Investeringsselskabet af 3. november 2025 A/S
CVR 36440414Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HumlebækFounded 1 Apr 1960
Employees
2
CVR registry, Jul 2026
+1 (+100%) over 12 months
Gross profit
0
DKK, annual report 2025
-100% on 2024
Result
+125,7M
DKK, annual report 2025
Equity
205,1M
DKK, annual report 2025
Who Is Behind It
- Owner
Frederik2 ApSCVR 38526049, 50% to under 66,7% of capital and votes, since 12 Apr 2017
- Director
Christian Herskind Jørgensensince 21 Apr 2010
Ownership
- Frederik2 ApS
CVR 3852604950% to under 66,7% of capital and votessince 12 Apr 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (8)
- Christian Herskind Jørgensen
5% to under 10% of capital and votes18 Sep 2015 to 7 Sep 2017
- Lønmodtagernes Dyrtidsfond
CVR 6155281215% to under 20% of capital and votes15 Dec 2011 to 28 May 2015
- LIND INVEST ApS
CVR 2655924325% to under 33,3% of capital and votes31 Oct 2013 to 12 Apr 2017
- MAJ INVEST HOLDING A/S
CVR 282954805% to under 10% of capital and votes31 Oct 2013 to 23 Dec 2025
- DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
CVR 2425614610% to under 15% of capital and votes11 Dec 2006 to 19 Dec 2025
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999
CVR 2502063410% to under 15% of capital and votes11 Dec 2006 to 20 Jan 2015
- VORUP INVEST ApS
CVR 3106360410% to under 15% of capital and votes30 Mar 2026 to 21 Apr 2026
- KAPITALFORENINGEN LD
CVR 3108127015% to under 20% of capital and votes2 Jan 2008 to 16 Sep 2015
Owned Companies
2 Danish companies.
- Investeringsselskabet af 3. november 2025 Holding A/S
CVR 64427512100% of capital and votes
- Meritum Investments ApS
CVR 4635386225% to under 33,3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Investeringsselskabet af 3. november 2025 A/S 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)
- AKTIESELSKABET AF 01.04.2012
CVR 18493330100% of capital and votes18 Dec 1995 to 6 Aug 2024
People
Current (3)
- Christian Herskind JørgensenExecutive board since 21 Apr 2010, Board of directors since 1 Jun 2010
- Gert Fisker TomczykBoard of directors since 17 Apr 2026
- Jens Wittrup WillumsenBoard of directors since 28 Apr 2010
Former (47)
- Carl Christian Nørgaard GraversenExecutive board 28 Feb 2007 to 24 May 2016
- Torben FaurbyExecutive board 1 Aug 2008 to 21 Apr 2010
- Jens Ulrik DamgaardExecutive board 1 Oct 2021 to 1 Jul 2022
- Finn Buus NielsenExecutive board 1 Jul 2013 to 18 Dec 2014
- Thomas PedersenExecutive board 1 Sep 2022 to 31 Aug 2025
- Henrik Blegvad FunkExecutive board 18 Dec 2014 to 31 Mar 2016
- Leif Lund AndresenExecutive board 1 Apr 1960 to 28 Jul 1989
- Erik Bastrup OlsenExecutive board 1 Apr 1960 to 15 Jul 1988, Board of directors 1 Apr 1960 to 19 Apr 1996
- Laurids Andersen JessenExecutive board 1 Apr 1960 to 21 Dec 2005, Board of directors 1 Apr 1960 to 18 Apr 2007
- Peter Prip BonnesenExecutive board 21 Dec 2005 to 18 Apr 2006
- Lars BuggeExecutive board 1 Jun 2010 to 30 Jun 2013
- Søren Frede PedersenExecutive board 18 Dec 2014 to 25 Nov 2019
- Steffen KremmerExecutive board 25 Nov 2019 to 29 Dec 2023
- Ernest Clark FullerExecutive board 18 Apr 2006 to 28 Feb 2007
- Peter ThomsenExecutive board 1 Apr 2018 to 30 May 2018
- Jakob Alsted HaveExecutive board 1 Apr 2016 to 31 Mar 2018
- Lionel Robert GirieudExecutive board 24 May 2016 to 13 Nov 2025
- Morten Kofod-JensenExecutive board 1 Jan 2021 to 1 Oct 2021
- Hans Torben SørensenBoard of directors 1 Apr 1960 to 28 Apr 2000
- Carl Damgaard EngelBoard of directors 1 Apr 1960 to 25 Apr 2003
- Vagn RosenkildeBoard of directors 1 Apr 1960 to 28 Apr 2010
- Jørgen Kristian HansenBoard of directors 18 Apr 2006 to 18 Apr 2007
- Henrik LindBoard of directors 23 May 2003 to 28 Apr 2010
- Bjarne HansenBoard of directors 21 Dec 2005 to 28 Apr 2010
- Eiler AndersenBoard of directors 1 Apr 1960 to 15 Jul 1988
- Lennart Aure RicardBoard of directors 1 Apr 1960 to 2 May 1994
- Kaare Vagner JensenBoard of directors 28 Apr 2010 to 18 Apr 2017
- Carl Christian NielsenBoard of directors 24 Apr 1998 to 25 Apr 2003
- Bjarne NielsenBoard of directors 23 May 2003 to 27 Apr 2005
- Bo GjettingBoard of directors 1 Apr 1960 to 2 May 1994
- Henrik LindBoard of directors 10 Nov 2011 to 18 Apr 2017
- Jørgen AjslevBoard of directors 18 Apr 2007 to 22 Apr 2009
- Per Egebæk HaveBoard of directors 22 Apr 2009 to 1 Sep 2014
- Sven Ole Christian OlesenBoard of directors 1 Apr 1960 to 15 Jul 1988
- Erik Danquard JensenBoard of directors 1 Apr 1960 to 27 Apr 1993
- Erling Kjøller IpsenBoard of directors 1 Apr 1960 to 24 Apr 1998
- Sven Arendt ThomsenBoard of directors 19 Apr 1996 to 21 Apr 1997
- Ellen Rosenfeldt Kragh-MortensenBoard of directors 1 Apr 1960 to 15 Jul 1988
- Carsten Krogsgaard ThomsenBoard of directors 18 Apr 2017 to 17 Apr 2026
- Torben Nørgaard HansenBoard of directors 28 Apr 2010 to 10 Nov 2011
- Henning Anker PedersenBoard of directors 1 Apr 1960 to 17 May 1990
- Samuel Waldorph AndreasenBoard of directors 18 Apr 2017 to 22 Apr 2020
- Adda Rosenfeldt OlsenBoard of directors 1 Apr 1960 to 15 Jul 1988
- Lars TveenBoard of directors 18 Apr 2017 to 17 Apr 2024
- Per SkovBoard of directors 28 Apr 2000 to 25 Apr 2003
- Louise Knauer BaroudyBoard of directors 22 Apr 2020 to 17 Apr 2026
- Jacob SchiølerAuditor 1 Apr 1960 to 13 Sep 1988
Network
Roles Over Time
- Christian Herskind Jørgensen: Executive board, 21 Apr 2010 to today; Board of directors, 1 Jun 2010 to today.
- Jens Wittrup Willumsen: Board of directors, 28 Apr 2010 to today.
- Gert Fisker Tomczyk: Board of directors, 17 Apr 2026 to today.
21 Apr 2010 to 19 Oct 2026.
Former (47)
- Carsten Krogsgaard Thomsen: Board of directors, 18 Apr 2017 to 17 Apr 2026.
- Louise Knauer Baroudy: Board of directors, 22 Apr 2020 to 17 Apr 2026.
- Lionel Robert Girieud: Executive board, 24 May 2016 to 13 Nov 2025.
- Thomas Pedersen: Executive board, 1 Sep 2022 to 31 Aug 2025.
- Lars Tveen: Board of directors, 18 Apr 2017 to 17 Apr 2024.
- Steffen Kremmer: Executive board, 25 Nov 2019 to 29 Dec 2023.
- Jens Ulrik Damgaard: Executive board, 1 Oct 2021 to 1 Jul 2022.
- Morten Kofod-Jensen: Executive board, 1 Jan 2021 to 1 Oct 2021.
- Samuel Waldorph Andreasen: Board of directors, 18 Apr 2017 to 22 Apr 2020.
- Søren Frede Pedersen: Executive board, 18 Dec 2014 to 25 Nov 2019.
- Peter Thomsen: Executive board, 1 Apr 2018 to 30 May 2018.
- Jakob Alsted Have: Executive board, 1 Apr 2016 to 31 Mar 2018.
- Kaare Vagner Jensen: Board of directors, 28 Apr 2010 to 18 Apr 2017.
- Henrik Lind: Board of directors, 10 Nov 2011 to 18 Apr 2017.
- Carl Christian Nørgaard Graversen: Executive board, 28 Feb 2007 to 24 May 2016.
- Henrik Blegvad Funk: Executive board, 18 Dec 2014 to 31 Mar 2016.
- Finn Buus Nielsen: Executive board, 1 Jul 2013 to 18 Dec 2014.
- Per Egebæk Have: Board of directors, 22 Apr 2009 to 1 Sep 2014.
- Lars Bugge: Executive board, 1 Jun 2010 to 30 Jun 2013.
- Torben Nørgaard Hansen: Board of directors, 28 Apr 2010 to 10 Nov 2011.
- Vagn Rosenkilde: Board of directors, 1 Apr 1960 to 28 Apr 2010.
- Henrik Lind: Board of directors, 23 May 2003 to 28 Apr 2010.
- Bjarne Hansen: Board of directors, 21 Dec 2005 to 28 Apr 2010.
- Torben Faurby: Executive board, 1 Aug 2008 to 21 Apr 2010.
- Jørgen Ajslev: Board of directors, 18 Apr 2007 to 22 Apr 2009.
1 Apr 1960 to 19 Oct 2026. Showing 25 of 47. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 92.408 | 114.637 | 74.734 | 72.885 | 0 |
| Operating profit | +20.323 | +29.192 | +22.662 | +21.183 | -5.674 |
| Result for the year | +13.189 | +25.074 | +81.237 | +11.009 | +125.678 |
| Equity | 132.237 | 146.167 | 215.064 | 87.281 | 205.134 |
| Total assets | 339.020 | 384.057 | 342.193 | 231.563 | 213.849 |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Changes
All changesRegistration
- Address
- Strandvænget 5
3050 Humlebæk
Fredensborg Municipality - CVR record last changed
- 6 Oct 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- Investeringsselskabet af 3. november 2025 A/S
P-number 1004820645Strandvænget 5, 3050 Humlebæk
- VT HOLDING A/S
P-number 10065205244, 9999 Ukendt
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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