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INVESTERINGSSELSKABET AF 30.4.1992 ApS
APS
Dissolved
CVR 45177912
Store Strandstræde 21, 1255
København K
Investeringsselskaber
· NACE 643030
Est. 1972
6 employees
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INVESTERINGSSELSKABET AF 30.4.1992 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (13)
MV
Mette Vagner Johannesen
Chief Executive Officer
Chief Executive Officer
2011 – 2019
AB
Arne Bøe
Management
Management
1972 – 1990
MA
Michael Adolf Rückert
Deputy
Deputy
1972 – 1992
ED
Erik Dahl
Management
Management
1972 – 2011
JF
Jens Frimann
Deputy
Deputy
1972 – 1992
UH
Ulrik Høeg
Chief Executive Officer
Chief Executive Officer
1972 – 1992
CG
Charlotte Grubb
Deputy
Deputy
1972 – 1992
CE
Carsten Ekström
Deputy
Deputy
1972 – 1990
RM
Rino Mortensen
Deputy
Deputy
1972 – 1989
GA
Grete Alis Nielsen
Deputy
Deputy
1972 – 1992
UG
Ulrik Grubb
Deputy
Deputy
1972 – 1992
HB
Henning Bøtker-Nielsen
Deputy
Deputy
1972 – 1992
CG
Carsten Grubb
Chief Executive Officer
Chief Executive Officer
1972 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Former (17)
MW
Morten Winther Schrøder
Deputy Chairman
2019 – 2019
BA
Birgit Angela Berta Ottesen
Board of Directors
1972 – 1992
AG
Asger Gert Larsen
Board of Directors
1972 – 2017
PS
Preben Svend Qvist-Sørensen
Board of Directors
1972 – 1992
HW
Hanne Werner
Board of Directors
1972 – 1992
SG
Susanne Grubb
Board of Directors
1972 – 1992
FB
Freddie Bartels
Board of Directors
1972 – 1992
KR
Klaus Rudolf Kisbøl
Board of Directors
1972 – 1992
PF
Per Frants Møller
Chairman
1972 – 1992
MS
Michael Schrøder
Chairman
2019 – 2019
SR
Steen Rasborg
Deputy Chairman
1972 – 2017
BZ
Birthemari Zandra Høgh
Board of Directors
1972 – 1990
IF
Ivan Flessum
Board of Directors
1972 – 1992
JK
Jørgen Kleis
Board of Directors
1972 – 1990
KS
Kurt Smedegaard Ottesen
Board of Directors
2018 – 2019
SD
Søren Damgaard Svenningsen
Board of Directors
2018 – 2019
JS
Johan Schrøder
Chairman
1972 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JOHAN SCHRØDER A/S
Company
100%
100%
2001
HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS
Company
100%
100%
2018
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 INVESTERINGSSELSKABET AF 30.4.1992 ApS
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network