Esbjerg 1924 A/S — CVR 45726304
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Active
Founded 2025
CVR
45726304
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2025-07-02
Addresses
Gl Vardevej 88, 6700 Esbjerg
(ESBJERG)
Advertising protected
No
Industry (1)
Drift af sportsklubber
931200
Addresses (1)
Gl Vardevej 88,
6700 Esbjerg
(ESBJERG)
2025-07-02
Relations (21)
Thomas Lyngsø Helt
DirectorBoard member
Profile
Peter Kirk Larsen
Board member
Profile
Anne Roed Skov
Board member
Profile
Jesper Toft Mathiasen
NÆSTFORMAND
Profile
Allan Volf Lorentsen
Chairman
Profile
AMAGERTORV 18 - 20 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FLEMMING COPSØ HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JØRGENSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LYNGVIG CONSULT ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BLUE WATER INTERNATIONAL A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MINERALVANDSFABRIKEN BALDUR ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PHS 226 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JENSEN & JENSEN HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOFFMANN ESBJERG HOLDING A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
CLAUS SØRENSENS FOND HOLDING A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
NIELS ARNE HOUNISEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Tjørnelund Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Familien Helt Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
HrMoro Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2025-07-02 — now
Production units (1)
Registration history
2025-07-02
Addresses
2025-07-02
Name history: Esbjerg 1924 A/S
2025-07-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er er at besidde aktier i Esbjerg forenede Boldklubber Elitefodbold A/S, CVR-nr. 15 61 93 76 og dermed drive virksomhed med betalt fodbold og andre betalte sportsaktiviteter, samt hermed i forbindelse stående virksomhed
First financial period end
2026-12-31
First financial period start
2025-07-02
Registered capital
400,000 DKK; 2,200,000 DKK; 3,000,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
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 formanden eller næstformanden i forening med et medlem af bestyrelsen eller af formanden eller næstformanden i forening med en direktør
Latest articles date
2025-07-02; 2025-07-14; 2025-11-17
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