HOLDINGSELSKABET AF 1/4-88 ApS

CVR 11729770Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 2 Nov 1987

Gross profit

-14,5K

DKK, annual report 2025

Result

+323,7K

DKK, annual report 2025

Equity

55,6M

DKK, annual report 2025

Who Is Behind It

Owners

Morten Gelbek Andreasen33,3% to under 50% of capital and votes, since 1 Oct 1993

Helle Andreasen33,3% to under 50% of capital and votes, since 1 Oct 1993

and 1 more

Director

Søren Eivind Andreasensince 2 Nov 1987

Ownership

Morten Gelbek Andreasen
33,3% to under 50% of capital and votessince 1 Oct 1993
Helle Andreasen
33,3% to under 50% of capital and votessince 1 Oct 1993
Dorthe Andreasen
33,3% to under 50% of capital and votessince 1 Oct 1993

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

2 Danish companies.

AKTIESELSKABET DAGELYKKE EJENDOMME
CVR 38577514100% of capital and votes
EJENDOMSSELSKABET AF 1/11-08, AALBORG ApS
CVR 30534581100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 1/4-88 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Søren Eivind AndreasenExecutive board since 2 Nov 1987, Board of directors since 2 Nov 1987
Jytte Møller AndreasenBoard of directors since 15 Mar 2012
Helle AndreasenBoard of directors since 2 Nov 1987

Founders (1)

Kai MichelsenFounded 2 Nov 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Allan PedersenExecutive board 2 Nov 1987 to 26 Oct 1988
Kai MichelsenExecutive board 2 Nov 1987 to 22 Feb 1988
Christian Krog BardrumBoard of directors 2 Nov 1987 to 6 Jun 1989
Christen KjærBoard of directors 2 Nov 1987 to 15 Mar 2012
Niels Gustav Hedeager AndersenAuditor 2 Nov 1987 to 5 May 2006

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

AKTIESELSKABET DAGELYKKE EJENDOMME CVR 38577514, 3 people
HOLDINGSELSKABET AF 1. DECEMBER 2009 ApS CVR 32674143, 2 people

Its people and their other companies

Morten Gelbek Andreasen 33,3% to under 50% of capital and votes
- Morten Gelbek CVR 17022679, Partner
Helle Andreasen 33,3% to under 50% of capital and votes
- AKTIESELSKABET DAGELYKKE EJENDOMME CVR 38577514, Board of directors
Dorthe Andreasen 33,3% to under 50% of capital and votes
No other current company drawn.
Søren Eivind Andreasen Board of directors, Executive board
- AKTIESELSKABET DAGELYKKE EJENDOMME CVR 38577514, Board of directors, Executive board
- DAGELYKKE EJENDOMSSELSKAB ApS CVR 32674585, Executive board
- EJENDOMSSELSKABET AF 1/11-08, AALBORG ApS CVR 30534581, Executive board
- HOLDINGSELSKABET AF 1. DECEMBER 2009 ApS CVR 32674143, Executive board
- Udlejer Søren Eivind Andreasen CVR 13848033, Partner
Jytte Møller Andreasen Board of directors
- AKTIESELSKABET DAGELYKKE EJENDOMME CVR 38577514, Board of directors
- HOLDINGSELSKABET AF 1. DECEMBER 2009 ApS CVR 32674143, Owner
- Udlejer Jytte Møller Andreasen CVR 16438243, Partner

Network

Roles Over Time

Søren Eivind Andreasen: Executive board, 2 Nov 1987 to today; Board of directors, 2 Nov 1987 to today.
Helle Andreasen: Board of directors, 2 Nov 1987 to today.
Jytte Møller Andreasen: Board of directors, 15 Mar 2012 to today.

2 Nov 1987 to 19 Oct 2026.

Former (5)

Christen Kjær: Board of directors, 2 Nov 1987 to 15 Mar 2012.
Niels Gustav Hedeager Andersen: Auditor, 2 Nov 1987 to 5 May 2006.
Christian Krog Bardrum: Board of directors, 2 Nov 1987 to 6 Jun 1989.
Allan Pedersen: Executive board, 2 Nov 1987 to 26 Oct 1988.
Kai Michelsen: Executive board, 2 Nov 1987 to 22 Feb 1988.

2 Nov 1987 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-14	-15	-14	-15	-14
Operating profit	-14	-15	-14	-15	-14
Result for the year	+7.885	+7.238	+504	+622	+324
Equity	46.929	54.167	54.671	55.293	55.616
Total assets	46.943	54.522	55.378	55.618	55.814
Employees (average)	Not reported	Not reported	Not reported	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Feb 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 14 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 21 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Feb 2022
PDF

Changes

All changes

15 Mar 2012
Director change
HOLDINGSELSKABET AF 1/4-88 ApS (CVR 11729770) har foretaget direktørskifte pr. 15. marts 2012: 1 indtrådt.
1 Oct 1993
Ownership change
HOLDINGSELSKABET AF 1/4-88 ApS (CVR 11729770) har foretaget ejerskifte pr. 1. oktober 1993: 3 indtrådt.
2 Nov 1987
Director change
HOLDINGSELSKABET AF 1/4-88 ApS (CVR 11729770) har foretaget direktørskifte pr. 2. november 1987: 1 indtrådt.
2 Nov 1987
Director change
HOLDINGSELSKABET AF 1/4-88 ApS (CVR 11729770) har foretaget direktørskifte pr. 2. november 1987: 1 indtrådt.
2 Nov 1987
Director change
HOLDINGSELSKABET AF 1/4-88 ApS (CVR 11729770) har foretaget direktørskifte pr. 2. november 1987: 4 indtrådt.

Registration

Address: Maren Turis Gade 2
9000 Aalborg
Aalborg Municipality
CVR record last changed: 16 Aug 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

HOLDINGSELSKABET AF 1/4-88 APS
P-number 1000265842Maren Turis Gade 2, 9000 Aalborg

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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