INVESTERINGSSELSKABET AF 30.4.1992 ApS
Dissolved after merger, 11 Sep 2019CVR 45177912Private limited company (ApS)Investeringsselskaber (643030)København KFounded 12 Dec 1972
Employees
6
CVR registry, 2019
Result
+113,2M
DKK, annual report 2019
Equity
1,6B
DKK, annual report 2019
Who Is Behind It
- Last owner
HOLDINGSELSKABET J.S.R. AF 1.11.83 ApSCVR 24245071, 100% of capital and votes, until 11 Sep 2019
- Last director
Mette Vagner Johannesenuntil 11 Sep 2019
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)
- JOHAN SCHRØDER A/S
CVR 21332410100% of capital and votes26 Sep 2001 to 16 Jun 2019
- HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS
CVR 24245071100% of capital and votes1 May 2018 to 11 Sep 2019
Owned Companies
INVESTERINGSSELSKABET AF 30.4.1992 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET AF 30.4.1992 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 (15)
- Emagino ApS
CVR 3278057133,3% to under 50% of capital and 15% to under 20% of votes19 Mar 2010 to 11 Sep 2019
- J. SCHRØDER INVEST ApS
CVR 25066081100% of capital and votes25 Aug 2011 to 11 Sep 2019
- MERMAID CARE A/S
CVR 1000612050% to under 66,7% of capital and votes8 Jul 2013 to 11 Sep 2019
- ST. STRANDSTRÆDE INVEST ApS
CVR 19263002100% of capital and votes20 Nov 2010 to 11 Sep 2019
- FOURINVEST ApS
CVR 348905015% to under 10% of capital and votes3 May 2018 to 10 Sep 2019
- LED iBond International A/S
CVR 3604160933,3% to under 50% of capital and votes26 Apr 2017 to 10 Sep 2019
- MC2 Therapeutics A/S
CVR 2952634633,3% to under 50% of capital and votes8 Dec 2014 to 10 Sep 2019
- MEQU A/S
CVR 3396869825% to under 33,3% of capital and votes9 Dec 2016 to 10 Sep 2019
- GO DREAM Holding ApS
CVR 2944203710% to under 15% of capital27 Mar 2017 to 30 Jul 2019
- FÆLLES INVEST A/S
CVR 3604017333,3% to under 50% of capital and votes9 Jul 2014 to 12 Jul 2019
- Investeringsselskabet AD Invest ApS
CVR 37774340100% of capital and votes26 May 2016 to 1 May 2019
- LAROMINI ApS
CVR 3448566615% to under 20% of capital and votes22 Dec 2014 to 12 Jul 2018
- AXCEL IKU INVEST ApS
CVR 2498180033,3% to under 50% of capital and votes31 Dec 2007 to 24 Feb 2017
- JSD ApS
CVR 3646669325% to under 33,3% of capital and votes11 Dec 2014 to 11 Apr 2016
- DSJ ApS
CVR 3583105320% to under 25% of capital and votes14 Apr 2014 to 3 Mar 2016
People
Current (0)
CVR lists no current officers for this company.
Former (30)
- Ulrik HøegExecutive board 12 Dec 1972 to 11 May 1992, Board of directors 12 Dec 1972 to 11 May 1992
- Carsten GrubbExecutive board 12 Dec 1972 to 10 Oct 1994, Board of directors 12 Dec 1972 to 10 Oct 1994
- Arne BøeExecutive board 12 Dec 1972 to 9 Oct 1990
- Erik DahlExecutive board 12 Dec 1972 to 31 May 2011
- Mette Vagner JohannesenExecutive board 15 Apr 2011 to 11 Sep 2019
- Asger Gert LarsenBoard of directors 12 Dec 1972 to 25 Sep 2017
- Søren Damgaard SvenningsenBoard of directors 14 Sep 2018 to 11 Sep 2019
- Per Frants MøllerBoard of directors 12 Dec 1972 to 11 May 1992
- Johan SchrøderBoard of directors 12 Dec 1972 to 5 Apr 2019
- Birthemari Zandra HøghBoard of directors 12 Dec 1972 to 13 Mar 1990
- Kurt Smedegaard OttesenBoard of directors 14 Sep 2018 to 11 Sep 2019
- Hanne WernerBoard of directors 12 Dec 1972 to 11 May 1992
- Ulrik GrubbBoard of directors 12 Dec 1972 to 11 May 1992
- Preben Svend Qvist-SørensenBoard of directors 12 Dec 1972 to 11 May 1992
- Jørgen KleisBoard of directors 12 Dec 1972 to 9 Oct 1990
- Susanne GrubbBoard of directors 12 Dec 1972 to 11 May 1992
- Ivan FlessumBoard of directors 12 Dec 1972 to 2 Jul 1992
- Carsten EkströmBoard of directors 12 Dec 1972 to 9 Oct 1990
- Rino MortensenBoard of directors 12 Dec 1972 to 1 Nov 1989
- Michael SchrøderBoard of directors 12 Dec 1972 to 11 Sep 2019
- Charlotte GrubbBoard of directors 12 Dec 1972 to 11 May 1992
- Klaus Rudolf KisbølBoard of directors 12 Dec 1972 to 2 Jul 1992
- Birgit Angela Berta OttesenBoard of directors 12 Dec 1972 to 2 Jul 1992
- Freddie BartelsBoard of directors 12 Dec 1972 to 2 Jul 1992
- Grete Alis NielsenBoard of directors 12 Dec 1972 to 13 Mar 1992
- Jens FrimannBoard of directors 12 Dec 1972 to 2 Jul 1992
- Michael Adolf RückertBoard of directors 12 Dec 1972 to 2 Jul 1992
- Henning Bøtker-NielsenBoard of directors 12 Dec 1972 to 13 Mar 1992
- Steen RasborgBoard of directors 12 Dec 1972 to 25 Sep 2017
- Morten Winther SchrøderBoard of directors 3 Nov 2010 to 11 Sep 2019
Roles Over Time
Former (30)
- Mette Vagner Johannesen: Executive board, 15 Apr 2011 to 11 Sep 2019.
- Søren Damgaard Svenningsen: Board of directors, 14 Sep 2018 to 11 Sep 2019.
- Kurt Smedegaard Ottesen: Board of directors, 14 Sep 2018 to 11 Sep 2019.
- Michael Schrøder: Board of directors, 12 Dec 1972 to 11 Sep 2019.
- Morten Winther Schrøder: Board of directors, 3 Nov 2010 to 11 Sep 2019.
- Johan Schrøder: Board of directors, 12 Dec 1972 to 5 Apr 2019.
- Asger Gert Larsen: Board of directors, 12 Dec 1972 to 25 Sep 2017.
- Steen Rasborg: Board of directors, 12 Dec 1972 to 25 Sep 2017.
- Erik Dahl: Executive board, 12 Dec 1972 to 31 May 2011.
- Carsten Grubb: Executive board, 12 Dec 1972 to 10 Oct 1994; Board of directors, 12 Dec 1972 to 10 Oct 1994.
- Ivan Flessum: Board of directors, 12 Dec 1972 to 2 Jul 1992.
- Klaus Rudolf Kisbøl: Board of directors, 12 Dec 1972 to 2 Jul 1992.
- Birgit Angela Berta Ottesen: Board of directors, 12 Dec 1972 to 2 Jul 1992.
- Freddie Bartels: Board of directors, 12 Dec 1972 to 2 Jul 1992.
- Jens Frimann: Board of directors, 12 Dec 1972 to 2 Jul 1992.
- Michael Adolf Rückert: Board of directors, 12 Dec 1972 to 2 Jul 1992.
- Ulrik Høeg: Executive board, 12 Dec 1972 to 11 May 1992; Board of directors, 12 Dec 1972 to 11 May 1992.
- Per Frants Møller: Board of directors, 12 Dec 1972 to 11 May 1992.
- Hanne Werner: Board of directors, 12 Dec 1972 to 11 May 1992.
- Ulrik Grubb: Board of directors, 12 Dec 1972 to 11 May 1992.
- Preben Svend Qvist-Sørensen: Board of directors, 12 Dec 1972 to 11 May 1992.
- Susanne Grubb: Board of directors, 12 Dec 1972 to 11 May 1992.
- Charlotte Grubb: Board of directors, 12 Dec 1972 to 11 May 1992.
- Grete Alis Nielsen: Board of directors, 12 Dec 1972 to 13 Mar 1992.
- Henning Bøtker-Nielsen: Board of directors, 12 Dec 1972 to 13 Mar 1992.
12 Dec 1972 to 20 Oct 2026. Showing 25 of 30. The list above has every one.
Financials
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -2.785 | -3.508 | -3.549 | -4.115 | -4.102 |
| Result for the year | +124.520 | -37.751 | +103.904 | +26.660 | +113.226 |
| Equity | 1.428.444 | 1.350.689 | 1.454.593 | 1.481.253 | 1.611.103 |
| Total assets | 1.900.038 | 1.751.017 | 2.084.950 | 2.038.856 | 2.266.442 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2019
1 May 2018 to 30 Apr 2019, published 23 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 3 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 5 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 30 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 1 Oct 2015
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Store Strandstræde 21
1255 København K
København Municipality - CVR record last changed
- 16 Feb 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- INVESTERINGSSELSKABET AF 30.4.1992 ApS
P-number 1001864417Store Strandstræde 21, 1255 København K
- INVESTERINGSSELSKABET AF 30.4.1992A/S
P-number 100656815875, 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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