INVESTERINGSSELSKABET AF 1/12 1997 ApS

Past relations

Ultimate beneficial owners (UBOs): Bent Christiansen
2017-12-01 – 2025-04-28 100% ownership (2017-12-01 – 2025-04-28 ) 100% voting rights (2017-12-01 – 2025-04-28 )

Ingrid Sommer
2009-10-21 – 2017-11-30 100% ownership (2009-10-21 – 2017-11-30 ) 100% voting rights (2009-10-21 – 2017-11-30 )
Legal owners: Bent Christiansen Holding ApS 100% ownership (2017-12-01 – 2025-04-28 ) 100% voting rights (2017-12-01 – 2025-04-28 )

IS HOLDING ApS 100% ownership (2009-10-21 – 2017-11-30 ) 100% voting rights (2009-10-21 – 2017-11-30 )
Directors: Bent Christiansen
2002-01-24 – 2025-04-28

Ingrid Sommer
2009-10-01 – 2015-04-24

Poul Holmgård
1997-12-01 – 2009-01-01

Gert Baastrup Mikkelsen
1950-10-02 – 1997-12-01

Hugo Nielsen
1950-10-02 – 1995-01-17

Elo Otte
1950-10-02 – 1991-07-08
Board members: Bent Christiansen
1998-04-22 – 2015-04-24

Ellen Holmgård
1998-04-22 – 2009-01-01

Hans-Georg Hix Christensen
1998-04-22 – 2009-01-01

Gert Baastrup Mikkelsen
1950-10-02 – 1997-12-01

Gustav Jensen
1950-10-02 – 1997-12-01

Eja Nielsen
1950-10-02 – 1995-01-17

Hugo Nielsen
1950-10-02 – 1995-01-17

Søren Kvist Nielsen
1950-10-02 – 1995-01-17

Leif Staal
1950-10-02 – 1994-06-01

Elo Otte
1950-10-02 – 1991-07-08

Revenue

Profit/loss

'000	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	-23	-25	-6
Employee benefits expense	0	0	0
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	-23	-25	-6
Profit loss from ordinary activities before tax	-23	-25	-6
Other finance expenses	0	0	0
Tax expense	0	0	0
Profit loss	397	220	-5