Owners, management and financials
CVR: 12289839
Previous names: ASX 13758 ApS
DKK 39,202
Gross profit
Net result: DKK 30,044
Peter Basse (33,33-49,99%), Lars Olaf Larsen (20-24,99%)
2 more
CVR · view owners
Birthe Glasdam Clement, Lars Olaf Larsen
CVR · view management
Active
Founded 1 July 1988
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Peter Basse
CVR · 08/06/2015
View the full event history
HOLDINGSELSKABET AF 1.12.1988 ApS is a Danish company of the type Anpartsselskab based in Hellerup, founded in 1988. The company is registered under the industry Andre forretningsserviceaktiviteter i.a.n.. The company was previously named ASX 13758 ApS. The management consists of Birthe Glasdam Clement and Lars Olaf Larsen. The company's owners include Peter Basse, Lars Olaf Larsen and Ralf Grimsehl. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 39,202 and a net result of DKK 30,044 compared with DKK 179 the year before. Equity in the 2025 report amounted to DKK 304,884.
Selskabets formål er at administrere selskaber, fast ejendom og andre formueaktiver og anden i forbindelse hermed stående virksomhed samt deltage i selskaber med og uden begrænset ansvar, herunder som komplementar i kommanditselskaber, aktionær/anpartshaver eller interessent i interessentselskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 30 t. | 329 t. | 305 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 179 | 281 t. | 275 t. | 0 | |
| 202301/01/2023 – 31/12/2023 | 279 t. | 9 t. | 285 t. | 275 t. | 0 | |
| 202201/01/2022 – 31/12/2022 | 267 t. | 19 t. | 282 t. | 266 t. | 0 | |
| 202101/01/2021 – 31/12/2021 | 251 t. | 8 t. | 254 t. | 247 t. | 0 | |
| 202001/01/2020 – 31/12/2020 | 239 t. | -5 t. | 243 t. | 239 t. | 0 | |
| 201901/01/2019 – 31/12/2019 | 245 t. | 1 t. | 249 t. | 245 t. | 0 | |
| 201801/01/2018 – 31/12/2018 | 219 t. | -1 t. | 248 t. | 244 t. | 0 | |
| 201701/01/2017 – 31/12/2017 | 274 t. | -6 t. | 249 t. | 245 t. | - | |
| 201601/01/2016 – 31/12/2016 | 317 t. | 1 t. | 256 t. | 251 t. | - | |
| 201501/01/2015 – 31/12/2015 | 188 t. | 3 t. | 254 t. | 250 t. | - | |
| 201401/01/2014 – 31/12/2014 | 181 t. | -5 t. | 251 t. | 247 t. | - | |
| 201301/01/2013 – 31/12/2013 | 177 t. | 4 t. | 258 t. | 252 t. | - | |
| 201201/01/2012 – 31/12/2012 | 171 t. | 242 | 252 t. | 248 t. | - |
Compared to 753 companies in Andre forretningsserviceaktiviteter i.a.n.
Comparison is based on industry median values
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Try company screeningThe CVR number of HOLDINGSELSKABET AF 1.12.1988 ApS is 12289839.
The owners of HOLDINGSELSKABET AF 1.12.1988 ApS include Peter Basse, Lars Olaf Larsen and Ralf Grimsehl.
The management of HOLDINGSELSKABET AF 1.12.1988 ApS consists of Birthe Glasdam Clement and Lars Olaf Larsen.
In 2025, HOLDINGSELSKABET AF 1.12.1988 ApS reported a gross profit of DKK 39,202.
HOLDINGSELSKABET AF 1.12.1988 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
HOLDINGSELSKABET AF 1.12.1988 ApS was founded on 1 July 1988.
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HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2025. Gross profit came to DKK 39,202, and the net result was DKK 30,044.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2024. Gross profit came to DKK 441, and the net result was DKK 179.
As of December 20, 2024, LETH & PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of December 10, 2024, AKTIV REVISION OG RÅDGIVNING ApS has stepped down as auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2023. Revenue came to DKK 279,464, and the net result was DKK 9,035.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2022. Revenue came to DKK 266,760, and the net result was DKK 18,594.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2021. Revenue came to DKK 251,462, and the net result was DKK 7,568.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2020. Revenue came to DKK 238,706, and the net result was DKK -5,160.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2019. Revenue came to DKK 244,729, and the net result was DKK 1,059.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2018. Revenue came to DKK 218,626, and the net result was DKK -1,448.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2017. Revenue came to DKK 273,734, and the net result was DKK -6,419.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2016. Revenue came to DKK 317,308, and the net result was DKK 1,128.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2015. Revenue came to DKK 187,612, and the net result was DKK 3,325.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2014. Revenue came to DKK 181,451, and the net result was DKK -4,911.
As of June 8, 2015, Peter Basse is registered as an owner of HOLDINGSELSKABET AF 1.12.1988 ApS with an ownership share of 33%.
As of June 8, 2015, Lars Olaf Larsen is registered as an owner of HOLDINGSELSKABET AF 1.12.1988 ApS with an ownership share of 20%.
As of June 8, 2015, Ralf Grimsehl is registered as an owner of HOLDINGSELSKABET AF 1.12.1988 ApS with an ownership share of 20%.
As of June 8, 2015, Birthe Glasdam Clement is registered as an owner of HOLDINGSELSKABET AF 1.12.1988 ApS with an ownership share of 20%.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2013. Revenue came to DKK 176,531, and the net result was DKK 3,633.
HOLDINGSELSKABET AF 1.12.1988 ApS has published its annual report for 2012. Revenue came to DKK 171,444, and the net result was DKK 242.
As of February 9, 2004, Ralf Grimsehl has stepped down as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of August 13, 1999, Ralf Grimsehl is registered as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of August 13, 1999, Birthe Glasdam Clement is registered as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of August 13, 1999, Henny Marie Pouline Vintersborg has stepped down as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of December 1, 1994, EY Danmark A/S has stepped down as auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of May 5, 1993, has stepped down as auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of August 31, 1992, Doris Ebba Eleonora Nielsen has stepped down as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
On January 14, 1989, the company changed its name from ASX 13758 ApS to HOLDINGSELSKABET AF 1.12.1988 ApS.
As of January 13, 1989, has stepped down as auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of January 13, 1989, Victor Christoffersen has stepped down as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of July 1, 1988, AKTIV REVISION OG RÅDGIVNING ApS has been appointed auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of July 1, 1988, EY Danmark A/S has been appointed auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of July 1, 1988, has been appointed auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of July 1, 1988, has been appointed auditor of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of July 1, 1988, Victor Christoffersen is registered as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of July 1, 1988, Lars Olaf Larsen is registered as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of July 1, 1988, Doris Ebba Eleonora Nielsen is registered as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
As of July 1, 1988, Henny Marie Pouline Vintersborg is registered as director of HOLDINGSELSKABET AF 1.12.1988 ApS.
HOLDINGSELSKABET AF 1.12.1988 ApS was founded on July 1, 1988.
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