Owners, management and financials
CVR: 14032649
Previous names: ADVW 68 ApS, HOLDINGSELSKABET AF 17/10 1990 A/S
Not available
Net result: DKK 726,958
Jens Bøgelund Madsen (50-66,65%), Niels Silkjær Bøgelund Madsen (50-66,65%)
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Jens Bøgelund Madsen, Niels Silkjær Bøgelund Madsen
CVR · view management
Active
Founded 5 April 1990
CVR · view overview
0 employees
CVR · 2001
Owner registered: Jens Bøgelund Madsen
CVR · 01/09/2020
View the full event history
HOLDINGSELSKABET AF 17/10 1990 ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 1990. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named HOLDINGSELSKABET AF 17/10 1990 A/S and ADVW 68 ApS. The management consists of Jens Bøgelund Madsen and Niels Silkjær Bøgelund Madsen. The company is owned by Jens Bøgelund Madsen and Niels Silkjær Bøgelund Madsen. The company has 0 employees (2001). In 2026, the company reported a net result of DKK 726,958 compared with DKK 293,699 the year before. Equity in the 2026 report amounted to DKK 3,024,447.
Selskabets formål er at foretage anlægsinvesteringer, herunder i aktier, at drive administrationsvirksomhed samt ethvert hermed efter direktionens skøn beslægtet formål.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/07/2025 – 30/06/2026 | - | 727 t. | 3.2 mio. | 3 mio. | 2 | |
| 202501/07/2024 – 30/06/2025 | - | 294 t. | 3.4 mio. | 2.8 mio. | 2 | |
| 202401/07/2023 – 30/06/2024 | - | 640 t. | 4.9 mio. | 3.5 mio. | 2 | |
| 202301/07/2022 – 30/06/2023 | - | 1.3 mio. | 5.7 mio. | 4.1 mio. | 2 | |
| 202201/07/2021 – 30/06/2022 | - | 1.5 mio. | 5.4 mio. | 4.3 mio. | 2 | |
| 202101/07/2020 – 30/06/2021 | - | -188 t. | 3.8 mio. | 3.8 mio. | 2 | |
| 202001/07/2019 – 30/06/2020 | - | 360 t. | 5 mio. | 5 mio. | 2 | |
| 201901/07/2018 – 30/06/2019 | 1.1 mio. | 1.1 mio. | 7.1 mio. | 6.1 mio. | 2 | |
| 201801/07/2017 – 30/06/2018 | 111 t. | 610 t. | 6.1 mio. | 6 mio. | 2 | |
| 201701/07/2016 – 30/06/2017 | 776 t. | 741 t. | 8.5 mio. | 7.4 mio. | - | |
| 201601/07/2015 – 30/06/2016 | - | 865 t. | 11 mio. | 7.8 mio. | - | |
| 201501/07/2014 – 30/06/2015 | - | 946 t. | 10.9 mio. | 6.9 mio. | - | |
| 201401/07/2013 – 30/06/2014 | - | 774 t. | 10.2 mio. | 5.9 mio. | - | |
| 201301/07/2012 – 30/06/2013 | - | -10 t. | 11.2 mio. | 5 mio. | - |
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Try company screeningThe CVR number of HOLDINGSELSKABET AF 17/10 1990 ApS is 14032649.
HOLDINGSELSKABET AF 17/10 1990 ApS is owned by Jens Bøgelund Madsen and Niels Silkjær Bøgelund Madsen.
The management of HOLDINGSELSKABET AF 17/10 1990 ApS consists of Jens Bøgelund Madsen and Niels Silkjær Bøgelund Madsen.
HOLDINGSELSKABET AF 17/10 1990 ApS had 0 employees in 2001 according to the Danish CVR register.
HOLDINGSELSKABET AF 17/10 1990 ApS was founded on 5 April 1990.
HOLDINGSELSKABET AF 17/10 1990 ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2026. The net result was DKK 726,958.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2025. The net result was DKK 293,699.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2024. The net result was DKK 639,523.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2023. The net result was DKK 1,256,533.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2022. The net result was DKK 1,515,260.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2021. The net result was DKK -188,200.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2020. The net result was DKK 359,526.
As of September 1, 2020, Jens Bøgelund Madsen is registered as an owner of HOLDINGSELSKABET AF 17/10 1990 ApS with an ownership share of 50%.
As of September 1, 2020, Niels Silkjær Bøgelund Madsen is registered as an owner of HOLDINGSELSKABET AF 17/10 1990 ApS with an ownership share of 50%.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2019. Gross profit came to DKK 1,074,016, and the net result was DKK 1,098,825.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2018. Gross profit came to DKK 110,919, and the net result was DKK 610,400.
As of September 21, 2018, A/S PSE 17 NR. 1056 has stepped down as auditor of HOLDINGSELSKABET AF 17/10 1990 ApS.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2017. Gross profit came to DKK 775,547, and the net result was DKK 740,700.
As of May 12, 2017, Bodil Silkjær Madsen has left the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of May 12, 2017, Jens Bøgelund Madsen has left the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of May 12, 2017, Niels Silkjær Bøgelund Madsen has left the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of May 12, 2017, Niels Silkjær Bøgelund Madsen is registered as director of HOLDINGSELSKABET AF 17/10 1990 ApS.
On May 12, 2017, the company changed its name from HOLDINGSELSKABET AF 17/10 1990 A/S to HOLDINGSELSKABET AF 17/10 1990 ApS.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2016. The net result was DKK 865,213.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2015. The net result was DKK 945,652.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2014. The net result was DKK 774,186.
HOLDINGSELSKABET AF 17/10 1990 ApS has published its annual report for 2013. The net result was DKK -9,920.
As of May 30, 2001, May-Britt Bøgelund Madsen has left the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of February 2, 1999, A/S PSE 17 NR. 1056 has been appointed auditor of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of February 2, 1999, A/S PSE 17 NR. 1056 has stepped down as auditor of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 19, 1996, Per Wittrup Bøgelund Madsen has left the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 19, 1996, Jens Bøgelund Madsen is registered as director of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 19, 1996, Per Wittrup Bøgelund Madsen has stepped down as director of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of July 17, 1992, Peter Kristensen has stepped down as auditor of HOLDINGSELSKABET AF 17/10 1990 ApS.
On October 25, 1990, the company changed its name from ADVW 68 ApS to HOLDINGSELSKABET AF 17/10 1990 A/S.
As of October 24, 1990, GBJ REVISION & ØKONOMISK RÅDGIVNING has stepped down as auditor of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of October 24, 1990, Ole Wagner has stepped down as director of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, Peter Kristensen has been appointed auditor of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, A/S PSE 17 NR. 1056 has been appointed auditor of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, GBJ REVISION & ØKONOMISK RÅDGIVNING has been appointed auditor of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, Bodil Silkjær Madsen has joined the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, Jens Bøgelund Madsen has joined the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, Niels Silkjær Bøgelund Madsen has joined the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, Per Wittrup Bøgelund Madsen has joined the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, May-Britt Bøgelund Madsen has joined the board of directors of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, Ole Wagner is registered as director of HOLDINGSELSKABET AF 17/10 1990 ApS.
As of April 5, 1990, Per Wittrup Bøgelund Madsen is registered as director of HOLDINGSELSKABET AF 17/10 1990 ApS.
HOLDINGSELSKABET AF 17/10 1990 ApS was founded on April 5, 1990.
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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