SELSKABET AF 2. SEPTEMBER 2011 ApS
CVR 27572014Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaslevFounded 1 Jun 1979
Employees
13
CVR registry, 2011
Gross profit
-63,8K
DKK, annual report 2025
Result
+17,5K
DKK, annual report 2025
Equity
2,5M
DKK, annual report 2025
Who Is Behind It
- Owner
ARTEMESIA ApSCVR 25832639, 100% of capital and votes, since 30 Apr 2008
- Ultimate controller
- Jørgen Anton Kristensenthrough ARTEMESIA ApS, a Dandex estimate, owner-managed
- Director
Jørgen Anton Kristensensince 1 Nov 2001
Ownership
- ARTEMESIA ApS
CVR 25832639100% of capital and votessince 30 Apr 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in HOLDINGSELSKABET AF 18. DECEMBER 2012 ApS, since 18 Dec 2012
Capital100%Votes100%Holding company
HOLDINGSELSKABET AF 18. DECEMBER 2012 ApS
CVR 34887446Private limited company (ApS)
Holds 100% of capital and votes in ARTEMESIA ApS, since 20 Dec 2012
Capital100%Votes100%Holding company
CVR 25832639Private limited company (ApS)
Holds 100% of capital and votes in SELSKABET AF 2. SEPTEMBER 2011 ApS, since 30 Apr 2008
Capital100%Votes100%This company
SELSKABET AF 2. SEPTEMBER 2011 ApS
CVR 27572014
People
Current (1)
- Jørgen Anton KristensenExecutive board since 1 Nov 2001
Former (32)
- Jørgen Ipsen LangeExecutive board 1 Mar 1998 to 1 Jul 1998, Board of directors 26 Jun 1997 to 15 May 2003
- Mogens Daniel BruunExecutive board 1 Jul 1998 to 31 Oct 2001
- Christian Boy BirckExecutive board 1 Jun 1979 to 30 Jul 1993, Board of directors 1 Jun 1979 to 1 Nov 1995
- Willy Charles LarsenExecutive board 1 Jun 1979 to 30 Apr 1992, Board of directors 1 Jun 1979 to 30 Apr 1992
- Ole Arenfeldt JensenExecutive board 1 Jun 1979 to 1 Mar 1998
- Jesper Ib PaulsenExecutive board 1 Aug 2007 to 31 Mar 2009
- Henrik SjørslevBoard of directors 22 Jul 1996 to 30 Sep 1996
- Ebbe Poul MogensenBoard of directors 14 Nov 1994 to 22 Jul 1996
- Steffen JuulBoard of directors 1 Jun 1979 to 1 Nov 1995
- Sten Hellstrøm-MøllerBoard of directors 1 Jun 1979 to 1 Apr 1997
- Jørgen BangBoard of directors 1 Jun 1979 to 25 Jan 1994
- Grethe JørgensenBoard of directors 26 Jun 1997 to 15 Aug 2000
- Niels Christian MonbergBoard of directors 7 Apr 1997 to 26 Jun 1997
- Ole Wrem CarlsenBoard of directors 20 Jun 2003 to 31 Dec 2006
- Henning Kjærvang BachBoard of directors 30 Sep 1996 to 1 Apr 1997
- Steen Damsbo LoseBoard of directors 1 Sep 2009 to 31 May 2012
- Nils Linde-LaursenBoard of directors 15 Aug 2000 to 18 Sep 2002
- Jørgen GotfredsenBoard of directors 1 Jun 1979 to 7 Nov 1989
- Willy Emil BankeBoard of directors 1 Jun 1979 to 18 Apr 1996
- Bjarne Lehmann WengBoard of directors 1 Jun 1979 to 30 Apr 1992
- Erik ChristoffersenBoard of directors 1 Jun 1979 to 7 Nov 1989
- Anders Peter LehnsdalBoard of directors 7 Apr 1997 to 26 Jun 1997
- Arne KnudsenBoard of directors 18 Apr 1996 to 1 Apr 1997
- Claus Benedict MohnBoard of directors 10 Dec 2002 to 15 May 2003
- Tommi Vilhelm LarsenBoard of directors 20 Jun 2003 to 25 Aug 2006
- Eveline Mary KristensenBoard of directors 1 Jan 2007 to 28 Aug 2009
- Michael Pontoppidan PontøBoard of directors 1 Jun 1979 to 8 May 1996
- Michael Richard StannardBoard of directors 1 Jun 1979 to 7 Nov 1989
- Angela Claire Muir BeddallBoard of directors 7 Apr 1997 to 19 Jan 1998
- Carolina Andrea Garib DeikBoard of directors 1 Jan 2007 to 31 May 2012
- Povl GabeAuditor 1 Jun 1979 to 7 Nov 1989
- Revisionsaktieselskabet Bennet zen, Gabe & ChristiansenAuditor 1 Jun 1979 to 25 Jan 1994
Network
Roles Over Time
- Jørgen Anton Kristensen: Executive board, 1 Nov 2001 to today; Board of directors, 19 Jan 1998 to 31 May 2012; Liquidator, 2 Dec 2014 to 13 Apr 2015.
19 Jan 1998 to 20 Oct 2026.
Former (32)
- Steen Damsbo Lose: Board of directors, 1 Sep 2009 to 31 May 2012.
- Carolina Andrea Garib Deik: Board of directors, 1 Jan 2007 to 31 May 2012.
- Eveline Mary Kristensen: Board of directors, 1 Jan 2007 to 28 Aug 2009.
- Jesper Ib Paulsen: Executive board, 1 Aug 2007 to 31 Mar 2009.
- Ole Wrem Carlsen: Board of directors, 20 Jun 2003 to 31 Dec 2006.
- Tommi Vilhelm Larsen: Board of directors, 20 Jun 2003 to 25 Aug 2006.
- Jørgen Ipsen Lange: Board of directors, 26 Jun 1997 to 15 May 2003; Executive board, 1 Mar 1998 to 1 Jul 1998.
- Claus Benedict Mohn: Board of directors, 10 Dec 2002 to 15 May 2003.
- Nils Linde-Laursen: Board of directors, 15 Aug 2000 to 18 Sep 2002.
- Mogens Daniel Bruun: Executive board, 1 Jul 1998 to 31 Oct 2001.
- Grethe Jørgensen: Board of directors, 26 Jun 1997 to 15 Aug 2000.
- Ole Arenfeldt Jensen: Executive board, 1 Jun 1979 to 1 Mar 1998.
- Angela Claire Muir Beddall: Board of directors, 7 Apr 1997 to 19 Jan 1998.
- Niels Christian Monberg: Board of directors, 7 Apr 1997 to 26 Jun 1997.
- Anders Peter Lehnsdal: Board of directors, 7 Apr 1997 to 26 Jun 1997.
- Sten Hellstrøm-Møller: Board of directors, 1 Jun 1979 to 1 Apr 1997.
- Henning Kjærvang Bach: Board of directors, 30 Sep 1996 to 1 Apr 1997.
- Arne Knudsen: Board of directors, 18 Apr 1996 to 1 Apr 1997.
- Henrik Sjørslev: Board of directors, 22 Jul 1996 to 30 Sep 1996.
- Ebbe Poul Mogensen: Board of directors, 14 Nov 1994 to 22 Jul 1996.
- Michael Pontoppidan Pontø: Board of directors, 1 Jun 1979 to 8 May 1996.
- Willy Emil Banke: Board of directors, 1 Jun 1979 to 18 Apr 1996.
- Christian Boy Birck: Executive board, 1 Jun 1979 to 30 Jul 1993; Board of directors, 1 Jun 1979 to 1 Nov 1995.
- Steffen Juul: Board of directors, 1 Jun 1979 to 1 Nov 1995.
- Jørgen Bang: Board of directors, 1 Jun 1979 to 25 Jan 1994.
1 Jun 1979 to 20 Oct 2026. Showing 25 of 32. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 15.538 | -33 | -38 | -52 | -64 |
| Operating profit | +15.538 | -33 | -38 | -52 | -64 |
| Result for the year | +14.442 | +86 | -247 | -54 | +17 |
| Equity | 22.725 | 2.811 | 2.565 | 2.510 | 2.528 |
| Total assets | 29.553 | 9.860 | 3.546 | 3.160 | 3.224 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2025
1 May 2024 to 30 Apr 2025, published 5 Nov 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 20 Nov 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 23 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 17 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 4 Nov 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Kværrede Vænge 6
4690 Haslev
Faxe Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- ALBA A/S
P-number 1002751627Industriparken 18, 4450 Jyderup
- SELSKABET AF 2. SEPTEMBER 2011 ApS
P-number 1001616059Kværrede Vænge 6, 4690 Haslev
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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