Investeringsselskabet AF ApS
Dissolved by declaration, 10 Dec 2015CVR 27446329Private limited company (ApS)Investeringsselskaber (643030)København KFounded 1 Oct 2003
Result
+235,2K
DKK, annual report 2014
Equity
5,8M
DKK, annual report 2014
Who Is Behind It
- Last owner
Investeringsselskabet AIG ApSCVR 27444962, 100% of capital and votes, until 10 Dec 2015
- Last director
Søren Greve Larsenuntil 24 Nov 2015
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Investeringsselskabet AIG ApS
CVR 27444962100% of capital and votes1 Jan 2004 to 10 Dec 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- VICTOR CHRISTOFFERSEN ApSFounded 1 Oct 2003
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- Victor ChristoffersenExecutive board 1 Oct 2003 to 11 Feb 2004, Board of directors 1 Oct 2003 to 11 Feb 2004
- Ole Jørgen TimmExecutive board 24 Nov 2008 to 11 Jul 2011, Board of directors 24 Nov 2008 to 11 Jul 2011
- Claus Linde NielsenExecutive board 1 Oct 2008 to 31 Jan 2009
- Bent Schøn HansenExecutive board 25 May 2005 to 24 Nov 2008, Board of directors 11 Feb 2004 to 24 Nov 2008
- Søren Greve LarsenExecutive board 25 May 2005 to 24 Nov 2015, Board of directors 11 Jul 2011 to 1 Jun 2015
- Michael GaarmannBoard of directors 1 Jul 2006 to 11 Nov 2008
- Lasse Buhl JørgensenBoard of directors 11 Jul 2011 to 14 May 2014
- Anders ColdBoard of directors 11 Feb 2004 to 3 Nov 2010
- Jakob Mark ThorsenBoard of directors 11 Jul 2011 to 1 Jun 2015
- Peter Henrik AsschenfeldtBoard of directors 11 Feb 2004 to 1 Jun 2015
- Astrid Anneberg AnthonisenBoard of directors 3 Nov 2010 to 11 Jul 2011
- Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Oct 2003 to 11 Feb 2004
- Helen Mimi JannicheBoard of directors 1 Oct 2003 to 11 Feb 2004
- Karl-Alfred BrylleAuditor 1 Oct 2003 to 11 Feb 2004
Roles Over Time
Former (14)
- Søren Greve Larsen: Executive board, 25 May 2005 to 24 Nov 2015; Board of directors, 11 Jul 2011 to 1 Jun 2015.
- Jakob Mark Thorsen: Board of directors, 11 Jul 2011 to 1 Jun 2015.
- Peter Henrik Asschenfeldt: Board of directors, 11 Feb 2004 to 1 Jun 2015.
- Lasse Buhl Jørgensen: Board of directors, 11 Jul 2011 to 14 May 2014.
- Ole Jørgen Timm: Executive board, 24 Nov 2008 to 11 Jul 2011; Board of directors, 24 Nov 2008 to 11 Jul 2011.
- Astrid Anneberg Anthonisen: Board of directors, 3 Nov 2010 to 11 Jul 2011.
- Anders Cold: Board of directors, 11 Feb 2004 to 3 Nov 2010.
- Claus Linde Nielsen: Executive board, 1 Oct 2008 to 31 Jan 2009.
- Bent Schøn Hansen: Board of directors, 11 Feb 2004 to 24 Nov 2008; Executive board, 25 May 2005 to 24 Nov 2008.
- Michael Gaarmann: Board of directors, 1 Jul 2006 to 11 Nov 2008.
- Victor Christoffersen: Executive board, 1 Oct 2003 to 11 Feb 2004; Board of directors, 1 Oct 2003 to 11 Feb 2004.
- Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Oct 2003 to 11 Feb 2004.
- Helen Mimi Janniche: Board of directors, 1 Oct 2003 to 11 Feb 2004.
- Karl-Alfred Brylle: Auditor, 1 Oct 2003 to 11 Feb 2004.
1 Oct 2003 to 20 Oct 2026.
Financials
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -27 | -21 | -14 |
| Result for the year | Not reported | Not reported | +255 | +250 | +235 |
| Equity | Not reported | Not reported | 5.289 | 5.539 | 5.774 |
| Total assets | Not reported | Not reported | 5.348 | 5.595 | 5.828 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
No file in the CVR archiveAnnual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Ny Adelgade 8
1104 København K
København Municipality - CVR record last changed
- 30 Jun 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Investeringsselskabet AF ApS
P-number 1010220005Ny Adelgade 8, 1104 København K
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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