EGEBERG HOLDING A/S — CVR 54814828
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In liquidation
Founded 1975
CVR
54814828
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1975-12-22
Addresses
Rosenvængets Alle 23, 2100 København Ø
(KØBENHAVN)
Alternate names
KK/VIKING REKLAMEBUREAU A/S, EGEBERG & Q REKLAME/MARKETING A/S, ADVERMEDIA A/S, REKLAMEMEDIA A/S, DANAD A/S, NORDAD A/S, EGEBERG EVENT A/S, SKALØ LANDBRUG A/S
Advertising protected
No
Industry (2)
Reklamebureauvirksomhed
744010
Kornavl
011110
Email (1)
info@egeberg.dk
2000-01-23
Phone Number (1)
35444444
2000-01-23
Fax (1)
35444443
Addresses (1)
Rosenvængets Alle 23,
2100 København Ø
(KØBENHAVN)
1975-12-22
Relations (19)
R.G. HOLDING A/S
Auditor
Profile
Niels Thomas Heering
BoardLiquidator
Profile
Vagn Carstensen Egeberg
BoardManagement
Profile
Claus Tjerrild-Hansen
Management
Profile
Elsbeth Jac Egeberg
BoardDirector
Profile
Carl Strøjer Hjermind
Chairman
Profile
Lise Eyrich Høgh
BoardLiquidator
Profile
Henrik Carstensen Egeberg
BoardManagement
Profile
Niels Erik Mørch
næstformand
Profile
Bengt Oscar Elvir Wiberg
Chairman
Profile
Kim Hansen
Board
Profile
Nils Jeppe Overgaard
Boardadm. dir
Profile
Sanne Vennike
Management
Profile
Carl Frederik Vilhelmsen Alkestrup
Management
Profile
Peter Eilers
Auditor
Profile
Ingo Zuberbier
Board
Profile
Alfred Timothy Mott
Board
Profile
Name history (5)
EGEBERG REKLAMEBUREAU A/S
1975-12-22 — 1990-05-17
ADVERMEDIA A/S
1990-05-18 — 1993-05-17
O & E A/S
1993-05-18 — 1993-11-30
ADVERMEDIA A/S
1993-12-01 — 1994-02-09
EGEBERG HOLDING A/S
1994-02-10 — 2007-01-10
Lifecycle (1)
1975-12-22 — 2007-01-10
Production units (2)
Registration history
2007-01-10
Company ceased
1994-02-10
Name history: EGEBERG HOLDING A/S
1993-12-01
Name history: ADVERMEDIA A/S
1993-05-18
Name history: O & E A/S
1990-05-18
Name history: ADVERMEDIA A/S
1975-12-22
Addresses
1975-12-22
Name history: EGEBERG REKLAMEBUREAU A/S
1975-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S60990
Purpose
Selskabets formål er at drive virksomhed indenfor handel, landbrug og industri, foretage investeringer samt eje aktier / anparter i andre selskaber og anden dermed i forbindelse stående virksomhed.
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator
Latest articles date
2001-06-06
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