SELSKABET AF 1. JULI 2013 ApS
Dissolved after demerger, 11 Jun 2021CVR 31484626Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)ThistedFounded 10 Jun 2008
Gross profit
-5K
DKK, annual report 2020
Result
-23,8K
DKK, annual report 2020
Equity
557,7K
DKK, annual report 2020
Who Is Behind It
- Last owners
Søren Madsen Holding ApSCVR 31484480, 66,7% to under 90% of capital and votes, until 11 Jun 2021
KELLPO A/SCVR 26110416, 15% to under 20% of capital and votes, until 11 Jun 2021
- Last director
Kjeld Pedersenuntil 11 Jun 2021
Søren Madsenuntil 11 Jun 2021
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 (5)
- Troels Frøkjær
5% to under 10% of capital and votes1 Jul 2013 to 11 Apr 2019
- POP HOLDING ApS
CVR 2617488025% to under 33,3% of capital, 20% to under 25% of votes10 Jun 2008 to 10 Jun 2008
- KEP HOLDING ApS
CVR 2616598925% to under 33,3% of capital, 20% to under 25% of votes10 Jun 2008 to 10 Jun 2008
- KELLPO A/S
CVR 2611041615% to under 20% of capital and votes21 Dec 2018 to 11 Jun 2021
- Søren Madsen Holding ApS
CVR 3148448066,7% to under 90% of capital and votes10 Jun 2008 to 11 Jun 2021
Owned Companies
SELSKABET AF 1. JULI 2013 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SELSKABET AF 1. JULI 2013 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)
- HEXA-COVER A/S
CVR 2760655525% to under 33,3% of capital and votes18 Jan 2011 to 10 Jun 2021
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Hans Peter AndersenFounded 10 Jun 2008
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Poul PedersenExecutive board 2 Jul 2013 to 11 Apr 2019
- Kjeld PedersenExecutive board 2 Jul 2013 to 11 Jun 2021
- Hans Peter AndersenExecutive board 10 Jun 2008 to 1 Jul 2013
- Søren MadsenExecutive board 1 Jul 2013 to 11 Jun 2021
Roles Over Time
Former (4)
- Kjeld Pedersen: Executive board, 2 Jul 2013 to 11 Jun 2021.
- Søren Madsen: Executive board, 1 Jul 2013 to 11 Jun 2021.
- Poul Pedersen: Executive board, 2 Jul 2013 to 11 Apr 2019.
- Hans Peter Andersen: Executive board, 10 Jun 2008 to 1 Jul 2013.
10 Jun 2008 to 20 Oct 2026.
Financials
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -5 | -5 |
| Operating profit | Not reported | Not reported | -5 | Not reported | Not reported |
| Result for the year | +101 | -31 | -34 | +134 | -24 |
| Equity | 513 | 481 | 447 | 581 | 558 |
| Total assets | 2.002 | 1.874 | 1.884 | 2.063 | 1.842 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Apr 2017
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Vilhelmsborgvej 5
7700 Thisted
Thisted Municipality - CVR record last changed
- 23 May 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- SELSKABET AF 1. JULI 2013 ApS
P-number 1014480842Vilhelmsborgvej 5, 7700 Thisted
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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