Selskab A af 28.06.1999 ApS
Under bankruptcyCVR 24219690Private limited company (ApS)IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000)GreveFounded 28 Jun 1999
Employees
1
CVR registry, Feb 2026
-4 (-80%) over 12 months
Gross profit
9,7M
DKK, annual report 2025
+296,7% on 2024
Result
-3,6M
DKK, annual report 2025
Equity
-1,5M
DKK, annual report 2025
Who Is Behind It
- Owner
Selskab B af 30.03.2009 ApSCVR 32087442, 100% of capital and votes, since 30 Mar 2009
- Ultimate controller
- Selskab C af 02.02.2016 ApSCVR 37420336, through Selskab B af 30.03.2009 ApS, a Dandex estimate
- Last director
Niels Torben Munckuntil 22 Jun 2026
Henrik Hvenegaarduntil 22 Jun 2026
Equity was negative at 31 Dec 2025: -1,5M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
- Selskab B af 30.03.2009 ApS
CVR 32087442100% of capital and votessince 30 Mar 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
CVR 37420336Private limited company (ApS)
Holds 100% of capital and votes in Selskab B af 30.03.2009 ApS, since 20 Mar 2016
Capital100%Votes100%Holding company
CVR 32087442Private limited company (ApS)
Holds 100% of capital and votes in Selskab A af 28.06.1999 ApS, since 30 Mar 2009
Capital100%Votes100%This company
Selskab A af 28.06.1999 ApS
CVR 24219690
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- Erling Jørn OlsenFounded 28 Jun 1999
- Karsten SkjoldmoseFounded 28 Jun 1999
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (21)
- Steen EgsdalExecutive board 28 Dec 2001 to 3 Jul 2002, Board of directors 3 Dec 2009 to 23 Aug 2011
- Mads Jensen VagnbyExecutive board 28 Dec 2001 to 6 May 2009, Board of directors 3 Jul 2002 to 6 May 2009
- Niels Torben MunckExecutive board 6 May 2009 to 22 Jun 2026, Board of directors 6 May 2009 to 23 Jun 2025
- Søren Anders OvergaardExecutive board 15 Feb 2013 to 22 Jan 2014
- Erling Jørn OlsenExecutive board 28 Jun 1999 to 3 Jul 2002, Board of directors 3 Jul 2002 to 23 Jun 2003
- Karsten SkjoldmoseExecutive board 28 Jun 1999 to 28 Dec 2001
- Henrik HvenegaardExecutive board 3 Jun 2022 to 22 Jun 2026, Board of directors 8 Mar 2024 to 23 Jun 2025
- Dion Møberg EriksenBoard of directors 23 Aug 2011 to 28 Jun 2012
- Michael VintherBoard of directors 12 Dec 2014 to 23 Jun 2025
- Amer RamzanBoard of directors 9 Mar 2016 to 31 Dec 2023
- Anders Peter DrachmannBoard of directors 3 Dec 2009 to 23 Aug 2011
- Susanne Ida PoulsenBoard of directors 23 Jun 2003 to 5 Nov 2003
- Conny MunckBoard of directors 28 Jun 2012 to 12 Dec 2014
- Jens Bering JensenBoard of directors 5 Nov 2003 to 23 Aug 2011
- Villy Bukbjerg FiedlerBoard of directors 23 Aug 2011 to 28 Jun 2012
- Steffen Appelqvist StæhrBoard of directors 9 Jan 2024 to 8 Mar 2024
- Peter DixenBoard of directors 12 Dec 2014 to 9 Mar 2016
- Steen JespersenBoard of directors 30 Apr 2012 to 9 Mar 2016
- Morten Windfeldt JensenBoard of directors 17 May 2017 to 2 Aug 2018
- Jesper Bergaard ThygesenAuditor 28 Jun 1999 to 28 May 2002
- Anders Holm Hammer HansenLiquidator 20 Aug 2026 to 3 Sep 2026
Network
Roles Over Time
Former (21)
- Anders Holm Hammer Hansen: Liquidator, 20 Aug 2026 to 3 Sep 2026.
- Niels Torben Munck: Executive board, 6 May 2009 to 22 Jun 2026; Board of directors, 6 May 2009 to 23 Jun 2025.
- Henrik Hvenegaard: Executive board, 3 Jun 2022 to 22 Jun 2026; Board of directors, 8 Mar 2024 to 23 Jun 2025.
- Michael Vinther: Board of directors, 12 Dec 2014 to 23 Jun 2025.
- Steffen Appelqvist Stæhr: Board of directors, 9 Jan 2024 to 8 Mar 2024.
- Amer Ramzan: Board of directors, 9 Mar 2016 to 31 Dec 2023.
- Morten Windfeldt Jensen: Board of directors, 17 May 2017 to 2 Aug 2018.
- Peter Dixen: Board of directors, 12 Dec 2014 to 9 Mar 2016.
- Steen Jespersen: Board of directors, 30 Apr 2012 to 9 Mar 2016.
- Conny Munck: Board of directors, 28 Jun 2012 to 12 Dec 2014.
- Søren Anders Overgaard: Executive board, 15 Feb 2013 to 22 Jan 2014.
- Dion Møberg Eriksen: Board of directors, 23 Aug 2011 to 28 Jun 2012.
- Villy Bukbjerg Fiedler: Board of directors, 23 Aug 2011 to 28 Jun 2012.
- Steen Egsdal: Executive board, 28 Dec 2001 to 3 Jul 2002; Board of directors, 3 Dec 2009 to 23 Aug 2011.
- Anders Peter Drachmann: Board of directors, 3 Dec 2009 to 23 Aug 2011.
- Jens Bering Jensen: Board of directors, 5 Nov 2003 to 23 Aug 2011.
- Mads Jensen Vagnby: Executive board, 28 Dec 2001 to 6 May 2009; Board of directors, 3 Jul 2002 to 6 May 2009.
- Susanne Ida Poulsen: Board of directors, 23 Jun 2003 to 5 Nov 2003.
- Erling Jørn Olsen: Executive board, 28 Jun 1999 to 3 Jul 2002; Board of directors, 3 Jul 2002 to 23 Jun 2003.
- Jesper Bergaard Thygesen: Auditor, 28 Jun 1999 to 28 May 2002.
- Karsten Skjoldmose: Executive board, 28 Jun 1999 to 28 Dec 2001.
28 Jun 1999 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3.868 | 4.566 | 3.084 | 2.443 | 9.693 |
| Operating profit | +497 | +1.743 | +565 | +278 | +8.440 |
| Result for the year | +764 | +1.360 | +456 | +191 | -3.573 |
| Equity | 14.048 | 1.408 | 1.863 | 2.055 | -1.518 |
| Total assets | 25.861 | 11.694 | 11.103 | 10.886 | 286 |
| Employees (average) | 5 | 5 | 5 | 4 | 2 |
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 3 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Changes
All changesRegistration
- Address
- Greveager 7
2670 Greve
Greve Municipality - CVR record last changed
- 29 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Selskab A af 28.06.1999 ApS
P-number 1006419609Greveager 7, 2670 Greve
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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