Investeringsselskabet 2007 ApS (CVR 30898796) company profile

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)

I.B-L HOLDING A/S
CVR 18938405100% of capital and votesnotified 7 Mar 20162 Sep 2014 to 1 Jun 2023

Owned companies

Investeringsselskabet 2007 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Investeringsselskabet 2007 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 (1)

Skovlunde By Invest I ApS
CVR 41001194100% of capital and votes30 Sep 2020 to 1 Oct 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

MAKROPRO ApSFounded 21 Sep 2007
Producters ApSFounded 21 Sep 2007
SOLSKIN ApSFounded 21 Sep 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Jonas BohnExecutive board 21 Sep 2007 to 16 Sep 2011
Ivan Bjerg-LarsenExecutive board 7 Mar 2016 to 1 Jun 2023, Board of directors 8 Feb 2013 to 20 Mar 2019
Søren HaldExecutive board 21 Oct 2011 to 7 Mar 2016
Lars FrederiksenBoard of directors 8 Feb 2013 to 7 Mar 2016
Karen Sofie Hansen-HoeckBoard of directors 21 Sep 2007 to 8 Feb 2013
Vibeke BengtsonBoard of directors 21 Sep 2007 to 11 Nov 2011
Niels Christian MajgaardBoard of directors 21 Sep 2007 to 30 Jan 2014
Thomas Bjerg-LarsenBoard of directors 7 Mar 2016 to 20 Mar 2019
Jesper Bjerg-LarsenBoard of directors 30 Jan 2014 to 20 Mar 2019
Knud JensenAuditor 21 Sep 2007 to 2 Nov 2008

Roles over time

Former (10)

Ivan Bjerg-Larsen: Board of directors, 8 Feb 2013 to 20 Mar 2019; Executive board, 7 Mar 2016 to 1 Jun 2023.
Thomas Bjerg-Larsen: Board of directors, 7 Mar 2016 to 20 Mar 2019.
Jesper Bjerg-Larsen: Board of directors, 30 Jan 2014 to 20 Mar 2019.
Søren Hald: Executive board, 21 Oct 2011 to 7 Mar 2016.
Lars Frederiksen: Board of directors, 8 Feb 2013 to 7 Mar 2016.
Niels Christian Majgaard: Board of directors, 21 Sep 2007 to 30 Jan 2014.
Karen Sofie Hansen-Hoeck: Board of directors, 21 Sep 2007 to 8 Feb 2013.
Vibeke Bengtson: Board of directors, 21 Sep 2007 to 11 Nov 2011.
Jonas Bohn: Executive board, 21 Sep 2007 to 16 Sep 2011.
Knud Jensen: Auditor, 21 Sep 2007 to 2 Nov 2008.

21 Sep 2007 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2008 to 2014, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	0	2	No count	No count	No count	No count	0	22	15	0
FTE	2	2	1	1	7	2	2	8	8	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	386	826	167	-28	-12
Result for the year	+463	+932	+310	+904	+1,841
Equity	1,963	2,895	3,206	4,110	5,951
Total assets	2,042	2,956	3,240	4,267	6,077
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	49.2%	113.3%	-79.8%	-116.7%	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2022
1 May 2021 to 30 Apr 2022, published 6 Nov 2022
PDF
Annual report 2021
1 May 2020 to 30 Apr 2021, published 13 Oct 2021
PDF
Annual report 2020
1 May 2019 to 30 Apr 2020, published 28 Oct 2020
PDF
Annual report 2019
1 May 2018 to 30 Apr 2019, published 9 Oct 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 3 Oct 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Investeringsselskabet 2007 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes alene af selskabets direktør7 Mar 2016 to 1 Jun 2023
Purpose (formål): Selskabets formål er at foretage investeringer og drive handelsvirksomhed og hermed beslægtet virksomhed.3 Apr 2019 to 1 Jun 2023
Audit opted out (revision fravalgt): No21 Sep 2007 to 1 Jun 2023
Articles of association last changed (seneste vedtægtsdato): 20 Mar 2019until 1 Jun 2023
Owners under 5% registered (ejerregistrering under 5 procent): No8 Nov 2016 to 1 Jun 2023
Financial year change (omlægning af regnskabsår): 1 Jan 2016 to 30 Apr 2016until 1 Jun 2023

Share capital

Each registered value from the day it took effect, newest first.

30 Jan 2014DKK 1,500,000+1,019,872
19 Aug 2013DKK 480,128+271,000
16 Sep 2009DKK 209,128+16,824
17 Dec 2007DKK 192,304+67,304
21 Sep 2007DKK 125,000Earliest in CVR

Mergers and demergers

1 Jun 2023
Merger (fusion), as the ceasing company (ophørende selskab)
- I.B-L HOLDING A/SCVR 18938405, continuing company, active
- SVANEKE IS BORNHOLM ApSCVR 35524479, ceasing company, dissolved after merger
- XISCO ApSCVR 13626588, ceasing company, dissolved after merger
- XISCO Holding ApSCVR 25038541, ceasing company, dissolved after merger
- ZUPPLIER OF SCANDINAVIA A/SCVR 29936773, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 9 Feb 2017
Address changes: 3 in all, none in the last 5 years; latest 1 May 2014
Status changes: 1 in all, 1 in the last 5 years; latest 1 Jun 2023
Auditor changes: 3 in all, none in the last 5 years; latest 6 Jan 2014

Names (navne)

9 Feb 2017 to 1 Jun 2023
Investeringsselskabet 2007 ApS
30 Jan 2014 to 8 Feb 2017
SVANEKE IS IPR ApS
21 Sep 2007 to 29 Jan 2014
SVANEKE IS ApS

Addresses (adresser)

1 May 2014 to 1 Jun 2023
Gersonsvej 7, 2900 Hellerup
3 Feb 2014 to 30 Apr 2014
Lyskær 15, 2. th, 2730 Herlev
16 Mar 2012 to 2 Feb 2014
Svaneke Torv 3, 3740 Svaneke
21 Sep 2007 to 15 Mar 2012
Postgade 3, 3740 Svaneke

Statuses (virksomhedsstatus)

1 Jun 2023 to 1 Jun 2023
Dissolved after merger (opløst efter fusion)
21 Sep 2007 to 31 May 2023
Active (normal)

Audit firms (revision)

6 Jan 2014 to 1 Jun 2023
Beierholm Godkendt Revisionspartnerselskab
9 Jul 2010 to 6 Jan 2014
Rønne Revision I/S
15 Feb 2010 to 9 Jul 2010
KMPJP A/S
2 Nov 2008 to 15 Feb 2010
Nexø Revision I/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Jul 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.06.2023 opløst ved fusion med CVR-nummer: 18938405 I.B-L HOLDING A/S.
27 Apr 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S (ophørende), der tillige driver virksomhed under navnene ZUPPLIER.COM A/S, ZUPPLIER.DK A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS (ophørende), der tillige driver virksomhed under navnene BORNHOLMERIS ApS, BORNHOLMSK IS ApS, SVANEKE ISCAFÉ ApS, SVANEKE ISKAGER ApS, Svaneke Is IPR ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS (ophørende), CVR-nummer: 13626588 XISCO ApS (ophørende), der tillige driver virksomhed under navnene GELATERIA ROMANA-DARIOS IS ApS, DEN KLASSISKE ApS, FROSTBUDET.DK ApS, BC Group Denmark ApS, Gio Is ApS og CVR-nummer: 25038541 XISCO Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18938405 I.B-L HOLDING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS, CVR-nummer: 13626588 XISCO ApS og CVR-nummer: 25038541 XISCO Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
20 Apr 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18938405 I.B-L HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene I.B-L INVEST A/S, I.B-L TRADING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S (ophørende), der tillige driver virksomhed under navnene ZUPPLIER.COM A/S, ZUPPLIER.DK A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS (ophørende), der tillige driver virksomhed under navnene BORNHOLMERIS ApS, BORNHOLMSK IS ApS, SVANEKE ISCAFÉ ApS, SVANEKE ISKAGER ApS, Svaneke Is IPR ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS (ophørende), CVR-nummer: 13626588 XISCO ApS (ophørende), der tillige driver virksomhed under navnene GELATERIA ROMANA-DARIOS IS ApS, DEN KLASSISKE ApS, FROSTBUDET.DK ApS, BC Group Denmark ApS, Gio Is ApS og CVR-nummer: 25038541 XISCO Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18938405 I.B-L HOLDING A/S, CVR-nummer: 29936773 ZUPPLIER OF SCANDINAVIA A/S, CVR-nummer: 30898796 Investeringsselskabet 2007 ApS, CVR-nummer: 35524479 SVANEKE IS BORNHOLM ApS, CVR-nummer: 13626588 XISCO ApS og CVR-nummer: 25038541 XISCO Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
3 Apr 2019
People change
Vedtægter ændret: 20.03.2019
Bestyrelse:
Fratrådte:
Direktør Ivan Bjerg-Larsen, den 20.03.2019, Direktør Jesper Bjerg-Larsen, (formand), den 20.03.2019, Thomas Bjerg-Larsen, den 20.03.2019.
Formål ændret: Selskabets formål er at foretage investeringer og drive handelsvirksomhed og hermed beslægtet virksomhed.
9 Feb 2017
Other
Vedtægter ændret: 09.02.2017
Nyt navn: Investeringsselskabet 2007 ApS
Nyt binavn: Svaneke Is IPR ApS
13 Jun 2016
Other
Vedtægter ændret: 12.05.2016
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2016 - 30.04.2016
7 Mar 2016
People change
Vedtægter ændret: 07.03.2016
Bestyrelse:
Fratrådte:
Direktør Ivan Bjerg-Larsen (formand), den 07.03.2016, Direktør Jesper Bjerg-Larsen, den 07.03.2016, Lars Frederiksen, den 07.03.2016.
Tiltrådte:
Direktør Ivan Bjerg-Larsen, den 07.03.2016, Direktør Jesper Bjerg-Larsen (formand), den 07.03.2016, Thomas Bjerg-Larsen, den 07.03.2016.
Show the full announcement
Direktion:
Fratrådte:
Søren Hald, den 07.03.2016.
Tiltrådte:
Direktør Ivan Bjerg-Larsen (adm. dir), den 07.03.2016.
Selskabet tegnes alene af selskabets direktør.
1 May 2014
Other
Ny adresse:
c/o I.B-L Holding A/S, Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
3 Feb 2014
Capital change Other People change
Vedtægter ændret:
30.01.2014.
Nyt navn:
SVANEKE IS IPR ApS.
Ny adresse:
c/o I.B-L Holding A/S, Lyskær 15, 2. th., 2730 Herlev.
Show the full announcement
Ny kommune:
Herlev.
Slettede binavne:
SVANEKE ISKAGER ApS, SVANEKE ISCAFÉ ApS, BORNHOLMERIS ApS, BORNHOLMSK IS ApS.
Kapitalforhøjelse:
kr. 1.019.872,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Majgaard, den 30.01.2014.
Indtrådt i bestyrelsen:
Bestyrelsesmedlem Jesper Bjerg-Larsen, den 30.01.2014.
Selskabet tegnes af bestyrelsens formand eller af direktøren i forening med et medlem af bestyrelsen.
3 Feb 2014
Other
Vedtægter ændret:
30.01.2014.
Nye binavne:
BORNHOLMERIS ApS, BORNHOLMSK IS ApS, SVANEKE ISCAFÉ ApS, SVANEKE ISKAGER ApS.

Show 16 more

7 Jan 2014
Other Audit change
Vedtægter ændret:
06.01.2014.
Slettet binavn: SVANEKE ISMEJERI ApS.
Revision:
Udtrådt af revisionen:
Rønne Revision, den 06.01.2014.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 06.01.2014.
28 Aug 2013
Other Capital change
Vedtægter ændret:
19.08.2013.
Kapitalforhøjelse:
kr. 271.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 480.128,00.
19 Feb 2013
Other People change
Vedtægter ændret:
08.02.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Frederiksen, den 08.02.2013.
Udtrådt af bestyrelsen:
Karen Sofie Hansen-Hoeck, den 08.02.2013.
Indtrådt i bestyrelsen:
Direktør Ivan Bjerg-Larsen (formand), den 08.02.2013.
16 Mar 2012
Other
Ny adresse:
Svaneke Torv 3, Svaneke, 3740 Svaneke.
30 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Vibeke Jensen, den 11.11.2011.
31 Oct 2011
People change Other
Direktion:
Indtrådt i direktionen:
Søren Hald, den 21.10.2011.
25 Oct 2011
People change Other
Direktion:
Udtrådt af direktionen:
Jonas Bohn, den 16.09.2011.
4 Aug 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 32663923 NEXØ REVISION A/S, den 09.07.2010.
Indtrådt i revisionen:
Rønne Revision, 3700 Rønne, den 09.07.2010.
24 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
Nexø Revision I/S, den 15.02.2010.
Indtrådt i revisionen:
CVR-NR. 32663923 NEXØ REVISION A/S, Strandgade 12, Nexø, 3730 Nexø, den 15.02.2010.
17 Sep 2009
Capital change Other
Vedtægter ændret:
16.09.2009.
Kapitalforhøjelse:
kr. 16.824,00 indbetalt ved konvertering af gæld, kurs 2.972,00.
Kapitalen udgør herefter kr. 209.128,00.
10 Nov 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Knud Jensen, den 02.11.2008.
Indtrådt i revisionen:
Nexø Revision I/S, Strandgade 12, 3730 Nexø, den 02.11.2008.
25 Mar 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Frederiksen, den 16.01.2008.
17 Dec 2007
People change Capital change Other
Vedtægter ændret:
17.12.2007.
Kapitalforhøjelse:
kr. 67.304,00 indbetalt kontant, kurs 1.485,90.
Kapitalen udgør herefter kr. 192.304,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Frederiksen, den 17.12.2007.
20 Nov 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 30898796 SVANEKE IS ApS. der tillige driver virksomhed under navnene SVANEKE ISMEJERI ApS (SVANEKE IS ApS), SVANEKE ISKAGER ApS (SVANEKE IS ApS), SVANEKE ISCAFÉ ApS (SVANEKE IS ApS), BORNHOLMERIS ApS (SVANEKE IS ApS), BORNHOLMSK IS ApS (SVANEKE IS ApS).
8 Oct 2007
Other
Vedtægter ændret:
08.10.2007.
Nye binavne:
BORNHOLMERIS ApS (SVANEKE IS ApS), BORNHOLMSK IS ApS (SVANEKE IS ApS).
1 Oct 2007
New company
Binavne:
SVANEKE ISMEJERI ApS (SVANEKE IS ApS), SVANEKE ISKAGER ApS (SVANEKE IS ApS), SVANEKE ISCAFÉ ApS (SVANEKE IS ApS).
Stiftelsesdato:
21.09.2007.
Seneste vedtægtsdato:
21.09.2007.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21325430 MAKROPRO ApS, Tuemosen 9, 2950 Vedbæk, den 21.09.2007, CVR-NR. 10134064 HANSEN-HOECK ApS, Sølvgade 6a, 4., 1307 København K, den 21.09.2007, CVR-NR. 30195604 EJENDOMSSELSKABET POSTGADE 3 ApS, Postgade 1, Svaneke, 3740 Svaneke, den 21.09.2007.
Bestyrelse:
Direktør Karen Sofie Hansen-Hoeck, den 21.09.2007, Vibeke Jensen, den 21.09.2007, Niels Christian Majgaard, den 21.09.2007.
Direktion:
Jonas Bohn (adm. dir), den 21.09.2007.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Knud Jensen, 8240 Risskov, den 21.09.2007.
Første regnskabsår:
21.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Gersonsvej 7
2900 Hellerup
Gentofte Municipality
CVR record last changed: 13 Jul 2023
Data read: 14 Nov 2026

Production units

4 registered in CVR.

Svaneke Is ApS
P-number 1018682547Rødovre Centrum 202, 2610 Rødovre
Investeringsselskabet 2007 ApS
P-number 1013649347Gersonsvej 7, 2900 Hellerup
Svaneke is Aps
P-number 1018381792Nørre Allé 2, 2200 København N
Svaneke is Aps
P-number 1017551139Vesterbrogade 3, 1620 København V

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units