Owners, management and financials
CVR: 10059429
Secondary names: Forlaget Klostermarken ApS, ExpoOpex.com ApS
Previous names: PBH 27.541 ApS, OXYFINE ApS, APPETIZE ApS
DKK -10,000
Gross profit
Net result: DKK -10,814
Hanne Hagn-Meincke (100%)
CVR · view owners
Lars Jørgen Lund
CVR · view management
Active
Founded 1 January 2001
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Lars Jørgen Lund
CVR · 01/09/2024
View the full event history
Holdingselskabet 01.01.01 ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2001. The company is registered under the industry Udgivelse af bøger. The company was previously named Karmaisabitch.dk ApS and FORLAGET KLOSTERMARKEN ApS. The management consists of Lars Jørgen Lund. The company is owned by Hanne Hagn-Meincke. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -10,000 and a net result of DKK -10,814 compared with DKK 0 the year before. Equity in the 2025 report amounted to DKK -20,822.
§3.Selskabets formål er at drive B2C og B2B handel onlinehandel og nyhedsmedie i bred forstand samt ejer andre selskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | -11 t. | 0 | -21 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 0 | 125 t. | 125 t. | 0 | |
| 202301/01/2023 – 31/12/2023 | 0 | 0 | 125 t. | 125 t. | - | |
| 202201/01/2022 – 31/12/2022 | 0 | 0 | 125 t. | 125 t. | - | |
| 202101/01/2021 – 31/12/2021 | - | 0 | 125 t. | 125 t. | - | |
| 202001/01/2020 – 31/12/2020 | 0 | 0 | 125 t. | 125 t. | - | |
| 201901/01/2019 – 31/12/2019 | 0 | 0 | 125 t. | 125 t. | - | |
| 201801/01/2018 – 31/12/2018 | 0 | 0 | 125 t. | 125 t. | - | |
| 201701/01/2017 – 31/12/2017 | 0 | 0 | 125 t. | 125 t. | - | |
| 201601/01/2016 – 31/12/2016 | 0 | 0 | 125 t. | 125 t. | - | |
| 201501/01/2015 – 31/12/2015 | 0 | 0 | 125 t. | 125 t. | - | |
| 201401/01/2014 – 31/12/2014 | 0 | 0 | 125 t. | 125 t. | - | |
| 201301/01/2013 – 31/12/2013 | 0 | 0 | 125 t. | 125 t. | - | |
| 201201/01/2012 – 31/12/2012 | 0 | 0 | 125 t. | 125 t. | - |
Compared to 360 companies in Udgivelse af bøger
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Try company screeningThe CVR number of Holdingselskabet 01.01.01 ApS is 10059429.
Holdingselskabet 01.01.01 ApS is owned by Hanne Hagn-Meincke.
The management of Holdingselskabet 01.01.01 ApS consists of Lars Jørgen Lund.
In 2025, Holdingselskabet 01.01.01 ApS reported a gross profit of DKK -10,000.
Holdingselskabet 01.01.01 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Holdingselskabet 01.01.01 ApS was founded on 1 January 2001.
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Holdingselskabet 01.01.01 ApS has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK -10,814.
Contact info changed: new phone: 30100930, new email: [email protected] (June 24, 2026).
As of June 23, 2026, KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Holdingselskabet 01.01.01 ApS.
Holdingselskabet 01.01.01 ApS has published its annual report for 2024. The net result was DKK 0.
As of September 1, 2024, Lars Jørgen Lund is registered as adm. dir. of Holdingselskabet 01.01.01 ApS.
As of July 1, 2024, Anders Bruun Hagn-Meincke has stepped down as adm. dir. of Holdingselskabet 01.01.01 ApS.
Holdingselskabet 01.01.01 ApS has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 0.
Holdingselskabet 01.01.01 ApS has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 0.
Holdingselskabet 01.01.01 ApS has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK 0.
On November 23, 2021, the company changed its name from Karmaisabitch.dk ApS to Holdingselskabet 01.01.01 ApS.
Holdingselskabet 01.01.01 ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 0.
On November 28, 2020, the company changed its name from FORLAGET KLOSTERMARKEN ApS to Karmaisabitch.dk ApS.
Holdingselskabet 01.01.01 ApS has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK 0.
As of August 28, 2020, Anders Bruun Hagn-Meincke is registered as adm. dir. of Holdingselskabet 01.01.01 ApS.
As of August 28, 2020, Hanne Bruun Jacobsen has stepped down as liquidator of Holdingselskabet 01.01.01 ApS.
As of August 28, 2020, Birte Bruun Jeppesen has stepped down as adm. dir. of Holdingselskabet 01.01.01 ApS.
On August 28, 2020, Holdingselskabet 01.01.01 ApS exited liquidation.
As of May 13, 2020, Hanne Bruun Jacobsen is registered as liquidator of Holdingselskabet 01.01.01 ApS.
On May 13, 2020, Holdingselskabet 01.01.01 ApS entered liquidation.
As of April 21, 2020, Birte Bruun Jeppesen has stepped down as adm. dir. of Holdingselskabet 01.01.01 ApS.
As of March 6, 2020, JUT NR. 2180 A/S has stepped down as auditor of Holdingselskabet 01.01.01 ApS.
Holdingselskabet 01.01.01 ApS has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK 0.
Holdingselskabet 01.01.01 ApS has published its annual report for 2017. Revenue came to DKK 0, and the net result was DKK 0.
As of September 11, 2017, Birte Bruun Jeppesen is registered as adm. dir. of Holdingselskabet 01.01.01 ApS.
As of September 11, 2017, Birte Bruun Jeppesen is registered as adm. dir. of Holdingselskabet 01.01.01 ApS.
As of June 19, 2017, Anders Bruun Hagn-Meincke has stepped down as director of Holdingselskabet 01.01.01 ApS.
Holdingselskabet 01.01.01 ApS has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 0.
Holdingselskabet 01.01.01 ApS has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK 0.
Holdingselskabet 01.01.01 ApS has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 0.
Holdingselskabet 01.01.01 ApS has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 0.
Holdingselskabet 01.01.01 ApS has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK 0.
On June 29, 2006, the company changed its name from APPETIZE ApS to FORLAGET KLOSTERMARKEN ApS.
As of February 11, 2003, Anders Bruun Hagn-Meincke is registered as director of Holdingselskabet 01.01.01 ApS.
As of February 11, 2003, Henrik Wang Krogh has stepped down as director of Holdingselskabet 01.01.01 ApS.
On February 11, 2003, the company changed its name from OXYFINE ApS to APPETIZE ApS.
As of January 1, 2002, Hanne Hagn-Meincke is registered as an owner of Holdingselskabet 01.01.01 ApS with an ownership share of 100%.
As of February 7, 2001, JUT NR. 2180 A/S has been appointed auditor of Holdingselskabet 01.01.01 ApS.
As of February 7, 2001, Harry Aamann has stepped down as auditor of Holdingselskabet 01.01.01 ApS.
As of February 7, 2001, Henrik Wang Krogh is registered as director of Holdingselskabet 01.01.01 ApS.
As of February 7, 2001, Preben Bang Henriksen has stepped down as director of Holdingselskabet 01.01.01 ApS.
On February 7, 2001, the company changed its name from PBH 27.541 ApS to OXYFINE ApS.
As of January 1, 2001, Harry Aamann has been appointed auditor of Holdingselskabet 01.01.01 ApS.
As of January 1, 2001, Preben Bang Henriksen is registered as director of Holdingselskabet 01.01.01 ApS.
Holdingselskabet 01.01.01 ApS was founded on January 1, 2001.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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