KAPITALFORMIDLINGSSELSKABET AF 1/11 1993 A/S

CVR 16583049Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)ValbyFounded 1 Nov 1992

Result

-749,8K

DKK, annual report 2025

Equity

-12M

DKK, annual report 2025

Who Is Behind It

Owners

SAS PILOT & NAVIGATØR PENSIONSKASSECVR 19615383, 50% to under 66,7% of capital and votes, since 30 Oct 1995

DANSK PILOTFORENINGCVR 25532511, 50% to under 66,7% of capital and votes, since 1 Nov 1993

Director

Keld Skjold Pedersensince 1 Aug 2010

Equity was negative at 31 Dec 2025: -12M DKK. Dandex estimate, computed 20 Oct 2026.

Ownership

SAS PILOT & NAVIGATØR PENSIONSKASSE
CVR 1961538350% to under 66,7% of capital and votessince 30 Oct 1995
DANSK PILOTFORENING
CVR 2553251150% to under 66,7% of capital and votessince 1 Nov 1993

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

Owned Companies

1 Danish company.

WING HOTELS ApS
CVR 17283332100% of capital and votes

Found by searching the CVR owner register (ejerregister) for KAPITALFORMIDLINGSSELSKABET AF 1/11 1993 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 (4)

Keld Skjold PedersenExecutive board since 1 Aug 2010, Board of directors since 15 Jun 2015
Mogens HolgaardBoard of directors since 22 Nov 2000
Susanne Helena ThomsenBoard of directors since 13 Feb 2017
Henrik ThyregodBoard of directors since 11 Nov 2019

Founders (3)

Benny SchwartzFounded 1 Nov 1992
Claus HøxbroFounded 1 Nov 1992
Henrik LegarthFounded 1 Nov 1992

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

Former (20)

Benny SchwartzExecutive board 1 Nov 1992 to 20 Dec 1993, Board of directors 1 Nov 1992 to 20 Apr 1999
Benny Gade EllesøeExecutive board 1 Nov 1992 to 4 Feb 1999, Board of directors 1 Nov 1992 to 4 Feb 1999
Bent Jørgen Dyrstad OlsenExecutive board 7 Apr 1999 to 1 Aug 2010
Henrik LegarthBoard of directors 1 Nov 1992 to 20 Dec 1993
Jørgen Erik GeislerBoard of directors 1 Nov 1992 to 4 Feb 1999
Jesper HartmannBoard of directors 20 Oct 2011 to 13 Feb 2017
Nikolaj Aagaard PerssonBoard of directors 29 Oct 2012 to 11 Nov 2016
Birgit MüllerBoard of directors 8 Jul 2002 to 29 Oct 2012
Christian ChristensenBoard of directors 1 Nov 1992 to 4 Feb 1999
Claus HøxbroBoard of directors 1 Nov 1992 to 20 Dec 1993
René ArpeBoard of directors 5 Mar 2009 to 11 Nov 2019
Jens PridalBoard of directors 1 Nov 1992 to 10 Aug 2001
Erik Dalby HansenBoard of directors 10 Aug 2001 to 1 May 2015
Mogens MeislerBoard of directors 4 Feb 1999 to 8 Jul 2002
Leila Kobberø KlifforthBoard of directors 4 Feb 1999 to 4 Oct 2004
Ove Christian AlstrupBoard of directors 4 Feb 1999 to 22 Nov 2000
Henrik Stirø-LarsenBoard of directors 4 Oct 2004 to 1 Feb 2007
Lars Johannes LyngBoard of directors 21 Nov 2014 to 11 Nov 2016
Klaus Barth JørgensenBoard of directors 29 Oct 2012 to 6 Jul 2015
Mia Sellmann HartzbechBoard of directors 1 Feb 2007 to 5 Mar 2009

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

SAS PILOT & NAVIGATØR PENSIONSKASSE CVR 19615383, 2 people
WING HOTELS ApS CVR 17283332, 2 people
EJENDOMSSELSKABET AF 1/10 2005 A/S CVR 28983913, 2 people

Its people and their other companies

Keld Skjold Pedersen Board of directors, Executive board
- EJENDOMSSELSKABET AF 1/10 2005 A/S CVR 28983913, Board of directors, Executive board
- SAS PILOT & NAVIGATØR PENSIONSKASSE CVR 19615383, Executive board
- SPRING ESTATE AMAGERKILD A/S CVR 32891675, Board of directors
- Spring Estate ApS CVR 44477904, Board of directors
- Spring Estate Horsens A/S CVR 37230065, Board of directors
- WING HOTELS ApS CVR 17283332, Board of directors
Mogens Holgaard Board of directors
- EJENDOMSSELSKABET AF 1/10 2005 A/S CVR 28983913, Board of directors
- Nørregaard CVR 25479025, Partner
- SAS PILOT & NAVIGATØR PENSIONSKASSE CVR 19615383, Board of directors
- WING HOTELS ApS CVR 17283332, Board of directors
Susanne Helena Thomsen Board of directors
- 5STARconsult CVR 31951577, Partner
- Bornholm Hotels ApS CVR 26104998, Board of directors
Henrik Thyregod Board of directors
- DANSK PILOTFORENING CVR 25532511, Repræsentanter

Network

Roles Over Time

Mogens Holgaard: Board of directors, 22 Nov 2000 to today.
Keld Skjold Pedersen: Executive board, 1 Aug 2010 to today; Board of directors, 15 Jun 2015 to today.
Susanne Helena Thomsen: Board of directors, 13 Feb 2017 to today.
Henrik Thyregod: Board of directors, 11 Nov 2019 to today.

22 Nov 2000 to 20 Oct 2026.

Former (20)

René Arpe: Board of directors, 5 Mar 2009 to 11 Nov 2019.
Jesper Hartmann: Board of directors, 20 Oct 2011 to 13 Feb 2017.
Nikolaj Aagaard Persson: Board of directors, 29 Oct 2012 to 11 Nov 2016.
Lars Johannes Lyng: Board of directors, 21 Nov 2014 to 11 Nov 2016.
Klaus Barth Jørgensen: Board of directors, 29 Oct 2012 to 6 Jul 2015.
Erik Dalby Hansen: Board of directors, 10 Aug 2001 to 1 May 2015.
Birgit Müller: Board of directors, 8 Jul 2002 to 29 Oct 2012.
Bent Jørgen Dyrstad Olsen: Executive board, 7 Apr 1999 to 1 Aug 2010.
Mia Sellmann Hartzbech: Board of directors, 1 Feb 2007 to 5 Mar 2009.
Henrik Stirø-Larsen: Board of directors, 4 Oct 2004 to 1 Feb 2007.
Leila Kobberø Klifforth: Board of directors, 4 Feb 1999 to 4 Oct 2004.
Mogens Meisler: Board of directors, 4 Feb 1999 to 8 Jul 2002.
Jens Pridal: Board of directors, 1 Nov 1992 to 10 Aug 2001.
Ove Christian Alstrup: Board of directors, 4 Feb 1999 to 22 Nov 2000.
Benny Schwartz: Executive board, 1 Nov 1992 to 20 Dec 1993; Board of directors, 1 Nov 1992 to 20 Apr 1999.
Benny Gade Ellesøe: Executive board, 1 Nov 1992 to 4 Feb 1999; Board of directors, 1 Nov 1992 to 4 Feb 1999.
Jørgen Erik Geisler: Board of directors, 1 Nov 1992 to 4 Feb 1999.
Christian Christensen: Board of directors, 1 Nov 1992 to 4 Feb 1999.
Henrik Legarth: Board of directors, 1 Nov 1992 to 20 Dec 1993.
Claus Høxbro: Board of directors, 1 Nov 1992 to 20 Dec 1993.

1 Nov 1992 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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
Revenue	Not reported	0	Not reported	Not reported	Not reported
Operating profit	Not reported	Not reported	Not reported	-276	-279
Result for the year	-621	-652	-679	-708	-750
Equity	-9.184	-9.836	-10.515	-11.223	-11.973
Total assets	16	15	14	13	12
Employees (average)	Not reported	Not reported	Not reported	0	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 Jan 2025 to 31 Dec 2025, published 26 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
PDF

Changes

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

Registration

Address: Bjerregårdsvej 6
2500 Valby
København Municipality
CVR record last changed: 22 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

KAPITALFORMIDLINGSSELSKABET AF 1/11 1993
P-number 1001124236Bjerregårdsvej 6, 2500 Valby

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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