INVESTERINGSSELSKABET AF 1. APRIL 1991 ApS

CVR 13095930Private limited company (ApS)Udlejning af erhvervsejendomme (682040)ArdenFounded 25 May 1989

Employees

Annual report 2025, average

Gross profit

278,7K

DKK, annual report 2025

+366,1% on 2024

Result

+191,8K

DKK, annual report 2025

Equity

4,2M

DKK, annual report 2025

Who Is Behind It

Owner: FELIX. ARDEN A/SCVR 66853217, 100% of capital and votes, since 20 Dec 2012
Ultimate controller: Jan Munkholmthrough FELIX. ARDEN A/S, a Dandex estimate, owner-managed
Director: Jan Munkholmsince 24 Nov 2000

Ownership

FELIX. ARDEN A/S
CVR 66853217100% of capital and votessince 20 Dec 2012

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

Former owners (3)

Mogens Jensen Danmark
50% to under 66,7% of capital and votes20 Dec 2012 to 20 Dec 2012
Jan Munkholm
50% to under 66,7% of capital and votes20 Dec 2012 to 20 Dec 2012
MOGENS DANMARK HOLDING ApS
CVR 2543734950% to under 66,7% of capital and votes20 Dec 2012 to 30 Sep 2020

Control Chain

Ultimate controller
Jan Munkholm
Holds 50% to under 66,7% of capital and 100% of votes in Felix Arden 3 ApS, since 21 Sep 2026
Capital50% to under 66,7%
Votes100%
Holding company
Felix Arden 3 ApS
CVR 46789644Private limited company (ApS)
Holds 100% of capital and votes in Felix Arden 2 ApS, since 21 Sep 2026
Capital100%
Votes100%
Holding company
Felix Arden 2 ApS
CVR 41115556Private limited company (ApS)
Holds 100% of capital and votes in FELIX. ARDEN A/S, since 31 Jan 2020
Capital100%
Votes100%
Holding company
FELIX. ARDEN A/S
CVR 66853217Public limited company (A/S)
Holds 100% of capital and votes in INVESTERINGSSELSKABET AF 1. APRIL 1991 ApS, since 20 Dec 2012
Capital100%
Votes100%
This company
INVESTERINGSSELSKABET AF 1. APRIL 1991 ApS
CVR 13095930

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 19 Oct 2026.

Owned Companies

INVESTERINGSSELSKABET AF 1. APRIL 1991 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET AF 1. APRIL 1991 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Ci-re ApS
CVR 333608275% to under 10% of capital and votes17 Dec 2012 to 17 Jan 2017

People

Current (1)

Jan MunkholmExecutive board since 24 Nov 2000

Founders (1)

Niels Erik Westen-JensenFounded 25 May 1989

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

Former (4)

Per SørensenExecutive board 25 May 1989 to 24 Apr 1991
Erik ThygesenExecutive board 25 May 1989 to 24 Nov 2000
Niels Erik Westen-JensenExecutive board 25 May 1989 to 22 Dec 1989
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 25 May 1989 to 22 Dec 1989

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: 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. 2 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Jan Munkholm Executive board
- Delconn ApS CVR 36969482, Executive board
- Ejendomsselskabet Nibe ApS CVR 43355163, Executive board
- Felix Arden 2 ApS CVR 41115556, Executive board
- Felix Arden 3 ApS CVR 46789644, Owner, Executive board
- Felix Skovbrug ApS CVR 37817406, Executive board
- FELIX. ARDEN A/S CVR 66853217, Board of directors, Executive board
- Hasserislund D9 ApS CVR 37319287, Executive board
- JM Marine Consulting A/S CVR 26688353, Board of directors, Executive board
- K/S OBTON SOLENERGI MICHELIN 2 CVR 34050740, Board of directors, Owner
- Munkholm Consult A/S CVR 36686782, Board of directors

Network

Roles Over Time

Jan Munkholm: Executive board, 24 Nov 2000 to today.

24 Nov 2000 to 19 Oct 2026.

Former (4)

Erik Thygesen: Executive board, 25 May 1989 to 24 Nov 2000.
Per Sørensen: Executive board, 25 May 1989 to 24 Apr 1991.
Niels Erik Westen-Jensen: Executive board, 25 May 1989 to 22 Dec 1989.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 25 May 1989 to 22 Dec 1989.

25 May 1989 to 19 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
Gross profit	196	203	162	60	279
Operating profit	+151	+203	Not reported	Not reported	Not reported
Result for the year	+140	+130	+67	+12	+192
Equity	2.829	2.959	3.026	4.038	4.230
Total assets	6.449	6.513	6.607	6.248	6.520
Employees (average)	1	1	1	1	1

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 11 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 20 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 19 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Jan 2022
PDF

Changes

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

Registration

Address: Blåkildevej 51
9510 Arden
Mariagerfjord Municipality
CVR record last changed: 23 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

INVESTERINGSSELSKABET AF 1 APRIL 1991
P-number 1000498966Blåkildevej 51, 9510 Arden

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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