CVR 20288604Public limited company (A/S)Investeringsselskaber (643030)HellerupFounded 1 Sep 1997
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about INVESTERINGSGRUPPEN DANMARK A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2016
Revenue
20.4M
DKK, annual report 2015
-9.3% on 2014
Result
-26.4M
DKK, annual report 2015
Equity
2.8M
DKK, annual report 2015
BIANCO INVEST A/SCVR 51458516, 33.3% to under 50% of capital and votes, until 6 Jun 2018
THOPET ApSCVR 33760558, 25% to under 33.3% of capital and votes, until 6 Jun 2018
and 2 moreAllan Munk Nielsenuntil 26 May 2016
Equity of 2.8M DKK was below half the share capital of 6M DKK at 30 Jun 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5145851633.3% to under 50% of capital and votes23 May 2007 to 6 Jun 2018
CVR 3376055825% to under 33.3% of capital and votes9 Jun 2011 to 6 Jun 2018
CVR 3376058225% to under 33.3% of capital and votes9 Jun 2011 to 6 Jun 2018
15% to under 20% of capital and votes23 May 2007 to 6 Jun 2018
INVESTERINGSGRUPPEN DANMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSGRUPPEN DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15290978100% of capital and votes15 Dec 2010 to 4 May 2017
CVR 15290692100% of capital and votes1 Nov 1999 to 19 Aug 2016
CVR 16930881100% of capital and votes1 Nov 1999 to 19 Aug 2016
CVR 29923701100% of capital and votes25 Sep 2006 to 19 Aug 2016
CVR 30596684100% of capital and votes25 May 2007 to 19 Aug 2016
CVR 30822676100% of capital and votes5 Sep 2007 to 19 Aug 2016
CVR 30822668100% of capital and votes5 Sep 2007 to 19 Aug 2016
CVR 17150499100% of capital and votes15 Dec 2010 to 19 Aug 2016
CVR 28279906100% of capital and votes19 Nov 2004 to 19 Aug 2016
CVR 28680244100% of capital and votes7 Apr 2005 to 19 Aug 2016
CVR 28993617100% of capital and votes16 Sep 2005 to 19 Aug 2016
CVR 17150545100% of capital and votes1 Nov 1999 to 19 Aug 2016
CVR 24258297100% of capital and votes1 Nov 1999 to 19 Aug 2016
CVR 24259331100% of capital and votes15 Dec 2010 to 19 Aug 2016
CVR 13927138100% of capital and votes1 Nov 1999 to 8 Jun 2016
CVR 15290285100% of capital and votes1 Nov 1999 to 8 Jun 2016
CVR 29241244100% of capital and votes15 Dec 2010 to 8 Jun 2016
CVR 30503902100% of capital and votes18 Apr 2007 to 8 Jun 2016
CVR 31063248100% of capital and votes15 Nov 2007 to 8 Jun 2016
CVR 31632536100% of capital and votes18 Aug 2008 to 8 Jun 2016
CVR 31432367100% of capital and votes16 May 2008 to 8 Jun 2016
CVR 32151051100% of capital and votes7 May 2009 to 8 Jun 2016
CVR 32151086100% of capital and votes6 Dec 2010 to 8 Jun 2016
CVR 32151094100% of capital and votes7 May 2009 to 8 Jun 2016
CVR 32320643100% of capital and votes26 Jan 2011 to 8 Jun 2016
CVR 33587562100% of capital and votes22 Mar 2011 to 8 Jun 2016
CVR 26304563100% of capital and votes23 Oct 2001 to 30 Dec 2015
CVR 29514682100% of capital and votes20 Apr 2006 to 30 Nov 2015
CVR 30234855100% of capital and votes25 Jan 2007 to 30 Nov 2015
CVR 33587457100% of capital and votes22 Mar 2011 to 30 Nov 2015
CVR 35653368100% of capital and votes30 Jan 2014 to 30 Nov 2015
CVR 35630996100% of capital and votes6 Jan 2014 to 30 Nov 2015
CVR 28110820100% of capital and votes30 Nov 2010 to 30 Nov 2015
CVR 28883560100% of capital and votes15 Dec 2010 to 30 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1997 to 6 Nov 2026.
Oct 2016, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 0 | 2 | 6 | 5 | 5 | 5 | 18 | 17 | 16 | No count | No count | No count | No count | 18 | 15 | 11 | 11 | 11 | 11 | 11 | 10 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 4 | 5 | 5 | 3 | 2 | 3 |
| FTE | 1 | 2 | 2 | 2 | 2 | 3 | 5 | 4 | 5 | 16 | 16 | 15 | 18 | 19 | 19 | 18 | 16 | 15 | 11 | 9 | 10 | 10 | 10 | 9 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 3 | 4 | 4 | 2 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 36,954 | 32,137 | 22,489 | 20,391 |
| Operating profit | Not reported | +4,619 | +5,972 | +4,590 | +6,516 |
| Result for the year | Not reported | -110,625 | -27,141 | +1,613 | -26,395 |
| Equity | Not reported | 57,525 | 27,106 | 32,778 | 2,827 |
| Total assets | Not reported | 107,588 | 78,854 | 76,664 | 25,442 |
| Employees (average) | Not reported | 18 | 14 | 11 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -22.5% | -13% | -30% | -9.3% |
| EBIT margin (overskudsgrad) | Not reported | 12.5% | 18.6% | 20.4% | 32% |
| EBITDA | Not reported | 5,167 | 6,456 | 4,784 | 6,575 |
| EBITDA margin | Not reported | 14% | 20.1% | 21.3% | 32.3% |
| Employee growth (vækst i antal ansatte) | Not reported | -5.3% | -22.2% | -21.4% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 4,235 | 6,468 | 1,919 | 13,077 |
| Gearing, NIBD / EBITDA | Not reported | 0.8x | 1x | 0.4x | 2x |
| ROIC (afkast af investeret kapital) | Not reported | 3.1%note 1 | 9.8%note 1 | 10.5%note 2 | 20.1%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 368note 3 | 0note 3 | Not reportednote 4 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 1%note 3 | 0%note 3 | Not reportednote 4 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 7,746 | 2,483 | -254 | -5,540 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 23 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
ID HOLDING A/S UNDER KONKURS
ID INVEST A/S UNDER KONKURS
ID GROUP A/S UNDER KONKURS
INVESTMENTGROUP DENMARK A/S UNDER KONKURS
Konkursbehandlingen afsluttet 06.06.2018, virksomheden opløst
Binavne:
ID HOLDING A/S UNDER KONKURS
ID INVEST A/S UNDER KONKURS
ID GROUP A/S UNDER KONKURS
INVESTMENTGROUP DENMARK A/S UNDER KONKURS
Konkursdekret afsagt 26.05.2016 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Fritz Larsen (formand), den 26.05.2016, Allan Munk Nielsen, den 26.05.2016, Mandeep Singh Tiwana, den 26.05.2016.
Direktion:
Fratrådte:
Allan Munk Nielsen, den 26.05.2016.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2016.
CVR-nummer:
20288604.
NAVN:
INVESTERINGSGRUPPEN DANMARK A/S.
Adresse: c/o Investeringsgruppen Danmark A/S, Tuborg Havnevej 18, 2900 Hellerup.
Kommune: Gentofte.
CVR-nummer:
20288604.
NAVN:
INVESTERINGSGRUPPEN DANMARK A/S.
Adresse: c/o Investeringsgruppen Danmark A/S, Tuborg Havnevej 18, 2900 Hellerup.
Kommune: Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, den 02.01.2015.
Indtrådt i revisionen:
Redmark Statsautoriseret Revisionspartnerselskab, Dirch Passers Allé 76, 2000 Frederiksberg, den 02.01.2015.
Vedtægter ændret:
04.01.2013.
selskabet tegnes af minimum to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
10.11.2010.
Revision:
Udtrådt af revisionen:
Alex Michael Ankjær-Jensen, den 10.11.2010.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 10.11.2010.
Ny adresse:
c/o Rønne Lundgren, Tuborg Havnevej 19, 2900 Hellerup.
Ny adresse:
c/o Investeringsgruppen Danmark A/S, Tuborg Havnevej 18, 2900 Hellerup.
Vedtægter ændret:
15.10.2009.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem.
Vedtægter ændret:
13.03.2007.
Selskabet er omdannet til et A/S med CVR-nr 20288604.
NAVN: INVESTERINGSGRUPPEN DANMARK A/S.
ADRESSE: c/o Investeringsgruppen Danmark A/S, Tuborg Havnevej 18, 1., postboks 19, 2900 Hellerup.
Kommune:
Gentofte.
Binavne:
ID HOLDING A/S (INVESTERINGSGRUPPEN DANMARK A/S), ID INVEST A/S (INVESTERINGSGRUPPEN DANMARK A/S).
Kapital kr. 6.000.000,00.
Bestyrelse:
Direktør Fritz Larsen (formand), den 22.05.2007, Gen-Shen (Jason), Direktør Jan Michael Holm, Direktør Allan Munk Nielsen.
Direktion:
Administrationschef Katja Gindrup, den 13.03.2007, Direktør Allan Munk Nielsen.
Selskabet tegnes af en direktør eller af samtlige bestyrelsesmedlemmer i forening.
Revision:
Statsaut. revisor Alex Michael Ankjær-Jensen, 2100 København Ø.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
23.05.2007.
Nye binavne:
ID GROUP A/S (INVESTERINGSGRUPPEN DANMARK A/S), INVESTMENTGROUP DENMARK A/S (INVESTERINGSGRUPPEN DANMARK A/S).
Vedtægter ændret:
06.02.2007.
Nyt navn:
INVESTERINGSGRUPPEN DANMARK ApS.
Nye binavne:
ID HOLDING ApS (INVESTERINGSGRUPPEN DANMARK ApS), ID INVEST ApS (INVESTERINGSGRUPPEN DANMARK ApS).
Selskabet er fusioneret med CVR-NR. 12690789 INVESTERINGSGRUPPEN DANMARK A/S, CVR-NR. 12675984 ID HOLDING A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20288604 ID INVEST ApS.
CVR-NR. 12675984 ID HOLDING A/S. der tillige driver virksomhed under navnet INVESTERINGSGRUPPEN A/S (ID HOLDING A/S).
CVR-NR. 12690789 INVESTERINGSGRUPPEN DANMARK A/S. der tillige driver virksomhed under navnene INVESTERINGSGRUPPEN EUROPA A/S (INVESTERINGSGRUPPEN DANMARK A/S), EUROPEAN INVESTMENT GROUP LTD. A/S (INVESTERINGSGRUPPEN DANMARK A/S), DANISH INVESTMENT GROUP LTD. A/S (INVESTERINGSGRUPPEN DANMARK A/S), INVESTMENT GROUP DENMARK A/S (INVESTERINGSGRUPPEN DANMARK A/S), ID A/S (INVESTERINGSGRUPPEN DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
16.01.2006.
Ny adresse:
c/o Investeringsgruppen Danmark A/S, Tuborg Havnevej 18, 1., postboks 19, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
28.12.2000.
Ny adresse:
c/o Investeringsgruppen Danmark A/S, Lyngbyvej 20, postboks 2689, 2100 København Ø.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 131,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jason Chen, 4rd Floor, No. 137, Nanking East Road, Sec. 4, Taipei, Taiwan, Republic af China, Taiwan, den 28.12.2000, Direktør Jan Michael Holm, den 28.12.2000, Direktør Fritz Larsen, den 28.12.2000, Allan Munk Nielsen, den 28.12.2000.
Selskabet tegnes af en direktør eller af samtlige bestyrelsesmedlemmer i forening.
Vedtægter ændret:
30.11.1999.
Ny adresse:
Lyngbyvej 20, postboks 2689, 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
Statsaut. revisor Alex Michael Ankjær-Jensen, 2100 København Ø.
Vedtægter ændret:
20.04.1998.
Kapitalforhøjelse:
kr. 2.875.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret:
03.04.1998.
Nyt navn:
ID INVEST ApS.
Ny adresse:
Kongevejen 118, 2840 Holte.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.04.1998.
Indtrådt i direktionen:
Direktør Fritz Larsen, den 03.04.1998, Allan Munk Nielsen, den 03.04.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.04.1998.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2100 København Ø, den 03.04.1998.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.09.1997 - 30.06.1998.
Ny adresse:
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Stiftelsesdato:
01.09.1997.
Seneste vedtægtsdato:
01.09.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.09.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.09.1997.
Første regnskabsår:
01.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1006164499118, 9999 Ukendt
P-number 1004518675Lyngbyvej 20, 2100 København Ø
P-number 1008960522Tuborg Havnevej 18, 2900 Hellerup
