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EGEBERG HOLDING A/S

CVR: 54814828

Micro companyWell-established (50 yrs)
Dissolved

About EGEBERG HOLDING A/S

EGEBERG HOLDING A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1975 and dissolved in 2007. The company was registered under the industry Kornavl. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
Rosenvængets Alle 23, 2100 København Ø
KØBENHAVN
2100 København Ø
Founded
22.12.1975

Details

Industry
Kornavl
Code: 011110
Employees
1 employees
1 FTE
(2003)

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Management

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History

64 events
2007
Auditor steps down at EGEBERG HOLDING A/SJan 10, 2007

As of January 10, 2007, EY Danmark A/S has stepped down as auditor of EGEBERG HOLDING A/S.

Lise Eyrich Høgh steps down as liquidator of EGEBERG HOLDING A/SJan 10, 2007

As of January 10, 2007, Lise Eyrich Høgh has stepped down as liquidator of EGEBERG HOLDING A/S.

EGEBERG HOLDING A/S exits liquidationJan 10, 2007

On January 10, 2007, EGEBERG HOLDING A/S exited liquidation.

EGEBERG HOLDING A/S is dissolvedJan 10, 2007

EGEBERG HOLDING A/S was dissolved on January 10, 2007.

2005
Cathrine Carstensen Egeberg leaves the board of EGEBERG HOLDING A/SDec 31, 2005

As of December 31, 2005, Cathrine Carstensen Egeberg has left the board of directors of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg leaves the board of EGEBERG HOLDING A/SDec 31, 2005

As of December 31, 2005, Vagn Carstensen Egeberg has left the board of directors of EGEBERG HOLDING A/S.

Elsbeth Jac Egeberg leaves the board of EGEBERG HOLDING A/SDec 31, 2005

As of December 31, 2005, Elsbeth Jac Egeberg has left the board of directors of EGEBERG HOLDING A/S.

Lise Eyrich Høgh leaves the board of EGEBERG HOLDING A/SDec 31, 2005

As of December 31, 2005, Lise Eyrich Høgh has left the board of directors of EGEBERG HOLDING A/S.

Kim Hansen leaves the board of EGEBERG HOLDING A/SDec 31, 2005

As of December 31, 2005, Kim Hansen has left the board of directors of EGEBERG HOLDING A/S.

Lise Eyrich Høgh joins EGEBERG HOLDING A/S as liquidatorDec 31, 2005

As of December 31, 2005, Lise Eyrich Høgh is registered as liquidator of EGEBERG HOLDING A/S.

Elsbeth Jac Egeberg steps down as director of EGEBERG HOLDING A/SDec 31, 2005

As of December 31, 2005, Elsbeth Jac Egeberg has stepped down as director of EGEBERG HOLDING A/S.

EGEBERG HOLDING A/S enters liquidationDec 31, 2005

On December 31, 2005, EGEBERG HOLDING A/S entered liquidation.

2002
Elsbeth Jac Egeberg joins EGEBERG HOLDING A/S as directorNov 14, 2002

As of November 14, 2002, Elsbeth Jac Egeberg is registered as director of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg steps down as direktion of EGEBERG HOLDING A/SNov 14, 2002

As of November 14, 2002, Vagn Carstensen Egeberg has stepped down as direktion of EGEBERG HOLDING A/S.

2000
Elsbeth Jac Egeberg joins the board of EGEBERG HOLDING A/SMay 12, 2000

As of May 12, 2000, Elsbeth Jac Egeberg has joined the board of directors of EGEBERG HOLDING A/S.

1999
Cathrine Carstensen Egeberg joins the board of EGEBERG HOLDING A/SJan 1, 1999

As of January 1, 1999, Cathrine Carstensen Egeberg has joined the board of directors of EGEBERG HOLDING A/S.

1998
Henrik Carstensen Egeberg leaves the board of EGEBERG HOLDING A/SDec 11, 1998

As of December 11, 1998, Henrik Carstensen Egeberg has left the board of directors of EGEBERG HOLDING A/S.

Anders Holdt Høiris-Andersen leaves the board of EGEBERG HOLDING A/SDec 11, 1998

As of December 11, 1998, Anders Holdt Høiris-Andersen has left the board of directors of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg joins EGEBERG HOLDING A/S as direktionDec 11, 1998

As of December 11, 1998, Vagn Carstensen Egeberg is registered as direktion of EGEBERG HOLDING A/S.

Henrik Carstensen Egeberg steps down as direktion of EGEBERG HOLDING A/SDec 11, 1998

As of December 11, 1998, Henrik Carstensen Egeberg has stepped down as direktion of EGEBERG HOLDING A/S.

1996
Lise Eyrich Høgh joins the board of EGEBERG HOLDING A/SMay 10, 1996

As of May 10, 1996, Lise Eyrich Høgh has joined the board of directors of EGEBERG HOLDING A/S.

1995
Kim Hansen joins the board of EGEBERG HOLDING A/SApr 25, 1995

As of April 25, 1995, Kim Hansen has joined the board of directors of EGEBERG HOLDING A/S.

Alfred Timothy Mott leaves the board of EGEBERG HOLDING A/SApr 25, 1995

As of April 25, 1995, Alfred Timothy Mott has left the board of directors of EGEBERG HOLDING A/S.

1994
Elsbeth Jac Egeberg leaves the board of EGEBERG HOLDING A/SFeb 9, 1994

As of February 9, 1994, Elsbeth Jac Egeberg has left the board of directors of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg steps down as direktion of EGEBERG HOLDING A/SFeb 9, 1994

As of February 9, 1994, Vagn Carstensen Egeberg has stepped down as direktion of EGEBERG HOLDING A/S.

1993
Niels Thomas Heering steps down as liquidator of EGEBERG HOLDING A/SNov 30, 1993

As of November 30, 1993, Niels Thomas Heering has stepped down as liquidator of EGEBERG HOLDING A/S.

EGEBERG HOLDING A/S exits liquidationNov 30, 1993

On November 30, 1993, EGEBERG HOLDING A/S exited liquidation.

Niels Thomas Heering leaves the board of EGEBERG HOLDING A/SMay 17, 1993

As of May 17, 1993, Niels Thomas Heering has left the board of directors of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg leaves the board of EGEBERG HOLDING A/SMay 17, 1993

As of May 17, 1993, Vagn Carstensen Egeberg has left the board of directors of EGEBERG HOLDING A/S.

Nils Jeppe Overgaard leaves the board of EGEBERG HOLDING A/SMay 17, 1993

As of May 17, 1993, Nils Jeppe Overgaard has left the board of directors of EGEBERG HOLDING A/S.

Nils Jeppe Overgaard steps down as adm. dir of EGEBERG HOLDING A/SMay 17, 1993

As of May 17, 1993, Nils Jeppe Overgaard has stepped down as adm. dir of EGEBERG HOLDING A/S.

1990
Claus Tjerrild-Hansen steps down as direktion of EGEBERG HOLDING A/SMay 17, 1990

As of May 17, 1990, Claus Tjerrild-Hansen has stepped down as direktion of EGEBERG HOLDING A/S.

Sanne Vennike steps down as direktion of EGEBERG HOLDING A/SMay 17, 1990

As of May 17, 1990, Sanne Vennike has stepped down as direktion of EGEBERG HOLDING A/S.

Carl Frederik Vilhelmsen Alkestrup steps down as direktion of EGEBERG HOLDING A/SMay 17, 1990

As of May 17, 1990, Carl Frederik Vilhelmsen Alkestrup has stepped down as direktion of EGEBERG HOLDING A/S.

Auditor steps down at EGEBERG HOLDING A/SMar 14, 1990

As of March 14, 1990, Peter Eilers has stepped down as auditor of EGEBERG HOLDING A/S.

Ingo Zuberbier leaves the board of EGEBERG HOLDING A/SMar 14, 1990

As of March 14, 1990, Ingo Zuberbier has left the board of directors of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg steps down as direktion of EGEBERG HOLDING A/SMar 14, 1990

As of March 14, 1990, Vagn Carstensen Egeberg has stepped down as direktion of EGEBERG HOLDING A/S.

Carl Strøjer Hjermind steps down as chairman of EGEBERG HOLDING A/SMar 14, 1990

As of March 14, 1990, Carl Strøjer Hjermind has stepped down as chairman of EGEBERG HOLDING A/S.

Niels Erik Mørch steps down as vice chairman of EGEBERG HOLDING A/SMar 14, 1990

As of March 14, 1990, Niels Erik Mørch has stepped down as vice chairman of EGEBERG HOLDING A/S.

1989
Bengt Oscar Elvir Wiberg steps down as chairman of EGEBERG HOLDING A/SSep 28, 1989

As of September 28, 1989, Bengt Oscar Elvir Wiberg has stepped down as chairman of EGEBERG HOLDING A/S.

1975
EGEBERG HOLDING A/S appoints new auditorDec 22, 1975

As of December 22, 1975, EY Danmark A/S has been appointed auditor of EGEBERG HOLDING A/S.

EGEBERG HOLDING A/S appoints new auditorDec 22, 1975

As of December 22, 1975, Peter Eilers has been appointed auditor of EGEBERG HOLDING A/S.

Niels Thomas Heering joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Niels Thomas Heering has joined the board of directors of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Vagn Carstensen Egeberg has joined the board of directors of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Vagn Carstensen Egeberg has joined the board of directors of EGEBERG HOLDING A/S.

Elsbeth Jac Egeberg joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Elsbeth Jac Egeberg has joined the board of directors of EGEBERG HOLDING A/S.

Henrik Carstensen Egeberg joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Henrik Carstensen Egeberg has joined the board of directors of EGEBERG HOLDING A/S.

Nils Jeppe Overgaard joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Nils Jeppe Overgaard has joined the board of directors of EGEBERG HOLDING A/S.

Anders Holdt Høiris-Andersen joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Anders Holdt Høiris-Andersen has joined the board of directors of EGEBERG HOLDING A/S.

Ingo Zuberbier joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Ingo Zuberbier has joined the board of directors of EGEBERG HOLDING A/S.

Alfred Timothy Mott joins the board of EGEBERG HOLDING A/SDec 22, 1975

As of December 22, 1975, Alfred Timothy Mott has joined the board of directors of EGEBERG HOLDING A/S.

Niels Thomas Heering joins EGEBERG HOLDING A/S as liquidatorDec 22, 1975

As of December 22, 1975, Niels Thomas Heering is registered as liquidator of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg joins EGEBERG HOLDING A/S as direktionDec 22, 1975

As of December 22, 1975, Vagn Carstensen Egeberg is registered as direktion of EGEBERG HOLDING A/S.

Vagn Carstensen Egeberg joins EGEBERG HOLDING A/S as direktionDec 22, 1975

As of December 22, 1975, Vagn Carstensen Egeberg is registered as direktion of EGEBERG HOLDING A/S.

Claus Tjerrild-Hansen joins EGEBERG HOLDING A/S as direktionDec 22, 1975

As of December 22, 1975, Claus Tjerrild-Hansen is registered as direktion of EGEBERG HOLDING A/S.

Carl Strøjer Hjermind joins EGEBERG HOLDING A/S as chairmanDec 22, 1975

As of December 22, 1975, Carl Strøjer Hjermind is registered as chairman of EGEBERG HOLDING A/S.

Henrik Carstensen Egeberg joins EGEBERG HOLDING A/S as direktionDec 22, 1975

As of December 22, 1975, Henrik Carstensen Egeberg is registered as direktion of EGEBERG HOLDING A/S.

Niels Erik Mørch joins EGEBERG HOLDING A/S as vice chairmanDec 22, 1975

As of December 22, 1975, Niels Erik Mørch is registered as vice chairman of EGEBERG HOLDING A/S.

Bengt Oscar Elvir Wiberg joins EGEBERG HOLDING A/S as chairmanDec 22, 1975

As of December 22, 1975, Bengt Oscar Elvir Wiberg is registered as chairman of EGEBERG HOLDING A/S.

Nils Jeppe Overgaard joins EGEBERG HOLDING A/S as adm. dirDec 22, 1975

As of December 22, 1975, Nils Jeppe Overgaard is registered as adm. dir of EGEBERG HOLDING A/S.

Sanne Vennike joins EGEBERG HOLDING A/S as direktionDec 22, 1975

As of December 22, 1975, Sanne Vennike is registered as direktion of EGEBERG HOLDING A/S.

Carl Frederik Vilhelmsen Alkestrup joins EGEBERG HOLDING A/S as direktionDec 22, 1975

As of December 22, 1975, Carl Frederik Vilhelmsen Alkestrup is registered as direktion of EGEBERG HOLDING A/S.

EGEBERG HOLDING A/S enters liquidationDec 22, 1975

On December 22, 1975, EGEBERG HOLDING A/S entered liquidation.

EGEBERG HOLDING A/S is foundedDec 22, 1975

EGEBERG HOLDING A/S was founded on December 22, 1975.

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