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EGMONT FONDEN

Company Number

11456111

Status

Normal

Incorporation Date

16 October 1999 (over 22 years ago)

Company Type

Erhvervsdrivende fond

Jurisdiction

Registered Address

Vognmagergade 11
1120
København K
Denmark

Number Of Employees

20-49

Alternative Names

EGMONT FONDEN (trading name, 1986-11-10 - 1992-06-25)
GUTENBERGHUS (trading name, 1986-11-10 - )
ERNA OG CARL BAUDERS FOND (trading name, 1986-11-10 - )
NORDISK FILM FONDEN (trading name, 1986-11-10 - )
EGMONT H. PETERSENS FOND (trading name, 1986-11-10 - )

Directors / Officers

Bert Lars-Johan Jarnheimer, formand, 30 Mar 2017-
Charlotte Staun Christensson, suppleant, 14 Mar 2019-
Christian Wegner, bestyrelsesmedlem, 30 Mar 2017-
Hans Jacob Carstensen, direktØr, 1 Mar 2002-
Hugh Joshua Peter Garnett Bottomley, bestyrelsesmedlem, 30 Mar 2017-
Marianne Oehlenschlæger, bestyrelsesmedlem, 1 Jul 2021-
Martin Karl Enderle, bestyrelsesmedlem, 7 Nov 2014-
Merete Helene Eldrup, nÆstformand, 19 Mar 2021-
Peder Høgild, bestyrelsesmedlem, 14 Mar 2019-
Per Bank, bestyrelsesmedlem, 19 Mar 2021-
Steffen Kragh, adm. dir., 1 Aug 2001-
Tine Staunsager, suppleant, 1 Sep 2019-

Inactive Directors / Officers

Alex Thordal Nielsen, suppleant, 10 Nov 1986- 5 May 1995
Anders Jørn Knutsen, suppleant, 10 Nov 1986-19 Dec 1997
Anna Emilie von Lowzow, suppleant, 10 Nov 1986-13 May 1996
Anna Pia Holmgaard Axelsen, suppleant, 7 Apr 2003-11 Apr 2007
Bente Maria Holm Jensen, suppleant, 10 Nov 1986- 5 May 1995
Birthe Aabye, suppleant, 10 Nov 1986-13 May 1996
Brian Petersen, bestyrelsesmedlem, 22 Apr 2009- 3 Jan 2011
Carsten Michael Meyerheim, bestyrelsesmedlem, 10 Nov 1986-13 May 1996
Christine Grøntved Boelt, suppleant, 11 Apr 2007-10 Aug 2009
Eddy Herman Rosenfeld, suppleant, 11 Apr 2007-10 Aug 2009
Erik Balling, bestyrelsesmedlem, 10 Nov 1986- 5 May 1995
Erik Danquard Jensen, direktØr, 1 Aug 2001-30 Nov 2001
Esben Dragsted, bestyrelsesmedlem, 10 Nov 1986-20 May 1994
Hans Egmont-Petersen, bestyrelsesmedlem, 1 Apr 2004-23 Mar 2006
Hans-Morten Rubin, suppleant, 10 Nov 1986- 5 May 1995
Ida Annalise Backe, suppleant, 26 Apr 1999- 7 Apr 2003
Ivar Samren, formand, 26 Apr 1999-30 Mar 2009
Jan Bybjerg Jensen, bestyrelsesmedlem, 7 Apr 2003-11 Apr 2007
Jan Oscar Frøshaug, adm. dir., 10 Nov 1986-25 Apr 2001
Jane Zani Mogensen, suppleant, 10 Aug 2009- 4 Mar 2011
Jens Sophus Frede Jordan, suppleant, 10 Nov 1986-12 Jan 1996
Jeppe Knud Skadhauge, bestyrelsesmedlem, 7 Jul 2009-18 Mar 2022
Jesper Beck Holm, bestyrelsesmedlem, 26 Apr 1999-26 Apr 2000
Jesper Christiansen, suppleant, 10 Nov 1986-19 Dec 1997
Joan Lisbeth Schrøder, suppleant, 26 Apr 2000-26 Apr 2000
Jørgen Einar Tandrup, suppleant, 10 Nov 1986-19 Dec 1997
Jørgen Jerl Jensen, bestyrelsesmedlem, 10 Nov 1986-25 Sep 1987
Jørgen Mikael Ole Olufsen, suppleant, 10 Nov 1986- 7 Jun 1993
Kaj Dorph-Petersen, bestyrelsesmedlem, 10 Nov 1986-31 May 1991
Karen Bjørn, suppleant, 10 Nov 1986-31 May 1991
Katrin Lyngby Kristensen, bestyrelsesmedlem, 14 Mar 2019-18 Jun 2021
Kenneth Petersen, direktØr, 10 Nov 1986-17 May 1989
Kurt Mørck Hansen, suppleant, 10 Nov 1986- 5 May 1995
Lars Skov Pedersen, suppleant, 10 Nov 1986-19 Dec 1997
Lars Sørensen, bestyrelsesmedlem, 10 Nov 1986-26 Apr 1999
Lasse Frisch, suppleant, 10 Nov 1986-31 May 1991
Lone Eckersberg, bestyrelsesmedlem, 10 Nov 1986- 5 May 1995
Lone Irene Sloth, suppleant, 7 Apr 2003-31 Jul 2006
Mads Øvlisen, suppleant, 10 Nov 1986-25 Sep 1987
Maibritt Lillian Jensen, bestyrelsesmedlem, 5 Feb 2007- 4 Mar 2011
Marianne Olesen, suppleant, 4 Mar 2011-20 Mar 2015
Martin Faber, suppleant, 14 Mar 2019- 1 Sep 2019
Mogens Munk, bestyrelsesmedlem, 10 Nov 1986-31 May 1991
Niels Jørgen Hermann Kaiser, bestyrelsesmedlem, 10 Nov 1986-29 Sep 2001
Niels Secher Fisch-Thomsen, bestyrelsesmedlem, 24 Apr 1997-11 Apr 2009
Niels Thorsen, bestyrelsesmedlem, 10 Nov 1986- 7 Jun 1993
Olav Grue, formand, 10 Nov 1986-26 Apr 1999
Ole Nørregaard, suppleant, 10 Nov 1986-28 May 1990
Ole Westphal Stephensen, bestyrelsesmedlem, 10 Nov 1986-13 May 1996
Ove Carl Rasmussen, bestyrelsesmedlem, 10 Nov 1986- 7 Apr 2003
Palle Marcus, suppleant, 10 Nov 1986-31 May 1991
Per Ossip Magid, suppleant, 10 Nov 1986-20 May 1994
Peter Laub Christoffersen, suppleant, 10 Nov 1986-19 Dec 1997
Poul Andreassen, bestyrelsesmedlem, 10 Nov 1986-31 May 1991
Poul Norup, bestyrelsesmedlem, 10 Nov 1986- 7 Nov 1995
Rasmus Starbæk, bestyrelsesmedlem, 20 Mar 2015-30 Aug 2016
Solveig Cathrine Sørensen, suppleant, 10 Nov 1986-31 May 1991
Steen Riisgaard, formand, 17 Mar 2014-30 Mar 2017
Susanne Elisabeth Olrik, suppleant, 20 Mar 2015- 1 Jan 2019
Thomas Sonne Johansen, suppleant, 7 Apr 2003-11 Apr 2007
Tony Erling Raun Jørgensen, bestyrelsesmedlem, 11 Apr 2007-10 Aug 2009
Torben Ballegaard Sørensen, nÆstformand, 30 Mar 2017-19 Mar 2021
Torben Ballegaard Sørensen, direktØr, 27 Nov 2006-20 Nov 2006
Ulla Benzon Malmmose, bestyrelsesmedlem, 10 Nov 1986- 5 May 1995
Ulrik Bülow, bestyrelsesmedlem, 18 Dec 2003-21 Mar 2018
Vibeke Rytter Nylykke, suppleant, 11 Apr 2007- 4 Mar 2011
Werner Lucas, suppleant, 26 Apr 1999- 7 Apr 2003

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 2 May 2022 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Add data (website, address, etc)

Telephone Numbers

Telephone Number

Number: 33305550

Telephone Number

Number: 33913644

Telephone Number

Number: 70240000

Financial Summary

	2019-12-31	2020-12-31
Profit	€55,243,000	€74,370,000
Revenue	€1,681,670,000	€1,541,985,000
Current assets	€674,097,000	€720,818,000
Total assets	€1,885,678,000	€1,948,601,000

See accounts filing as

Similarly named companies

Found 26. Showing first 10

NORDISK FILM A/S (Denmark, 3 Jan 1947- )
NORDISK FILM BIOGRAFER A/S (Denmark, 15 Sep 1915- )
STORY HOUSE EGMONT A/S (Denmark, 7 Nov 1977- )
NORDISK FILM PRODUCTION A/S (Denmark, 10 Oct 2000- )
NORDISK FILM DISTRIBUTION A/S (Denmark, 3 Oct 1989- )
Egmont Svensk Finansiering A/S (Denmark, 26 Sep 2018- )
EJENDOMSSELSKABET GOTHERSGADE 55 ApS (Denmark, 1 Jan 1990- )
LINDHARDT OG RINGHOF FORLAG A/S (Denmark, 12 Nov 1984- )
EGMONT ADMINISTRATION A/S (Denmark, 18 Sep 1978- )
EJENDOMSSELSKABET VOGNMAGERGADE 11 ApS (Denmark, 1 Jan 1990- )

Industry codes

Code	Description	Code scheme
88.99.10	Societies, charitable trusts and funds for the prevention of diseases and for social and welfare purposes	Dansk Branchekode 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
EJENDOMSSELSKABET VOGNMAGERGADE 11 ApS (Denmark, 1 Jan 1990- )	unknown	100.00%		details
EJENDOMSSELSKABET GOTHERSGADE 55 ApS (Denmark, 1 Jan 1990- )	unknown	100.00%		details
EGMONT INTERNATIONAL HOLDING A/S (Denmark, 5 Sep 1984- )	unknown	100.00%		details
REJSEPRISER ApS (Denmark, 1 Apr 2007- )	unknown	25.00% – 33.33%	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 17 2022

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