Alsmark Invest II ApS (CVR 12507844) company profile

Ownership

Elsmark ApS
CVR 20662700100% of capital and votessince 11 Oct 2016

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

Former owners (1)

LARS H. NØHR HOLDING ApS
CVR 31258502100% of capital and votes5 Feb 2008 to 10 Oct 2016

Control chain

Ultimate controller
Mads Jørgen Nøhr Clausen
Holds 100% of capital and votes in Selskabet af 26. april 2024 ApS, since 7 May 2024
Capital100%
Votes100%
Holding company
Selskabet af 26. april 2024 ApS
CVR 44818205Private limited company (ApS)
Holds 100% of capital and votes in Alsium II ApS, since 1 Jul 2024
Capital100%
Votes100%
Holding company
Alsium II ApS
CVR 38664220Private limited company (ApS)
Holds 100% of capital and votes in Elsmark ApS, since 6 Jun 2017
Capital100%
Votes100%
Holding company
Elsmark ApS
CVR 20662700Private limited company (ApS)
Holds 100% of capital and votes in Alsmark Invest II ApS, since 11 Oct 2016
Capital100%
Votes100%
This company
Alsmark Invest II ApS
CVR 12507844

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Owned companies

2 Danish companies, which own 2 more one level down.

WS ApS
SubsidiaryCVR 29838879100% of capital and votes
MC2 Therapeutics A/S
CVR 2952634633.3% to under 50% of capital and votes
- biomee ApS
  CVR 29829586100% of capital and votes
- ZADEC ApS
  CVR 2931220690% to under 100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Alsmark Invest II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2013. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Tomas Dahl MikkelsenExecutive board since 28 Oct 2016

Founders (1)

A/S PSE NR. 1680Founded 1 Sep 1988

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

Former (6)

Lars Henrik Nøhr NielsenExecutive board 29 Feb 2000 to 28 Oct 2016, Board of directors 29 Feb 2000 to 25 Jan 2004
Anette Merete Nøhr ClausenExecutive board 20 Dec 1996 to 6 Oct 2000, Board of directors 29 Aug 2000 to 25 Jan 2004
Jørgen Mads ClausenExecutive board 1 Sep 1988 to 20 Dec 1996
Per Emil Hasselbalch StakemannExecutive board 1 Sep 1988 to 5 Apr 1989
Jens AgerleyBoard of directors 29 Feb 2000 to 25 Jan 2004
Erik Tronborg AndersenAuditor 1 Sep 1988 to 5 Apr 1989

Network

Roles over time

Tomas Dahl Mikkelsen: Executive board, 28 Oct 2016 to today.

28 Oct 2016 to 14 Nov 2026.

Former (6)

Lars Henrik Nøhr Nielsen: Executive board, 29 Feb 2000 to 28 Oct 2016; Board of directors, 29 Feb 2000 to 25 Jan 2004.
Anette Merete Nøhr Clausen: Executive board, 20 Dec 1996 to 6 Oct 2000; Board of directors, 29 Aug 2000 to 25 Jan 2004.
Jens Agerley: Board of directors, 29 Feb 2000 to 25 Jan 2004.
Jørgen Mads Clausen: Executive board, 1 Sep 1988 to 20 Dec 1996.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1988 to 5 Apr 1989.
Erik Tronborg Andersen: Auditor, 1 Sep 1988 to 5 Apr 1989.

1 Sep 1988 to 14 Nov 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.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2000 to 2013, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	3	4	7	8	6	7	3	4	10	5	No count	No count	No count	No count	6	1	0
FTE	1	3	6	6	4	5	2	3	6	6	4	2	5	6	5	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-40	-37	-39	-160	-64
Result for the year	+2,909	+2,293	-63,457	+1,272	+1,238
Equity	100,979	103,272	39,815	46,137	47,376
Total assets	102,283	103,909	41,103	47,390	48,809
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Alsmark Invest II ApS (CVR 12507844) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
28 Oct 2016
Director change
Alsmark Invest II ApS (CVR 12507844) har foretaget direktørskifte pr. 28. oktober 2016: 1 indtrådt.
11 Oct 2016
Ownership change
Alsmark Invest II ApS (CVR 12507844) har foretaget ejerskifte pr. 11. oktober 2016: 1 indtrådt.
29 Feb 2000
Director change
Alsmark Invest II ApS (CVR 12507844) har foretaget direktørskifte pr. 29. februar 2000: 2 indtrådt.
20 Dec 1996
Director change
Alsmark Invest II ApS (CVR 12507844) har foretaget direktørskifte pr. 20. december 1996: 1 indtrådt.
1 Sep 1988
Director change
Alsmark Invest II ApS (CVR 12507844) har foretaget direktørskifte pr. 1. september 1988: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Alsmark Invest II ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren.since 10 Oct 2007
Purpose (formål): Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhedsince 29 May 2020
Audit opted out (revision fravalgt): Nosince 24 Jun 2024
Articles of association last changed (seneste vedtægtsdato): 24 Jun 2024
Share classes (kapitalklasser): Nosince 29 May 2020
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 24 Oct 2016
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 29 Oct 2007

Share capital

Each registered value from the day it took effect, newest first.

29 May 2020DKK 1,000,000+875,000
10 Oct 2007DKK 125,000-75,000
29 Sep 2000DKK 200,0000
21 Dec 1993DKK 200,000-90,000
15 Jan 1991DKK 290,000+40,000
5 Apr 1989DKK 250,000+170,000

Earlier values (1)

2 Sep 1988DKK 80,000Earliest in CVR

Mergers and demergers

29 May 2020
Merger (fusion), as the continuing company (fortsættende selskab)
- ALSMARK INVEST II ApSCVR 29838887, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 29 May 2020
Address changes: 7 in all, none in the last 5 years; latest 20 Oct 2020At the current address for 6.1 years
Status changes: 2 in all, none in the last 5 years; latest 29 Oct 2007
Auditor changes: 5 in all, 1 in the last 5 years; latest 24 Jun 2024With the current audit firm for 2.4 years

Names (navne)

29 May 2020 to now
Alsmark Invest II ApS
29 Feb 2000 to 28 May 2020
SIMJET DENMARK ApS
6 Apr 1989 to 28 Feb 2000
ELSMARK AIR ApS
1 Sep 1988 to 5 Apr 1989
ApS SPKR 4 NR. 1912

Addresses (adresser)

20 Oct 2020 to now
Østager 2, 6400 Sønderborg
31 Oct 2016 to 19 Oct 2020
Alsion 2, 6400 Sønderborg
11 Apr 2013 to 30 Oct 2016
Stubbe Søvej 7B, 8400 Ebeltoft
9 Apr 2013 to 10 Apr 2013
Stubbe Søvej 12, 8400 Ebeltoft
10 May 2011 to 8 Apr 2013
Ny Lufthavnsvej 14, 8560 Kolind

Earlier entries (3)

5 Dec 2000 to 9 May 2011
Stabrandvej 24, 8560 Kolind
29 Feb 2000 to 4 Dec 2000
Axel Munchsvej 34, 8550 Ryomgård
1 Sep 1988 to 28 Feb 2000
Solsikkevej 1, 6430 Nordborg

Statuses (virksomhedsstatus)

29 Oct 2007 to now
Active (normal)
23 Aug 2007 to 28 Oct 2007
Under compulsory dissolution (under tvangsopløsning)
1 Sep 1988 to 22 Aug 2007
Active (normal)

Audit firms (revision)

24 Jun 2024 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
28 Oct 2016 to 27 May 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
23 Sep 2010 to 28 Oct 2016
AAM Invest Ebeltoft ApS
10 Oct 2007 to 23 Sep 2010
REVISION ØST I/S
18 Jan 2002 to 10 Oct 2007
2GANGET REGISTRERET REVISIONSANPARTSSELSKAB

Earlier entries (2)

1 Sep 1988 to 18 Jan 2002
Kpmg C Jespersen I/S
1 Sep 1988 to 4 Oct 1991
EY Godkendt Revisionspartnerselskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Jun 2024
Audit change
Vedtægter ændret: 24.06.2024
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 24.06.2024.
4 Jun 2021
Audit change
Vedtægter ændret: 27.05.2021
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2021.
20 Oct 2020
Address change
Ny adresse: Østager 2, Vollerup, 6400 Sønderborg
29 May 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 29838887 ALSMARK INVEST II ApS, der samtidigt er opløst.
Vedtægter ændret: 29.05.2020
Nyt navn: Alsmark Invest II ApS
Kapitalforhøjelsen er besluttet den 29.05.2020.
kr. 875.000,00, indbetalt ved fusion, kurs 17.409,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Formål ændret: Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed
6 Mar 2017
Address change
Ny adresse: Alsion 2, 6400 Sønderborg
31 Oct 2016
People change Audit change Address change
Vedtægter ændret: 28.10.2016
Ny adresse: c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg
Ny kommune: Sønderborg
Direktion:
Fratrådte:
Lars Henrik Nøhr Nielsen, den 28.10.2016.
Show the full announcement
Tiltrådte:
Tomas Dahl Mikkelsen, den 28.10.2016.
Revision:
Fratrådte:
AAM Invest Ebeltoft ApS, den 28.10.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 28.10.2016.
11 Apr 2013
Other
Ny adresse:
c/o Lars Nøhr Nielsen, Stubbe Søvej 7B, Stubbe, 8400 Ebeltoft.
9 Apr 2013
Other
Ny adresse:
c/o Lars Nøhr Nielsen, Stubbe Søvej 12, Stubbe, 8400 Ebeltoft.
10 May 2011
Address change
Ny adresse:
Ny Lufthavnsvej 14, Stabrand, 8560 Kolind.
14 Mar 2011
Address change
Ny adresse:
Ny Lufthavnsvej 14, Tåstrup, 8410 Rønde.

Show 18 more

26 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
Revision Øst I/S, den 23.09.2010.
Indtrådt i revisionen:
CVR-NR. 32892221 REVISIONSGRUPPEN, EBELTOFT, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Østeralle 8, 8400 Ebeltoft, den 23.09.2010.
29 Oct 2007
Audit change Status change Capital change
Vedtægter ændret:
10.10.2007.
Den under 23.08.2007 fremsendte anmodning til skifteretten i Randers om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse kr. 125.000,00: kr. 73.000,00 indbetalt kontant, kurs 4.286,50, kr. 52.000,00 indbetalt ved konvertering af gæld, kurs 4.297,20.
Kapitalnedsættelse besluttet og gennemført 10.10.2007 til dækning af underskud kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 21254290 ND REVISION ÅRHUS REGISTRERET REVISIONSANPARTSSELSKAB, den 10.10.2007.
Indtrådt i revisionen:
Revision Øst I/S, Østeralle 8, 8400 Ebeltoft, den 10.10.2007.
23 Aug 2007
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Randers den 23.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Feb 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Agerley, den 25.01.2004, Anette Merete Nøhr Clausen, den 25.01.2004, Lars Henrik Nøhr Nielsen, den 25.01.2004.
6 Feb 2004
Other
Vedtægter ændret:
25.01.2004.
6 Feb 2004
Other
Vedtægter ændret:
25.01.2004.
Selskabet tegnes af direktøren.
22 Jan 2002
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 18.01.2002.
Indtrådt i revisionen:
ND REVISION ÅRHUS REGISTRERET REVISIONSANPARTSSELSKAB, Damagervej 18, 8260 Viby J, den 18.01.2002.
5 Dec 2000
Address change
Ny adresse:
c/o Tirstrup Lufthavn, Stabrandvej 24, 8560 Kolind.
27 Oct 2000
Other Capital change
Vedtægter ændret:
29.09.2000.
Kapitalforhøjelse kr. 140.000,00: kr. 99.000,00 indbetalt i værdier, kurs 100,00, kr. 41.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 29.09.2000 til dækning af underskud kr. 140.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
9 Oct 2000
People change Other
Direktion:
Udtrådt af direktionen:
Anette Merete Nøhr Clausen, den 06.10.2000.
7 Sep 2000
Address change People change Other
Vedtægter ændret:
29.02.2000.
Nyt navn:
SIMJET DENMARK ApS.
Ny adresse:
Axel Munchsvej 34, 8550 Ryomgård.
Show the full announcement
Ny kommune:
Midtdjurs.
Bestyrelse:
Indtrådt i bestyrelsen:
Vicedirektør Jens Agerley (formand), den 29.02.2000, Ingeniør Anette Merete Nøhr Clausen, den 29.08.2000, Direktør Lars Henrik Nøhr Nielsen, den 29.02.2000.
Direktion:
Indtrådt i direktionen:
Direktør Lars Henrik Nøhr Nielsen, den 29.02.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller to bestyrelsesmedlemmer i forening.
26 Mar 1997
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Mads Clausen, den 20.12.1996.
Indtrådt i direktionen:
Ingeniør Anette Merete Nøhr Clausen, den 20.12.1996.
6 May 1994
Other
Vedtægter ændret:
06.04.1994.
30 Dec 1993
Capital change
Vedtægter ændret:
06.12.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 4.000,00
Kapitalnedsættelse besluttet og gennemført 06.12.1993 til dækning af underskud kr. 290.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
18 Feb 1991
Capital change
Vedtægter ændret:
20.12.1990.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt ved konvertering af gæld, kurs 3750,0
Kapitalen udgør herefter kr. 290.000,00
4 Oct 1989
Other
Vedtægter ændret:
07.03.1989
Nyt navn:
ELSMARK AIR ApS
Ny adresse:
Solsikkevej 1, Havnbjerg, 6430 Nordborg
Show the full announcement
Ny kommune:
Nordborg
Kapitalforhøjelse:
kr. 170.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 250.000,00
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Ingeniør Jørgen Mads Clausen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
6 Jan 1989
New company
Stiftelsesdato:
01.09.1988
Seneste vedtægtsdato:
01.09.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Østager 2
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Alsmark Invest II ApS
P-number 1000397536Østager 2, 6400 Sønderborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Registrations (registreringer)

Registration

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Ownership

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Financials

Who is behind it

Ownership

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Owned companies

Dandex estimates

People

Current (1)

Founders (1)

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Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies