AKTIESELSKABET AF 1. APRIL 2003

Past relations

Ultimate beneficial owners (UBOs): Troels Holch Povlsen
2003-04-01 – 10% ownership (2025-03-28 – ) 100% ownership (2003-04-01 – 2025-03-27 ) 81.63% voting rights (2025-03-28 – ) 100% voting rights (2003-04-01 – 2025-03-27 )
Legal owners: NINE UNITED A/S 100% ownership (2009-07-06 – ) 100% voting rights (2009-07-06 – )
Directors: Christian Holm Madsen
2025-07-23 –

Ole Skovgaard Stürup
2025-07-23 –

Mogens Viktor Madsen
2019-12-19 – 2024-11-30

Anne Marie Düring Lausen
2011-03-01 – 2019-12-19

Troels Holch Povlsen
2003-04-01 – 2011-03-01
Board members: Troels Holch Povlsen
2011-03-01 –

Merete Bech Povlsen
2003-04-01 –

Niels Holch Povlsen
2016-11-17 –

Anders Holch Povlsen
2003-04-01 – 2016-11-17

Revenue

Profit/loss

'000	07-2012	07-2013	07-2014	07-2015	07-2016	07-2017	07-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	18	13	10	0	10	16	12
Gross profit loss	0	0	0	0	0	0	0
Employee benefits expense	0	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	-18	-13	-10	0	0	0	0
Profit loss from ordinary activities before tax	21,189	21,873	22,415	0	13,549	23,754	11,795
Other finance expenses	1	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0	0
Profit loss	21,192	21,875	22,417	0	13,551	23,757	11,798