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Datoselskabet I af 17. maj 2021 A/S

CVR: 42409790

Established (5 yrs)Profitable
Active
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About Datoselskabet I af 17. maj 2021 A/S

Datoselskabet I af 17. maj 2021 A/S is a Danish company of the type Aktieselskab based in Skive, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bertel Gantriis. The company's owners include HENRIK LUND HOLDING ApS, JJH Advize & Finans ApS and HENRIK PEDERSEN HOLDING ApS. In 2024, the company reported a net result of DKK 1,543,642 compared with DKK -43,407 the year before. Equity amounted to DKK 56,641,591.

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Overview

Company type
A/S
Aktieselskab
Address
Marienlystvej 53, 7800 Skive
SKIVE
7800 Skive
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Founded
25.5.2021

Details

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

Purpose

Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.

Location

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Financials

Financial trend

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YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2024-1.5 mio.57.1 mio.56.6 mio.-

Ownership

Owners
HENRIK LUND HOLDING ApS
CVR: 10476747
10-14,99%
JJH Advize & Finans ApS
CVR: 14807381
10-14,99%
HENRIK PEDERSEN HOLDING ApS
CVR: 20827688
10-14,99%
Datoselskabet I af 17. maj 2021 A/S
CVR: 42409790
Subsidiaries
Datoselskabet II af 17. maj 2021 A/S
CVR: 42412708(active)
100%

Management

Directors

Bertel Gantriis(DIREKTØR)

Board

Bjarne Vium(FORMAND)
Henrik Eriksen(BESTYRELSESMEDLEM)
Jens Bak Ibsen(BESTYRELSESMEDLEM)

Founders

HENRIK LUND HOLDING ApS
HENRIK ERIKSEN HOLDING ApS
H.J. INVEST ApS
B.G. INVEST A/S
HOLDINGSELSKABET AF 15. APRIL 1999 ApS
MKM HOLDING SKIVE ApS
SCANLAK HOLDING ApS
Partner Investment Funds A/S

Production units (1)

Datoselskabet I af 17. maj 2021 A/S
P-no: 1027187834
Marienlystvej 53, 7800, Skive
Ikke-finansielle holdingselskaber

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History

23 events
2025
Datoselskabet I af 17. maj 2021 A/S appoints new auditorAug 21, 2025

As of August 21, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Datoselskabet I af 17. maj 2021 A/S.

Auditor steps down at Datoselskabet I af 17. maj 2021 A/SAug 21, 2025

As of August 21, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Datoselskabet I af 17. maj 2021 A/S.

2023
HENRIK PEDERSEN HOLDING ApS registered as owner of Datoselskabet I af 17. maj 2021 A/SDec 20, 2023

As of December 20, 2023, HENRIK PEDERSEN HOLDING ApS is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

CPC MAJ ApS registered as owner of Datoselskabet I af 17. maj 2021 A/SDec 20, 2023

As of December 20, 2023, CPC MAJ ApS is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

2022
JJH Advize & Finans ApS registered as owner of Datoselskabet I af 17. maj 2021 A/SJan 16, 2022

As of January 16, 2022, JJH Advize & Finans ApS is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

B.G. INVEST A/S registered as owner of Datoselskabet I af 17. maj 2021 A/SJan 16, 2022

As of January 16, 2022, B.G. INVEST A/S is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

2021
Bjarne Vium joins the board of Datoselskabet I af 17. maj 2021 A/SDec 28, 2021

As of December 28, 2021, Bjarne Vium has joined the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Jens Bak Ibsen joins the board of Datoselskabet I af 17. maj 2021 A/SDec 28, 2021

As of December 28, 2021, Jens Bak Ibsen has joined the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Henrik Eriksen joins the board of Datoselskabet I af 17. maj 2021 A/SDec 28, 2021

As of December 28, 2021, Henrik Eriksen has joined the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Bertel Gantriis leaves the board of Datoselskabet I af 17. maj 2021 A/SDec 28, 2021

As of December 28, 2021, Bertel Gantriis has left the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Bjarne Vium leaves the board of Datoselskabet I af 17. maj 2021 A/SDec 27, 2021

As of December 27, 2021, Bjarne Vium has left the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Jens Bak Ibsen leaves the board of Datoselskabet I af 17. maj 2021 A/SDec 27, 2021

As of December 27, 2021, Jens Bak Ibsen has left the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Madsen NextGen ApS registered as owner of Datoselskabet I af 17. maj 2021 A/SDec 22, 2021

As of December 22, 2021, Madsen NextGen ApS is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

Eriksen NextGen ApS registered as owner of Datoselskabet I af 17. maj 2021 A/SDec 2, 2021

As of December 2, 2021, Eriksen NextGen ApS is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

Datoselskabet I af 17. maj 2021 A/S appoints new auditorMay 25, 2021

As of May 25, 2021, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Datoselskabet I af 17. maj 2021 A/S.

Bertel Gantriis joins the board of Datoselskabet I af 17. maj 2021 A/SMay 25, 2021

As of May 25, 2021, Bertel Gantriis has joined the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Bjarne Vium joins the board of Datoselskabet I af 17. maj 2021 A/SMay 25, 2021

As of May 25, 2021, Bjarne Vium has joined the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Jens Bak Ibsen joins the board of Datoselskabet I af 17. maj 2021 A/SMay 25, 2021

As of May 25, 2021, Jens Bak Ibsen has joined the board of directors of Datoselskabet I af 17. maj 2021 A/S.

Bertel Gantriis joins Datoselskabet I af 17. maj 2021 A/S as directorMay 25, 2021

As of May 25, 2021, Bertel Gantriis is registered as director of Datoselskabet I af 17. maj 2021 A/S.

HENRIK LUND HOLDING ApS registered as owner of Datoselskabet I af 17. maj 2021 A/SMay 25, 2021

As of May 25, 2021, HENRIK LUND HOLDING ApS is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

H.J. INVEST ApS registered as owner of Datoselskabet I af 17. maj 2021 A/SMay 25, 2021

As of May 25, 2021, H.J. INVEST ApS is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

HOLDINGSELSKABET AF 15. APRIL 1999 ApS registered as owner of Datoselskabet I af 17. maj 2021 A/SMay 25, 2021

As of May 25, 2021, HOLDINGSELSKABET AF 15. APRIL 1999 ApS is registered as an owner of Datoselskabet I af 17. maj 2021 A/S with an ownership share of 10%.

Datoselskabet I af 17. maj 2021 A/S is foundedMay 25, 2021

Datoselskabet I af 17. maj 2021 A/S was founded on May 25, 2021.

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