INVESTERINGSSELSKABET AF 30.4.1992 ApS
CVR 45177912 · Private limited company (ApS) · Dissolved after merger
INVESTERINGSSELSKABET AF 30.4.1992 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2018) shows equity of DKK 1.5bn and a net result of DKK 26.7m.
Company details
- CVR number
- 45177912
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Store Strandstræde 21, 2. tv
1255 København K - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 264.3m
- Employees
- 3 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.7% |
| Current ratio | 44% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 90 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -1.0m | DKK -788k |
| Net profit | DKK 26.7m | DKK 103.9m |
| Equity | DKK 1.5bn | DKK 1.5bn |
| Total assets | DKK 2.0bn | DKK 2.1bn |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 549.7m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2018 – 30 Apr 2019 | 146 | ||
| 1 May 2017 – 30 Apr 2018 | 156 | ||
| 1 May 2016 – 30 Apr 2017 | 158 | ||
| 1 May 2015 – 30 Apr 2016 | 153 | ||
| 1 May 2014 – 30 Apr 2015 | 154 | ||
| 1 May 2013 – 30 Apr 2014 | 174 | ||
| 1 May 2012 – 30 Apr 2013 | 148 | ||
| 1 May 2011 – 30 Apr 2012 | 192 | Late | |
| 1 May 2010 – 30 Apr 2011 | 149 | ||
| 1 May 2009 – 30 Apr 2010 | 158 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 151 | ||
| 1 May 2006 – 30 Apr 2007 | 156 | ||
| 1 May 2005 – 30 Apr 2006 | 149 | ||
| 1 May 2004 – 30 Apr 2005 | 124 | ||
| 1 May 2003 – 30 Apr 2004 | 124 | ||
| 1 May 2002 – 30 Apr 2003 | 120 | ||
| 1 May 2001 – 30 Apr 2002 | 152 | ||
| 1 May 2000 – 30 Apr 2001 | 155 | ||
| 1 May 1999 – 30 Apr 2000 | 156 |
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 | Carsten Grubb | ||
| CEO | Arne Bøe | ||
| CEO | Erik Dahl | ||
| Board | Asger Gert Larsen | ||
| Board | Ulrik Høeg | ||
| Board | Per Frants Møller | ||
| Board | Johan Schrøder | ||
| Board | Birthemari Zandra Høgh | ||
| Board | Carsten Grubb | ||
| Board | Hanne Werner | ||
| Board | Ulrik Grubb | ||
| Board | Preben Svend Qvist-Sørensen | ||
| Board | Jørgen Kleis | ||
| Board | Susanne Grubb | ||
| Board | Ivan Flessum | ||
| Board | Carsten Ekström | ||
| Board | Rino Mortensen | ||
| Board | Michael Schrøder | ||
| Board | Charlotte Grubb | ||
| Board | Klaus Rudolf Kisbøl | ||
| Board | Birgit Angela Berta Ottesen | ||
| Board | Birgit Angela Berta Ottesen | ||
| Board | Freddie Bartels | ||
| Board | Freddie Bartels | ||
| Board | Grete Alis Nielsen | ||
| Board | Jens Frimann | ||
| Board | Michael Adolf Rückert | ||
| Board | Henning Bøtker-Nielsen | ||
| Board | Steen Rasborg | ||
| Board | Morten Winther Schrøder | ||
| Board | Michael Schrøder | ||
| Board | Søren Damgaard Svenningsen | ||
| Board | Kurt Smedegaard Ottesen | ||
| Board | Michael Schrøder | ||
| Board | Morten Winther Schrøder | ||
| Owner (100%) | JOHAN SCHRØDER A/S | ||
| Owner (100%) | HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS | ||
| Auditor | Green IV ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | V.C. & J.P. HERNING A/S | ||
| Auditor | V.C. & J.P. HERNING A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Carsten Grubb – 8 other companies
- FLEX DENTAL A/S Fusioneret
- GENERAL LAB DISTRIBUTION A/S Opløst
- JC (III) NR. 1 ApS Opløst
- JOUAN NORDIC A/S Opløst
- NETOP SOLUTIONS A/S Active
- STRUERS ApS Active
- VWR INTERNATIONAL ApS Fusioneret
- XO CARE A/S Active
Arne Bøe – 3 other companies
- 2010 - Vin og Velsmag ApS Active
- RECIPROTOR A/S Active
- ResMed Denmark A/S Active
Erik Dahl – 18 other companies
- CHEMIWARE A/S Fusioneret
- COPENHAGEN LAB. EQUIPMENT ApS Fusioneret
- COPENHAGEN RESIDENTIAL A/S Opløst
- DANRAD HOLDING ApS Fusioneret
- Fløistrup ApS Opløst
- HOLDINGSELSKABET AF 12.5.1993 A/S Opløst
- HOLDINGSELSKABET R.D. A/S Opløst
- HOLDINGSELSKABET RDAS AF 26/6-94 A/S Opløst
- HOLDINGSELSKABET RDAS COM AF 26/6-94 ApS Opløst
- NORDIC TECHNOLOGY CORPORATION A/S Opløst
- RADIOMETER DANMARK A/S Fusioneret
- RADIOMETER DANMARK ApS Fusioneret
- RADIOMETER FINANS ApS Fusioneret
- RADIOMETER INTERNATIONAL A/S Fusioneret
- RADIOMETER INTERNATIONAL A/S Fusioneret
- RADIOMETER MEDICAL ApS Fusioneret
- SPG OF 1997 A/S Fusioneret
- STRUERS ApS Active
Address history (1 moves)
| Store Strandstræde 21, 2. tv, 1255 København K | |
| Kobbelvænget 75, 2700 Brønshøj |
Former names
| INVESTERINGSSELSKABET AF 30.4.1992 ApS | – |
| INVESTERINGSSELSKABET AF 30.4.1992 A/S | – |
| STRUERS A/S | – |
Employees per year
Other companies at the same address
- A/S AF 19/9 1965 Bankrupt
- ACMP16 IVS Bankrupt
- AFVIKLINGSSELSKABET AF 26. AUGUST 1999 ApS Bankrupt
- B.W. COM A/S Bankrupt
- BACHSTOCK HOLDING ApS Bankrupt
- BW FINANS ApS Bankrupt
- DANICA ELECTRIC A/S Bankrupt
- DARADA IVS Bankrupt
- FEDOGO IVS Bankrupt
- GS 2018 IVS Bankrupt
- HDA 2025 ApS Bankrupt
- HDOP ApS Bankrupt
- HELDA IVS Bankrupt
- JA af 3. November ApS Bankrupt
- MASKINFABRIKKEN HARNI ApS Bankrupt
- MYRETUEN 2007 ApS Bankrupt
- NO. 8 MEDIA ApS Bankrupt
- NORTH ATLANTIC INNOVATION GROUP ApS Bankrupt
- O2 DANMARK ApS Bankrupt
- Othilia Living ApS Bankrupt
- SELSKABET AF 20.2.2000 A/S Bankrupt
- Selskabet af 23august 2018 ApS Bankrupt
- TEXT VISION A/S Bankrupt
- TUEN 2007 ApS Bankrupt
- VX 20.181 ApS Bankrupt
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- SUNDEE CONSULT ApS København Ø
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- A.K.M. INVEST ApS København Ø
- MUNCH HOLDING, KØGE ApS København K
- ApS NR. 1 AF 10/11 1988 Vanløse
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- BIRGER CHRISTENSEN GENERAL TRADING COMPANY ApS Valby
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Questions and answers about INVESTERINGSSELSKABET AF 30.4.1992 ApS
Has INVESTERINGSSELSKABET AF 30.4.1992 ApS gone bankrupt?
No, INVESTERINGSSELSKABET AF 30.4.1992 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of INVESTERINGSSELSKABET AF 30.4.1992 ApS?
INVESTERINGSSELSKABET AF 30.4.1992 ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was INVESTERINGSSELSKABET AF 30.4.1992 ApS founded?
INVESTERINGSSELSKABET AF 30.4.1992 ApS was founded on 12 December 1972.
What is the equity of INVESTERINGSSELSKABET AF 30.4.1992 ApS?
Equity was DKK 1.5bn according to the annual report for the period ending 30 April 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.