SELSKABET AF 31. DECEMBER 2004 A/S

CVR 13921474Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 1 Jan 1990

Result

+844,9K

DKK, annual report 2025

Equity

2,6M

DKK, annual report 2025

Who Is Behind It

Owner: YNF 296 ApSCVR 82531912, 100% of capital and votes, since 31 Dec 2004
Ultimate controller: Mads Richard Aggerholm Pedersenthrough YNF 296 ApS, a Dandex estimate, owner-managed
Director: Mads Richard Aggerholm Pedersensince 21 Dec 2020

Ownership

YNF 296 ApS
CVR 82531912100% of capital and votessince 31 Dec 2004

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Aarhus Idrætsfond
CVR 36692111100% of capital and votes12 Dec 2014 to 29 Nov 2021

Control Chain

Ultimate controller
Mads Richard Aggerholm Pedersen
Holds 100% of votes in Villa Holding ApS, since 8 Oct 2019
CapitalNot registered
Votes100%
Holding company
Villa Holding ApS
CVR 40863540Private limited company (ApS)
Holds 100% of capital and votes in MRAP Holding ApS, since 2 Jul 2024
Capital100%
Votes100%
Holding company
MRAP Holding ApS
CVR 39245345Private limited company (ApS)
Holds 20% to under 25% of capital and 66,7% to under 90% of votes in YNF 296 ApS, since 15 Nov 2019
Capital20% to under 25%
Votes66,7% to under 90%
Holding company
YNF 296 ApS
CVR 82531912Private limited company (ApS)
Holds 100% of capital and votes in SELSKABET AF 31. DECEMBER 2004 A/S, since 29 Nov 2021
Capital100%
Votes100%
This company
SELSKABET AF 31. DECEMBER 2004 A/S
CVR 13921474

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

People

Current (3)

Mads Richard Aggerholm PedersenExecutive board since 21 Dec 2020, Board of directors since 31 May 2019
Niels-Erik Heede JensenBoard of directors since 11 Jan 2005
Claus Hedegaard EriksenBoard of directors since 21 Dec 2020

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jan 1990
MEDIMEX ApSFounded 1 Jan 1990
VX 20.181 ApSFounded 1 Jan 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Jens Richard PedersenExecutive board 11 Jan 2005 to 21 Dec 2020, Board of directors 11 Jan 2005 to 21 Dec 2020
Peter ElgaardExecutive board 1 Jan 1990 to 11 Jan 2005, Board of directors 1 Jan 1990 to 11 Jan 2005
Gunnar SørensenExecutive board 11 Jul 2011 to 26 Sep 2013
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1990 to 12 Apr 1991, Board of directors 1 Jan 1990 to 12 Apr 1991
Anne Dorte NiebuhrExecutive board 20 Jun 2022 to 7 Aug 2024, Board of directors 20 Jun 2022 to 7 Aug 2024
Per JohansenBoard of directors 1 Jan 1990 to 30 Dec 1996
Jesper Ørskov NielsenBoard of directors 25 Oct 2002 to 11 Jan 2005
Steffen EbdrupBoard of directors 3 May 2005 to 31 May 2019
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1990 to 12 Apr 1991
Susanne Saul StakemannBoard of directors 1 Jan 1990 to 12 Apr 1991
Casper ElgaardBoard of directors 30 Dec 1996 to 11 Jan 2005
Steffen WichBoard of directors 1 Jun 2016 to 29 Nov 2021
Helle Hornbæk Elgaard BachBoard of directors 1 Jan 1990 to 25 Oct 2002
John SørensenAuditor 1 Jan 1990 to 11 Jan 2005
Erik Tronborg AndersenAuditor 1 Jan 1990 to 12 Apr 1991

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 17 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

CASINO AARHUS I/S CVR 14970509, 3 people
HOTEL ROYAL ÅRHUS A/S CVR 70447010, 3 people
JENS RICHARD PEDERSEN AF 31/12 2012 A/S CVR 25171705, 3 people
Royal Casinobar A/S CVR 28695721, 2 people
SELSKABET AF 31/12 2012 ApS CVR 25172051, 2 people

Its people and their other companies

Mads Richard Aggerholm Pedersen Board of directors, Executive board
- CASINO AARHUS I/S CVR 14970509, Board of directors, Executive board
- COOH ApS CVR 45054403, Board of directors
- Feldballe Plantage CVR 43292870, Partner
- FNY 692 ApS CVR 33752865, Executive board
- HOTEL ROYAL ÅRHUS A/S CVR 70447010, Board of directors, Executive board
- JENS RICHARD PEDERSEN AF 31/12 2012 A/S CVR 25171705, Board of directors, Executive board
- MRAP Holding ApS CVR 39245345, Executive board
- MRAP Investment ApS CVR 45274543, Executive board
- Royal Casinobar A/S CVR 28695721, Board of directors, Executive board
- SELSKABET AF 31/12 2012 ApS CVR 25172051, Board of directors, Executive board
Claus Hedegaard Eriksen Board of directors
- CASINO AARHUS I/S CVR 14970509, Board of directors
- COMPOSHIELD A/S CVR 25540891, Board of directors
- GNM Holding ApS CVR 38779125, Board of directors
- GROSSERER,KONSUL N.C.NIELSENS FOND CVR 21032697, Board of directors
- HOLST, ADVOKATANPARTSSELSKAB CVR 25651197, Owner, Board of directors
- HOLST, ADVOKATER ADVOKATPARTNERSELSKAB CVR 35680470, Owner, Board of directors
- HOTEL ROYAL ÅRHUS A/S CVR 70447010, Board of directors
- JENS RICHARD PEDERSEN AF 31/12 2012 A/S CVR 25171705, Board of directors
- JUT NR. 8000 ApS CVR 30358163, Board of directors, Owner
- KOMBI-SKILTE A/S CVR 21617687, Board of directors
Niels-Erik Heede Jensen Board of directors
- CASINO AARHUS I/S CVR 14970509, Board of directors
- HOTEL ROYAL ÅRHUS A/S CVR 70447010, Board of directors
- JENS RICHARD PEDERSEN AF 31/12 2012 A/S CVR 25171705, Board of directors
- Royal Casinobar A/S CVR 28695721, Board of directors
- SELSKABET AF 31/12 2012 ApS CVR 25172051, Board of directors
- YNF 296 ApS CVR 82531912, Board of directors

Network

Roles Over Time

Niels-Erik Heede Jensen: Board of directors, 11 Jan 2005 to today.
Mads Richard Aggerholm Pedersen: Board of directors, 31 May 2019 to today; Executive board, 21 Dec 2020 to today.
Claus Hedegaard Eriksen: Board of directors, 21 Dec 2020 to today.

11 Jan 2005 to 19 Oct 2026.

Former (15)

Anne Dorte Niebuhr: Executive board, 20 Jun 2022 to 7 Aug 2024; Board of directors, 20 Jun 2022 to 7 Aug 2024.
Steffen Wich: Board of directors, 1 Jun 2016 to 29 Nov 2021.
Jens Richard Pedersen: Executive board, 11 Jan 2005 to 21 Dec 2020; Board of directors, 11 Jan 2005 to 21 Dec 2020.
Steffen Ebdrup: Board of directors, 3 May 2005 to 31 May 2019.
Gunnar Sørensen: Executive board, 11 Jul 2011 to 26 Sep 2013.
Peter Elgaard: Executive board, 1 Jan 1990 to 11 Jan 2005; Board of directors, 1 Jan 1990 to 11 Jan 2005.
Jesper Ørskov Nielsen: Board of directors, 25 Oct 2002 to 11 Jan 2005.
Casper Elgaard: Board of directors, 30 Dec 1996 to 11 Jan 2005.
John Sørensen: Auditor, 1 Jan 1990 to 11 Jan 2005.
Helle Hornbæk Elgaard Bach: Board of directors, 1 Jan 1990 to 25 Oct 2002.
Per Johansen: Board of directors, 1 Jan 1990 to 30 Dec 1996.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1990 to 12 Apr 1991; Board of directors, 1 Jan 1990 to 12 Apr 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1990 to 12 Apr 1991.
Susanne Saul Stakemann: Board of directors, 1 Jan 1990 to 12 Apr 1991.
Erik Tronborg Andersen: Auditor, 1 Jan 1990 to 12 Apr 1991.

1 Jan 1990 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Result for the year	+325	+432	+291	+193	+845
Equity	856	1.288	1.579	1.772	2.617
Total assets	2.672	3.247	3.649	3.920	5.032
Employees (average)	Not reported	Not reported	0	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Store Torv 4
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 9 Jul 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

SELSKABET AF 31. DECEMBER 2004 A/S
P-number 1000649290Store Torv 4, 8000 Aarhus C

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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