Egernsund Wienerberger A/S
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Active
- Registration 10502306
- A/S
- Established 1 November, 1986
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 November, 1986 - Address
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- Registration number
- Registration 10502306
Relations
Past relations
- Legal owners
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VESTEN HOLDING A/S 15% ownership (2019-11-07 – 2022-06-07 ) 15% voting rights (2019-11-07 – 2022-06-07 )
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Wienerberger West European Holding GmbH
2019-11-07 – 2022-06-06 66.67% ownership (2019-11-07 – 2022-06-06 ) 100% ownership (2019-10-01 – 2019-11-06 ) 66.67% voting rights (2019-11-07 – 2022-06-06 ) 100% voting rights (2019-10-01 – 2019-11-06 ) -
Wienerberger West European Holding GmbH
2019-10-01 – 2019-11-06 66.67% ownership (2019-11-07 – 2022-06-06 ) 100% ownership (2019-10-01 – 2019-11-06 ) 66.67% voting rights (2019-11-07 – 2022-06-06 ) 100% voting rights (2019-10-01 – 2019-11-06 ) -
Wienerberger AG
2005-07-06 – 2019-10-01 100% ownership (2005-07-06 – 2019-10-01 ) 100% voting rights (2005-07-06 – 2019-10-01 )
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- Directors
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Andreas Christensen
2019-11-07 – -
Henrik Dietrichsen
2018-08-01 – -
Martin Ibinger
2018-08-01 – 2019-11-07 -
Jesper Hansen
2016-06-06 – 2019-11-07 -
Henrik Dietrichsen
2015-06-01 – 2018-07-31 -
Lars Strand
2013-08-01 – 2015-05-31 -
Bert Jan Koekoek
2012-12-01 – 2013-08-01 -
William Michael Peter Pio
2011-04-05 – 2012-12-01 -
Anton Julius Moser
2008-09-30 – 2011-04-05 -
Klaus Hoppe
2007-09-27 – 2008-09-30 -
Rudolphus Petrus van Groesen
2006-03-07 – 2007-09-27 -
Lars Strand
1996-06-12 – 2006-03-07 -
Flemming Lindholm Hansen
1986-11-01 – 1989-07-31 -
Per Emil Hasselbalch Stakemann
1986-11-01 – 1987-06-24
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- Board members
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Johan Van Der Biest
2022-06-23 – -
Gabriele Schallegger
2025-03-04 – -
Wolfgang Rainer
2022-06-23 – -
Eva Naux
2024-05-08 – 2025-03-04 -
Gabriele Sabine Ram
2023-06-19 – 2024-05-08 -
Andreas Christensen
2019-11-07 – 2023-06-19 -
Wolfgang Rainer
2019-11-07 – 2022-06-22 -
Johan Van Der Biest
2019-11-07 – 2022-06-22 -
Gerhard Hanke
2016-02-15 – 2019-11-07 -
Christof Dominig
2016-02-15 – 2019-11-07 -
Henrik Dietrichsen
2015-06-30 – 2019-11-07 -
Gerhard Hanke
2013-08-01 – 2016-02-14 -
Christof Dominig
2012-12-01 – 2016-02-14 -
Lars Strand
2013-08-01 – 2015-06-30 -
Bert Jan Koekoek
2012-12-01 – 2013-08-01 -
Jørgen Anker Hansen
2012-08-20 – 2013-08-01 -
William Michael Peter Pio
2011-04-05 – 2012-12-01 -
Johann Windisch
2009-12-17 – 2012-08-20 -
Heimo Scheuch
2009-12-17 – 2012-05-31 -
Anton Julius Moser
2008-09-30 – 2011-04-05 -
Klaus Hoppe
2007-09-27 – 2009-04-15 -
Bert Jan Koekoek
2006-03-07 – 2008-09-30 -
Rudolphus Petrus van Groesen
2004-12-08 – 2007-09-27 -
Gösta Lars-Erik Nyström
2001-04-10 – 2004-12-08 -
Aksel Friis Thorup
1997-05-30 – 2001-04-10 -
Allan Laursen
1997-05-30 – 2001-04-10 -
Rolf Gunnar Gehlin
1996-06-12 – 1997-05-30 -
Per Yngve Hallberg
1996-06-12 – 1997-05-30 -
Bengt Connie Jansson
1986-11-01 – 1996-06-12 -
Klaus Søgaard
1986-11-01 – 1996-06-12 -
Niels Thorvald Vagn Christensen
1986-11-01 – 1996-06-12 -
Cornelis Nicolaas Altena
1986-11-01 – 1994-06-23 -
Margit Jensen
1986-11-01 – 1993-07-20 -
Jens Erik Gammelby
1986-11-01 – 1993-07-20 -
Valdemar Georg Flemming Kai Axel Greve af Rosenborg
1986-11-01 – 1993-07-20 -
Torben Faurby
1986-11-01 – 1992-05-14 -
Eivind Engberg
1986-11-01 – 1991-01-17 -
Finn Andersen
1986-11-01 – 1990-10-15 -
Eivind Engberg
1986-11-01 – 1990-05-25 -
Kurt Henning Keilberg
1986-11-01 – 1989-07-31 -
Leif John Nielsen
1986-11-01 – 1989-07-31 -
Mogens Marinus Brock
1986-11-01 – 1989-07-31 -
Ulf Svejgaard Poulsen
1986-11-01 – 1987-06-24 -
Per Emil Hasselbalch Stakemann
1986-11-01 – 1987-06-24 -
Gustav Adolf Susaa
1986-11-01 – 1987-06-24
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- Subsidiaries
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KOMPROMENT HOLDING AF 2007 ApS 100% ownership (2023-02-22 – ) 100% voting rights (2023-02-22 – )
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Egernsund Wienerberger Production A/S 100% ownership (2019-11-07 – ) 100% voting rights (2019-11-07 – )
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Employees
Egernsund Wienerberger A/S has 68.00 full time equivalents (FTEs) and 73.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 18,387 | 7,749 | 0 | 0 | 27,276 | 38,780 | |
| Employee benefits expense | 29,673 | 33,471 | 44,365 | 44,365 | 47,568 | 50,390 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -15,416 | -45,993 | -47,344 | -47,344 | -23,255 | -17,370 | |
| Profit loss from ordinary activities before tax | -25,135 | -45,993 | -47,344 | -47,344 | -27,198 | -19,045 | |
| Other finance expenses | 4,689 | 0 | 8,239 | 8,239 | 7,416 | 10,027 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -25,135 | -45,993 | -47,344 | -47,344 | -27,198 | -19,045 |