KOMPAGNIET AF 1991 FINANS A/S
CVR 15136987Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)SønderborgFounded 1 Apr 1991
Employees
0
CVR registry, 2016
Gross profit
5,4M
DKK, annual report 2025
+0,5% on 2024
Result
+3,3M
DKK, annual report 2025
Equity
19,8M
DKK, annual report 2025
Who Is Behind It
- Owners
5. MAJ ApSCVR 34702500, 50% to under 66,7% of capital and votes, since 1 Oct 2012
Lørdag den 5. juni III ApSCVR 40861556, 33,3% to under 50% of capital and votes, since 30 Sep 2019
- Ultimate controller
- Mads Munkthrough 5. MAJ ApS, a Dandex estimate, owner-managed
- Director
Mads Munksince 1 Oct 2019
Ownership
- 5. MAJ ApS
CVR 3470250050% to under 66,7% of capital and votessince 1 Oct 2012
- Lørdag den 5. juni III ApS
CVR 4086155633,3% to under 50% of capital and votessince 30 Sep 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- LØRDX ApS
CVR 3461389350% to under 66,7% of capital and votes30 Jun 2012 to 30 Sep 2015
- LØRDAG DEN 5. JUNI II ApS
CVR 3470249733,3% to under 50% of capital and votes1 Oct 2015 to 29 Sep 2019
Control Chain
Ultimate controller
Holds 100% of capital and votes in 5. MAJ ApS, since 25 Sep 2012
Capital100%Votes100%Holding company
CVR 34702500Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in KOMPAGNIET AF 1991 FINANS A/S, since 1 Oct 2012
Capital50% to under 66,7%Votes50% to under 66,7%This company
KOMPAGNIET AF 1991 FINANS A/S
CVR 15136987
People
Current (3)
- Mads MunkExecutive board since 1 Oct 2019, Board of directors since 17 Dec 2012
- Iver Mogensen JensenBoard of directors since 21 Feb 2000
- Mette MunkBoard of directors since 26 Feb 2024
Founders (2)
- PG EJENDOMME HOLDING I ApSFounded 1 Apr 1991
- PG EJENDOMME HOLDING II ApSFounded 1 Apr 1991
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- Dan RybakExecutive board 1 Apr 1991 to 2 Sep 1991
- Marianne ChristiansenExecutive board 1 Apr 1991 to 21 Feb 2000, Board of directors 21 Feb 2000 to 25 Feb 2021
- Tenna Møller NielsenExecutive board 1 Apr 1991 to 21 Feb 2000
- Kresten LeiBoard of directors 27 Feb 2017 to 26 Feb 2024
- Martin Nis LorenzenBoard of directors 21 Feb 2000 to 27 Feb 2017
- Hans Christian KroghBoard of directors 21 Feb 2000 to 17 Jul 2015
- Alex Michael Ankjær-JensenAuditor 1 Apr 1991 to 2 Sep 1991
Network
Roles Over Time
- Iver Mogensen Jensen: Board of directors, 21 Feb 2000 to today; Executive board, 21 Feb 2000 to 1 Oct 2019.
- Mads Munk: Board of directors, 17 Dec 2012 to today; Executive board, 1 Oct 2019 to today.
- Mette Munk: Board of directors, 26 Feb 2024 to today.
21 Feb 2000 to 20 Oct 2026.
Former (7)
- Kresten Lei: Board of directors, 27 Feb 2017 to 26 Feb 2024.
- Marianne Christiansen: Executive board, 1 Apr 1991 to 21 Feb 2000; Board of directors, 21 Feb 2000 to 25 Feb 2021.
- Martin Nis Lorenzen: Board of directors, 21 Feb 2000 to 27 Feb 2017.
- Hans Christian Krogh: Board of directors, 21 Feb 2000 to 17 Jul 2015.
- Tenna Møller Nielsen: Executive board, 1 Apr 1991 to 21 Feb 2000.
- Dan Rybak: Executive board, 1 Apr 1991 to 2 Sep 1991.
- Alex Michael Ankjær-Jensen: Auditor, 1 Apr 1991 to 2 Sep 1991.
1 Apr 1991 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 5.789 | 5.922 | 5.974 | 5.395 | 5.420 |
| Operating profit | +4.262 | +4.395 | +4.447 | +3.868 | +3.895 |
| Result for the year | +2.874 | +2.974 | +3.295 | +3.126 | +3.271 |
| Equity | 10.799 | 15.430 | 16.683 | 16.609 | 19.807 |
| Total assets | 46.449 | 49.395 | 49.404 | 48.253 | 49.027 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 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 Oct 2024 to 30 Sep 2025, published 1 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 16 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 29 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 27 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Feb 2022
Changes
All changesRegistration
- Address
- Kongevej 64
6400 Sønderborg
Sønderborg Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- KOMPAGNIET AF 1991 FINANS A/S
P-number 1000867308Kongevej 64, 6400 Sønderborg
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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