CVR 25839927Private limited company (ApS)Finansielle holdingselskaber (642110)HerningFounded 1 Jan 2001
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 INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS, 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
1
Annual report 2023, average
Gross profit
-24.2K
DKK, annual report 2023
Result
+536.7K
DKK, annual report 2023
Equity
7M
DKK, annual report 2023
Jesper Knutsson100% of capital and votes, until 7 Apr 2025
Jesper Knutssonuntil 7 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Jan 2002 to 7 Apr 2025
INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3337854810% to under 15% of capital and votes9 Jan 2012 to 30 Apr 2026
CVR 300686025% to under 10% of capital and votes15 Nov 2010 to 3 Jan 2022
CVR 300064105% to under 10% of capital and votes15 Nov 2010 to 8 Nov 2021
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 Jan 2001 to 9 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -48 | -24 | -24 |
| Operating profit | -29 | -8 | -101 | -40 | -24 |
| Result for the year | +234 | +647 | +755 | -164 | +537 |
| Equity | 6,822 | 6,469 | 7,224 | 7,060 | 6,997 |
| Total assets | 7,868 | 6,472 | 7,504 | 7,083 | 7,124 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,817 | -6,451 | -7,504note 1 | -6,990note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -60.1% | n.m.note 3 | n.m.note 3 | Not reportednote 2 |
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. 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 Jul 2022 to 30 Jun 2023, published 4 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 29 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Nov 2019
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jesper Knutsson, den 07.04.2025.
Vedtægter ændret:
04.11.2014.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.11.2014.
Ny adresse:
c/o BDO, Birk Centerpark 30, Birk, 7400 Herning.
Vedtægter ændret:
21.12.2010.
Ny adresse:
c/o BDO, Markedspladsen 2, 7400 Herning.
Ny kommune:
Herning.
Vedtægter ændret:
23.11.2007.
Ny adresse:
Satellitvej 20, 4700 Næstved.
Ny kommune:
Næstved.
Vedtægter ændret:
15.01.2007.
Ny adresse:
Islands Brygge 32A, 546., 2300 København S.
Ny kommune:
København.
Vedtægter ændret:
15.01.2007.
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, Postboks 1037, 7400 Herning.
Revision:
Udtrådt af revisionen:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, den 24.09.2002.
Vedtægter ændret:
15.01.2002.
Nyt navn:
INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS.
Ny adresse:
Madvigs Alle 12, 1829 Fr.berg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Helle Simmelsgaard Ebbesen, den 16.11.2001.
Indtrådt i direktionen:
Jesper Knutson, den 16.11.2001.
Vedtægter ændret:
07.02.2001.
Nyt navn:
HELLE EBBESEN HOLDING ApS.
Ny adresse:
Fredensgade 10, 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 07.02.2001.
Indtrådt i direktionen:
Helle Simmelsgaard Ebbesen, den 07.02.2001.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.02.2001.
Indtrådt i revisionen:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 07.02.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2001.
Direktion:
Peter Andreas Stakemann, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008199414Birk Centerpark 30, 7400 Herning
