INVESTERINGSSELSKABET ADE ApS
Dissolved after voluntary liquidation, 14 May 2018CVR 14120742Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VanløseFounded 1 May 1990
Employees
0
CVR registry, 2012
Gross profit
-33,8K
DKK, annual report 2017
-203,1K on 2016
Result
+442K
DKK, annual report 2017
Equity
9,3M
DKK, annual report 2017
Who Is Behind It
- Last owner
Investeringsselskabet AIG ApSCVR 27444962, 100% of capital and votes, until 14 May 2018
- Last director
Jakob Mark Thorsenuntil 19 Sep 2017
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Investeringsselskabet AIG ApS
CVR 27444962100% of capital and votes1 Jan 2004 to 14 May 2018
People
Current (0)
CVR lists no current officers for this company.
Founders (4)
- A/S PSE NR. 1680Founded 1 May 1990
- ApS HVKMD 5 NR. 555Founded 1 May 1990
- ApS KBIL 9 NR. 1008Founded 1 May 1990
- MEDIMEX ApSFounded 1 May 1990
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (17)
- Ole Jørgen TimmExecutive board 24 Nov 2008 to 11 Jul 2011, Board of directors 24 Nov 2008 to 11 Jul 2011
- Jakob Mark ThorsenExecutive board 6 Nov 2015 to 19 Sep 2017, Board of directors 11 Jul 2011 to 1 Jun 2015, Liquidator 19 Sep 2017 to 14 May 2018
- Claus Linde NielsenExecutive board 1 Oct 2008 to 31 Jan 2009
- Per Emil Hasselbalch StakemannExecutive board 1 May 1990 to 27 Jul 1993, Board of directors 1 May 1990 to 27 Jul 1993
- Bent Schøn HansenExecutive board 1 Nov 2005 to 24 Nov 2008, Board of directors 1 Nov 2005 to 24 Nov 2008
- Søren Greve LarsenExecutive board 1 May 1990 to 25 Jan 2016, Board of directors 1 May 1990 to 1 Jun 2015
- Michael GaarmannBoard of directors 1 Jul 2006 to 11 Nov 2008
- Lasse Buhl JørgensenBoard of directors 11 Jul 2011 to 14 May 2014
- Anders ColdBoard of directors 1 Nov 2005 to 3 Nov 2010
- Jørgen Kjergaard MadsenBoard of directors 1 May 1990 to 2 Jul 1997
- Ulf Svejgaard PoulsenBoard of directors 1 May 1990 to 27 Jul 1993
- Ole Koss RasmussenBoard of directors 31 May 1995 to 18 Sep 1995
- Susanne Saul StakemannBoard of directors 1 May 1990 to 27 Jul 1993
- Peter Henrik AsschenfeldtBoard of directors 1 May 1990 to 1 Jun 2015
- Astrid Anneberg AnthonisenBoard of directors 3 Nov 2010 to 11 Jul 2011
- Poul Deleurang HansenBoard of directors 18 Sep 1995 to 30 Aug 1996
- Erik Tronborg AndersenAuditor 1 May 1990 to 27 Jul 1993
Roles Over Time
Former (17)
- Jakob Mark Thorsen: Board of directors, 11 Jul 2011 to 1 Jun 2015; Executive board, 6 Nov 2015 to 19 Sep 2017; Liquidator, 19 Sep 2017 to 14 May 2018.
- Søren Greve Larsen: Executive board, 1 May 1990 to 25 Jan 2016; Board of directors, 1 May 1990 to 1 Jun 2015.
- Peter Henrik Asschenfeldt: Board of directors, 1 May 1990 to 1 Jun 2015.
- Lasse Buhl Jørgensen: Board of directors, 11 Jul 2011 to 14 May 2014.
- Ole Jørgen Timm: Executive board, 24 Nov 2008 to 11 Jul 2011; Board of directors, 24 Nov 2008 to 11 Jul 2011.
- Astrid Anneberg Anthonisen: Board of directors, 3 Nov 2010 to 11 Jul 2011.
- Anders Cold: Board of directors, 1 Nov 2005 to 3 Nov 2010.
- Claus Linde Nielsen: Executive board, 1 Oct 2008 to 31 Jan 2009.
- Bent Schøn Hansen: Executive board, 1 Nov 2005 to 24 Nov 2008; Board of directors, 1 Nov 2005 to 24 Nov 2008.
- Michael Gaarmann: Board of directors, 1 Jul 2006 to 11 Nov 2008.
- Jørgen Kjergaard Madsen: Board of directors, 1 May 1990 to 2 Jul 1997.
- Poul Deleurang Hansen: Board of directors, 18 Sep 1995 to 30 Aug 1996.
- Ole Koss Rasmussen: Board of directors, 31 May 1995 to 18 Sep 1995.
- Per Emil Hasselbalch Stakemann: Executive board, 1 May 1990 to 27 Jul 1993; Board of directors, 1 May 1990 to 27 Jul 1993.
- Ulf Svejgaard Poulsen: Board of directors, 1 May 1990 to 27 Jul 1993.
- Susanne Saul Stakemann: Board of directors, 1 May 1990 to 27 Jul 1993.
- Erik Tronborg Andersen: Auditor, 1 May 1990 to 27 Jul 1993.
1 May 1990 to 20 Oct 2026.
Financials
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 82 | 676 | 659 | 169 | -34 |
| Operating profit | +67 | +676 | +659 | +169 | -34 |
| Result for the year | -600 | -328 | +8.495 | +462 | +442 |
| Equity | 231 | -97 | 8.398 | 8.860 | 9.302 |
| Total assets | 40.973 | 40.692 | 52.293 | 15.494 | 9.461 |
| Employees (average) | 1 | 0 | 0 | 0 | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Skalbakken 8
2720 Vanløse
København Municipality - CVR record last changed
- 24 Jun 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- INVESTERINGSSELSKABET ADE ApS
P-number 1000683551Skalbakken 8, 2720 Vanløse
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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