INVESTERINGSSELSKABET AF 1/12 1997 ApS
CVR 39992612 · Private limited company (ApS) · Dissolved by declaration
INVESTERINGSSELSKABET AF 1/12 1997 ApS is a Private limited company (ApS), founded on , based in Juelsminde. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK -3.1m and a net result of DKK 300k.
Company details
- CVR number
- 39992612
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bent Christiansen, Strandengen 24
7130 Juelsminde - Municipality
- Hedensted
- Industry
- Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 310k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 29 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -158.6% |
| Current ratio | 39% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -5,474 | DKK -4,551 |
| Net profit | DKK 300k | DKK -256k |
| Equity | DKK -3.1m | DKK -3.4m |
| Total assets | DKK 1.9m | DKK 1.6m |
| Cash | DKK 2,484 | – |
| Short-term debt | DKK 5.0m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 116 | ||
| 1 Jan 2022 – 31 Dec 2022 | 104 | ||
| 1 Jan 2021 – 31 Dec 2021 | 119 | ||
| 1 Jan 2020 – 31 Dec 2020 | 160 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 86 | ||
| 1 Jan 2017 – 31 Dec 2017 | 93 | ||
| 1 Jan 2016 – 31 Dec 2016 | 139 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 119 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 |
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 | Gert Baastrup Mikkelsen | ||
| CEO | Hugo Nielsen | ||
| CEO | Elo Otte | ||
| CEO | Poul Holmgård | ||
| CEO | Bent Christiansen | ||
| CEO | Ingrid Sommer | ||
| Board | Leif Staal | ||
| Board | Gert Baastrup Mikkelsen | ||
| Board | Hans-Georg Hix Christensen | ||
| Board | Gustav Jensen | ||
| Board | Hugo Nielsen | ||
| Board | Elo Otte | ||
| Board | Søren Kvist Nielsen | ||
| Board | Eja Nielsen | ||
| Board | Ellen Holmgård | ||
| Board | Hans-Georg Hix Christensen | ||
| Board | Bent Christiansen | ||
| Owner (100%) | IS HOLDING ApS | ||
| Owner (100%) | Bent Christiansen Holding ApS | ||
| Auditor | Anders Ring Christiansen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | RM ADMINISTRATION ApS | ||
| Auditor | TJAK ApS |
The CEOs' other companies
Gert Baastrup Mikkelsen – 21 other companies
- BILLEDFORLAGET ApS Compulsorily dissolved
- CIBOR INVEST A/S Active
- Cifour A/S Active
- Citwo A/S Active
- EJENDOMSSELSKABET AF 2. JANUAR 1989 LØGTEN ApS Active
- EJENDOMSSELSKABET AF 2/1 1986 ApS Fusioneret
- GBM HOLDING ApS Active
- GH 2022 ApS Fusioneret
- Gert Mikkelsen Holding ApS Active
- Grenåvej 425 ApS Active
- HENNING V. NIELSEN AGENTURER A/S Opløst
- HENNING VORBJERG NIELSEN ApS Active
- HOLDINGSELSKABET AF 15. DECEMBER 1994. STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- INVESTERINGSSELSKABET AF 15. AUGUST 1990 ApS Active
- Investeringsselskabet af 26.februar 2020 Aps Fusioneret
- LME A/S Active
- MORTEN BAASTRUP MIKKELSEN ApS Active
- R-M REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB Fusioneret
- REVI-FINANS ApS Active
- RM ADMINISTRATION ApS Active
- SALOMI INVEST ApS Opløst
Poul Holmgård – 50 other companies, of which 34 bankrupt
- ANPARTSSELSKABET AF 2. OKTOBER 2009 Bankrupt 5 Oct 2009
- ASTON A/S, INGENIØR & ENTREPRENØRSELSKAB Bankrupt 31 Aug 1990
- ASX 7649 ApS Bankrupt 26 Sep 1989
- B.C.M. ApS Bankrupt 28 Feb 2012
- BAAGØE FINANS. MIDDELFART ApS Bankrupt 26 Mar 1998
- BJX PANTEBREVE ApS Bankrupt 30 Sep 2014
- BY AFVIKL. AF 5/11 2009 ApS Bankrupt 6 Nov 2009
- BYGGE- OG INVESTERINGSSELSKABET AF 16/12 1996 ApS Bankrupt 6 Apr 2010
- BYGGE- OG INVESTERINGSSELSKABET AF1/7 1985 ApS Bankrupt 8 May 2012
- Byggeanpartsselskabet af 1.12.2016 Bankrupt 13 Nov 2018
- Byggeselskabet af 1. oktober 2016 ApS Bankrupt 6 Nov 2018
- CHR D. IV A/S Bankrupt 15 May 2008
- CHRILOMA ApS Bankrupt 19 Feb 2015
- DANSK HERREGÅRDSVILDT A/S Bankrupt 13 May 1993
- DATOSELSKABET 16.12.2009 ApS Bankrupt 4 Jan 2010
- Datoselskabet af 24. august 2021 ApS Bankrupt 21 Feb 2022
- EJENDOMSSELSKABET AF 16/11 2009 ApS Bankrupt 8 Aug 2022
- Finansieringsselskabet af 1.7.2011 ApS Bankrupt 18 Oct 2023
- HOTEL HVIDE HUS EBELTOFT ApS Bankrupt 4 Feb 2016
- Hagi Vertical Windpower ApS Bankrupt 5 Dec 2018
- INVESTERINGSSELSKABET AF 11/2 1993 A/S Bankrupt 11 Mar 2010
- JYDSK TOTALENTREPRISE ApS Bankrupt 18 Jun 2010
- Juul Gruppen Randers ApS Bankrupt 22 Nov 2019
- Jysk Vikarservice, Randers ApS Bankrupt 29 Oct 2019
- LUDAMUS A/S Bankrupt 27 Aug 1998
- MIDGET MARKETING ApS Bankrupt 7 Dec 2017
- PBH NR. 22.230 ApS Bankrupt 24 May 1995
- PROJEKTSELSKABET FJELLERUP STRAND A/S Bankrupt 6 Oct 2009
- RØMERSGADE LOFTSBOLIGER ApS Bankrupt 6 Jul 2010
- SKAGEN NORD INVEST ApS Bankrupt 17 Mar 2014
Bent Christiansen – 11 other companies, of which 3 bankrupt
- BY AFVIKL. AF 5/11 2009 ApS Bankrupt 6 Nov 2009
- SKAGEN NORD INVEST ApS Bankrupt 17 Mar 2014
- Sydtrans Danmark ApS Bankrupt 7 Mar 2018
- AKKUMULUS INVEST ApS Active
- AKTIVITETSCENTRET SKAGEN STRAND A/S Active
- B.C. EJENDOMME AF 24/09 2010 ApS Opløst
- BTP POOLPULJE ApS Opløst
- Bent Christiansen Holding ApS Fusioneret
- KLINIK FOR TANDSUNDHED, HOLISTISKE TANDLÆGER ApS Active
- PARACELSUS CLINIC SCANDINAVIA ApS Opløst
- SKAGEN STRAND HOLDING A/S Fusioneret
Ingrid Sommer – 3 other companies
- AKKUMULUS INVEST ApS Active
- IS HOLDING ApS Active
- KLINIK FOR TANDSUNDHED, HOLISTISKE TANDLÆGER ApS Active
Address history (4 moves)
| c/o Bent Christiansen, Strandengen 24, 7130 Juelsminde | |
| c/o Bent Christiansen, Strandengen 24, 7130 Juelsminde | |
| c/o Bent Christiansen, Malling Bjergevej 51, 8340 Malling | |
| c/o Advokatfirmaet Poul Holmgård, Ryesgade 9, 1., 8000 Århus C | |
| Grenåvej 739, 8541 Skødstrup |
Former names
| INVESTERINGSSELSKABET AF 1/12 1997 ApS | – |
| GHG REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB | – |
| REVI-MERCO, STATSAUTORISERET REVISIONSAKTIESELSKAB | – |
| HANDELSHUSET AALBORG AF 1.10.1993 A/S | – |
| AXEL ESPERSEN A/S | – |
Other companies at the same address
- AKKUMULUS INVEST ApS Active
- B.C. EJENDOMME AF 24/09 2010 ApS Opløst
- Bent Christiansen Holding ApS Fusioneret
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Questions and answers about INVESTERINGSSELSKABET AF 1/12 1997 ApS
Has INVESTERINGSSELSKABET AF 1/12 1997 ApS gone bankrupt?
No, INVESTERINGSSELSKABET AF 1/12 1997 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INVESTERINGSSELSKABET AF 1/12 1997 ApS?
INVESTERINGSSELSKABET AF 1/12 1997 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was INVESTERINGSSELSKABET AF 1/12 1997 ApS founded?
INVESTERINGSSELSKABET AF 1/12 1997 ApS was founded on 2 October 1950.
What is the equity of INVESTERINGSSELSKABET AF 1/12 1997 ApS?
Equity was DKK -3.1m 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.