INVESTORSELSKABET 2013 A/S
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Inactive
- Registration 25339940
- A/S
- Established 29 November, 2013
- Dissolved 19 March, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rasmus Færch
2013-11-29 – 2025-03-19 12.5% ownership (2017-12-01 – 2020-12-31 ) 12.5% voting rights (2017-12-01 – 2020-12-31 ) -
Annemette Færch
2013-11-29 – 2025-03-19 12.5% ownership (2017-12-01 – 2020-12-31 ) 12.5% voting rights (2017-12-01 – 2020-12-31 ) -
Kurt Hedegaard Carstensen
2013-11-29 – 2025-03-19 -
Bjarke Hedelund Færch
2013-11-29 – 2025-03-19 -
Poul Erik Fabio Færch Francati
2013-11-29 – 2025-03-19 -
Maya Lauridsen Færch
2013-11-29 – 2025-03-19 -
Tine Færch Jørgensen
2013-11-29 – 2025-03-19 -
Carsten With Thygesen
2013-11-29 – 2025-03-19 -
Per Egebæk Have
2013-11-29 – 2025-03-19 12.5% ownership (2017-12-01 – 2020-12-31 ) 12.5% voting rights (2017-12-01 – 2020-12-31 ) -
Lone Færch
2017-12-01 – 2020-12-31 12.5% ownership (2017-12-01 – 2020-12-31 ) 12.5% voting rights (2017-12-01 – 2020-12-31 ) -
Line Lundvig Færch
2017-12-01 – 2020-12-31 12.5% ownership (2017-12-01 – 2020-12-31 ) 12.5% voting rights (2017-12-01 – 2020-12-31 ) -
Michelle Victoria Nevett
2017-12-01 – 2020-12-31 12.5% ownership (2017-12-01 – 2020-12-31 ) 12.5% voting rights (2017-12-01 – 2020-12-31 ) -
Randi Toftlund Pedersen
2017-12-01 – 2020-12-31 12.5% ownership (2017-12-01 – 2020-12-31 ) 12.5% voting rights (2017-12-01 – 2020-12-31 ) -
Søren Lauridsen Færch
2017-12-01 – 2020-12-31 12.5% ownership (2017-12-01 – 2020-12-31 ) 12.5% voting rights (2017-12-01 – 2020-12-31 )
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- Legal owners
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FONDEN ÅRHUS MILJØCENTER 15% ownership (2013-11-29 – 2025-03-19 ) 15% voting rights (2013-11-29 – 2025-03-19 )
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Investorselskabet 2018 A/S 50% ownership (2013-11-29 – 2025-03-19 ) 50% voting rights (2013-11-29 – 2025-03-19 )
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INNOVATION MIDTVEST HOLDING A/S 20% ownership (2013-11-29 – 2025-03-19 ) 20% voting rights (2013-11-29 – 2025-03-19 )
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CHRISTIAN NIELSENS FOND 15% ownership (2013-11-29 – 2025-03-19 ) 15% voting rights (2013-11-29 – 2025-03-19 )
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- Directors
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Frans Bredmose Langkjær
2018-04-20 – 2024-09-27 -
Peter Petersen
2014-05-15 – 2018-04-20 -
Peter Berg Kjeldbjerg
2013-11-29 – 2014-05-15
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- Board members
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Claus Fynbo Larsen
2023-03-31 – 2024-09-27 -
Claus Omann Jensen
2019-05-29 – 2024-09-27 -
Søren Kjeldsen Andersen
2019-07-01 – 2024-09-27 -
Jesper Bach
2019-05-29 – 2024-09-27 -
Frans Bredmose Langkjær
2013-11-29 – 2024-09-27 -
Martin Nygaard Christoffersen
2018-05-23 – 2023-03-31 -
Svend Ellegaard Muusmann
2013-11-29 – 2019-07-01 -
Gert Fabricius Rasmussen
2013-11-29 – 2019-05-29 -
Ole Kastrup Bridal
2018-04-20 – 2019-02-27 -
Martin Nygaard Christoffersen
2018-04-12 – 2018-05-22 -
Peter Petersen
2014-05-15 – 2018-04-20 -
Martin Vang Hansen
2016-04-14 – 2018-04-12 -
Rasmus Færch
2013-11-29 – 2016-04-14 -
Peter Berg Kjeldbjerg
2013-11-29 – 2014-05-15
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- Subsidiaries
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BOREAN INNOVATION A/S 50% ownership (2013-12-06 – 2024-11-20 ) 50% voting rights (2013-12-06 – 2024-11-20 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 15 | 20 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -22 | -14 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | -22 | -14 | |
| Profit loss from ordinary activities before tax | 885 | 1,744 | 822 | 1,243 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 885 | 1,744 | 822 | 1,243 |