Skip links
Companies
› Denmark › Investeringsselskabet af 3. november 2025 A/S
Investeringsselskabet af 3. november 2025 A/S logo

Investeringsselskabet af 3. november 2025 A/S

Private limited company (Ltd.) Active

in

Registration No.
36440414
Incorporation Date
1960-04-01
Company Type
Not disclosed
Address
Humlebæk, Denmark
Website
www.skako.com/
Source: Danish Business Authority — CVR (Central Business Register)

Investeringsselskabet af 3. november 2025 A/S is a Private limited company (Ltd.) registered in Denmark under 36440414, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 April 1960 and lists its registered address as Humlebæk, Denmark. 1 shareholder is on record for Investeringsselskabet af 3. november 2025 A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of Investeringsselskabet af 3. november 2025 A/S

One shareholder is currently on record for Investeringsselskabet af 3. november 2025 A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Frederik2 ApS, holding 66.7% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Frederik2 ApS 66.7% Danish Business Authority — CVR (Central Business Register)

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

59

Directors and officers of Investeringsselskabet af 3. november 2025 A/S

The Md, Ceo & Member Of The Executive Board of Investeringsselskabet af 3. november 2025 A/S currently on record is Lionel GIRIEUD; six of the 59 officer records shown for Investeringsselskabet af 3. november 2025 A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 49 records shown (Adda Rosenfeldt Olsen, Ellen Rosenfeldt Kragh-mortensen and 43 others) are former appointments that have since been resigned. Management authority at Investeringsselskabet af 3. november 2025 A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LG
Lionel GIRIEUD ACTIVE

Residence
🇺🇰 UK
Occupation
Md, Ceo & Member Of The Executive Board

JW
Jens Wittrup Willumsen ACTIVE

Appointed
2017-04-18
Residence
🇩🇰 Denmark
Occupation
Formand

CH
Christian Herskind Jorgensen ACTIVE

Appointed
2025-11-13
Residence
🇩🇰 Denmark
Occupation
Direktør

GF
Gert Fisker Tomczyk ACTIVE

Appointed
2026-04-17
Residence
🇩🇰 Denmark
Occupation
Næstformand

GB
Guy Biegle ACTIVE

Residence
🇩🇰 Denmark
Occupation
Chief Financial Officer

LK
Louise Knauer Baroudy ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AR
Adda Rosenfeldt Olsen RESIGNED

Appointed
1960-04-01
Resigned
1988-07-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ER
Ellen Rosenfeldt Kragh-mortensen RESIGNED

Appointed
1960-04-01
Resigned
1988-07-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SO
Sven Ole Christian Olesen RESIGNED

Appointed
1960-04-01
Resigned
1988-07-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EA
Eiler Andersen RESIGNED

Appointed
1960-04-01
Resigned
1988-07-15
Residence
🇩🇰 Denmark
Occupation
Formand

JS
Jacob Schioler RESIGNED

Appointed
1960-04-01
Resigned
1988-09-13
Residence
🇩🇰 Denmark
Occupation
Revision

LL
Leif Lund Andresen RESIGNED

Appointed
1960-04-01
Resigned
1989-07-28
Residence
🇩🇰 Denmark
Occupation
Direktør

BG
Bo Gjetting RESIGNED

Appointed
1960-04-01
Resigned
1994-05-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LA
Lennart Aure Ricard RESIGNED

Appointed
1960-04-01
Resigned
1994-05-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EB
Erik Bastrup Olsen RESIGNED

Appointed
1960-04-01
Resigned
1996-04-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EK
Erling Kjoller Ipsen RESIGNED

Appointed
1960-04-01
Resigned
1998-04-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HT
Hans Torben Sorensen RESIGNED

Appointed
1960-04-01
Resigned
2000-04-28
Residence
🇩🇰 Denmark
Occupation
Formand

VR
VAGN ROSENKILDE RESIGNED

Appointed
1960-04-01
Resigned
2003-04-25
Residence
🇩🇰 Denmark
Occupation
Formand

CD
Carl Damgaard Engel RESIGNED

Appointed
1960-04-01
Resigned
2003-04-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LA
Laurids Andersen Jessen RESIGNED

Appointed
1960-04-01
Resigned
2005-12-21
Residence
🇩🇰 Denmark
Occupation
Formand

HA
Henning Anker Pedersen RESIGNED

Appointed
1960-04-01
Resigned
1990-05-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ED
Erik Danquard Jensen RESIGNED

Appointed
1960-04-01
Resigned
1993-04-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SA
Sven Arendt Thomsen RESIGNED

Appointed
1996-04-19
Resigned
1997-04-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CN
Carl Nielsen RESIGNED

Appointed
1998-04-24
Resigned
2003-04-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PS
Per Skov RESIGNED

Appointed
2000-04-28
Resigned
2003-04-25
Residence
🇩🇰 Denmark
Occupation
Formand

HL
Henrik Lind RESIGNED

Appointed
2003-05-23
Resigned
2017-04-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BN
Bjarne Nielsen RESIGNED

Appointed
2003-05-23
Resigned
2005-04-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PP
PETER PRIP BONNESEN RESIGNED

Appointed
2005-12-21
Resigned
2006-04-18
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

BH
Bjarne Hansen RESIGNED

Appointed
2005-12-21
Resigned
2010-04-28
Residence
🇩🇰 Denmark
Occupation
Næstformand

LA
Laurids Andersen Jessen RESIGNED

Appointed
2005-12-21
Resigned
2007-04-18
Residence
🇩🇰 Denmark
Occupation
Formand

EC
Ernest Clark Fuller RESIGNED

Appointed
2006-04-18
Resigned
2007-02-28
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

JK
Jorgen Kristian Hansen RESIGNED

Appointed
2006-04-18
Resigned
2007-04-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CC
Carl Christian Norgaard Graversen RESIGNED

Appointed
2007-02-28
Resigned
2008-08-01
Residence
🇩🇰 Denmark
Occupation
Direktør

JA
Jorgen Ajslev RESIGNED

Appointed
2007-04-18
Resigned
2009-04-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TF
TORBEN FAURBY RESIGNED

Appointed
2008-08-01
Resigned
2010-04-21
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

PE
Per Egebæk Have RESIGNED

Appointed
2009-04-22
Resigned
2014-09-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CH
Christian Herskind Jorgensen RESIGNED

Appointed
2010-04-21
Resigned
2010-06-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

TH
Torben Hansen RESIGNED

Appointed
2010-04-28
Resigned
2011-11-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JW
Jens Wittrup Willumsen RESIGNED

Appointed
2010-04-28
Resigned
2017-04-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KV
Kaare Vagner Jensen RESIGNED

Appointed
2010-04-28
Resigned
2017-04-18
Residence
🇩🇰 Denmark
Occupation
Formand

LB
Lars Bugge RESIGNED

Appointed
2010-06-01
Resigned
2013-06-30
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

CH
Christian Herskind Jorgensen RESIGNED

Appointed
2010-06-01
Resigned
2021-04-27
Residence
🇩🇰 Denmark
Occupation
Næstformand

FN
Finn Nielsen RESIGNED

Appointed
2013-07-01
Resigned
2014-12-18
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

HB
Henrik Blegvad Funk RESIGNED

Appointed
2014-12-18
Resigned
2016-03-31
Residence
🇩🇰 Denmark
Occupation
Økonomidirektør

CC
Carl Christian Norgaard Graversen RESIGNED

Appointed
2014-12-18
Resigned
2016-05-24
Residence
🇩🇰 Denmark
Occupation
Direktør

SP
Soren Pedersen RESIGNED

Appointed
2014-12-18
Resigned
2019-11-25
Residence
🇩🇰 Denmark
Occupation
Direktør

JA
Jakob Alsted Have RESIGNED

Appointed
2016-04-01
Resigned
2018-03-31
Residence
🇩🇰 Denmark
Occupation
Direktør

SW
Samuel Waldorph Andreasen RESIGNED

Appointed
2017-04-18
Resigned
2020-04-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LT
Lars Tveen RESIGNED

Appointed
2017-04-18
Resigned
2021-04-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CK
Carsten Krogsgaard Thomsen RESIGNED

Appointed
2017-04-18
Resigned
2024-04-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PT
Peter Thomsen RESIGNED

Appointed
2018-04-01
Resigned
2018-05-30
Residence
🇩🇰 Denmark
Occupation
Direktør

SK
Steffen Kremmer RESIGNED

Appointed
2019-11-25
Resigned
2023-12-29
Residence
🇩🇰 Denmark
Occupation
Direktør

SK
Sophie Knauer RESIGNED

Appointed
2020-04-22
Resigned
2026-04-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MK
Morten Kofod-Jensen RESIGNED

Appointed
2021-01-01
Resigned
2021-10-01
Residence
🇩🇰 Denmark
Occupation
Direktør

LT
Lars Tveen RESIGNED

Appointed
2021-04-28
Resigned
2024-04-17
Residence
🇩🇰 Denmark
Occupation
Næstformand

CH
Christian Herskind Jorgensen RESIGNED

Appointed
2021-04-28
Resigned
2025-11-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JU
Jens Ulrik Damgaard RESIGNED

Appointed
2021-10-01
Resigned
2022-07-01
Residence
🇩🇰 Denmark
Occupation
Direktør

TP
Thomas Pedersen RESIGNED

Appointed
2022-09-01
Resigned
2025-08-31
Residence
🇩🇰 Denmark
Occupation
Direktør

CK
Carsten Krogsgaard Thomsen RESIGNED

Appointed
2024-04-17
Resigned
2026-04-17
Residence
🇩🇰 Denmark
Occupation
Næstformand

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of Investeringsselskabet af 3. november 2025 A/S

Investeringsselskabet af 3. november 2025 A/S sits 1 level below its ultimate parent, Frederik2 ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Investeringsselskabet af 3. november 2025 A/S is Frederik2 ApS, holding 66.7% as filed in Investeringsselskabet af 3. november 2025 A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SKAKO A/S (United Kingdom)
  • Investeringsselskabet af 3. November 2025 Holding A/S (Denmark)
  • Meritum Investments ApS (Denmark)

Data availability

Those 3 subsidiaries span Denmark, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Frederik2 ApS
Denmark
SKAKO A/S
United KingdomGB FC023579

Investeringsselskabet af 3. November 2025 Holding A/S+ subsidiaries
DenmarkDK 64427512

Meritum Investments ApS
DenmarkDK 46353862

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on Investeringsselskabet af 3. november 2025 A/S?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns Investeringsselskabet af 3. november 2025 A/S?

One shareholder is currently on record for Investeringsselskabet af 3. november 2025 A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Frederik2 ApS, holding 66.7% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Investeringsselskabet af 3. november 2025 A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Investeringsselskabet af 3. november 2025 A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Investeringsselskabet af 3. november 2025 A/S have on record?

1 shareholder is shown on record for Investeringsselskabet af 3. november 2025 A/S.

What is Investeringsselskabet af 3. november 2025 A/S's company registration number?

Investeringsselskabet af 3. november 2025 A/S's registration number is 36440414, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Investeringsselskabet af 3. november 2025 A/S still an active company?

Investeringsselskabet af 3. november 2025 A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Investeringsselskabet af 3. november 2025 A/S incorporated?

Investeringsselskabet af 3. november 2025 A/S was incorporated on 1 April 1960, according to Danish Business Authority — CVR (Central Business Register).

What is Investeringsselskabet af 3. november 2025 A/S's registered address?

The registered address on file for Investeringsselskabet af 3. november 2025 A/S is Humlebæk, Denmark.

Who are the officers/directors of Investeringsselskabet af 3. november 2025 A/S?

The Md, Ceo & Member Of The Executive Board of Investeringsselskabet af 3. november 2025 A/S currently on record is Lionel GIRIEUD; six of the 59 officer records shown for Investeringsselskabet af 3. november 2025 A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 49 records shown (Adda Rosenfeldt Olsen, Ellen Rosenfeldt Kragh-mortensen and 43 others) are former appointments that have since been resigned. Management authority at Investeringsselskabet af 3. november 2025 A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Investeringsselskabet af 3. november 2025 A/S have a parent company or subsidiaries?

Investeringsselskabet af 3. november 2025 A/S sits 1 level below its ultimate parent, Frederik2 ApS, registered in Denmark. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Denmark, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Investeringsselskabet af 3. november 2025 A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Investeringsselskabet af 3. november 2025 A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Investeringsselskabet af 3. november 2025 A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Investeringsselskabet af 3. november 2025 A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 25 September 2026.

This website uses cookies to improve your web experience.