CVR 44416298Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København VFounded 2 Nov 2023
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 Ingeman Fischer Group A/S, 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
-145.9K
DKK, annual report 2025
Result
+5.2M
DKK, annual report 2025
Equity
10.2M
DKK, annual report 2025
ANDERS FISCHER HOLDING ApSCVR 35042733, 50% to under 66.7% of capital and votes, since 2 Nov 2023
Ingeman ApSCVR 36708034, 50% to under 66.7% of capital and votes, since 2 Nov 2023
Anders Christoffersen Fischersince 2 Nov 2023
Lasse Ingeman Michaelsensince 2 Nov 2023
CVR 3504273350% to under 66.7% of capital and votessince 2 Nov 2023
CVR 3670803450% to under 66.7% of capital and votessince 2 Nov 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 2 more one level down.
SubsidiaryCVR 42136263100% of capital and votes
SubsidiaryCVR 40300147100% of capital and votes
SubsidiaryCVR 42191728100% of capital and votes
SubsidiaryCVR 40623272100% of capital and votes
Subsidiary or joint ventureCVR 4369156250% to under 66.7% of capital and votes
SubsidiaryCVR 44959178100% of capital and votes
SubsidiaryCVR 40851437100% of capital and votes
SubsidiaryCVR 35042849100% of capital and votes
SubsidiaryCVR 45202127100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ingeman Fischer Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2023 to 4 Nov 2026.
2 Nov 2023 to 4 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -10 | -86 | -146 |
| Result for the year | +5,776 | -15,743 | +5,204 |
| Equity | 20,751 | 5,008 | 10,212 |
| Total assets | 35,455 | 29,379 | 36,406 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -346note 2 | -569note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.5%note 4 | -1.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 23,040note 2 | 23,942note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 2 months (2 Nov to 31 Dec 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Martin Kørner Petersen, den 27.03.2025.
Bestyrelse:
Fratrådte:
Hans Christian Melgaard, (formand), den 31.01.2025.
Tiltrådte:
Hans Christian Melgaard, den 31.01.2025, Jacob Møller, (formand), den 31.01.2025.
Direktion:
Tiltrådte:
Anders Christoffersen Fischer, den 31.01.2025.
Bestyrelse:
Fratrådte:
Hans Christian Melgaard, den 21.08.2024, Adam Tønsberg, (formand), den 21.08.2024.
Tiltrådte:
Hans Christian Melgaard, (formand), den 21.08.2024.
Direktion:
Fratrådte:
Anders Christoffersen Fischer, den 21.08.2024.
Stiftelsesdato: 02.11.2023.
Seneste vedtægtsdato: 02.11.2023.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 400.000,00 til kurs 3.692,02, fuldt indbetalt.
Stiftere:
CVR-NR. 35042733 ANDERS FISCHER HOLDING ApS, Sønder Boulevard 67, 1720 København V, den 02.11.2023, CVR-NR. 36708034 Ingeman ApS, Sønder Boulevard 67, 1720 København V, den 02.11.2023.
Bestyrelse:
Adam Tønsberg, (formand), den 02.11.2023, Anders Christoffersen Fischer, den 02.11.2023, Hans Christian Melgaard, den 02.11.2023, Lasse Ingeman Michaelsen, den 02.11.2023, Martin Kørner Petersen, den 02.11.2023.
Direktion:
Anders Christoffersen Fischer, den 02.11.2023, Lasse Ingeman Michaelsen, den 02.11.2023.
Selskabet tegnes af direktionens medlemmer i forening, af bestyrelsesformanden i forening med en direktør,eller af den samlede bestyrelse.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 02.11.2023.
Første regnskabsår:
02.11.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, foretage investeringer samt andenbeslægtet virksomhed hertil.
1 registered in CVR.
P-number 1029814496Sønder Boulevard 67, 1720 København V
