AA INTERNATIONAL HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Annette Andersen Grøndahl
1991-12-23 – 100% ownership (1991-12-23 – ) 100% voting rights (1991-12-23 – )
Legal owners: Annette Andersen Grøndahl
1991-12-23 – 100% ownership (1991-12-23 – ) 100% voting rights (1991-12-23 – )
Directors: Annette Andersen Grøndahl
1991-12-23 –
Board members: Claus Erik Amann
1997-06-30 – 2022-06-20

Annette Andersen Grøndahl
1991-12-23 – 2022-06-20

Peter Nielsen Grøndahl
2012-05-08 – 2022-06-20

Aksel Bjødstrup Andreasen
2002-05-31 – 2012-05-08

Esther Andersen
1991-12-23 – 2005-05-25

Bo Sture Lehmberg du Plessis de Richelieu
2000-12-08 – 2001-05-24

Henning Bahr
1991-12-23 – 1997-06-30

Jens Jørgen Thing
1991-12-23 – 1996-09-19
Subsidiaries: Fra Danmark til verden ApS 50% ownership (2018-05-23 – 2023-08-01 ) 50% voting rights (2018-05-23 – 2023-08-01 )

AA INTERNATIONAL CONSULTING ApS 100% ownership (1998-09-20 – ) 100% voting rights (1998-09-20 – )

NEW SEALAND DEVELOPMENT ApS 25% ownership (2012-12-30 – 2015-08-24 ) 50% ownership (2015-08-25 – 2015-09-14 ) 25% voting rights (2012-12-30 – 2015-08-24 ) 50% voting rights (2015-08-25 – 2015-09-14 )

NEW SEALAND DEVELOPMENT ApS 25% ownership (2012-12-30 – 2015-08-24 ) 50% ownership (2015-08-25 – 2015-09-14 ) 25% voting rights (2012-12-30 – 2015-08-24 ) 50% voting rights (2015-08-25 – 2015-09-14 )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	6	6	6	6	0	0
Gross profit loss	-6	-6	-6	-6	-6	-6
Employee benefits expense	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	0	0	0	0	0	0
Profit loss from ordinary activities before tax	253	11	97	-1,318	-10	62
Other finance expenses	4	5	3	3	4	4
Tax expense	-3	-2	-2	-2	4	-9
Profit loss	256	14	100	-1,316	-14	70