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Holdingselskabet af 01032011 A/S

CVR: 13115575

Declining 39% p.a.Large companyWell-established (37 yrs)Loss-making
Under bankruptcy

About Holdingselskabet af 01032011 A/S

Holdingselskabet af 01032011 A/S was a Danish company of the type Aktieselskab based in Viborg, founded in 1989. The company was registered under the industry Ikke-finansielle holdingselskaber. The company is owned by BRØNDUM INSTALLATIONER HOLDING ApS. In 2022, the company reported revenue of DKK 0 and a net result of DKK -6,779,000 compared with DKK 5,974,000 the year before. Equity amounted to DKK 68,761,000.

Overview

Company type
A/S
Aktieselskab
Address
Falkevej 14, 8800 Viborg
VIBORG
8800 Viborg
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Founded
1.5.1989

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
18.200.000 kr.

Contact

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Purpose

Selskabets formål er at drive virksomhed som holding- og investeringsselskab samt gennem datterselskaber at drive handel, håndværk og industri. Selskabet kan desuden indgå såvel egenfinansierede som lånefinansierede aftaler om køb og salg af værdipapirer, valuta- og derivatforretninger, såvel kommercielle som ikke kommercielle forretninger af enhver art samt finansielle differencekontrakter, spotforretninger og lignende forretninger eller kombinationer heraf.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20220-6.8 mio.135.5 mio.68.8 mio.411
202106 mio.144.2 mio.75.5 mio.0
202005.5 mio.151.2 mio.69.6 mio.411
2019703 t.-27.1 mio.156.9 mio.64.1 mio.409
20183.8 mio.9.5 mio.138.8 mio.61.2 mio.423
201718.3 mio.-9.6 mio.142.2 mio.51.7 mio.443
201616 mio.-8.9 mio.203.6 mio.85.9 mio.22
201514.7 mio.-8.1 mio.200.6 mio.94.8 mio.-
201413.4 mio.3.5 mio.227.9 mio.102.9 mio.-
201313.4 mio.7.7 mio.241.5 mio.99.4 mio.15

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Revenue
Company0
Industry median147 t.
100% below
Employees
Company411
Industry median1
411.0x
Equity ratio
Company50.8%
Industry median95.0%
47% below

Comparison is based on industry median values

Ownership

Owners
BRØNDUM INSTALLATIONER HOLDING ApS
CVR: 33509294
100%
Holdingselskabet af 01032011 A/S
CVR: 13115575
Subsidiaries
Selskabet af 15042010 ApS
CVR: 32878644(under_bankruptcy)
100%
BRØNDUM A/S
CVR: 47395518(under_bankruptcy)
100%

Management

Founders

EMCO ODENSE ApS
MEDIMEX ApS
ApS HVKMD 5 NR. 555
PEHSB ApS

Production units (1)

Holdingselskabet af 01032011 A/S
P-no: 1000502514
Falkevej 14, 8800, Viborg
Ikke-finansielle holdingselskaber

History

77 events
2025
Holdingselskabet af 01032011 A/S enters bankruptcy proceedingsNov 21, 2025

On November 21, 2025, Holdingselskabet af 01032011 A/S was placed under bankruptcy proceedings.

2023
Auditor steps down at Holdingselskabet af 01032011 A/SOct 13, 2023

As of October 13, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Holdingselskabet af 01032011 A/S.

Jan Johan Kühl leaves the board of Holdingselskabet af 01032011 A/SOct 13, 2023

As of October 13, 2023, Jan Johan Kühl has left the board of directors of Holdingselskabet af 01032011 A/S.

Steffen Martin Baungaard leaves the board of Holdingselskabet af 01032011 A/SOct 13, 2023

As of October 13, 2023, Steffen Martin Baungaard has left the board of directors of Holdingselskabet af 01032011 A/S.

Jette Grabow steps down as adm. dir. of Holdingselskabet af 01032011 A/SOct 13, 2023

As of October 13, 2023, Jette Grabow has stepped down as adm. dir. of Holdingselskabet af 01032011 A/S.

Lars Thorup Trankjær steps down as director of Holdingselskabet af 01032011 A/SOct 13, 2023

As of October 13, 2023, Lars Thorup Trankjær has stepped down as director of Holdingselskabet af 01032011 A/S.

Dariush Rezai leaves the board of Holdingselskabet af 01032011 A/SSep 21, 2023

As of September 21, 2023, Dariush Rezai has left the board of directors of Holdingselskabet af 01032011 A/S.

Peter Sørensen steps down as director of Holdingselskabet af 01032011 A/SMay 31, 2023

As of May 31, 2023, Peter Sørensen has stepped down as director of Holdingselskabet af 01032011 A/S.

2022
Holdingselskabet af 01032011 A/S: The 2022 annual report is outNov 11, 2022

Holdingselskabet af 01032011 A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK -6,779,000.

Jette Grabow joins Holdingselskabet af 01032011 A/S as adm. dir.Jul 29, 2022

As of July 29, 2022, Jette Grabow is registered as adm. dir. of Holdingselskabet af 01032011 A/S.

Peter Sørensen joins Holdingselskabet af 01032011 A/S as directorJul 29, 2022

As of July 29, 2022, Peter Sørensen is registered as director of Holdingselskabet af 01032011 A/S.

Lars Thorup Trankjær joins Holdingselskabet af 01032011 A/S as directorJul 29, 2022

As of July 29, 2022, Lars Thorup Trankjær is registered as director of Holdingselskabet af 01032011 A/S.

Tue Sjøntoft steps down as adm. dir. of Holdingselskabet af 01032011 A/SJul 29, 2022

As of July 29, 2022, Tue Sjøntoft has stepped down as adm. dir. of Holdingselskabet af 01032011 A/S.

Jette Grabow steps down as director of Holdingselskabet af 01032011 A/SJul 28, 2022

As of July 28, 2022, Jette Grabow has stepped down as director of Holdingselskabet af 01032011 A/S.

2021
Dariush Rezai joins the board of Holdingselskabet af 01032011 A/SDec 1, 2021

As of December 1, 2021, Dariush Rezai has joined the board of directors of Holdingselskabet af 01032011 A/S.

Jens Frederik Hansen leaves the board of Holdingselskabet af 01032011 A/SDec 1, 2021

As of December 1, 2021, Jens Frederik Hansen has left the board of directors of Holdingselskabet af 01032011 A/S.

Holdingselskabet af 01032011 A/S: The 2021 annual report is outJul 5, 2021

Holdingselskabet af 01032011 A/S has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 5,974,000.

2020
Holdingselskabet af 01032011 A/S: The 2020 annual report is outJul 3, 2020

Holdingselskabet af 01032011 A/S has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 5,450,000.

Steffen Martin Baungaard joins the board of Holdingselskabet af 01032011 A/SJun 24, 2020

As of June 24, 2020, Steffen Martin Baungaard has joined the board of directors of Holdingselskabet af 01032011 A/S.

Torben Bjerre-Madsen leaves the board of Holdingselskabet af 01032011 A/SJun 24, 2020

As of June 24, 2020, Torben Bjerre-Madsen has left the board of directors of Holdingselskabet af 01032011 A/S.

Steffen Martin Baungaard leaves the board of Holdingselskabet af 01032011 A/SJun 23, 2020

As of June 23, 2020, Steffen Martin Baungaard has left the board of directors of Holdingselskabet af 01032011 A/S.

2019
Holdingselskabet af 01032011 A/S: The 2019 annual report is outOct 1, 2019

Holdingselskabet af 01032011 A/S has published its annual report for 2019. Revenue came to DKK 703,000, and the net result was DKK -27,088,000.

Steffen Martin Baungaard joins the board of Holdingselskabet af 01032011 A/SSep 27, 2019

As of September 27, 2019, Steffen Martin Baungaard has joined the board of directors of Holdingselskabet af 01032011 A/S.

Jette Grabow leaves the board of Holdingselskabet af 01032011 A/SJun 27, 2019

As of June 27, 2019, Jette Grabow has left the board of directors of Holdingselskabet af 01032011 A/S.

Jette Grabow joins Holdingselskabet af 01032011 A/S as directorJun 27, 2019

As of June 27, 2019, Jette Grabow is registered as director of Holdingselskabet af 01032011 A/S.

Tue Sjøntoft joins Holdingselskabet af 01032011 A/S as adm. dir.Jan 1, 2019

As of January 1, 2019, Tue Sjøntoft is registered as adm. dir. of Holdingselskabet af 01032011 A/S.

2018
Jes Gravgaard Jensen steps down as director of Holdingselskabet af 01032011 A/SDec 31, 2018

As of December 31, 2018, Jes Gravgaard Jensen has stepped down as director of Holdingselskabet af 01032011 A/S.

Holdingselskabet af 01032011 A/S: The 2018 annual report is outJun 28, 2018

Holdingselskabet af 01032011 A/S has published its annual report for 2018. Revenue came to DKK 3,829,000, and the net result was DKK 9,472,000.

2017
Holdingselskabet af 01032011 A/S: The 2017 annual report is outOct 3, 2017

Holdingselskabet af 01032011 A/S has published its annual report for 2017. Revenue came to DKK 18,262,000, and the net result was DKK -9,624,000.

Jette Grabow joins the board of Holdingselskabet af 01032011 A/SMar 21, 2017

As of March 21, 2017, Jette Grabow has joined the board of directors of Holdingselskabet af 01032011 A/S.

Jan Johan Kühl joins the board of Holdingselskabet af 01032011 A/SFeb 8, 2017

As of February 8, 2017, Jan Johan Kühl has joined the board of directors of Holdingselskabet af 01032011 A/S.

Frank Brøndum leaves the board of Holdingselskabet af 01032011 A/SFeb 8, 2017

As of February 8, 2017, Frank Brøndum has left the board of directors of Holdingselskabet af 01032011 A/S.

2016
Holdingselskabet af 01032011 A/S: The 2016 annual report is outOct 6, 2016

Holdingselskabet af 01032011 A/S has published its annual report for 2016. Revenue came to DKK 15,967,000, and the net result was DKK -8,853,000.

Jens Frederik Hansen joins the board of Holdingselskabet af 01032011 A/SSep 30, 2016

As of September 30, 2016, Jens Frederik Hansen has joined the board of directors of Holdingselskabet af 01032011 A/S.

Torben Bjerre-Madsen joins the board of Holdingselskabet af 01032011 A/SSep 30, 2016

As of September 30, 2016, Torben Bjerre-Madsen has joined the board of directors of Holdingselskabet af 01032011 A/S.

Henrik Thorlacius-Ussing leaves the board of Holdingselskabet af 01032011 A/SSep 30, 2016

As of September 30, 2016, Henrik Thorlacius-Ussing has left the board of directors of Holdingselskabet af 01032011 A/S.

Kjeld Lindberg Iversen leaves the board of Holdingselskabet af 01032011 A/SSep 30, 2016

As of September 30, 2016, Kjeld Lindberg Iversen has left the board of directors of Holdingselskabet af 01032011 A/S.

Jes Gravgaard Jensen leaves the board of Holdingselskabet af 01032011 A/SSep 30, 2016

As of September 30, 2016, Jes Gravgaard Jensen has left the board of directors of Holdingselskabet af 01032011 A/S.

Jes Gravgaard Jensen joins Holdingselskabet af 01032011 A/S as directorSep 30, 2016

As of September 30, 2016, Jes Gravgaard Jensen is registered as director of Holdingselskabet af 01032011 A/S.

Frank Brøndum steps down as director of Holdingselskabet af 01032011 A/SSep 30, 2016

As of September 30, 2016, Frank Brøndum has stepped down as director of Holdingselskabet af 01032011 A/S.

2015
Holdingselskabet af 01032011 A/S: The 2015 annual report is outOct 8, 2015

Holdingselskabet af 01032011 A/S has published its annual report for 2015. Revenue came to DKK 14,689,000, and the net result was DKK -8,106,000.

Jes Gravgaard Jensen joins the board of Holdingselskabet af 01032011 A/SSep 25, 2015

As of September 25, 2015, Jes Gravgaard Jensen has joined the board of directors of Holdingselskabet af 01032011 A/S.

Jørgen Vorsholt leaves the board of Holdingselskabet af 01032011 A/SSep 25, 2015

As of September 25, 2015, Jørgen Vorsholt has left the board of directors of Holdingselskabet af 01032011 A/S.

2014
Holdingselskabet af 01032011 A/S appoints new auditorOct 10, 2014

As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of Holdingselskabet af 01032011 A/S.

Auditor steps down at Holdingselskabet af 01032011 A/SOct 10, 2014

As of October 10, 2014, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of Holdingselskabet af 01032011 A/S.

Holdingselskabet af 01032011 A/S: The 2014 annual report is outOct 8, 2014

Holdingselskabet af 01032011 A/S has published its annual report for 2014. Revenue came to DKK 13,355,000, and the net result was DKK 3,525,000.

2013
Holdingselskabet af 01032011 A/S: The 2013 annual report is outOct 1, 2013

Holdingselskabet af 01032011 A/S has published its annual report for 2013. Revenue came to DKK 13,355,000, and the net result was DKK 7,732,000.

2011
BRØNDUM INSTALLATIONER HOLDING ApS registered as owner of Holdingselskabet af 01032011 A/SMar 1, 2011

As of March 1, 2011, BRØNDUM INSTALLATIONER HOLDING ApS is registered as an owner of Holdingselskabet af 01032011 A/S with an ownership share of 100%.

2010
Kjeld Lindberg Iversen joins the board of Holdingselskabet af 01032011 A/SJan 19, 2010

As of January 19, 2010, Kjeld Lindberg Iversen has joined the board of directors of Holdingselskabet af 01032011 A/S.

2009
Søren Blaabjerg leaves the board of Holdingselskabet af 01032011 A/SApr 3, 2009

As of April 3, 2009, Søren Blaabjerg has left the board of directors of Holdingselskabet af 01032011 A/S.

2004
Jørgen Vorsholt joins the board of Holdingselskabet af 01032011 A/SNov 4, 2004

As of November 4, 2004, Jørgen Vorsholt has joined the board of directors of Holdingselskabet af 01032011 A/S.

Søren Vinther leaves the board of Holdingselskabet af 01032011 A/SNov 4, 2004

As of November 4, 2004, Søren Vinther has left the board of directors of Holdingselskabet af 01032011 A/S.

2001
Søren Blaabjerg joins the board of Holdingselskabet af 01032011 A/SJan 12, 2001

As of January 12, 2001, Søren Blaabjerg has joined the board of directors of Holdingselskabet af 01032011 A/S.

2000
Jørgen Vorsholt leaves the board of Holdingselskabet af 01032011 A/SOct 6, 2000

As of October 6, 2000, Jørgen Vorsholt has left the board of directors of Holdingselskabet af 01032011 A/S.

1999
Henrik Thorlacius-Ussing joins the board of Holdingselskabet af 01032011 A/SOct 1, 1999

As of October 1, 1999, Henrik Thorlacius-Ussing has joined the board of directors of Holdingselskabet af 01032011 A/S.

Ole Preben Bielefeldt leaves the board of Holdingselskabet af 01032011 A/SOct 1, 1999

As of October 1, 1999, Ole Preben Bielefeldt has left the board of directors of Holdingselskabet af 01032011 A/S.

1997
Søren Vinther joins the board of Holdingselskabet af 01032011 A/SOct 10, 1997

As of October 10, 1997, Søren Vinther has joined the board of directors of Holdingselskabet af 01032011 A/S.

Ole Brøkner leaves the board of Holdingselskabet af 01032011 A/SOct 10, 1997

As of October 10, 1997, Ole Brøkner has left the board of directors of Holdingselskabet af 01032011 A/S.

1991
Mogens Emil Jensen leaves the board of Holdingselskabet af 01032011 A/SAug 22, 1991

As of August 22, 1991, Mogens Emil Jensen has left the board of directors of Holdingselskabet af 01032011 A/S.

1989
Auditor steps down at Holdingselskabet af 01032011 A/SDec 6, 1989

As of December 6, 1989, Erik Tronborg Andersen has stepped down as auditor of Holdingselskabet af 01032011 A/S.

Ulf Svejgaard Poulsen leaves the board of Holdingselskabet af 01032011 A/SDec 6, 1989

As of December 6, 1989, Ulf Svejgaard Poulsen has left the board of directors of Holdingselskabet af 01032011 A/S.

Susanne Saul Stakemann leaves the board of Holdingselskabet af 01032011 A/SDec 6, 1989

As of December 6, 1989, Susanne Saul Stakemann has left the board of directors of Holdingselskabet af 01032011 A/S.

Per Emil Hasselbalch Stakemann leaves the board of Holdingselskabet af 01032011 A/SDec 6, 1989

As of December 6, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of Holdingselskabet af 01032011 A/S.

Per Emil Hasselbalch Stakemann steps down as director of Holdingselskabet af 01032011 A/SDec 6, 1989

As of December 6, 1989, Per Emil Hasselbalch Stakemann has stepped down as director of Holdingselskabet af 01032011 A/S.

Holdingselskabet af 01032011 A/S appoints new auditorMay 1, 1989

As of May 1, 1989, Erik Tronborg Andersen has been appointed auditor of Holdingselskabet af 01032011 A/S.

Holdingselskabet af 01032011 A/S appoints new auditorMay 1, 1989

As of May 1, 1989, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of Holdingselskabet af 01032011 A/S.

Ole Brøkner joins the board of Holdingselskabet af 01032011 A/SMay 1, 1989

As of May 1, 1989, Ole Brøkner has joined the board of directors of Holdingselskabet af 01032011 A/S.

Frank Brøndum joins the board of Holdingselskabet af 01032011 A/SMay 1, 1989

As of May 1, 1989, Frank Brøndum has joined the board of directors of Holdingselskabet af 01032011 A/S.

Ulf Svejgaard Poulsen joins the board of Holdingselskabet af 01032011 A/SMay 1, 1989

As of May 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of Holdingselskabet af 01032011 A/S.

Susanne Saul Stakemann joins the board of Holdingselskabet af 01032011 A/SMay 1, 1989

As of May 1, 1989, Susanne Saul Stakemann has joined the board of directors of Holdingselskabet af 01032011 A/S.

Ole Preben Bielefeldt joins the board of Holdingselskabet af 01032011 A/SMay 1, 1989

As of May 1, 1989, Ole Preben Bielefeldt has joined the board of directors of Holdingselskabet af 01032011 A/S.

Jørgen Vorsholt joins the board of Holdingselskabet af 01032011 A/SMay 1, 1989

As of May 1, 1989, Jørgen Vorsholt has joined the board of directors of Holdingselskabet af 01032011 A/S.

Per Emil Hasselbalch Stakemann joins the board of Holdingselskabet af 01032011 A/SMay 1, 1989

As of May 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of Holdingselskabet af 01032011 A/S.

Mogens Emil Jensen joins the board of Holdingselskabet af 01032011 A/SMay 1, 1989

As of May 1, 1989, Mogens Emil Jensen has joined the board of directors of Holdingselskabet af 01032011 A/S.

Frank Brøndum joins Holdingselskabet af 01032011 A/S as directorMay 1, 1989

As of May 1, 1989, Frank Brøndum is registered as director of Holdingselskabet af 01032011 A/S.

Per Emil Hasselbalch Stakemann joins Holdingselskabet af 01032011 A/S as directorMay 1, 1989

As of May 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of Holdingselskabet af 01032011 A/S.

Holdingselskabet af 01032011 A/S is foundedMay 1, 1989

Holdingselskabet af 01032011 A/S was founded on May 1, 1989.

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