January 18, 2008, Witold Sitek has joined the board of directors of ESPLANADEN HOLDING A/S.
As of January 18, 2008, Børge Moholt has joined the board of directors of ESPLANADEN HOLDING A/S.
As of January 18, 2008, Nils Katla has joined the board of directors of ESPLANADEN HOLDING A/S.
As of January 18, 2008, Anders Hauglie-Hanssen has left the board of directors of ESPLANADEN HOLDING A/S.
As of January 18, 2008, Ragnar Kårhus has left the board of directors of ESPLANADEN HOLDING A/S.
As of January 18, 2008, Berit Svendsen has left the board of directors of ESPLANADEN HOLDING A/S.
As of March 14, 2006, Jan Edvard Thygesen has left the board of directors of ESPLANADEN HOLDING A/S.
As of October 12, 2005, EY Danmark A/S has been appointed auditor of ESPLANADEN HOLDING A/S.
As of October 12, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ESPLANADEN HOLDING A/S.
As of July 5, 2005, Jan Edvard Thygesen has joined the board of directors of ESPLANADEN HOLDING A/S.
As of July 5, 2005, Anders Hauglie-Hanssen has joined the board of directors of ESPLANADEN HOLDING A/S.
As of July 5, 2005, Ragnar Kårhus has joined the board of directors of ESPLANADEN HOLDING A/S.
As of July 5, 2005, Berit Svendsen has joined the board of directors of ESPLANADEN HOLDING A/S.
As of July 5, 2005, John Bernstein has left the board of directors of ESPLANADEN HOLDING A/S.
As of July 5, 2005, Gunnar Ryding has left the board of directors of ESPLANADEN HOLDING A/S.
As of July 5, 2005, Massimo Giovanni Prelz Oltramonti has left the board of directors of ESPLANADEN HOLDING A/S.
As of July 5, 2005, Murat Erkurt has left the board of directors of ESPLANADEN HOLDING A/S.
As of July 5, 2005, Morten Karlsen Sørby is registered as chairman of ESPLANADEN HOLDING A/S.
As of July 5, 2005, John Helmsøe-Zinck has stepped down as chairman of ESPLANADEN HOLDING A/S.
As of August 21, 2003, John McEvoy has left the board of directors of ESPLANADEN HOLDING A/S.
As of February 10, 2003, Murat Erkurt has joined the board of directors of ESPLANADEN HOLDING A/S.
As of December 18, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ESPLANADEN HOLDING A/S.
As of December 18, 2002, JUT NR. 2180 A/S has stepped down as auditor of ESPLANADEN HOLDING A/S.
As of December 18, 2002, John Bernstein has joined the board of directors of ESPLANADEN HOLDING A/S.
As of December 18, 2002, Gunnar Ryding has joined the board of directors of ESPLANADEN HOLDING A/S.
As of December 18, 2002, Massimo Giovanni Prelz Oltramonti has joined the board of directors of ESPLANADEN HOLDING A/S.
As of December 18, 2002, John McEvoy has joined the board of directors of ESPLANADEN HOLDING A/S.
As of December 18, 2002, Kim Madsen has left the board of directors of ESPLANADEN HOLDING A/S.
As of December 18, 2002, Helle Garde Carlsen has left the board of directors of ESPLANADEN HOLDING A/S.
As of December 18, 2002, John Helmsøe-Zinck is registered as chairman of ESPLANADEN HOLDING A/S.
As of December 18, 2002, Henrik Clausen is registered as direktion of ESPLANADEN HOLDING A/S.
As of December 18, 2002, Kim Madsen has stepped down as direktion of ESPLANADEN HOLDING A/S.
As of December 18, 2002, Annemette Heller has stepped down as chairman of ESPLANADEN HOLDING A/S.
On December 18, 2002, the company changed its name from A/S PSE 17 NR. 1287 to ESPLANADEN HOLDING A/S.
As of December 4, 2002, JUT NR. 2180 A/S has been appointed auditor of ESPLANADEN HOLDING A/S.
As of December 4, 2002, Kim Madsen has joined the board of directors of ESPLANADEN HOLDING A/S.
As of December 4, 2002, Helle Garde Carlsen has joined the board of directors of ESPLANADEN HOLDING A/S.
As of December 4, 2002, Kim Madsen is registered as direktion of ESPLANADEN HOLDING A/S.
As of December 4, 2002, Annemette Heller is registered as chairman of ESPLANADEN HOLDING A/S.
ESPLANADEN HOLDING A/S was founded on December 4, 2002.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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