INVESTERINGSSELSKABET AF 1. MARTS 2001 ApS (CVR 25818261) Company Profile

Ownership

FIBONI HOLDING ApS
CVR 2866952650% to under 66.7% of capital and votessince 30 Apr 2007
BONZO HOLDING ApS
CVR 3107319750% to under 66.7% of capital and votessince 1 Nov 2012

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

Owned Companies

1 Danish company, which own 1 more one level down.

FILAPECHI INVEST ApS
Subsidiary or joint ventureCVR 2798520350% to under 66.7% of capital and votes
- LEJLIGHEDSINVEST BERLIN ApS
  Subsidiary or joint ventureCVR 2991514850% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET AF 1. MARTS 2001 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerTwo or more owners hold 50% or more each, so none controls alone. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly receivables from group companies and ownersReceivables from group and associated enterprises and from owners are 78.1% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Lars Østergaard OlsenExecutive board since 1 Mar 2001
Ninna Bork ChristensenExecutive board since 30 Apr 2007, Board of directors since 1 Mar 2001
Leif Henning OlsenBoard of directors since 1 Mar 2001
Susanne Østergaard OlsenBoard of directors since 1 Mar 2001

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jan 2001

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

Former (3)

Preben Bang HenriksenExecutive board 1 Jan 2001 to 1 Mar 2001
Finn ChristensenExecutive board 1 Mar 2001 to 30 Apr 2007
Harry AamannAuditor 1 Jan 2001 to 1 Mar 2001

Network

Roles Over Time

Lars Østergaard Olsen: Executive board, 1 Mar 2001 to today.
Ninna Bork Christensen: Board of directors, 1 Mar 2001 to today; Executive board, 30 Apr 2007 to today.
Leif Henning Olsen: Board of directors, 1 Mar 2001 to today.
Susanne Østergaard Olsen: Board of directors, 1 Mar 2001 to today.

1 Mar 2001 to 10 Nov 2026.

Former (3)

Finn Christensen: Executive board, 1 Mar 2001 to 30 Apr 2007.
Preben Bang Henriksen: Executive board, 1 Jan 2001 to 1 Mar 2001.
Harry Aamann: Auditor, 1 Jan 2001 to 1 Mar 2001.

1 Jan 2001 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-10	-13	-11	-13	-11
Result for the year	+394	+84	+23	+23	-23
Equity	1,616	1,699	1,722	1,745	1,722
Total assets	4,012	2,828	3,535	3,721	1,852
Employees (average)	Not reported	Not reported	2	0	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3^{note 3}	0	0	-23	-7^{note 3}
Interest coverage (rentedækning)	-0.4x^{note 4}	-0.3x^{note 4}	-0.2x^{note 4}	-0.2x^{note 4}	-0.6x^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	40.3%^{note 5}	60.1%^{note 5}	48.7%^{note 5}	46.9%^{note 5}	93%^{note 5}
ROIC (afkast af investeret kapital)	-0.6%^{note 6}	-0.6%^{note 7}	-0.5%^{note 7}	-0.6%^{note 7}	-0.6%^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,382^{note 3}	1,117	1,802	1,943	112^{note 3}

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. Gearing and interest coverage are multiples. 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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 6 Dec 2004
Purpose (Formål): Selskabets formål er handel og investering og dermed beslægtet virksomhed.since 6 Dec 2004
Audit opted out (Revision fravalgt): Yessince 30 May 2015
Articles of association last changed (Seneste vedtægtsdato): 30 May 2015

Share Capital

Each registered value from the day it took effect, newest first.

1 Jan 2001125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 May 2025
Address change
Ny adresse: c/o Lars Østergaard Olsen, Ingerslevs Boulevard 15, 2. tv, 8000 Aarhus C
17 Jan 2022
Address change
Ny adresse: c/o Lars Østergaard Olsen, Ålborggade 14, 4. tv, 8000 Aarhus C
17 Jan 2022
Address change
Ny adresse: c/o Lars Østergaard Olsen, Ålborggade 14, 4. tv, 8000 Aarhus C
4 Feb 2020
Address change
Ny adresse: c/o Lars Østergaard Olsen, Lollandsgade 8, 8000 Aarhus C
5 Sep 2017
Address change
Ny adresse: c/o Lars Østergaard Olsen, Christiansgade 8, 3., 8000 Aarhus C
23 Nov 2015
People change Audit change
Vedtægter ændret: 30.05.2015
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, den 30.05.2015.
2 May 2007
Other People change
Direktion:
Udtrådt af direktionen:
Finn Christensen, den 30.04.2007.
Indtrådt i direktionen:
Ninna Bork Christensen, den 30.04.2007.
7 Dec 2004
Other
Vedtægter ændret:
06.12.2004.
1 Jun 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 20.05.2004.
Indtrådt i revisionen:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 9, 8381 Tilst, den 20.05.2004.
1 May 2001
Other Address change Audit change People change
Vedtægter ændret:
01.03.2001.
Nyt navn:
INVESTERINGSSELSKABET AF 1. MARTS 2001 ApS.
Ny adresse:
c/o Lars Østergaard Olsen, Castenschioldsvej 6, 8270 Højbjerg.
Show the full announcement
Ny kommune:
Århus.
Bestyrelse:
Indtrådt i bestyrelsen:
Leif Henning Olsen (formand), den 01.03.2001, Ninna Bork Christensen, den 01.03.2001, Susanne Østergaard Olsen, den 01.03.2001.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 01.03.2001.
Indtrådt i direktionen:
Finn Christensen, den 01.03.2001, Lars Østergaard Olsen, den 01.03.2001.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 01.03.2001.
Indtrådt i revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup, den 01.03.2001.

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5 Jan 2001
New company
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ingerslevs Boulevard 15
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 8 Jan 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

INVESTERINGSSELSKABET AF 1. MARTS 2001 ApS
P-number 1008173768Ingerslevs Boulevard 15, 8000 Aarhus C

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.

Ownership

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Ownership

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Who Is Behind It

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Current (4)

Founders (1)

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Registry Facts

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (4)

Founders (1)

Network

Owners and the control chain

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Its people and their other companies

Network

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Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

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Companies it owns

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