CVR 39992612Private limited company (ApS)Investering for egen regning (649910)JuelsmindeFounded 2 Oct 1950
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about INVESTERINGSSELSKABET AF 1/12 1997 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexGross profit
-5.5K
DKK, annual report 2023
Result
+300.1K
DKK, annual report 2023
Equity
-3.1M
DKK, annual report 2023
Bent Christiansen Holding ApSCVR 35254560, 100% of capital and votes, until 28 Apr 2025
Bent Christiansenuntil 28 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32449425100% of capital and votesnotified 30 Nov 201721 Oct 2009 to 30 Nov 2017
CVR 35254560100% of capital and votes1 Dec 2017 to 28 Apr 2025
CVR lists no current officers for this company.
2 Oct 1950 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 84 | -3 | -3 | -5 | -5 |
| Operating profit | +84 | -3 | -3 | -5 | -5 |
| Result for the year | +84 | -2 | +236 | -256 | +300 |
| Equity | -3,354 | -3,357 | -3,121 | -3,377 | -3,077 |
| Total assets | 0 | 1 | 1,839 | 1,602 | 1,940 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -103.7% | n.m.note 1 | n.m.note 1 | 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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For INVESTERINGSSELSKABET AF 1/12 1997 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Bent Christiansen, den 28.04.2025.
Ny adresse: c/o Bent Christiansen, Strandengen 24, 7130 Juelsminde
Ny kommune: Hedensted
CVR-nummer
39992612.
NAVN:
INVESTERINGSSELSKABET AF 1/12 1997 ApS.
Adresse: c/o Bent Christiansen, Malling Bjergevej 51, 8340 Malling.
Kommune: Århus.
Vedtægter ændret: 24.04.2015
Bestyrelse:
Fratrådte:
Bent Christiansen (formand), den 24.04.2015.
Direktion:
Fratrådte:
Ingrid Sommer, den 24.04.2015.
Selskabet tegnes af en direktør alene..
Revision:
Fratrådte:
ØSTRUP STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 24.04.2015.
Ny adresse:
c/o Bent Christiansen, Malling Bjergevej 51, 8340 Malling.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Georg Hix Christensen, den 01.01.2009, Ellen Holmgård, den 01.01.2009.
Direktion:
Udtrådt af direktionen:
Poul Holmgård, den 01.01.2009.
Indtrådt i direktionen:
Tandlæge Ingrid Sommer, den 01.10.2009.
Ny adresse:
c/o Advokatfirmaet Poul Holmgård, Ryesgade 9, 1., postboks 502, 8000 Århus C.
Vedtægter ændret:
22.04.1998.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 310.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Bent Christiansen (formand), den 22.04.1998, Hans-Georg Hix Christensen, den 22.04.1998, Ellen Holmgård, den 22.04.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Vedtægter ændret:
01.12.1997.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til ApS241689.
NAVN: INVESTERINGSSELSKABET AF 1/12 1997 ApS.
ADRESSE: Grenåvej 739, 8541 Skødstrup.
Kommune:
Århus.
Kapital kr. 300.000,00.
Direktion:
Advokat Poul Holmgård, den 01.12.1997.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. ApS197060 REVI-MERCO, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Grenåvej 739, 8541 Skødstrup, den 01.12.1997.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
13.03.1996.
Nyt navn:
GHG REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Vedtægter ændret:
02.01.1995.
Nyt navn:
REVI-MERCO, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Ny adresse:
Grenåvej 739, 8541 Skødstrup.
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Eja Nielsen, Søren Kvist Nielsen, Hugo Nielsen.
Indtrådt i bestyrelsen:
Statsaut. revisor Gustav Jensen (formand), Reg. revisor Hans-Georg Hix Christensen, Statsaut. revisor Gert Baastrup Mikkelsen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Statsaut. revisor Gert Baastrup Mikkelsen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S.
Indtrådt i revisionen:
Statsaut. revisor Anders Ring Christiansen, 8660 Skanderborg.
Vedtægter ændret:
08.10.1993.
Nyt navn:
HANDELSHUSET AALBORG AF 1.10.1993 A/S
Ny adresse:
Fjordgade 4, 9000 Aalborg
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
REG.NR. A/S26030
NAVN: AXEL ESPERSEN A/S
ADRESSE: Hobrovej 325, 9200 Ålborg SV
Stiftelsesdato:
02.10.1950
Seneste vedtægtsdato:
04.12.1975
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
ORD kr. 30.000,00, PRÆF kr. 270.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Eja Nielsen (formand), Disponent Hugo Nielsen, Direktør Elo Otte, Advokat Leif Staal
Direktion:
Disponent Hugo Nielsen, Direktør Elo Otte
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand
alene eller af to andre medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisorcentret, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1006541312739, 9999 Ukendt
P-number 1004294194Strandengen 24, 7130 Juelsminde
