Owners, management and financials
CVR: 11729770
Previous names: CTKM 243 ApS, RESTAURATIONSSELSKABET AF 1/4 - 88, ÅRS ApS
DKK -14,475
Gross profit
Net result: DKK 323,681
Morten Gelbek Andreasen (33,33-49,99%), Helle Andreasen (33,33-49,99%)
1 more
CVR · view owners
Søren Eivind Andreasen
Board: Jytte Møller Andreasen (chair) and 2 members
CVR · view management
Active
Founded 2 November 1987
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: HOLDINGSELSKABET AF 1/4-88 ApS
CVR · 19/12/1996
View the full event history
HOLDINGSELSKABET AF 1/4-88 ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 1987. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named RESTAURATIONSSELSKABET AF 1/4 - 88, ÅRS ApS and CTKM 243 ApS. The management consists of Søren Eivind Andreasen. The board consists of Jytte Møller Andreasen (chair), Helle Andreasen and Søren Eivind Andreasen. The company is owned by Morten Gelbek Andreasen, Helle Andreasen and Dorthe Andreasen. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -14,475 and a net result of DKK 323,681 compared with DKK 622,067 the year before. Equity in the 2025 report amounted to DKK 55,616,383.
Selskabets formål er at drive handel og investere i fast ejendom. Selskabet kan finansiere og afgive kautioner og stille sikkerhed herunder pant for forpligtelser over for tredjemand.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/10/2024 – 30/09/2025 | - | 324 t. | 55.8 mio. | 55.6 mio. | 0 | |
| 202401/10/2023 – 30/09/2024 | - | 622 t. | 55.6 mio. | 55.3 mio. | 0 | |
| 202301/10/2022 – 30/09/2023 | - | 504 t. | 55.4 mio. | 54.7 mio. | - | |
| 202201/10/2021 – 30/09/2022 | - | 7.2 mio. | 54.5 mio. | 54.2 mio. | - | |
| 202101/10/2020 – 30/09/2021 | - | 7.9 mio. | 46.9 mio. | 46.9 mio. | - | |
| 202001/10/2019 – 30/09/2020 | - | 3.3 mio. | 41.6 mio. | 39 mio. | - | |
| 201901/10/2018 – 30/09/2019 | - | 1.3 mio. | 38.4 mio. | 35.8 mio. | - | |
| 201801/10/2017 – 30/09/2018 | - | 1.6 mio. | 37 mio. | 34.4 mio. | - | |
| 201701/10/2016 – 30/09/2017 | - | 2.9 mio. | 35.4 mio. | 32.8 mio. | - | |
| 201601/10/2015 – 30/09/2016 | - | 2.2 mio. | 32.5 mio. | 29.9 mio. | - | |
| 201501/10/2014 – 30/09/2015 | - | 39.9 mio. | 29.8 mio. | 27.7 mio. | - | |
| 201401/10/2013 – 30/09/2014 | - | -67 t. | 3.8 mio. | -12 mio. | - | |
| 201301/10/2012 – 30/09/2013 | -12 t. | 809 t. | 2.7 mio. | -11.9 mio. | - | |
| 201201/10/2011 – 30/09/2012 | -12 t. | -928 t. | 2.6 mio. | -12.7 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Build lead lists with filters on industry, geography, size and financials, and export straight to Excel.
Try the lead list generatorThe CVR number of HOLDINGSELSKABET AF 1/4-88 ApS is 11729770.
HOLDINGSELSKABET AF 1/4-88 ApS is owned by Morten Gelbek Andreasen, Helle Andreasen and Dorthe Andreasen.
The management of HOLDINGSELSKABET AF 1/4-88 ApS consists of Søren Eivind Andreasen.
The board of HOLDINGSELSKABET AF 1/4-88 ApS consists of Jytte Møller Andreasen, Helle Andreasen and Søren Eivind Andreasen, with Jytte Møller Andreasen as chair.
In 2025, HOLDINGSELSKABET AF 1/4-88 ApS reported a gross profit of DKK -14,475.
HOLDINGSELSKABET AF 1/4-88 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Claim this page to add your logo and social links. Free to get started.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2025. Gross profit came to DKK -14,475, and the net result was DKK 323,681.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2024. Gross profit came to DKK -14,876, and the net result was DKK 622,067.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2023. Gross profit came to DKK -13,877, and the net result was DKK 503,550.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2022. Gross profit came to DKK -14,875, and the net result was DKK 7,237,804.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2021. Gross profit came to DKK -14,375, and the net result was DKK 7,884,510.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2020. Gross profit came to DKK -13,975, and the net result was DKK 3,261,513.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2019. Gross profit came to DKK -14,375, and the net result was DKK 1,348,046.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2018. Gross profit came to DKK -14,438, and the net result was DKK 1,629,599.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2017. Gross profit came to DKK -15,585, and the net result was DKK 2,863,088.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2016. Gross profit came to DKK -18,989, and the net result was DKK 2,224,779.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2015. Gross profit came to DKK -19,225, and the net result was DKK 39,867,524.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2014. Gross profit came to DKK -10,855, and the net result was DKK -67,000.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2013. Revenue came to DKK -11,663, and the net result was DKK 808,518.
HOLDINGSELSKABET AF 1/4-88 ApS has published its annual report for 2012. Revenue came to DKK -12,468, and the net result was DKK -928,000.
As of March 15, 2012, Jytte Møller Andreasen has joined the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of March 15, 2012, Helle Andreasen has joined the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of March 15, 2012, Christen Kjær has left the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of May 5, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1/4-88 ApS.
As of May 5, 2006, Niels Gustav Hedeager Andersen has stepped down as auditor of HOLDINGSELSKABET AF 1/4-88 ApS.
On December 19, 1996, the company changed its name from RESTAURATIONSSELSKABET AF 1/4 - 88, ÅRS ApS to HOLDINGSELSKABET AF 1/4-88 ApS.
As of October 1, 1993, Morten Gelbek Andreasen is registered as an owner of HOLDINGSELSKABET AF 1/4-88 ApS with an ownership share of 33%.
As of October 1, 1993, Helle Andreasen is registered as an owner of HOLDINGSELSKABET AF 1/4-88 ApS with an ownership share of 33%.
As of October 1, 1993, Dorthe Andreasen is registered as an owner of HOLDINGSELSKABET AF 1/4-88 ApS with an ownership share of 33%.
As of June 6, 1989, Christian Krog Bardrum has left the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of June 6, 1989, Helle Andreasen has left the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of October 26, 1988, HANS ØSTERGAARD & HENRIK KOCH, STATSAUTORISEREDE REVISORER, AALBORG A/S has stepped down as auditor of HOLDINGSELSKABET AF 1/4-88 ApS.
As of October 26, 1988, Allan Pedersen has stepped down as director of HOLDINGSELSKABET AF 1/4-88 ApS.
On February 23, 1988, the company changed its name from CTKM 243 ApS to RESTAURATIONSSELSKABET AF 1/4 - 88, ÅRS ApS.
As of February 22, 1988, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has stepped down as auditor of HOLDINGSELSKABET AF 1/4-88 ApS.
As of February 22, 1988, Kai Michelsen has stepped down as director of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, Niels Gustav Hedeager Andersen has been appointed auditor of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, HANS ØSTERGAARD & HENRIK KOCH, STATSAUTORISEREDE REVISORER, AALBORG A/S has been appointed auditor of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has been appointed auditor of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, Søren Eivind Andreasen has joined the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, Christian Krog Bardrum has joined the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, Christen Kjær has joined the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, Helle Andreasen has joined the board of directors of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, Søren Eivind Andreasen is registered as director of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, Allan Pedersen is registered as director of HOLDINGSELSKABET AF 1/4-88 ApS.
As of November 2, 1987, Kai Michelsen is registered as director of HOLDINGSELSKABET AF 1/4-88 ApS.
HOLDINGSELSKABET AF 1/4-88 ApS was founded on November 2, 1987.
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.
Companies in the same industry and area
CVR 30173597
CVR 44464381
CVR 31277043
CVR 30364031
CVR 26891868
