HOLDINGSELSKABET AF 1.12.1988 ApS

CVR 12289839Private limited company (ApS)Andre forretningsserviceaktiviteter i.a.n. (829900)HellerupFounded 1 Jul 1988

Gross profit

39,2K

DKK, annual report 2025

+8.789,3% on 2024

Result

+30K

DKK, annual report 2025

Equity

304,9K

DKK, annual report 2025

Who Is Behind It

Owners

Peter Basse33,3% to under 50% of capital and votes, since 8 Jun 2015

Lars Olaf Larsen20% to under 25% of capital and votes, since 8 Jun 2015

and 2 more

Directors

Lars Olaf Larsensince 1 Jul 1988

Birthe Glasdam Clementsince 13 Aug 1999

Ownership

Peter Basse
33,3% to under 50% of capital and votessince 8 Jun 2015
Lars Olaf Larsen
20% to under 25% of capital and votessince 8 Jun 2015
Ralf Grimsehl
20% to under 25% of capital and votessince 8 Jun 2015
Birthe Glasdam Clement
20% to under 25% of capital and votessince 8 Jun 2015

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

People

Current (2)

Lars Olaf LarsenExecutive board since 1 Jul 1988
Birthe Glasdam ClementExecutive board since 13 Aug 1999

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jul 1988

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

Former (6)

Ralf GrimsehlExecutive board 13 Aug 1999 to 9 Feb 2004
Victor ChristoffersenExecutive board 1 Jul 1988 to 13 Jan 1989
Doris Ebba Eleonora NielsenExecutive board 1 Jul 1988 to 31 Aug 1992
Henny Marie Pouline VintersborgExecutive board 1 Jul 1988 to 13 Aug 1999
Revisionsfirmaet Lundgaard-Andersen & GludAuditor 1 Jul 1988 to 5 May 1993
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Jul 1988 to 13 Jan 1989

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 7 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Ejendomsselskabet Skovgårdsvej 27 ApS CVR 40244581, 3 people
Ejendomsselskabet 4 Invest ApS CVR 42015962, 2 people
Ejendomsselskabet Læhegnet 71 - 75 af 2020 ApS CVR 40280065, 2 people

Its people and their other companies

Peter Basse 33,3% to under 50% of capital and votes
- Ejendomsselskabet Krondalvej ApS CVR 41211032, Executive board
- Ejendomsselskabet Peter Basse ApS CVR 39725134, Owner, Executive board, Board of directors
- Ejendomsselskabet Skovgårdsvej 27 ApS CVR 40244581, Owner
- ERKON ODENSE ApS CVR 73775116, Executive board
- JP Basse ApS CVR 36974346, Executive board
- P. Basse materiel udlejning ApS CVR 40724702, Executive board
- PB INVEST ApS CVR 31624738, Executive board, Owner
Lars Olaf Larsen 20% to under 25% of capital and votes
- Driftsselskabet OPP Slagelse Sygehus A/S CVR 37099554, Board of directors, Executive board
- Driftsselskabet OPP Svanemøllen A/S CVR 43958445, Board of directors, Executive board
- DRIFTSSELSKABET OPP VEJLE A/S CVR 35848304, Board of directors, Executive board
- Ejendomsselskabet 4 Invest ApS CVR 42015962, Executive board
- Ejendomsselskabet Læhegnet 71 - 75 af 2020 ApS CVR 40280065, Executive board
- Ejendomsselskabet Skovgårdsvej 27 ApS CVR 40244581, Executive board
- Lars Olaf Larsen CVR 26168821, Partner
- Larsen Invest af 2022 ApS CVR 43633767, Executive board
- OPP HOBRO TINGLYSNINGSRET A/S CVR 30484428, Executive board
- OPP ØRSTEDSKOLEN A/S CVR 31745020, Executive board
Ralf Grimsehl 20% to under 25% of capital and votes
- M & R CONSULT ApS CVR 53196411, Executive board, Owner
Birthe Glasdam Clement 20% to under 25% of capital and votes
- Birthe Clement Holding ApS CVR 38611895, Owner, Board of directors, Executive board
- Ejendomsselskabet 4 Invest ApS CVR 42015962, Executive board
- Ejendomsselskabet Læhegnet 71 - 75 af 2020 ApS CVR 40280065, Executive board
- Ejendomsselskabet Skovgårdsvej 27 ApS CVR 40244581, Executive board

Network

Roles Over Time

Lars Olaf Larsen: Executive board, 1 Jul 1988 to today.
Birthe Glasdam Clement: Executive board, 13 Aug 1999 to today.

1 Jul 1988 to 20 Oct 2026.

Former (6)

Ralf Grimsehl: Executive board, 13 Aug 1999 to 9 Feb 2004.
Henny Marie Pouline Vintersborg: Executive board, 1 Jul 1988 to 13 Aug 1999.
Revisionsfirmaet Lundgaard-Andersen & Glud: Auditor, 1 Jul 1988 to 5 May 1993.
Doris Ebba Eleonora Nielsen: Executive board, 1 Jul 1988 to 31 Aug 1992.
Victor Christoffersen: Executive board, 1 Jul 1988 to 13 Jan 1989.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Jul 1988 to 13 Jan 1989.

1 Jul 1988 to 20 Oct 2026.

Executive board (Direktion)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
Revenue	251	267	279	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	0	39
Operating profit	+8	+23	+12	0	+39
Result for the year	+8	+19	+9	0	+30
Equity	247	266	275	275	305
Total assets	254	282	285	281	329
Employees (average)	0	0	0	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 Jan 2025 to 31 Dec 2025, published 7 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
XHTML

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Tuborg Parkvej 2
2900 Hellerup
Gentofte Municipality
CVR record last changed: 7 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

HOLDINGSELSKABET AF 1.12.1988 ApS
P-number 1000363835Tuborg Parkvej 2, 2900 Hellerup

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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