CVR 25339940Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)HolstebroFounded 29 Nov 2013
CVR holds no employment figures for this company.
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 INVESTORSELSKABET 2013 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 DandexGross profit
-29K
DKK, annual report 2023
Result
-496K
DKK, annual report 2023
Equity
1.4M
DKK, annual report 2023
Investorselskabet 2018 A/SCVR 32355986, 50% to under 66.7% of capital and votes, until 19 Mar 2025
INNOVATION MIDTVEST HOLDING A/SCVR 33373570, 20% to under 25% of capital and votes, until 19 Mar 2025
and 2 moreFrans Bredmose Langkjæruntil 27 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4199191715% to under 20% of capital and votes29 Nov 2013 to 19 Mar 2025
CVR 3235598650% to under 66.7% of capital and votes29 Nov 2013 to 19 Mar 2025
CVR 3337357020% to under 25% of capital and votes29 Nov 2013 to 19 Mar 2025
CVR 2632401715% to under 20% of capital and votes29 Nov 2013 to 19 Mar 2025
INVESTORSELSKABET 2013 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTORSELSKABET 2013 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 2537818050% to under 66.7% of capital and votes6 Dec 2013 to 20 Nov 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Nov 2013 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,297 | 690 | -26 | -19 | -29 |
| Operating profit | +2,297 | +690 | -26 | -19 | -29 |
| Result for the year | +2,165 | +525 | +10,628 | +11,186 | -496 |
| Equity | 12,530 | 13,055 | 20,183 | 26,369 | 1,373 |
| Total assets | 15,553 | 13,221 | 20,198 | 26,384 | 1,387 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -70% | -103.8% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -115note 2 | -153note 2 | -173note 2 | -158note 2 | -129note 2 |
| ROIC (afkast af investeret kapital) | 19.9%note 2 | 4.3%note 2 | -0.1%note 3 | -0.1%note 3 | -0.2%note 3 |
DKK thousands. Annual reports via XBRL.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Østergaard, den 19.03.2025.
Revision:
Fratrådte:
Partner Revision statsautoriseret revisionsaktieselskab, den 19.03.2025.
Likvidation vedtaget 27.09.2024
Likvidatorer:
Tiltrådte:
Christian Østergaard, 7400 Herning, den 27.09.2024.
Bestyrelse:
Fratrådte:
Søren Kjeldsen Andersen, den 27.09.2024, Jesper Bach, den 27.09.2024, Claus Omann Jensen, den 27.09.2024, Frans Bredmose Langkjær, den 27.09.2024, Finansdirektør Claus Fynbo Larsen, (formand), den 27.09.2024.
Direktion:
Fratrådte:
Frans Bredmose Langkjær, (adm. dir), den 27.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Martin Nygaard Christoffersen, (formand), den 31.03.2023.
Tiltrådte:
Finansdirektør Claus Fynbo Larsen, (formand), den 31.03.2023.
Bestyrelse:
Fratrådte:
Svend Ellegaard Muusmann, den 01.07.2019.
Tiltrådte:
Søren Kjeldsen Andersen, den 01.07.2019.
Bestyrelse:
Fratrådte:
Gert Fabricius Rasmussen, den 29.05.2019.
Bestyrelse:
Fratrådte:
Rasmus Færch, den 29.05.2019.
Tiltrådte:
Jesper Bach, den 29.05.2019, Claus Omann Jensen, den 29.05.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.03.2019.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 18.03.2019.
Bestyrelse:
Fratrådte:
Ole Fruekilde Madsen Bridal, den 27.02.2019.
Tiltrådte:
Rasmus Færch, den 27.02.2019.
Bestyrelse:
Fratrådte:
Martin Nygaard Christoffersen, den 23.05.2018.
Tiltrådte:
Martin Nygaard Christoffersen (formand), den 23.05.2018.
Bestyrelse:
Fratrådte:
Frans Bredmose Langkjær, den 20.04.2018, Peter Petersen, den 20.04.2018.
Tiltrådte:
Ole Fruekilde Madsen Bridal, den 20.04.2018.
Direktion:
Fratrådte:
Peter Petersen (adm. dir), den 20.04.2018.
Tiltrådte:
Frans Bredmose Langkjær (adm. dir), den 20.04.2018.
Bestyrelse:
Fratrådte:
Martin Vang Hansen (formand), den 12.04.2018.
Tiltrådte:
Martin Nygaard Christoffersen, den 12.04.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.04.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 14.04.2016.
Bestyrelse:
Fratrådte:
Rasmus Færch, den 14.04.2016.
Tiltrådte:
Martin Vang Hansen (formand), den 14.04.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kjeldbjerg, den 15.05.2014.
Indtrådt i bestyrelsen:
Adm. direktør Peter Petersen, den 15.05.2014.
Direktion:
Udtrådt af direktionen:
Peter Kjeldbjerg, den 15.05.2014.
Indtrådt i direktionen:
Adm. direktør Peter Petersen (adm. dir), den 15.05.2014.
Vedtægter ændret:
29.11.2013.
Stiftelsesdato:
29.11.2013.
Seneste vedtægtsdato:
29.11.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 1.500,00.
Stiftere:
CVR-NR. 32355986 NUPARK INNOVATION A/S, Nupark 51, Måbjerg, 7500 Holstebro, den 29.11.2013, CVR-NR. 33373570 INNOVATION MIDTVEST HOLDING A/S, Birk Centerpark 40, Birk, 7400 Herning, den 29.11.2013, CVR-NR. 41991917 FONDEN ÅRHUS MILJØCENTER, Bautavej 1A, 8210 Aarhus V, den 29.11.2013, CVR-NR. 26324017 CHRISTIAN NIELSENS FOND, Strandvejen 895, 2930 Klampenborg, den 29.11.2013.
Bestyrelse:
Godsejer Rasmus Færch, den 29.11.2013, Peter Kjeldbjerg, den 29.11.2013, Frans Bredmose Langkjær, den 29.11.2013, Administrationschef Svend Ellegaard Muusmann, den 29.11.2013, Gert Fabricius Rasmussen, den 29.11.2013.
Direktion:
Peter Kjeldbjerg, den 29.11.2013.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af bestyrelsesformanden i forening med ét bestyrelsesmedlem, eller af en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 29.11.2013.
Første regnskabsår:
29.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018948091Nupark 51, 7500 Holstebro
