INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S
Dissolved after voluntary liquidation, 20 Dec 2018CVR 29252815Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)DragørFounded 16 Apr 1970
Employees
0
CVR registry, 2015
Gross profit
26,4M
DKK, annual report 2017
+335,1% on 2016
Result
+25,3M
DKK, annual report 2017
Equity
3,3K
DKK, annual report 2017
Who Is Behind It
- Last owners
B 2026 ApSCVR 27510876, 25% to under 33,3% of capital and votes, until 20 Dec 2018
KIRCO INVEST ApSCVR 27723330, 25% to under 33,3% of capital and votes, until 20 Dec 2018
and 1 more- Last director
Søren Kirkegaarduntil 31 May 2017
Equity of 3,3K DKK was below half the share capital of 3,6M DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.
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 (3)
- B 2026 ApS
CVR 2751087625% to under 33,3% of capital and votes14 Jan 2005 to 20 Dec 2018
- KIRCO INVEST ApS
CVR 2772333025% to under 33,3% of capital and votes14 Jan 2005 to 20 Dec 2018
- ADO AF 26.02.2004 ApS
CVR 2761429925% to under 33,3% of capital and votes14 Jan 2005 to 20 Dec 2018
People
Current (0)
CVR lists no current officers for this company.
Former (25)
- Søren KirkegaardExecutive board 21 Aug 2002 to 31 May 2017, Board of directors 27 May 2005 to 31 May 2017
- Bent Erik Pultz LarsenExecutive board 31 Aug 1998 to 9 Dec 1998
- Ole RughExecutive board 19 Feb 1999 to 19 Feb 1999, Board of directors 16 Apr 1970 to 30 May 2000
- Flemming BieExecutive board 21 Aug 2002 to 21 Aug 2002, Board of directors 2 Jul 2007 to 31 May 2017
- Jan RannersBoard of directors 30 May 2000 to 26 May 2003
- Hans Henrik GamborgBoard of directors 16 Apr 1970 to 29 Oct 1996
- Søren Aamann JensenBoard of directors 2 Jul 2007 to 31 May 2017, Liquidator 31 May 2017 to 20 Dec 2018
- Søren Møller JensenBoard of directors 31 Aug 1998 to 27 May 2002
- Lars Søren RasmussenBoard of directors 21 May 2003 to 27 May 2005
- Hans JørgensenBoard of directors 16 Apr 1970 to 3 Jan 2000
- Benny Kaj BenseBoard of directors 16 Apr 1970 to 17 Jun 1994
- Børge Hugo JohansenBoard of directors 16 Apr 1970 to 6 Jun 1989
- Tommy IlmBoard of directors 16 Apr 1970 to 6 Jun 1989
- Steen StenderBoard of directors 16 Apr 1970 to 31 Aug 1998
- Rita OlsenBoard of directors 16 Apr 1970 to 17 Jun 1994
- Torben Ingemann AndersenBoard of directors 16 Apr 1970 to 27 May 2002
- Hanne OlsenBoard of directors 27 May 2002 to 27 May 2005
- Palle Egon JohansenBoard of directors 27 May 2002 to 27 May 2005
- Hans ToftBoard of directors 27 May 2002 to 27 May 2005
- Dennis NielsenBoard of directors 27 May 2002 to 27 May 2005
- Lis BieBoard of directors 16 Apr 1970 to 27 May 2005
- Mona Lassen SlothuusBoard of directors 16 Apr 1970 to 27 May 2002
- Leif Kurt NielsenBoard of directors 16 Apr 1970 to 30 Sep 1991
- Statsaut. revisor Christian AndersenAuditor 16 Apr 1970 to 5 Dec 1988
- REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSENAuditor 16 Apr 1970 to 30 Sep 1991
Roles Over Time
Former (25)
- Søren Aamann Jensen: Board of directors, 2 Jul 2007 to 31 May 2017; Liquidator, 31 May 2017 to 20 Dec 2018.
- Søren Kirkegaard: Executive board, 21 Aug 2002 to 31 May 2017; Board of directors, 27 May 2005 to 31 May 2017.
- Flemming Bie: Executive board, 21 Aug 2002 to 21 Aug 2002; Board of directors, 2 Jul 2007 to 31 May 2017.
- Lars Søren Rasmussen: Board of directors, 21 May 2003 to 27 May 2005.
- Hanne Olsen: Board of directors, 27 May 2002 to 27 May 2005.
- Palle Egon Johansen: Board of directors, 27 May 2002 to 27 May 2005.
- Hans Toft: Board of directors, 27 May 2002 to 27 May 2005.
- Dennis Nielsen: Board of directors, 27 May 2002 to 27 May 2005.
- Lis Bie: Board of directors, 16 Apr 1970 to 27 May 2005.
- Jan Ranners: Board of directors, 30 May 2000 to 26 May 2003.
- Søren Møller Jensen: Board of directors, 31 Aug 1998 to 27 May 2002.
- Torben Ingemann Andersen: Board of directors, 16 Apr 1970 to 27 May 2002.
- Mona Lassen Slothuus: Board of directors, 16 Apr 1970 to 27 May 2002.
- Ole Rugh: Board of directors, 16 Apr 1970 to 30 May 2000; Executive board, 19 Feb 1999 to 19 Feb 1999.
- Hans Jørgensen: Board of directors, 16 Apr 1970 to 3 Jan 2000.
- Bent Erik Pultz Larsen: Executive board, 31 Aug 1998 to 9 Dec 1998.
- Steen Stender: Board of directors, 16 Apr 1970 to 31 Aug 1998.
- Hans Henrik Gamborg: Board of directors, 16 Apr 1970 to 29 Oct 1996.
- Benny Kaj Bense: Board of directors, 16 Apr 1970 to 17 Jun 1994.
- Rita Olsen: Board of directors, 16 Apr 1970 to 17 Jun 1994.
- Leif Kurt Nielsen: Board of directors, 16 Apr 1970 to 30 Sep 1991.
- REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN: Auditor, 16 Apr 1970 to 30 Sep 1991.
- Børge Hugo Johansen: Board of directors, 16 Apr 1970 to 6 Jun 1989.
- Tommy Ilm: Board of directors, 16 Apr 1970 to 6 Jun 1989.
- Statsaut. revisor Christian Andersen: Auditor, 16 Apr 1970 to 5 Dec 1988.
16 Apr 1970 to 19 Oct 2026.
Financials
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 6.061 | 26.373 |
| Operating profit | +7.517 | -12.453 | -32.900 | +10.405 | +26.313 |
| Result for the year | +3.499 | -15.044 | -35.552 | +6.516 | +25.306 |
| Equity | 21.944 | 2.174 | -31.505 | -25.302 | 3 |
| Total assets | 92.354 | 74.024 | 38.390 | 40.887 | 108 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Drogdensvej 1
2791 Dragør
Dragør Municipality - CVR record last changed
- 16 Dec 2020
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- BIE & BERNTSEN A/S
P-number 10064835847, 9999 Ukendt
- INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S
P-number 1010497953Drogdensvej 1, 2791 Dragør
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 INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.