AKTIESELSKABET AF 5. FEBRUAR 2009

Under compulsory dissolution

CVR 71018210Public limited company (A/S)Køb og salg af egen fast ejendom (681100)IshøjFounded 2 Apr 1982

Employees

CVR registry, 2009

Revenue

604,3K

DKK, annual report 2024

-34,7% on 2023

Result

+439,8K

DKK, annual report 2024

Equity

DKK, annual report 2024

Who Is Behind It

Owner: DIG Holding ApSCVR 36932872, 100% of capital and votes, since 25 Oct 2017
Ultimate controller: Lucy Stormthrough DIG Holding ApS, a Dandex estimate
Last director: Lucy Stormuntil 12 Aug 2026

The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 20 Oct 2026.

Ownership

DIG Holding ApS
CVR 36932872100% of capital and votessince 25 Oct 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HARDANGER INVEST ApS
CVR 33966237100% of capital and votes3 Nov 2011 to 25 Oct 2017

Control Chain

Ultimate controller
Lucy Storm
Holds 100% of capital and votes in DIG Holding ApS, since 16 Jun 2015
Capital100%
Votes100%
Holding company
DIG Holding ApS
CVR 36932872Private limited company (ApS)
Holds 100% of capital and votes in AKTIESELSKABET AF 5. FEBRUAR 2009, since 25 Oct 2017
Capital100%
Votes100%
This company
AKTIESELSKABET AF 5. FEBRUAR 2009
CVR 71018210

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (1)

Michala Beathe RoepstorffLiquidator since 1 Sep 2026

Former (11)

Niels Peter RavnborgExecutive board 2 Apr 1982 to 5 Feb 2009, Board of directors 2 Apr 1982 to 1 Sep 2009
Risa Amerie OtaExecutive board 1 Sep 2009 to 12 May 2014, Board of directors 1 Sep 2009 to 28 Nov 2017
Aldo Giovanni ScoppaExecutive board 5 Feb 2009 to 1 Sep 2009, Board of directors 14 May 2001 to 12 May 2014
Erling MeibomExecutive board 12 May 2014 to 28 Nov 2017, Board of directors 2 Apr 1982 to 28 Nov 2017
Lucy StormExecutive board 28 Nov 2017 to 12 Aug 2026, Board of directors 28 Nov 2017 to 12 Aug 2026
Hiroko OtaBoard of directors 2 Apr 1982 to 14 May 2001
Erik Kragh LauritzenBoard of directors 2 Apr 1982 to 25 Nov 1994
Per Bøje ChristensenBoard of directors 2 Apr 1982 to 21 Oct 1998
Fujio OtaBoard of directors 2 Apr 1982 to 28 Nov 2017
Kay Sandra RudBoard of directors 28 Nov 2017 to 12 Aug 2026
Lena Birgit StormBoard of directors 28 Nov 2017 to 10 Mar 2022

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 24 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Michala Beathe Roepstorff Liquidator
- Alushop ApS CVR 42925047, Liquidator
- BCN Arbejdsløsning APS CVR 45190463, Liquidator
- Beatus Holding ApS CVR 43811452, Liquidator
- BROE HOLDING ApS CVR 41380659, Liquidator
- Budsted Holding ApS CVR 45658104, Liquidator
- BY FORM ApS CVR 43898728, Liquidator
- CS Holding 2019 ApS CVR 40452869, Liquidator
- Datakrigaren Ventures ApS CVR 41765496, Liquidator
- DIG Holding ApS CVR 36932872, Liquidator
- EBWL Holding ApS CVR 38003135, Liquidator

Network

Roles Over Time

Michala Beathe Roepstorff: Liquidator, 1 Sep 2026 to today.

1 Sep 2026 to 20 Oct 2026.

Former (11)

Lucy Storm: Executive board, 28 Nov 2017 to 12 Aug 2026; Board of directors, 28 Nov 2017 to 12 Aug 2026.
Kay Sandra Rud: Board of directors, 28 Nov 2017 to 12 Aug 2026.
Lena Birgit Storm: Board of directors, 28 Nov 2017 to 10 Mar 2022.
Risa Amerie Ota: Executive board, 1 Sep 2009 to 12 May 2014; Board of directors, 1 Sep 2009 to 28 Nov 2017.
Erling Meibom: Board of directors, 2 Apr 1982 to 28 Nov 2017; Executive board, 12 May 2014 to 28 Nov 2017.
Fujio Ota: Board of directors, 2 Apr 1982 to 28 Nov 2017.
Aldo Giovanni Scoppa: Board of directors, 14 May 2001 to 12 May 2014; Executive board, 5 Feb 2009 to 1 Sep 2009.
Niels Peter Ravnborg: Executive board, 2 Apr 1982 to 5 Feb 2009; Board of directors, 2 Apr 1982 to 1 Sep 2009.
Hiroko Ota: Board of directors, 2 Apr 1982 to 14 May 2001.
Per Bøje Christensen: Board of directors, 2 Apr 1982 to 21 Oct 1998.
Erik Kragh Lauritzen: Board of directors, 2 Apr 1982 to 25 Nov 1994.

2 Apr 1982 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Revenue	-34	89	-31	925	604
Operating profit	-71	+48	-72	+884	+563
Result for the year	-72	+30	-74	+624	+440
Equity	1.171	1.201	929	1.553	1.992
Total assets	1.604	1.610	1.039	1.809	2.675
Employees (average)	0	1	1	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Aug 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Aug 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jul 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Aug 2021
XHTML

Changes

All changes

1 Sep 2026
Director change
AKTIESELSKABET AF 5. FEBRUAR 2009 (CVR 71018210) har foretaget direktørskifte pr. 1. september 2026: 1 indtrådt.

Registration

Address: Ishøj Bygade 12
2635 Ishøj
Ishøj Municipality
CVR record last changed: 1 Oct 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

AKTIESELSKABET AF 5. FEBRUAR 2009
P-number 1002333396Ishøj Bygade 12, 2635 Ishøj

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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