CVR 56349812Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 26 Jul 1976
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 INVESTEC HOLDING 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
255.8K
DKK, annual report 2025
-19.4% on 2024
Result
+7.1M
DKK, annual report 2025
Equity
56.4M
DKK, annual report 2025
Gregers Rolighed Lauridsen100% of capital and votes, since 1 Sep 1991
Gregers Rolighed Lauridsensince 26 Jul 1976
100% of capital and votessince 1 Sep 1991
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 36045701100% of capital and votes
SubsidiaryCVR 39444836100% of capital and votes
SubsidiaryCVR 45886972100% of capital and votes
SubsidiaryCVR 32144888100% of capital and votes
SubsidiaryCVR 35376623100% of capital and votes
Found by searching the CVR owner register (ejerregister) for INVESTEC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3458628433.3% to under 50% of capital and votes24 Aug 2012 to 3 Sep 2024
CVR 42301264100% of capital and votes13 Apr 2021 to 13 Apr 2021
CVR 3052999533.3% to under 50% of capital and votes4 Nov 2009 to 18 Jun 2020
CVR 3460886550% to under 66.7% of capital and votes21 Aug 2012 to 5 Jul 2018
CVR 3541563733.3% to under 50% of capital and votes24 Sep 2013 to 29 Jun 2016
CVR 3421296110% to under 15% of capital and 20% to under 25% of votes18 Dec 2015 to 31 Mar 2016
CVR 3650512533.3% to under 50% of capital and votes30 Jan 2015 to 25 Feb 2016
CVR 3607469833.3% to under 50% of capital and votes1 Sep 2014 to 29 Jun 2015
CVR 12290373100% of capital and votes17 Dec 1988 to 31 Dec 2014
CVR 338584425% to under 10% of capital and votes19 Sep 2011 to 1 Jul 2014
26 Jul 1976 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 238 | 174 | 280 | 317 | 256 |
| Operating profit | +210 | +146 | +252 | -211 | +228 |
| Result for the year | -1,056 | -8,624 | +1,107 | -825 | +7,120 |
| Equity | 58,516 | 49,778 | 50,585 | 49,460 | 56,379 |
| Total assets | 58,805 | 49,856 | 50,801 | 49,765 | 78,262 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 71.4% | -26.7% | 60.6% | 13.4% | -19.4% |
| EBITDA | 238 | 174 | 280 | -183 | 256 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | -57.6% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30,743note 1 | -20,674note 1 | -21,624note 1 | -21,982note 1 | 1,087 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | n.m.note 2 | 4.2x |
| ROIC (afkast af investeret kapital) | 0.6%note 3 | 0.4%note 3 | 0.9%note 1 | -0.6%note 3 | 0.4%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -32,494note 1 | -22,656note 1 | -24,157note 1 | -24,681note 1 | -24,749 |
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 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
08.04.2014.
Vedtægter ændret:
19.09.2013.
Nyt navn:
INVESTEC HOLDING ApS.
Ny adresse:
c/o advokat Gregers R. Lauridsen, Amagertorv 11, 1160 København K.
Ny adresse:
c/o Advokatfirmaet Gregers R. Lauridsen, Østergade 26A, 2., 1100 København K.
Ny adresse:
c/o Advokatfirmaet Gregers R. Lauridsen, Østergade 26, 2., 1100 København K.
Revision:
Udtrådt af revisionen:
Olav Classen, den 18.05.2004.
Indtrådt i revisionen:
AP, Statsautorisereder revisorer, 1364 København K, den 18.05.2004.
Vedtægter ændret:
20.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
30.05.1996.
Nyt navn:
INTERAKTIV MEDIA HOLDING ApS.
Ny adresse:
Østergade 17-19, 1100 København K.
Vedtægter ændret:
13.09.1991.
Nyt navn:
DET TYSKE EJENDOMSSOCIETET ApS
Ny adresse:
c/o adv. Gregers R. Lauridsen Dr. Tværgade 22, 4. tv, 1302 København K
Den under 31.10.1990 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Dinesen, Preben Dreisig Kamper, Grethe Alsted Kamper
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Advokat Gregers Rolighed Lauridsen
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Allan Lucas
Indtrådt i revisionen:
Registreret revisor Olav Classen, 1960 Fr.berg C
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens skifteretsafdeling den 31.10.1990
Stiftelsesdato:
26.07.1976
Seneste vedtægtsdato:
27.08.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Advokat Lars Dinesen, Direktør Preben Dreisig Kamper, Fru Grethe Alsted Kamper
Direktion:
Direktør Preben Dreisig Kamper
Selskabet tegnes af en direktør alene eller
af den sam- lede bestyrelse
Revision:
Statsaut. revisor Allan Lucas, 1553 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002046520Amagertorv 11, 1160 København K
