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HOLDING SELSKABET AF 01.01.1992 ApS
APS
Active
CVR 12553072
Saronvej 14, 3100
Hornbæk
Activities of holding companies
· NACE 6421
Est. 1988
1 employees
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HOLDING SELSKABET AF 01.01.1992 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (8)
CG
Carsten Gottschalck
Audit
Audit
1988 – 1993
PV
Per Vangedal
Management
Management
1988 – 1990
ET
Erik Tronborg Andersen
Audit
Audit
1988 – 1989
AS
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1996 – 2001
NS
Niels Sandahl
Management
Management
1988 – 1990
JD
John Dalgaard
Audit
Audit
2001 – 2012
RA
REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN
Audit
Audit
1988 – 1990
PE
Per Emil Hasselbalch Stakemann
Management
Management
1988 – 1989
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
HT
Hans-Christian Thorkild Mauritz Marfelt
Board of Directors
1988 – 1996
MB
Maria Bergsøe
Board of Directors
1988 – 1993
MK
Michael Kongsted
Board of Directors
1988 – 1990
HV
Henrik Valdorf
Board of Directors
1988 – 1996
ML
Mikael Lange Loldrup
Chairman
1988 – 1995
SC
Søren Christian Avdon Nielsen
Board of Directors
1988 – 1994
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Claes Albert Rasmussen
Individual
100%
100%
1992
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network