ADMINISTRATIONS- OG INVESTERINGSSELSKABET AF 1990 A/S
CVR 14416005Public limited company (A/S)Investering for egen regning (649910)København ØFounded 1 Jul 1990
Employees
1
Annual report 2025, average
Gross profit
-11,7K
DKK, annual report 2025
Result
+236,4K
DKK, annual report 2025
Equity
10,8M
DKK, annual report 2025
Who Is Behind It
- Owner
Michael Rasmussen100% of capital and votes, since 3 Dec 1990
- Director
Emilie Elisabeth Lyngholm Strandsince 26 Nov 2015
Ownership
- Michael Rasmussen
100% of capital and votessince 3 Dec 1990
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
1 Danish company.
- ISHOCKEY ApS
CVR 26371945100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ADMINISTRATIONS- OG INVESTERINGSSELSKABET AF 1990 A/S 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)
- Emilie Elisabeth Lyngholm StrandExecutive board since 26 Nov 2015, Board of directors since 26 Nov 2015
- Michael RasmussenBoard of directors since 1 Jul 1990
- Christian Alexander Michael RasmussenBoard of directors since 23 Jul 2019
Founders (4)
- A/S PSE NR. 1680Founded 1 Jul 1990
- ApS HVKMD 5 NR. 555Founded 1 Jul 1990
- ApS KBIL 9 NR. 1008Founded 1 Jul 1990
- MEDIMEX ApSFounded 1 Jul 1990
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- Lennie RasmussenExecutive board 1 Jul 1990 to 15 Oct 2012, Board of directors 1 Jul 1990 to 15 Oct 2012
- Per Emil Hasselbalch StakemannExecutive board 1 Jul 1990 to 14 Dec 1990, Board of directors 1 Jul 1990 to 14 Dec 1990
- Anne LyngholmExecutive board 1 Jul 1990 to 28 Jun 1996, Board of directors 1 Jul 1990 to 28 Jun 1996
- Ulf Svejgaard PoulsenBoard of directors 1 Jul 1990 to 14 Dec 1990
- Susanne Saul StakemannBoard of directors 1 Jul 1990 to 14 Dec 1990
- Ingolf RasmussenBoard of directors 1 Jul 1990 to 24 May 2016
- Erik Tronborg AndersenAuditor 1 Jul 1990 to 14 Dec 1990
Network
Roles Over Time
- Michael Rasmussen: Board of directors, 1 Jul 1990 to today.
- Emilie Elisabeth Lyngholm Strand: Executive board, 26 Nov 2015 to today; Board of directors, 26 Nov 2015 to today.
- Christian Alexander Michael Rasmussen: Board of directors, 23 Jul 2019 to today.
1 Jul 1990 to 20 Oct 2026.
Former (7)
- Ingolf Rasmussen: Board of directors, 1 Jul 1990 to 24 May 2016.
- Lennie Rasmussen: Executive board, 1 Jul 1990 to 15 Oct 2012; Board of directors, 1 Jul 1990 to 15 Oct 2012.
- Anne Lyngholm: Executive board, 1 Jul 1990 to 28 Jun 1996; Board of directors, 1 Jul 1990 to 28 Jun 1996.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1990 to 14 Dec 1990; Board of directors, 1 Jul 1990 to 14 Dec 1990.
- Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1990 to 14 Dec 1990.
- Susanne Saul Stakemann: Board of directors, 1 Jul 1990 to 14 Dec 1990.
- Erik Tronborg Andersen: Auditor, 1 Jul 1990 to 14 Dec 1990.
1 Jul 1990 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -12 |
| Operating profit | -14 | -23 | -23 | -47 | -12 |
| Result for the year | +1 | -71 | +104 | +136 | +236 |
| Equity | 10.363 | 10.291 | 10.395 | 10.531 | 10.768 |
| Total assets | 10.473 | 10.644 | 10.485 | 10.652 | 10.892 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 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 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Stockholmsgade 37
2100 København Ø
København Municipality - CVR record last changed
- 12 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- ADMINISTRATIONS- OG INVESTERINGSSELSKABET AF 1990 A/S
P-number 1000739499Stockholmsgade 37, 2100 København Ø
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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