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Carlsen investering ApS

CVR: 24230333

Growing 17% p.a.Micro companyWell-established (27 yrs)Profitable
Under liquidation

About Carlsen investering ApS

Carlsen investering ApS was a Danish company of the type Anpartsselskab based in Odense C, founded in 1999. The company was registered under the industry Udlejning af erhvervsejendomme. The management consists of Jesper Hansen. The company is owned by Sonja Carlsen, Michael Carlsen and Susanne Carlsen. In 2025, the company reported a gross profit of DKK 8,239,680 and a net result of DKK 242,946 compared with DKK 16,632,282 the year before. Equity amounted to DKK 121,427,554.

Overview

Company type
APS
Anpartsselskab
Address
c/o Sonja Carlsen, Munke Mose Allé 1E 2. 3, 5000 Odense C
ODENSE
5000 Odense C
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Founded
30.4.1999

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
600.000 kr.

Contact

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Purpose

Selskabets formål er at eje kapitalandele i datterselskaber, fast ejendom samt anden i forbindelse hermed stående virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20258.2 mio.243 t.126.7 mio.121.4 mio.-
20241.3 mio.16.6 mio.125 mio.121.3 mio.0
20231.2 mio.2.6 mio.105.1 mio.104.8 mio.-
20221.2 mio.1.6 mio.102.4 mio.102.3 mio.-
20211.3 mio.8.5 mio.102 mio.100.7 mio.-
20201.3 mio.-771 t.92.4 mio.92.3 mio.-
20191.2 mio.247 t.93.2 mio.93.1 mio.-
2018295 t.1.4 mio.92.9 mio.92.9 mio.1
20171.1 mio.3.9 mio.100.8 mio.100 mio.-
20161.2 mio.1.9 mio.97.3 mio.97.1 mio.-
20151.1 mio.4.3 mio.97.2 mio.96.3 mio.-
20141.2 mio.2.6 mio.93.1 mio.92.6 mio.-
20131.2 mio.3.6 mio.91.4 mio.90.6 mio.-

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Ownership

Owners
Sonja Carlsen
66,66-89,99%
Michael Carlsen
10-14,99%
Susanne Carlsen
10-14,99%
Carlsen investering ApS
CVR: 24230333

Management

Directors

Jesper Hansen(LIKVIDATOR)

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Founders

Børge Ronald Carlsen
Sonja Carlsen
Michael Carlsen
Susanne Carlsen

Production units (1)

Carlsen investering ApS
P-no: 1006429858
Munke Mose Allé 1E 2. 3, 5000, Odense C
Udlejning af erhvervsejendomme

History

39 events
2025
Carlsen investering ApS: The 2025 annual report is outAug 4, 2025

Carlsen investering ApS has published its annual report for 2025. Gross profit came to DKK 8,239,680, and the net result was DKK 242,946.

Carlsen investering ApS enters liquidationJun 4, 2025

On June 4, 2025, Carlsen investering ApS entered liquidation.

Jens Peter Henriksen leaves the board of Carlsen investering ApSMar 31, 2025

As of March 31, 2025, Jens Peter Henriksen has left the board of directors of Carlsen investering ApS.

Flemming Torben Heden Knudsen leaves the board of Carlsen investering ApSMar 31, 2025

As of March 31, 2025, Flemming Torben Heden Knudsen has left the board of directors of Carlsen investering ApS.

Sonja Carlsen leaves the board of Carlsen investering ApSMar 31, 2025

As of March 31, 2025, Sonja Carlsen has left the board of directors of Carlsen investering ApS.

Michael Carlsen leaves the board of Carlsen investering ApSMar 31, 2025

As of March 31, 2025, Michael Carlsen has left the board of directors of Carlsen investering ApS.

Susanne Carlsen leaves the board of Carlsen investering ApSMar 31, 2025

As of March 31, 2025, Susanne Carlsen has left the board of directors of Carlsen investering ApS.

Jesper Hansen joins Carlsen investering ApS as liquidatorMar 31, 2025

As of March 31, 2025, Jesper Hansen is registered as liquidator of Carlsen investering ApS.

Sonja Carlsen steps down as director of Carlsen investering ApSMar 31, 2025

As of March 31, 2025, Sonja Carlsen has stepped down as director of Carlsen investering ApS.

Carlsen investering ApS enters liquidationMar 31, 2025

On March 31, 2025, Carlsen investering ApS entered liquidation.

2024
Carlsen investering ApS: The 2024 annual report is outOct 1, 2024

Carlsen investering ApS has published its annual report for 2024. Gross profit came to DKK 1,282,481, and the net result was DKK 16,632,282.

2023
Carlsen investering ApS: The 2023 annual report is outOct 2, 2023

Carlsen investering ApS has published its annual report for 2023. Gross profit came to DKK 1,244,476, and the net result was DKK 2,580,931.

2022
Carlsen investering ApS: The 2022 annual report is outSep 28, 2022

Carlsen investering ApS has published its annual report for 2022. Gross profit came to DKK 1,229,588, and the net result was DKK 1,608,828.

2021
Carlsen investering ApS: The 2021 annual report is outSep 14, 2021

Carlsen investering ApS has published its annual report for 2021. Gross profit came to DKK 1,253,419, and the net result was DKK 8,490,294.

2020
Carlsen investering ApS: The 2020 annual report is outSep 28, 2020

Carlsen investering ApS has published its annual report for 2020. Gross profit came to DKK 1,252,889, and the net result was DKK -770,901.

2019
Carlsen investering ApS: The 2019 annual report is outSep 20, 2019

Carlsen investering ApS has published its annual report for 2019. Gross profit came to DKK 1,152,874, and the net result was DKK 247,313.

2018
Carlsen investering ApS: The 2018 annual report is outSep 25, 2018

Carlsen investering ApS has published its annual report for 2018. Gross profit came to DKK 295,245, and the net result was DKK 1,372,357.

Flemming Torben Heden Knudsen joins the board of Carlsen investering ApSSep 25, 2018

As of September 25, 2018, Flemming Torben Heden Knudsen has joined the board of directors of Carlsen investering ApS.

Michael Carlsen joins the board of Carlsen investering ApSMar 22, 2018

As of March 22, 2018, Michael Carlsen has joined the board of directors of Carlsen investering ApS.

Susanne Carlsen joins the board of Carlsen investering ApSMar 22, 2018

As of March 22, 2018, Susanne Carlsen has joined the board of directors of Carlsen investering ApS.

Sonja Carlsen joins Carlsen investering ApS as directorMar 22, 2018

As of March 22, 2018, Sonja Carlsen is registered as director of Carlsen investering ApS.

Børge Ronald Carlsen leaves the board of Carlsen investering ApSMar 15, 2018

As of March 15, 2018, Børge Ronald Carlsen has left the board of directors of Carlsen investering ApS.

Børge Ronald Carlsen steps down as director of Carlsen investering ApSMar 15, 2018

As of March 15, 2018, Børge Ronald Carlsen has stepped down as director of Carlsen investering ApS.

Sonja Carlsen registered as owner of Carlsen investering ApSFeb 1, 2018

As of February 1, 2018, Sonja Carlsen is registered as an owner of Carlsen investering ApS with an ownership share of 66%.

Michael Carlsen registered as owner of Carlsen investering ApSFeb 1, 2018

As of February 1, 2018, Michael Carlsen is registered as an owner of Carlsen investering ApS with an ownership share of 10%.

Susanne Carlsen registered as owner of Carlsen investering ApSFeb 1, 2018

As of February 1, 2018, Susanne Carlsen is registered as an owner of Carlsen investering ApS with an ownership share of 10%.

2017
Carlsen investering ApS: The 2017 annual report is outSep 26, 2017

Carlsen investering ApS has published its annual report for 2017. Gross profit came to DKK 1,101,879, and the net result was DKK 3,894,653.

2016
Carlsen investering ApS: The 2016 annual report is outAug 25, 2016

Carlsen investering ApS has published its annual report for 2016. Gross profit came to DKK 1,212,354, and the net result was DKK 1,885,598.

2015
Carlsen investering ApS: The 2015 annual report is outAug 20, 2015

Carlsen investering ApS has published its annual report for 2015. Gross profit came to DKK 1,050,284, and the net result was DKK 4,289,210.

2014
Carlsen investering ApS: The 2014 annual report is outAug 14, 2014

Carlsen investering ApS has published its annual report for 2014. Gross profit came to DKK 1,180,744, and the net result was DKK 2,556,288.

2013
Carlsen investering ApS: The 2013 annual report is outAug 16, 2013

Carlsen investering ApS has published its annual report for 2013. Gross profit came to DKK 1,216,036, and the net result was DKK 3,619,978.

2011
Carlsen investering ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Carlsen investering ApS.

Auditor steps down at Carlsen investering ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Carlsen investering ApS.

1999
Carlsen investering ApS appoints new auditorApr 30, 1999

As of April 30, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Carlsen investering ApS.

Jens Peter Henriksen joins the board of Carlsen investering ApSApr 30, 1999

As of April 30, 1999, Jens Peter Henriksen has joined the board of directors of Carlsen investering ApS.

Børge Ronald Carlsen joins the board of Carlsen investering ApSApr 30, 1999

As of April 30, 1999, Børge Ronald Carlsen has joined the board of directors of Carlsen investering ApS.

Sonja Carlsen joins the board of Carlsen investering ApSApr 30, 1999

As of April 30, 1999, Sonja Carlsen has joined the board of directors of Carlsen investering ApS.

Børge Ronald Carlsen joins Carlsen investering ApS as directorApr 30, 1999

As of April 30, 1999, Børge Ronald Carlsen is registered as director of Carlsen investering ApS.

Carlsen investering ApS is foundedApr 30, 1999

Carlsen investering ApS was founded on April 30, 1999.

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