ESE-HOLDING A/S — CVR 10280680
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Active
Founded 1986
2 employees
CVR
10280680
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1986-05-05
Addresses
Fiskerihavnsgade 30, 6700 Esbjerg
(ESBJERG)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (5)
Anden udlejning af boliger
702030
Anden udlejning af boliger
682030
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (1)
Anden udlejning af boliger
682030
Email (1)
info@ese-holding.dk
2013-10-02
Addresses (3)
Fiskerihavnsgade 30,
6700 Esbjerg
(ESBJERG)
1986-05-05
Trafikhavnskaj 19,
6700 Esbjerg
(ESBJERG)
2000-11-27
Fiskerihavnsgade 30,
6700 Esbjerg
(ESBJERG)
2014-11-03
Relations (18)
Sten Kirk Larsen
Board member
Profile
Hans Ole Andersen
Board memberDirector
Profile
Kent Sand Kirk
FoundersBoard memberADM. DIR.
Profile
Nanna Hedegaard Andersen
Founders
Profile
Anders Bergmann
Director
Profile
Ruth Edel Møller Kirk
Board member
Profile
Torben Møller Poulsen
Board member
Profile
Lennart Sand Kirk
Board member
Profile
Henning Georg Kruse
FoundersBoard member
Profile
FOGA CONSULT ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
ESVAGT HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
KR 483 A/S
Auditor
Profile
ESBJERG OIL FIELD SERVICES A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
VESTJYSK PARTNERSHIP A/S
Legal owner
Profile
Ownership: 50%
· Voting: 66.67%
TOURNON ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
HANS SME` II ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Ruth og Kent Kirk ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 100%
Name history (3)
ESVAGT HOLDING ApS
1986-05-05 — 1991-01-17
ESVAGT HOLDING A/S
1991-01-18 — 1994-10-28
ESE-HOLDING A/S
1994-10-29
Lifecycle (1)
1986-05-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 2 | 1.02 |
| 2026-03 | 2 | 1.05 |
| 2026-02 | 2 | 1.07 |
| 2026-01 | 2 | 1.05 |
| 2025-12 | 2 | 0.14 |
| 2025-11 | 2 | 1.01 |
| 2025-10 | 2 | 1.01 |
| 2025-09 | 2 | 1.08 |
| 2025-08 | 2 | 1.03 |
| 2025-07 | 2 | 1.02 |
| 2025-06 | 2 | 1.02 |
| 2025-05 | 2 | 1.01 |
| 2025-04 | 2 | 1.02 |
| 2025-03 | 2 | 1.03 |
| 2025-02 | 2 | 1.05 |
| 2025-01 | 2 | 1.03 |
| 2024-12 | 1 | 0.02 |
| 2024-11 | 1 | 0.02 |
| 2024-10 | 2 | 1.02 |
| 2024-09 | 2 | 1.02 |
| 2024-08 | 2 | 1.03 |
| 2024-07 | 2 | 1.03 |
| 2024-06 | 2 | 1.02 |
| 2024-05 | 2 | 1.02 |
| 2024-04 | 2 | 1.01 |
| 2024-03 | 2 | 1.02 |
| 2024-02 | 2 | 1.1 |
| 2024-01 | 2 | 1.04 |
| 2023-12 | 1 | 0.01 |
| 2023-11 | 1 | 0.01 |
| 2023-10 | 2 | 1.01 |
| 2023-09 | 2 | 1.04 |
| 2023-08 | 2 | 1.06 |
| 2023-07 | 2 | 1.03 |
| 2023-06 | 2 | 1.02 |
| 2023-05 | 2 | 1.02 |
| 2023-04 | 2 | 1.02 |
| 2023-03 | 2 | 1.01 |
| 2023-02 | 2 | 1.09 |
| 2023-01 | 2 | 1.03 |
| 2022-12 | 2 | 1.02 |
| 2022-11 | 2 | 1.03 |
| 2022-10 | 2 | 1.01 |
| 2022-09 | 2 | 1.01 |
| 2022-08 | 2 | 1.05 |
| 2022-07 | 2 | 1.03 |
| 2022-06 | 2 | 1.02 |
| 2022-05 | 2 | 1.01 |
| 2022-04 | 2 | 1.02 |
| 2022-03 | 2 | 1.01 |
| 2022-02 | 2 | 1.03 |
| 2022-01 | 2 | 1.09 |
| 2021-12 | 2 | 1.02 |
| 2021-11 | 2 | 1.01 |
| 2021-10 | 2 | 1.01 |
| 2021-09 | 2 | 1.02 |
| 2021-08 | 2 | 1.05 |
| 2021-07 | 2 | 1.01 |
| 2021-06 | 2 | 1.01 |
| 2021-05 | 2 | 1.07 |
| 2021-04 | 2 | 1.15 |
| 2021-03 | 2 | 1.04 |
| 2021-02 | 2 | 1.03 |
| 2021-01 | 2 | 1.03 |
| 2020-12 | 2 | 1.03 |
| 2020-11 | 2 | 1.02 |
| 2020-10 | 2 | 1.01 |
| 2020-09 | 2 | 1.01 |
| 2020-08 | 2 | 1.07 |
| 2020-07 | 2 | 1.04 |
| 2020-06 | 2 | 1.01 |
| 2020-05 | 2 | 1.04 |
| 2020-04 | 2 | 1.04 |
| 2020-03 | 2 | 1.02 |
| 2020-02 | 2 | 1.04 |
| 2020-01 | 2 | 1.02 |
| 2019-12 | 2 | 0.14 |
| 2019-11 | 2 | 1.01 |
| 2019-10 | 2 | 1.02 |
Production units (1)
Registration history
2014-11-03
Addresses
2000-11-27
Addresses
1994-10-29
Name history: ESE-HOLDING A/S
1991-01-18
Name history: ESVAGT HOLDING A/S
1986-05-05
Addresses
1986-05-05
Name history: ESVAGT HOLDING ApS
1986-05-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S153085
ARKIV_REGISTRERINGSNUMMER
ApS153085
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at erhverve og besidde aktier og anparter i andre selskaber, samt erhverve, besidde og udleje fast ejendom og løsøre
First financial period end
1987-06-30
First financial period start
1986-05-05
Registered capital
180,000 DKK; 1,500,000 DKK; 3,300,000 DKK; 4,035,000 DKK; 3,873,600 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1996-12-31
OMLÆGNINGSPERIODE_START
1996-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening, eller af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør; Selskabet tegnes af den samlede bestyrelse i forening, eller af 2 bestyrelsesmedlemmer i forening, eller af en direktør.
Latest articles date
2012-03-28; 2015-08-26; 2016-05-30
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