Investeringsselskabet af 01.11.1989 A/S
CVR 17969048 · Public limited company (A/S) · Dissolved after voluntary liquidation
Investeringsselskabet af 01.11.1989 A/S is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.4m and a net result of DKK 204k.
Company details
- CVR number
- 17969048
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rantzausmindevej 117
5700 Svendborg - Municipality
- Svendborg
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.2m
- Employees
- 3 (2012)
- Auditor
- Tranberg, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.2% |
| Current ratio | 24% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 252k | DKK 220k |
| Net profit | DKK 204k | DKK 169k |
| Equity | DKK 2.4m | DKK 2.2m |
| Total assets | DKK 3.3m | DKK 3.4m |
| Short-term debt | DKK 248k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Tranberg, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 51 | ||
| 1 Jan 2022 – 31 Dec 2022 | 17 | ||
| 1 Jan 2021 – 31 Dec 2021 | 22 | ||
| 1 Jan 2020 – 31 Dec 2020 | 14 | ||
| 1 Jan 2019 – 31 Dec 2019 | 13 | ||
| 1 Jan 2018 – 31 Dec 2018 | 19 | ||
| 1 Jan 2017 – 31 Dec 2017 | 42 | ||
| 1 Jan 2016 – 31 Dec 2016 | 42 | ||
| 1 Jan 2015 – 31 Dec 2015 | 23 | ||
| 1 Jan 2014 – 31 Dec 2014 | 56 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Holm Andersson | ||
| CEO | Gudmund Larsen | ||
| CEO | Torben Lund Hansen | ||
| Board | Gudmund Larsen | ||
| Board | Torben Lund Hansen | ||
| Board | Per Holm Andersson | ||
| Owner (33%) | HOLDINGSELSKABET AF 03.04.53 ApS | ||
| Owner (33%) | HOLDINGSELSKABET AF 18.08.54 ApS | ||
| Owner (33%) | HOLDINGSELSKABET AF 22.10.55 ApS | ||
| Owner (33%) | HOLDINGSELSKABET AF 03.04.53 ApS | ||
| Owner (33%) | HOLDINGSELSKABET AF 22.10.55 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | LLM STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Gudmund Larsen | ||
| Founder | Torben Lund Hansen | ||
| Founder | Per Holm Andersson |
The CEOs' other companies
Per Holm Andersson – 11 other companies
- AKTIESELSKABET AF 22. JANUAR 1982 Fusioneret
- Anpartsselskabet af 1. august 2012 Active
- EDC EJENDOMSMÆGLERCENTRET SVENDBORG A/S Fusioneret
- EDC MÆGLERNE LANGELAND ApS Fusioneret
- EDC-GRUPPEN A/S Active
- EDC-HOLDING A/S Active
- EJENDOMSSELSKABET AF 01.11.1989 ApS Fusioneret
- EJENDOMSSELSKABET ØSTERPORT 2, RUDKØBING ApS Fusioneret
- HOLDINGSELSKABET AF 22.10.55 ApS Active
- MORTEN IVERSEN A/S Compulsorily dissolved
- SUN-DAYS A/S Fusioneret
Gudmund Larsen – 6 other companies
- EDC EJENDOMSMÆGLERCENTRET SVENDBORG A/S Fusioneret
- EDC MÆGLERNE LANGELAND ApS Fusioneret
- EJENDOMSSELSKABET AF 01.11.1989 ApS Fusioneret
- EJENDOMSSELSKABET ØSTERPORT 2, RUDKØBING ApS Fusioneret
- HOLDINGSELSKABET AF 03.04.53 ApS Active
- NONSTOPMEDIA A/S Opløst
Torben Lund Hansen – 5 other companies
- EDC EJENDOMSMÆGLERCENTRET SVENDBORG A/S Fusioneret
- EDC MÆGLERNE LANGELAND ApS Fusioneret
- EJENDOMSSELSKABET AF 01.11.1989 ApS Fusioneret
- EJENDOMSSELSKABET ØSTERPORT 2, RUDKØBING ApS Fusioneret
- HOLDINGSELSKABET AF 18.08.54 ApS Active
Address history (3 moves)
| Rantzausmindevej 117, 5700 Svendborg | |
| Lille Strandhuse 11, 5700 Svendborg | |
| c/o Edc Langeland Aps, Østergade 41, 5900 Rudkøbing | |
| Tinghusgade 24, 5700 Svendborg |
Former names
| Investeringsselskabet af 01.11.1989 A/S | – |
| Ejendomsselskabet af 01.11. 1989 A/S | – |
| SELSKABET AF 31.07.2012 A/S | – |
| EDC EJENDOMSMÆGLERCENTRET A/S | – |
| EDC BESTZELLER A/S | – |
| EDC EJENDOMSMÆGLERCENTRET A/S | – |
| ANPARTSSELSKABET AF 7. JANUAR 1997 | – |
| AKTIESELSKABET AF 27. APRIL 1997 | – |
| EDC-EJENDOMSMÆGLERFIRMAET EJENDOMSMÆGLERCENTRET ApS | – |
Employees per year
Other companies at the same address
- EJENDOMSSELSKABET AF 01.11.1989 ApS Fusioneret
- SBS SVENDBORG ApS Active
Similar companies in Svendborg
- JDN EJENDOMME & HANDEL ApS Svendborg
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- MILLING A/S Svendborg
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- N. Kjær Ejendomme A/S Svendborg
- S. E. E. AUTOMOBILER ApS Svendborg
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- RØNNELYGÅRD A/S Svendborg
- BRDR. WIGGERS EJENDOMME ApS Svendborg
- Ejendomsselskabet Vestergade 19 Svendborg ApS Svendborg
Questions and answers about Investeringsselskabet af 01.11.1989 A/S
Has Investeringsselskabet af 01.11.1989 A/S gone bankrupt?
No, Investeringsselskabet af 01.11.1989 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Investeringsselskabet af 01.11.1989 A/S?
Investeringsselskabet af 01.11.1989 A/S most recently used Tranberg, Statsautoriseret Revisionsaktieselskab.
When was Investeringsselskabet af 01.11.1989 A/S founded?
Investeringsselskabet af 01.11.1989 A/S was founded on 27 June 1994.
What is the equity of Investeringsselskabet af 01.11.1989 A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.