Administrationsselskabet af 11. juni 2004 A/S
CVR 27908411Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)København KFounded 11 Jun 2004
Gross profit
-15,1K
DKK, annual report 2025
Result
+3,8K
DKK, annual report 2025
Equity
503,8K
DKK, annual report 2025
Who Is Behind It
- Owner
Habro Fund Management a/sCVR 32081517, 100% of capital and votes, since 1 May 2016
- Ultimate controller
- HABRO HOLDING A/SCVR 27091857, through Habro Fund Management a/s, a Dandex estimate
- Director
Jan Mølholm Hansensince 27 Jun 2016
Ownership
- Habro Fund Management a/s
CVR 32081517100% of capital and votessince 1 May 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Bækgården Holding ApS
CVR 20558792100% of capital and votes11 Jun 2014 to 30 Apr 2016
Control Chain
Ultimate controller
CVR 27091857Public limited company (A/S)
Holds 100% of capital and votes in HABRO A/S, since 1 Dec 2008
Capital100%Votes100%Holding company
CVR 31888506Public limited company (A/S)
Holds 100% of capital and votes in H & F HOLDING ApS, since 19 Dec 2014
Capital100%Votes100%Holding company
CVR 36474181Private limited company (ApS)
Holds 100% of capital and votes in H & F Holding 2 ApS, since 19 Dec 2014
Capital100%Votes100%Holding company
CVR 35475540Private limited company (ApS)
Holds 100% of capital and votes in Habro Fund Management a/s, since 11 Sep 2013
Capital100%Votes100%Holding company
CVR 32081517Public limited company (A/S)
Holds 100% of capital and votes in Administrationsselskabet af 11. juni 2004 A/S, since 1 May 2016
Capital100%Votes100%This company
Administrationsselskabet af 11. juni 2004 A/S
CVR 27908411
People
Current (3)
- Jan Mølholm HansenExecutive board since 27 Jun 2016, Board of directors since 27 Jun 2016, Registret til bekæmpelse af hvidvask since 22 Nov 2023
- Flemming Fausing BrokmoseBoard of directors since 27 Jun 2016, Registret til bekæmpelse af hvidvask since 22 Nov 2023
- Michael Penzien FaciusBoard of directors since 20 Jan 2020, Registret til bekæmpelse af hvidvask since 22 Nov 2023
Founders (1)
- Bækgården Holding ApSFounded 11 Jun 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Jesper TullinExecutive board 14 Feb 2014 to 27 Jun 2016, Board of directors 14 Feb 2014 to 8 Jun 2018
- Ernest SchusterBoard of directors 14 Feb 2014 to 27 Jun 2016
- Lise-Lotte Margrethe TullinBoard of directors 14 Feb 2014 to 27 Jun 2016
- Henrik LildballeBoard of directors 8 Jun 2018 to 20 Jan 2020
Network
Roles Over Time
- Jan Mølholm Hansen: Executive board, 27 Jun 2016 to today; Board of directors, 27 Jun 2016 to today; Registret til bekæmpelse af hvidvask, 22 Nov 2023 to today.
- Flemming Fausing Brokmose: Board of directors, 27 Jun 2016 to today; Registret til bekæmpelse af hvidvask, 22 Nov 2023 to today.
- Michael Penzien Facius: Board of directors, 20 Jan 2020 to today; Registret til bekæmpelse af hvidvask, 22 Nov 2023 to today.
27 Jun 2016 to 19 Oct 2026.
Former (4)
- Henrik Lildballe: Board of directors, 8 Jun 2018 to 20 Jan 2020.
- Jesper Tullin: Executive board, 14 Feb 2014 to 27 Jun 2016; Board of directors, 14 Feb 2014 to 8 Jun 2018.
- Ernest Schuster: Board of directors, 14 Feb 2014 to 27 Jun 2016.
- Lise-Lotte Margrethe Tullin: Board of directors, 14 Feb 2014 to 27 Jun 2016.
14 Feb 2014 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -14 | -14 | -15 | -15 |
| Result for the year | +7 | +5 | +5 | +4 | +4 |
| Equity | 574 | 505 | 505 | 504 | 504 |
| Total assets | 588 | 519 | 567 | 818 | 519 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
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 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bredgade 34
1260 København K
København Municipality - CVR record last changed
- 8 Dec 2025
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Administrationsselskabet af 11. juni 2004 A/S
P-number 1010624610Bredgade 34, 1260 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.
Ask About Administrationsselskabet af 11. juni 2004 A/S With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.