INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS
CVR 34716161 · Private limited company (ApS) · Dissolved after merger
INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 31.4m and a net result of DKK 143.5m.
Company details
- CVR number
- 34716161
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Paradisæblevej 4, 2. 2
2500 Valby - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 9.1m
- Auditor
- Roesgaard
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.4% |
| Current ratio | 7% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 203 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -614k | DKK -1.2m |
| Net profit | DKK 143.5m | DKK -5.7m |
| Equity | DKK 31.4m | DKK -26.1m |
| Total assets | DKK 62.2m | DKK 34.8m |
| Cash | DKK 170k | – |
| Short-term debt | DKK 24.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 74 | ||
| 1 Jan 2022 – 31 Dec 2022 | 167 | ||
| 1 Jan 2021 – 31 Dec 2021 | 136 | Restated | |
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 248 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 5 Oct 2012 – 31 Dec 2013 | 170 |
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 | Gullak Arngrimsson Madsen | ||
| CEO | Olav Pedersen | ||
| CEO | Torkil Holm Petersen | ||
| CEO | Bo Martinsen | ||
| Board | Gullak Arngrimsson Madsen | ||
| Board | Klaus Rasmussen | ||
| Board | Bo Martinsen | ||
| Board | Hallur Hjelm | ||
| Board | Morten Hammer Johannesen | ||
| Board | Annfinn V. Hansen | ||
| Board | Kaj Johannessen | ||
| Board | Peter Sønderlyng | ||
| Board | Poul Bærentsen | ||
| Board | Torkil Holm Petersen | ||
| Board | Bo Martinsen | ||
| Board | Dries Dehaese | ||
| Owner (20%) | GTM HOLDING ApS | ||
| Owner (20%) | ASBJØRN A/S | ||
| Owner (20%) | B. MARTINSEN HOLDING ApS | ||
| Owner (20%) | Enniberg P/F | ||
| Owner (20%) | Holm Sp/f | ||
| Owner (10%) | GTM HOLDING ApS | ||
| Owner (33%) | B. MARTINSEN HOLDING ApS | ||
| Owner (33%) | Holm DK ApS | ||
| Owner (15%) | CAT I ApS | ||
| Owner (5%) | Sp/F Spógvi | ||
| Owner (10%) | KickAss Capital Holding ApS | ||
| Owner (100%) | Norriq Invest ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | Gullak Arngrimsson Madsen |
The CEOs' other companies
Gullak Arngrimsson Madsen – 25 other companies, of which 2 bankrupt
- Datoselskabet af 19. marts 2021 A/S Bankrupt 24 Mar 2021
- J.G. TRADING A/S Bankrupt 24 Feb 2010
- ANNA SØRINE E 187 ApS Fusioneret
- ASBJØRN A/S Active
- DANRUSS APS Active
- FISKERISELSKABET AF 9/2 2006 ApS Opløst
- GTM Familie Holding ApS Active
- GTM HOLDING ApS Fusioneret
- Gullfinnur ApS Opløst
- HG 263 STROMBOLI ApS Fusioneret
- HG 310 TRITON. HIRTSHALS ApS Fusioneret
- HG 409 SIGNETTO A/S Fusioneret
- HY Group A/S Active
- HY Holding Hirtshals A/S Opløst
- Hirtshals Yard A/S Opløst
- Hornsnes Invest A/S Active
- Kolan ApS Active
- NORRIQ DANMARK A/S Active
- NORRIQ HOLDING A/S Active
- REDERIET RUTH A/S Fusioneret
- REDERIET RUTH A/S Fusioneret
- REYKJANES E 157 ApS Fusioneret
- Ruth Holding ApS Active
- SIMAG ApS Opløst
- Vestkajens Maskinværksted A/S Opløst
Olav Pedersen – 26 other companies, of which 7 bankrupt
- AFVIKLINGSSELSKABET AF 19/2 1993 A/S Bankrupt 25 Oct 1993
- C.T. SERVICE A/S. HIRTSHALS Bankrupt 29 Apr 2010
- DAN PRAWN A/S Bankrupt 21 Jun 2011
- ELLING & EJSING A/S MASKINVÆRKSTED Bankrupt 16 Sep 1988
- GAMBI-FISKEEKSPORT A/S Bankrupt 18 Nov 1988
- NORDBERG SEAFOOD DK A/S Bankrupt 17 Nov 1997
- VESTLAX HIRTSHALS A/S Bankrupt 17 Aug 2005
- AALBORG AVISSELSKAB A/S Fusioneret
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- ASBJØRN A/S Active
- DAN SALMON A/S Fusioneret
- DBB 10.10.06 A/S Fusioneret
- Det Nordjyske Mediehus A/S Active
- FREDERIKSHAVNS AVIS A/S Fusioneret
- Gullfinnur ApS Opløst
- HIRTSHALS EL-FORSYNINGSSELSKAB A/S Opløst
- HIRTSHALS EL-NETSELSKAB A/S Fusioneret
- K.B. OLESEN EJENDOMSSELSKAB A/S Opløst
- MARESCO A/S Active
- NORDJYDSK DATASATS A/S Fusioneret
- NORDJYSKE HOLDING A/S Opløst
- NORDJYSKE KOMMUNIKATION A/S Opløst
- Nordjyske Holding A/S Active
- PELO Hirtshals ApS Active
- VENDELBO POSTEN A/S Fusioneret
- VENDSYSSEL AVISSELSKAB A/S Fusioneret
Bo Martinsen – 15 other companies
- B. MARTINSEN HOLDING ApS Active
- GlobalConnect NN A/S Fusioneret
- NORRIQ 2 A/S Fusioneret
- NORRIQ A/S Fusioneret
- NORRIQ C5 A/S Fusioneret
- NORRIQ COMMUNICATION A/S Fusioneret
- NORRIQ DANMARK A/S Active
- NORRIQ Equity A/S Fusioneret
- NORRIQ HOLDING A/S Fusioneret
- NORRIQ HOLDING A/S Active
- NORRIQ INVEST II ApS Fusioneret
- NORRIQ NORDJYLLAND A/S Fusioneret
- Norriq BPO A/S Fusioneret
- Norriq Invest ApS Fusioneret
- WIRELESS INFORMATION A/S Opløst
Address history (4 moves)
| Paradisæblevej 4, 2. 2, 2500 Valby | |
| c/o NORRIQ Holding A/S, Vibeholms Allé 20, st. th, 2605 Brøndby | |
| c/o NORRIQ Holding A/S, Vibeholms Allé 18, 2., 2605 Brøndby | |
| c/o Norriq A/S, Produktionsvej 1, 2600 Glostrup | |
| c/o Gullak Madsen, Søren Toftsvej 14, 9850 Hirtshals |
Other companies at the same address
- Colab7 ApS Bankrupt
- 3M A/S Active
- ACC 2021 Holding ApS Active
- ACC 2023 Holding ApS Fusioneret
- AIRTOX INDUSTRIES A/S Active
- BOW SHIPPING (DENMARK) ApS Active
- BP 2 ApS Active
- BP1 Entreprise ApS Active
- BP2 Entreprise ApS Active
- BP3 Entreprise ApS Active
- BP4 Entreprise ApS Active
- BP5 Entreprise ApS Active
- Baltorp Invest ApS Active
- CHAH Holding ApS Active
- CHRH Holding ApS Active
- CWI Denmark ApS Active
- Calco ApS Active
- DEDIKATION ApS Active
- DUOS A/S Active
- DUOS BPA A/S Active
- DUOS Bosteder A/S Active
- DUOS Bosteder Holding ApS Active
- DUOS Bosteder Syd ApS Active
- DUOS Bosteder Øst ApS Active
- DUOS Gruppen A/S Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS
Has INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS gone bankrupt?
No, INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS?
INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS most recently used Roesgaard.
When was INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS founded?
INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS was founded on 5 October 2012.
What is the equity of INVESTERINGSSELSKABET AF 5. OKTOBER 2012 ApS?
Equity was DKK 31.4m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.