INVESTERINGSSELSKABET AF 12. DECEMBER 2012 ApS
Dissolved after voluntary liquidation, 10 Oct 2016CVR 34894809Private limited company (ApS)Investeringsselskaber (643030)HerningFounded 14 Dec 2012
Gross profit
-25,2K
DKK, annual report 2015
-9M on 2014
Result
+56,6K
DKK, annual report 2015
Equity
192,3K
DKK, annual report 2015
Who Is Behind It
- Last owners
FINANSIERINGSSELSKABET AF 12. DECEMBER 2012 ApSCVR 34894833, 25% to under 33,3% of capital and votes, until 10 Oct 2016
MOVIAN VM ApSCVR 29608180, 10% to under 15% of capital and votes, until 10 Oct 2016
and 10 more- Last director
Viggo Mølholmuntil 1 Feb 2016
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 (12)
- RASMUS HOLDING ApS
CVR 264169225% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- SCAN PRODUCTION 2002 A/S
CVR 494136105% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- ODJ HOLDING ApS
CVR 296075085% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- FRE-AM ApS
CVR 143742805% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- JMN INVEST ApS
CVR 300059615% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- TMN INVEST ApS
CVR 300061945% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- POUL SAND A/S
CVR 318821765% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- B.S. HERNING HOLDING ApS
CVR 279195455% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- MOVIAN VM ApS
CVR 2960818010% to under 15% of capital and votes17 Dec 2012 to 10 Oct 2016
- STUBKJÆR INVEST 7 ApS
CVR 3049547010% to under 15% of capital and votes17 Dec 2012 to 10 Oct 2016
- MARSVEJ 2 ApS
CVR 307040535% to under 10% of capital and votes17 Dec 2012 to 10 Oct 2016
- FINANSIERINGSSELSKABET AF 12. DECEMBER 2012 ApS
CVR 3489483325% to under 33,3% of capital and votes17 Dec 2012 to 10 Oct 2016
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ADVOKATANPARTSSELSKABET FLEMMING JENSENFounded 14 Dec 2012
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- René Jull JørgensenExecutive board 27 May 2014 to 16 Jun 2014
- Viggo MølholmExecutive board 16 Jun 2014 to 1 Feb 2016
- Søren Søe PlougsgaardExecutive board 31 Jul 2013 to 27 May 2014
- Flemming JensenExecutive board 14 Dec 2012 to 31 Jul 2013
- Jens Albert Nielsen KuskLiquidator 1 Feb 2016 to 10 Oct 2016
Roles Over Time
Former (5)
- Jens Albert Nielsen Kusk: Liquidator, 1 Feb 2016 to 10 Oct 2016.
- Viggo Mølholm: Executive board, 16 Jun 2014 to 1 Feb 2016.
- René Jull Jørgensen: Executive board, 27 May 2014 to 16 Jun 2014.
- Søren Søe Plougsgaard: Executive board, 31 Jul 2013 to 27 May 2014.
- Flemming Jensen: Executive board, 14 Dec 2012 to 31 Jul 2013.
14 Dec 2012 to 20 Oct 2026.
Financials
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Gross profit | 1.518 | 8.956 | -25 |
| Operating profit | -4.467 | +6.047 | -25 |
| Result for the year | -4.089 | +4.125 | +57 |
| Equity | -3.989 | 136 | 192 |
| Total assets | 14.072 | 10.579 | 666 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 13 months (14 Dec 2012 to 31 Dec 2013). Changes against it compare periods of different length.
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Kaj Zartows Vej 5
7400 Herning
Herning Municipality - CVR record last changed
- 18 Mar 2020
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- INVESTERINGSSELSKABET AF 12. DECEMBER 2012 ApS
P-number 1018153315Kaj Zartows Vej 5, 7400 Herning
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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