CVR: 28290764
Previous names: GENAN BUSINESS & DEVELOPMENT HOLDING A/S, GENAN BUSINESS & DEVELOPMENT A/S, Aktieselskabet af 1. december 2004
Anpartsselskabet af 1. december 2004 is a Danish company of the type Anpartsselskab based in Viborg, founded in 2004. The company is registered under the industry Anden teknisk rådgivning. The company was previously named Aktieselskabet af 1. december 2004 and GENAN BUSINESS & DEVELOPMENT A/S. The management consists of Christina Bjørnbak Hallstein and Mads Skaaning Jensen. The company is owned by PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER, PENSIONSKASSEN FOR SUNDHEDSFAGLIGE and PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE. The company has 0 employees. In 2025, the company reported a gross profit of DKK -26,000 and a net result of DKK -459,000 compared with DKK -377,000 the year before. Equity amounted to DKK -355,577,000.
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Claim this profileSelskabets formål er forsknings- og udviklingsvirksomhed, handelsvirksomhed, entreprenørvirksomhed i forbindelse med opførelse og indretning af fabriksanlæg, anlægsinvestering i fast ejendom, udlejningsvirksomhed, kommerciel afdækning af koncernens rente- og valutarisici samt med de nævnte formål beslægtet virksomhed
| Year | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | - | -459 t. | 91 t. | -355.6 mio. | 0 | |
| 2024 | - | -377 t. | 130 t. | -355.1 mio. | - | |
| 2023 | - | -832 t. | 5 t. | -354.9 mio. | - | |
| 2022 | - | -26 t. | 36 t. | -354.1 mio. | 0 | |
| 2021 | - | 103 t. | 62 t. | -354 mio. | - | |
| 2020 | - | 1.4 mio. | 130 t. | -354.1 mio. | - | |
| 2019 | - | -157 t. | 223 t. | -355.6 mio. | - | |
| 2018 | - | -1.1 mio. | 229 t. | -355.4 mio. | - | |
| 2017 | - | -381 t. | 313 t. | -354.3 mio. | - | |
| 2016 | - | 63 t. | 151 t. | -353.9 mio. | - | |
| 2015 | 7.2 mio. | 15.8 mio. | 1.7 mio. | -353.9 mio. | - | |
| 2014 | 26.5 mio. | -230.1 mio. | 90.7 mio. | -369.8 mio. | - | |
| 2013 | 134.3 mio. | -112.8 mio. | 375.2 mio. | -136.4 mio. | 9 |
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As of June 30, 2026, Mads Skaaning Jensen is registered as director of Anpartsselskabet af 1. december 2004.
As of June 30, 2026, Michael Nellemann Pedersen has stepped down as director of Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 has published its annual report for 2025. Gross profit came to DKK -26,000, and the net result was DKK -459,000.
Anpartsselskabet af 1. december 2004 has published its annual report for 2024. Gross profit came to DKK -32,000, and the net result was DKK -377,000.
As of August 30, 2024, Christina Bjørnbak Hallstein is registered as director of Anpartsselskabet af 1. december 2004.
As of August 30, 2024, Annegrete Birck Jakobsen has stepped down as director of Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 has published its annual report for 2023. Gross profit came to DKK -31,000, and the net result was DKK -832,000.
Anpartsselskabet af 1. december 2004 has published its annual report for 2022. Gross profit came to DKK -26,000, and the net result was DKK -26,000.
As of December 1, 2022, Annegrete Birck Jakobsen has left the board of directors of Anpartsselskabet af 1. december 2004.
As of December 1, 2022, Anders Karlskov Kaasgaard has left the board of directors of Anpartsselskabet af 1. december 2004.
As of December 1, 2022, Inger Huus-Pedersen has left the board of directors of Anpartsselskabet af 1. december 2004.
As of December 1, 2022, Michael Nellemann Pedersen is registered as director of Anpartsselskabet af 1. december 2004.
As of December 1, 2022, Annegrete Birck Jakobsen is registered as director of Anpartsselskabet af 1. december 2004.
As of December 1, 2022, Inger Huus-Pedersen has stepped down as director of Anpartsselskabet af 1. december 2004.
On December 1, 2022, the company changed its name from Aktieselskabet af 1. december 2004 to Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 has published its annual report for 2021. Gross profit came to DKK -33,000, and the net result was DKK 103,000.
Anpartsselskabet af 1. december 2004 has published its annual report for 2020. Gross profit came to DKK -52,000, and the net result was DKK 1,432,000.
As of March 22, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Anpartsselskabet af 1. december 2004.
As of March 21, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 has published its annual report for 2019. Gross profit came to DKK -39,000, and the net result was DKK -157,000.
Anpartsselskabet af 1. december 2004 has published its annual report for 2018. Gross profit came to DKK -54,000, and the net result was DKK -1,149,000.
Anpartsselskabet af 1. december 2004 has published its annual report for 2017. Gross profit came to DKK -73,000, and the net result was DKK -381,000.
As of September 20, 2017, Inger Huus-Pedersen has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of September 20, 2017, Claus Jørgensen has left the board of directors of Anpartsselskabet af 1. december 2004.
As of September 20, 2017, Inger Huus-Pedersen is registered as director of Anpartsselskabet af 1. december 2004.
As of September 20, 2017, Claus Jørgensen has stepped down as director of Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 has published its annual report for 2016. Gross profit came to DKK -583,000, and the net result was DKK 63,000.
Anpartsselskabet af 1. december 2004 has published its annual report for 2015. Revenue came to DKK 7,167,000, and the net result was DKK 15,848,000.
As of August 31, 2015, Annegrete Birck Jakobsen has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of August 31, 2015, Claus Jørgensen has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of August 31, 2015, Anders Karlskov Kaasgaard has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of August 31, 2015, Anders Stubkjær Dalhoff has left the board of directors of Anpartsselskabet af 1. december 2004.
As of August 31, 2015, Peter Thorsen has left the board of directors of Anpartsselskabet af 1. december 2004.
As of August 31, 2015, Michael Nellemann Pedersen has left the board of directors of Anpartsselskabet af 1. december 2004.
As of August 31, 2015, Claus Jørgensen is registered as director of Anpartsselskabet af 1. december 2004.
As of August 31, 2015, Kim Hyldahl Hansen has stepped down as director of Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 has published its annual report for 2014. Revenue came to DKK 26,529,000, and the net result was DKK -230,085,000.
As of May 6, 2015, Kim Hyldahl Hansen is registered as director of Anpartsselskabet af 1. december 2004.
As of May 6, 2015, Henrik Olesen has stepped down as director of Anpartsselskabet af 1. december 2004.
On May 6, 2015, the company changed its name from GENAN BUSINESS & DEVELOPMENT A/S to Aktieselskabet af 1. december 2004.
As of April 8, 2015, Anders Stubkjær Dalhoff has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of April 8, 2015, Henrik Olesen has left the board of directors of Anpartsselskabet af 1. december 2004.
As of February 11, 2015, Peter Thorsen has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of February 11, 2015, Jens Kampmann has left the board of directors of Anpartsselskabet af 1. december 2004.
As of January 14, 2015, Henrik Olesen has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of January 14, 2015, Erik Preben Holm has left the board of directors of Anpartsselskabet af 1. december 2004.
As of December 1, 2014, Henrik Olesen is registered as director of Anpartsselskabet af 1. december 2004.
As of December 1, 2014, Morten Amtrup has stepped down as director of Anpartsselskabet af 1. december 2004.
As of October 1, 2014, PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER is registered as an owner of Anpartsselskabet af 1. december 2004 with an ownership share of 50%.
As of October 1, 2014, PENSIONSKASSEN FOR SUNDHEDSFAGLIGE is registered as an owner of Anpartsselskabet af 1. december 2004 with an ownership share of 20%.
As of October 1, 2014, PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE is registered as an owner of Anpartsselskabet af 1. december 2004 with an ownership share of 20%.
As of September 26, 2014, Michael Agerkilde has stepped down as director of Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 has published its annual report for 2013. Revenue came to DKK 134,257,000, and the net result was DKK -112,765,000.
As of August 14, 2014, Kent Torben Nielsen has left the board of directors of Anpartsselskabet af 1. december 2004.
As of August 14, 2014, Bent Asbjørn Nielsen has left the board of directors of Anpartsselskabet af 1. december 2004.
As of August 14, 2014, Lene Anja Nielsen has stepped down as director of Anpartsselskabet af 1. december 2004.
As of June 16, 2014, Bent Asbjørn Nielsen has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of June 16, 2014, Jens Kampmann has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of June 16, 2014, Morten Amtrup is registered as director of Anpartsselskabet af 1. december 2004.
As of August 12, 2013, Lene Anja Nielsen is registered as director of Anpartsselskabet af 1. december 2004.
As of August 5, 2013, Henrik Christiansen has stepped down as director of Anpartsselskabet af 1. december 2004.
As of July 1, 2013, Michael Agerkilde is registered as director of Anpartsselskabet af 1. december 2004.
As of July 1, 2013, Thomas Becker has stepped down as adm. dir. of Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 has published its annual report for 2012.
As of May 27, 2013, Erik Preben Holm has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of May 27, 2013, Jens Kampmann has left the board of directors of Anpartsselskabet af 1. december 2004.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Anpartsselskabet af 1. december 2004.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Anpartsselskabet af 1. december 2004.
As of March 14, 2011, Henrik Christiansen is registered as director of Anpartsselskabet af 1. december 2004.
As of October 2, 2010, Thomas Becker is registered as adm. dir. of Anpartsselskabet af 1. december 2004.
As of October 1, 2010, Henning Bejer Beck has stepped down as adm. dir. of Anpartsselskabet af 1. december 2004.
As of January 24, 2008, Michael Nellemann Pedersen has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of January 1, 2008, Henning Bejer Beck is registered as adm. dir. of Anpartsselskabet af 1. december 2004.
As of January 1, 2008, Michael Hvam has stepped down as director of Anpartsselskabet af 1. december 2004.
On July 31, 2006, the company changed its name from GENAN BUSINESS & DEVELOPMENT HOLDING A/S to GENAN BUSINESS & DEVELOPMENT A/S.
As of December 1, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Anpartsselskabet af 1. december 2004.
As of December 1, 2004, Kent Torben Nielsen has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of December 1, 2004, Jens Kampmann has joined the board of directors of Anpartsselskabet af 1. december 2004.
As of December 1, 2004, Michael Hvam is registered as director of Anpartsselskabet af 1. december 2004.
Anpartsselskabet af 1. december 2004 was founded on December 1, 2004.
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