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Selskabet H. 12.12.2025 ApS
APS
Bankrupt
CVR 15342137
Ørstedsvej 55-59, 6760
Ribe
Activities of holding companies
· NACE 6421
Est. 1991
1 employees
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Denmark
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Selskabet H. 12.12.2025 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
EB
Erling Bent Ardenkjær-Madsen
Founder
Founder
1991
PH
Palle Hvass Dige
Founder
Founder
1991
Former (5)
JM
Jørn Mikkelsen Schmidt
Audit
Audit
1995 – 1995
JT
Jan Tingleff Bruun
Management
Management
2003 – 2005
JJ
Jens Jørgen Høgsberg Kristensen
Audit
Audit
1991 – 1995
SA
Svend Aage Hollesen Basse
Management
Management
2025 – 2025
TH
Torben Hollesen Basse
Management
Management
2005 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Former (15)
LG
Lars Geister
Board of Directors
2007 – 2008
JF
Jørn Friis Pedersen
Board of Directors
2022 – 2024
TK
Tobias Keuchel
Board of Directors
2020 – 2022
VK
Villy Karsten Sørensen
Board of Directors
2002 – 2007
CK
Christian Kruse-Madsen
Board of Directors
1991 – 1995
ME
Morten Egeriis-Maj
Board of Directors
2009 – 2009
NB
Nis Bjerg Warming
Board of Directors
2016 – 2020
NE
Niels Erik Nielsen
Board of Directors
1995 – 2002
JL
Jørgen Lillelund Olsen
Deputy Chairman
2008 – 2024
HI
Henrik Ingemann Nielsen
Chairman
2016 – 2025
RL
Rolf Lavigne Ussing
Board of Directors
2007 – 2008
HI
Harald Ingemann Nielsen
Chairman
2008 – 2016
UB
Uffe Bruhn Hansen
Board of Directors
2008 – 2009
AR
Ali Richter Nielsen
Board of Directors
1995 – 1998
SG
Steen Gude
Chairman
2007 – 2008
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PLANET INVEST A/S
Company
50–66.65%
50–66.65%
2025
PLANET-EJENDOMSINVEST A/S
Company
33.33–49.99%
33.33–49.99%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Selskabet H. 12.12.2025 ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network