Selskabet af 04.12.2009 ApS
CVR 27336051Private limited company (ApS)Andre fremstillingsaktiviteter i.a.n. (329900)HellerupFounded 3 Sep 2003
Employees
0
CVR registry, 2011
Gross profit
-23,9K
DKK, annual report 2025
Result
-12,9K
DKK, annual report 2025
Equity
101,4K
DKK, annual report 2025
Who Is Behind It
- Owner
William Eric Bresling90% to under 100% of capital and votes, since 26 Dec 2025
- Director
Erik Breslingsince 25 Mar 2013
Equity of 101,4K DKK was below half the share capital of 720K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
Ownership
- William Eric Bresling
90% to under 100% of capital and votessince 26 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- Erik Bresling
100% of capital and votes24 Sep 2021 to 26 Dec 2025
- Carl Adam Bresling Hauen-Limkilde
100% of capital and votes1 Jun 2020 to 1 Jun 2020
- AQUALIFE SOLUTIONS ApS
CVR 26711886100% of capital and votes1 Sep 2007 to 7 Jul 2016
- AQUALIFE A/S
CVR 26058651100% of capital and votes8 Jul 2016 to 1 Jun 2020
Owned Companies
1 Danish company.
- Children's Development Systems ApS
CVR 3704727915% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for Selskabet af 04.12.2009 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (3)
- One o One ApS
CVR 4191647820% to under 25% of capital and votes6 Oct 2021 to 31 Dec 2022
- Aquanautech ApS
CVR 37549347100% of capital and votes31 Dec 2020 to 31 Dec 2020
- AQUALIFE SOLUTIONS ApS
CVR 26711886100% of capital and votes22 Dec 2016 to 22 Dec 2016
People
Current (1)
- Erik BreslingExecutive board since 25 Mar 2013, Board of directors since 6 Jan 2006
Founders (6)
- DEN ERHVERVSDRIVENDE FOND M.F.P.Founded 3 Sep 2003
- Henrik PilgaardFounded 3 Sep 2003
- Kent Krarup SkovsagerFounded 3 Sep 2003
- Lars NannerupFounded 3 Sep 2003
- Maja WallFounded 3 Sep 2003
- Poul BaileyFounded 3 Sep 2003
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Frans Olufson HøyerExecutive board 3 Sep 2003 to 9 Dec 2003, Board of directors 3 Sep 2003 to 9 Dec 2003
- Erik Kofod WintherExecutive board 1 Apr 2011 to 23 Mar 2012
- Lars NannerupExecutive board 9 Dec 2003 to 1 Apr 2011, Board of directors 9 Dec 2003 to 6 Jan 2006
- Gordon Wright NealExecutive board 10 Apr 2012 to 25 Apr 2013
- Frederik Percy IpsenBoard of directors 6 Jan 2006 to 1 Nov 2007
- Carsten MalbyBoard of directors 6 Nov 2009 to 15 Feb 2012
- Henrik PilgaardBoard of directors 3 Sep 2003 to 10 Dec 2004
- Jens Wittrup WillumsenBoard of directors 10 Apr 2012 to 12 May 2014
- Kent Krarup SkovsagerBoard of directors 9 Dec 2003 to 6 Jan 2006
- Ole Saattrup JohanssonBoard of directors 12 May 2014 to 15 Jul 2016
- René Jørgen SpogardBoard of directors 18 Nov 2008 to 6 Nov 2009
- Keld Nørregaard LaursenBoard of directors 10 Dec 2004 to 8 Sep 2006
Network
Roles Over Time
- Erik Bresling: Board of directors, 6 Jan 2006 to today; Executive board, 25 Mar 2013 to today.
6 Jan 2006 to 20 Oct 2026.
Former (12)
- Ole Saattrup Johansson: Board of directors, 12 May 2014 to 15 Jul 2016.
- Jens Wittrup Willumsen: Board of directors, 10 Apr 2012 to 12 May 2014.
- Gordon Wright Neal: Executive board, 10 Apr 2012 to 25 Apr 2013.
- Erik Kofod Winther: Executive board, 1 Apr 2011 to 23 Mar 2012.
- Carsten Malby: Board of directors, 6 Nov 2009 to 15 Feb 2012.
- Lars Nannerup: Executive board, 9 Dec 2003 to 1 Apr 2011; Board of directors, 9 Dec 2003 to 6 Jan 2006.
- René Jørgen Spogard: Board of directors, 18 Nov 2008 to 6 Nov 2009.
- Frederik Percy Ipsen: Board of directors, 6 Jan 2006 to 1 Nov 2007.
- Keld Nørregaard Laursen: Board of directors, 10 Dec 2004 to 8 Sep 2006.
- Kent Krarup Skovsager: Board of directors, 9 Dec 2003 to 6 Jan 2006.
- Henrik Pilgaard: Board of directors, 3 Sep 2003 to 10 Dec 2004.
- Frans Olufson Høyer: Executive board, 3 Sep 2003 to 9 Dec 2003; Board of directors, 3 Sep 2003 to 9 Dec 2003.
3 Sep 2003 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | 13 | 221 | -31 | -24 |
| Operating profit | -21 | +13 | +221 | -31 | -24 |
| Result for the year | -21 | +12 | +151 | -38 | -13 |
| Equity | -11 | 2 | 153 | 114 | 101 |
| Total assets | 94 | 213 | 544 | 634 | 454 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
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 14 Jul 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 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Gersonsvej 7
2900 Hellerup
Gentofte Municipality - CVR record last changed
- 19 Jun 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- FJORD'S ApS
P-number 1010086856Gersonsvej 7, 2900 Hellerup
- Selskabet af 04.12.2009 ApS
P-number 1013284608Strandvejen 203, 2900 Hellerup
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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