Investeringsselskabet af 26.06.2017 ApS
Dissolved by declaration, 10 Sep 2025CVR 38753436Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense SVFounded 26 Jun 2017
Gross profit
-8,1K
DKK, annual report 2024
Result
-51,5K
DKK, annual report 2024
Equity
-1,4M
DKK, annual report 2024
Who Is Behind It
- Last owners
HOLDINGSELSKABET AF 01.09.2006 ApSCVR 29844240, 50% to under 66,7% of capital and votes, until 10 Sep 2025
Investeringsselskabet af 27.05.2005 ApSCVR 28712383, 50% to under 66,7% of capital and votes, until 10 Sep 2025
- Last director
Brian Bøllingtoftuntil 10 Sep 2025
Flemming Holst Østergaard Pedersenuntil 10 Sep 2025
Equity was negative at 31 Dec 2024: -1,4M DKK. 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 (2)
- HOLDINGSELSKABET AF 01.09.2006 ApS
CVR 2984424050% to under 66,7% of capital and votes26 Jun 2017 to 10 Sep 2025
- Investeringsselskabet af 27.05.2005 ApS
CVR 2871238350% to under 66,7% of capital and votes26 Jun 2017 to 10 Sep 2025
Owned Companies
Investeringsselskabet af 26.06.2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Investeringsselskabet af 26.06.2017 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)
- SMV Capital IV ApS
CVR 3875051810% to under 15% of capital and votes3 Jul 2017 to 9 Aug 2024
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- HOLDINGSELSKABET AF 01.09.2006 ApSFounded 26 Jun 2017
- Investeringsselskabet af 27.05.2005 ApSFounded 26 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Brian BøllingtoftExecutive board 26 Jun 2017 to 10 Sep 2025
- Flemming Holst Østergaard PedersenExecutive board 26 Jun 2017 to 10 Sep 2025
Roles Over Time
Former (2)
- Brian Bøllingtoft: Executive board, 26 Jun 2017 to 10 Sep 2025.
- Flemming Holst Østergaard Pedersen: Executive board, 26 Jun 2017 to 10 Sep 2025.
26 Jun 2017 to 19 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -8 | -9 | -8 | -10 | -8 |
| Result for the year | +37 | +12 | -1.455 | -52 | -52 |
| Equity | 97 | 109 | -1.346 | -1.398 | -1.450 |
| Total assets | 1.164 | 1.199 | 52 | 41 | 33 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bondovej 9
5250 Odense SV
Odense Municipality - CVR record last changed
- 11 Sep 2025
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Investeringsselskabet af 26.06.2017 ApS
P-number 1022590665Bondovej 9, 5250 Odense SV
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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